THE MEMORIAL STADIUM COMPANY LIMITED
BRISTOL

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Company number 03536554
Status Active
Incorporation Date 27 March 1998
Company Type Private Limited Company
Address THE MEMORIAL STADIUM, FILTON AVENUE HORFIELD, BRISTOL, BS7 0AG
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 27 March 2017 with updates; Termination of appointment of Lee Atkins as a director on 21 November 2016. The most likely internet sites of THE MEMORIAL STADIUM COMPANY LIMITED are www.thememorialstadiumcompany.co.uk, and www.the-memorial-stadium-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The Memorial Stadium Company Limited is a Private Limited Company. The company registration number is 03536554. The Memorial Stadium Company Limited has been working since 27 March 1998. The present status of the company is Active. The registered address of The Memorial Stadium Company Limited is The Memorial Stadium Filton Avenue Horfield Bristol Bs7 0ag. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. AL-QADI, Wael is a Director of the company. HAMER, Stephen Charles is a Director of the company. Secretary WATOLA, Antoni Jozef has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ATKINS, Lee has been resigned. Director BRADSHAW, Barry William has been resigned. Director DUNFORD, Geoffrey Martin Hugh has been resigned. Director HIGGS, Nicholas John has been resigned. Director LEWIS, Jeffrey David has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 18 February 2016

Director
AL-QADI, Wael
Appointed Date: 18 February 2016
56 years old

Director
HAMER, Stephen Charles
Appointed Date: 18 February 2016
74 years old

Resigned Directors

Secretary
WATOLA, Antoni Jozef
Resigned: 18 February 2016
Appointed Date: 30 March 1998

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 30 March 1998
Appointed Date: 27 March 1998

Director
ATKINS, Lee
Resigned: 21 November 2016
Appointed Date: 18 February 2016
56 years old

Director
BRADSHAW, Barry William
Resigned: 18 February 2016
Appointed Date: 23 April 1998
81 years old

Director
DUNFORD, Geoffrey Martin Hugh
Resigned: 17 August 2014
Appointed Date: 30 March 1998
74 years old

Director
HIGGS, Nicholas John
Resigned: 18 February 2016
Appointed Date: 18 August 2014
67 years old

Director
LEWIS, Jeffrey David
Resigned: 18 August 1998
Appointed Date: 23 April 1998
87 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 30 March 1998
Appointed Date: 27 March 1998

THE MEMORIAL STADIUM COMPANY LIMITED Events

10 Apr 2017
Accounts for a small company made up to 30 June 2016
10 Apr 2017
Confirmation statement made on 27 March 2017 with updates
06 Dec 2016
Termination of appointment of Lee Atkins as a director on 21 November 2016
19 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 725,100

24 Mar 2016
Full accounts made up to 30 June 2015
...
... and 79 more events
08 Apr 1998
Director resigned
08 Apr 1998
New secretary appointed
08 Apr 1998
Registered office changed on 08/04/98 from: 381 kingsway hove east sussex BN3 4QD
08 Apr 1998
New director appointed
27 Mar 1998
Incorporation

THE MEMORIAL STADIUM COMPANY LIMITED Charges

27 January 2003
Legal charge
Delivered: 13 February 2003
Status: Satisfied on 11 September 2014
Persons entitled: Deltavon Dairy Co Limited
Description: The memorial stadium filton avenue bristol. See the…
21 September 2001
Legal charge
Delivered: 25 September 2001
Status: Satisfied on 21 June 2003
Persons entitled: Barclays Bank PLC
Description: The l/h property known as 18 alton road, horfield, bristol…
20 April 2000
Legal charge
Delivered: 26 April 2000
Status: Satisfied on 21 June 2003
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 20 alton road horfield bristol t/n…
19 July 1999
Legal charge
Delivered: 23 July 1999
Status: Satisfied on 21 June 2003
Persons entitled: Barclays Bank PLC
Description: 53 downend road horfield bristol city of bristol t/n…
12 February 1999
Legal charge
Delivered: 26 February 1999
Status: Satisfied on 21 June 2003
Persons entitled: Barclays Bank PLC
Description: Longacre premises strathmore rd,horfield,bristol,city of…
27 May 1998
Legal mortgage
Delivered: 4 June 1998
Status: Satisfied on 21 June 2003
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the memorial ground fulton avenue bristol.
26 May 1998
Debenture
Delivered: 4 June 1998
Status: Satisfied on 21 June 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…