CARDIFF CITY STADIUM LIMITED
CARDIFF MANDACO 474 LIMITED

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Company number 05633301
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address CADIFF CITY STADIUM, LECKWITH ROAD, CARDIFF, CF11 8AZ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 May 2016; Satisfaction of charge 2 in full; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of CARDIFF CITY STADIUM LIMITED are www.cardiffcitystadium.co.uk, and www.cardiff-city-stadium.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Cathays Rail Station is 1.8 miles; to Cardiff Queen Street Rail Station is 1.9 miles; to Barry Docks Rail Station is 5.3 miles; to Barry Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff City Stadium Limited is a Private Limited Company. The company registration number is 05633301. Cardiff City Stadium Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of Cardiff City Stadium Limited is Cadiff City Stadium Leckwith Road Cardiff Cf11 8az. . BORLEY, Steven is a Director of the company. Secretary FITZHUGH, Amir John William has been resigned. Secretary RIDSDALE, Robert Peter has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director GUY, Paul Meyrick has been resigned. Director HALL, Michael Robert has been resigned. Director HAMMAM, Hijad Nassib has been resigned. Director RIDSDALE, Robert Peter has been resigned. Director WHITELEY, David Alan has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
BORLEY, Steven
Appointed Date: 27 May 2010
68 years old

Resigned Directors

Secretary
FITZHUGH, Amir John William
Resigned: 29 October 2014
Appointed Date: 12 June 2014
Secretary
RIDSDALE, Robert Peter
Resigned: 31 May 2010
Appointed Date: 02 June 2006
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 02 June 2006
Appointed Date: 23 November 2005
Director
GUY, Paul Meyrick
Resigned: 11 March 2010
Appointed Date: 05 June 2006
71 years old
Director
HALL, Michael Robert
Resigned: 11 March 2010
Appointed Date: 05 June 2006
60 years old
Director
HAMMAM, Hijad Nassib
Resigned: 10 November 2006
Appointed Date: 02 June 2006
82 years old
Director
RIDSDALE, Robert Peter
Resigned: 31 May 2010
Appointed Date: 02 June 2006
73 years old
Director
WHITELEY, David Alan
Resigned: 23 January 2013
Appointed Date: 28 January 2008
62 years old
Director
M AND A NOMINEES LIMITED
Resigned: 02 June 2006
Appointed Date: 23 November 2005

Persons With Significant Control

Cardiff City Football Club (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARDIFF CITY STADIUM LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
12 Jan 2017
Satisfaction of charge 2 in full
03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
22 Feb 2016
Full accounts made up to 31 May 2015
14 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
...
... and 55 more events
17 Jul 2006
Registered office changed on 17/07/06 from: c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
17 Jul 2006
Secretary resigned
17 Jul 2006
Director resigned
02 Jun 2006
Company name changed mandaco 474 LIMITED\certificate issued on 02/06/06
23 Nov 2005
Incorporation

CARDIFF CITY STADIUM LIMITED Charges

9 July 2009
Chattel mortgage
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Compass Contract Services (UK) Limited
Description: The equipment being a ccs refrigeration LTD walk in chiller…
20 November 2008
Second legal charge
Delivered: 3 December 2008
Status: Satisfied on 22 September 2009
Persons entitled: The County Council of the City and County of Cardiff
Description: Ninian park, sloper road, cardiff.
20 November 2008
Debenture
Delivered: 26 November 2008
Status: Satisfied on 22 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 November 2008
Legal charge
Delivered: 26 November 2008
Status: Satisfied on 22 September 2009
Persons entitled: Barclays Bank PLC
Description: L/H properry comprised in the lease relating to land at…
15 January 2007
Debenture
Delivered: 19 January 2007
Status: Satisfied on 12 January 2017
Persons entitled: Pmg Estates Limited
Description: Fixed and floating charges over the undertaking and all…
15 December 2006
Debenture
Delivered: 2 January 2007
Status: Satisfied on 13 February 2007
Persons entitled: Pmg Estates Limited
Description: Fixed and floating charges over the undertaking and all…

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