MILLENNIUM STADIUM PLC
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 1NS

Company number 03176906
Status Active
Incorporation Date 25 March 1996
Company Type Public Limited Company
Address PRINCIPALITY STADIUM, WESTGATE STREET, CARDIFF, WALES, CF10 1NS
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Appointment of Mr William Alwyn Jones as a director on 26 January 2017; Termination of appointment of Martin Rodney Davies as a director on 26 January 2017; Full accounts made up to 30 June 2016. The most likely internet sites of MILLENNIUM STADIUM PLC are www.millenniumstadium.co.uk, and www.millennium-stadium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Cardiff Queen Street Rail Station is 0.6 miles; to Cathays Rail Station is 0.8 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millennium Stadium Plc is a Public Limited Company. The company registration number is 03176906. Millennium Stadium Plc has been working since 25 March 1996. The present status of the company is Active. The registered address of Millennium Stadium Plc is Principality Stadium Westgate Street Cardiff Wales Cf10 1ns. . PHILLIPS, Richard Stephen is a Secretary of the company. BALE, Philip David, Councillor is a Director of the company. BATTLE, Maria is a Director of the company. DAVIES, William Gareth is a Director of the company. EDWARDS, Aled, Rev is a Director of the company. EDWARDS, Geraint is a Director of the company. HALLETT, Mark Jonathan is a Director of the company. JONES, William Alwyn is a Director of the company. ORDERS, Paul is a Director of the company. PHILLIPS, William Martyn is a Director of the company. RICHARDS, Aileen Verity is a Director of the company. YOUNG, David is a Director of the company. Secretary DAVIES, David Russell Gillin has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary GETHIN, Dennis has been resigned. Secretary JASINSKI, Richard has been resigned. Secretary JEFFERIES, Michael Glyn has been resigned. Secretary LEWIS, Roger Charles has been resigned. Secretary MACINTOSH, Felix David has been resigned. Secretary MOFFETT, David has been resigned. Secretary SERGEANT, Paul has been resigned. Director BEYNON, Maldwyn has been resigned. Director BRAY, Noreen has been resigned. Director COLLINS, David George has been resigned. Director CONWAY, Helen Louise has been resigned. Director DAVIES, Byron has been resigned. Director DAVIES, Martin Rodney has been resigned. Director EDWARDS, Geraint has been resigned. Director FAULKNER, Richard Oliver, Lord has been resigned. Nominee Director FNCS LIMITED has been resigned. Director FNCS SECRETARIES LIMITED has been resigned. Director GOODWAY, Russell Vivian has been resigned. Director GOODWAY, Russell has been resigned. Director GRIFFITHS, Glanmor Stephen has been resigned. Director HEWITT, Kenneth James has been resigned. Director HOUSE, Jonathan Robert has been resigned. Director HOWELLS, Nigel, Councillor has been resigned. Director JASINSKI, Richard has been resigned. Director JEFFERIES, Michael Glyn has been resigned. Director JONES, Rees Ronald has been resigned. Director LEWIS, Roger Charles has been resigned. Director MACINTOSH, Felix David has been resigned. Director MICHAEL, Barry has been resigned. Director MOFFETT, David has been resigned. Director MORGAN, Trefor Thomas has been resigned. Director PICKERING, David Francis has been resigned. Director SERGEANT, Paul has been resigned. Director STANFORD, Joanne Sheila has been resigned. Director THOMAS, Roy John has been resigned. Director THOMAS, Stella Mair has been resigned. Director VAUX, Albert Terence has been resigned. Director WILLIAMS, Les has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
PHILLIPS, Richard Stephen
Appointed Date: 27 August 2009
Director
BALE, Philip David, Councillor
Appointed Date: 17 April 2014
48 years old
Director
BATTLE, Maria
Appointed Date: 25 April 2013
68 years old
Director
DAVIES, William Gareth
Appointed Date: 19 October 2014
70 years old
Director
EDWARDS, Aled, Rev
Appointed Date: 25 April 2013
70 years old
Director
EDWARDS, Geraint
Appointed Date: 28 December 2006
85 years old
Director
HALLETT, Mark Jonathan
Appointed Date: 25 April 2013
64 years old
Director
JONES, William Alwyn
Appointed Date: 26 January 2017
68 years old
Director
ORDERS, Paul
Appointed Date: 17 January 2014
56 years old
Director
PHILLIPS, William Martyn
Appointed Date: 31 October 2015
57 years old
Director
RICHARDS, Aileen Verity
Appointed Date: 06 October 2015
66 years old
Director
YOUNG, David
Appointed Date: 15 December 2015
73 years old

Resigned Directors

Secretary
DAVIES, David Russell Gillin
Resigned: 14 May 1998
Appointed Date: 22 October 1997
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 25 March 1996
Appointed Date: 25 March 1996
Secretary
GETHIN, Dennis
Resigned: 31 December 2002
Appointed Date: 14 May 1998
Secretary
JASINSKI, Richard
Resigned: 22 October 1997
Appointed Date: 20 November 1996
Secretary
JEFFERIES, Michael Glyn
Resigned: 30 August 2009
Appointed Date: 01 May 2007
Secretary
LEWIS, Roger Charles
Resigned: 01 May 2007
Appointed Date: 28 December 2006
Secretary
MACINTOSH, Felix David
Resigned: 20 November 1996
Appointed Date: 25 March 1996
Secretary
MOFFETT, David
Resigned: 31 December 2005
Appointed Date: 22 February 2003
Secretary
SERGEANT, Paul
Resigned: 28 December 2006
Appointed Date: 01 January 2006
Director
BEYNON, Maldwyn
Resigned: 20 August 2015
Appointed Date: 02 August 2001
92 years old
Director
BRAY, Noreen
Resigned: 18 February 1999
Appointed Date: 20 November 1996
75 years old
Director
COLLINS, David George
Resigned: 25 April 2013
Appointed Date: 01 December 2008
80 years old
Director
CONWAY, Helen Louise
Resigned: 22 September 2008
Appointed Date: 25 March 1999
62 years old
Director
DAVIES, Byron
Resigned: 22 January 2010
Appointed Date: 20 November 1996
78 years old
Director
DAVIES, Martin Rodney
Resigned: 26 January 2017
Appointed Date: 07 August 2003
83 years old
Director
EDWARDS, Geraint
Resigned: 28 September 2006
Appointed Date: 07 August 2003
85 years old
Director
FAULKNER, Richard Oliver, Lord
Resigned: 22 September 2008
Appointed Date: 20 November 1996
79 years old
Nominee Director
FNCS LIMITED
Resigned: 25 March 1996
Appointed Date: 25 March 1996
Director
FNCS SECRETARIES LIMITED
Resigned: 25 March 1996
Appointed Date: 25 March 1996
Director
GOODWAY, Russell Vivian
Resigned: 17 April 2014
Appointed Date: 21 June 2012
69 years old
Director
GOODWAY, Russell
Resigned: 17 August 2004
Appointed Date: 20 November 1996
68 years old
Director
GRIFFITHS, Glanmor Stephen
Resigned: 26 July 2003
Appointed Date: 20 November 1996
85 years old
Director
HEWITT, Kenneth James
Resigned: 29 November 2015
Appointed Date: 20 November 1996
89 years old
Director
HOUSE, Jonathan Robert
Resigned: 05 July 2013
Appointed Date: 30 September 2010
55 years old
Director
HOWELLS, Nigel, Councillor
Resigned: 21 June 2012
Appointed Date: 17 May 2004
59 years old
Director
JASINSKI, Richard
Resigned: 22 October 1997
Appointed Date: 20 November 1996
78 years old
Director
JEFFERIES, Michael Glyn
Resigned: 20 November 1996
Appointed Date: 25 March 1996
78 years old
Director
JONES, Rees Ronald
Resigned: 03 August 1998
Appointed Date: 20 November 1996
97 years old
Director
LEWIS, Roger Charles
Resigned: 31 October 2015
Appointed Date: 19 September 2006
71 years old
Director
MACINTOSH, Felix David
Resigned: 20 November 1996
Appointed Date: 25 March 1996
86 years old
Director
MICHAEL, Barry
Resigned: 26 July 2003
Appointed Date: 20 November 1996
80 years old
Director
MOFFETT, David
Resigned: 31 December 2005
Appointed Date: 26 July 2003
78 years old
Director
MORGAN, Trefor Thomas
Resigned: 30 September 2010
Appointed Date: 22 January 2010
76 years old
Director
PICKERING, David Francis
Resigned: 19 October 2014
Appointed Date: 21 October 1998
64 years old
Director
SERGEANT, Paul
Resigned: 28 December 2006
Appointed Date: 01 January 2006
64 years old
Director
STANFORD, Joanne Sheila
Resigned: 25 April 2013
Appointed Date: 01 December 2008
60 years old
Director
THOMAS, Roy John
Resigned: 25 April 2013
Appointed Date: 01 December 2008
62 years old
Director
THOMAS, Stella Mair
Resigned: 22 September 2008
Appointed Date: 16 April 1999
79 years old
Director
VAUX, Albert Terence
Resigned: 26 July 2003
Appointed Date: 25 March 1999
87 years old
Director
WILLIAMS, Les
Resigned: 02 August 2001
Appointed Date: 20 November 1996
94 years old

MILLENNIUM STADIUM PLC Events

06 Feb 2017
Appointment of Mr William Alwyn Jones as a director on 26 January 2017
06 Feb 2017
Termination of appointment of Martin Rodney Davies as a director on 26 January 2017
10 Nov 2016
Full accounts made up to 30 June 2016
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 50,002
24 Feb 2016
Registered office address changed from Millennium Stadium Westgate Street Cardiff CF10 1NS to Principality Stadium Westgate Street Cardiff CF10 1NS on 24 February 2016
...
... and 150 more events
02 Apr 1996
Director resigned
02 Apr 1996
New director appointed
02 Apr 1996
New secretary appointed;new director appointed
02 Apr 1996
Registered office changed on 02/04/96 from: 129 queen street, cardiff, CF1 4BJ
25 Mar 1996
Incorporation

MILLENNIUM STADIUM PLC Charges

30 November 2006
Legal charge
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: The Millennium Commission
Description: The piece or parcel of land together with the stadium and…
6 December 2004
Deed of mortgage
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The naming rights. See the mortgage charge document for…
20 February 1998
Assignment by way of security
Delivered: 25 February 1998
Status: Outstanding
Persons entitled: The Millennium Commission
Description: The receivables being all money due or owing under or by…
16 January 1998
Mortgage by way of assignment
Delivered: 30 January 1998
Status: Outstanding
Persons entitled: The Millennium Commission
Description: All right title and interest in the agreement.. See the…
17 September 1997
Mortgage
Delivered: 26 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of assignment all right title and interest of the…
10 April 1997
Debenture
Delivered: 17 April 1997
Status: Outstanding
Persons entitled: The Millenium Commission
Description: .. fixed and floating charges over the undertaking and all…
9 April 1997
Mortgage
Delivered: 23 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of assignment all right title and interest of the…
9 April 1997
Charge on deposit
Delivered: 23 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all monies from time to time…
9 April 1997
Debenture
Delivered: 16 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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