ARENA COVENTRY (2006) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 6AQ

Company number 05675263
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address RICOH ARENA JUDDS LANE, LONGFORD, COVENTRY, ENGLAND, CV6 6AQ
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 13 January 2017 with updates; Registered office address changed from 71 Phoenix Way Ricoh Arena Coventry CV6 6GE to Ricoh Arena Judds Lane Longford Coventry CV6 6AQ on 19 September 2016. The most likely internet sites of ARENA COVENTRY (2006) LIMITED are www.arenacoventry2006.co.uk, and www.arena-coventry-2006.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Arena Coventry 2006 Limited is a Private Limited Company. The company registration number is 05675263. Arena Coventry 2006 Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Arena Coventry 2006 Limited is Ricoh Arena Judds Lane Longford Coventry England Cv6 6aq. . PARKER, John Charles Moore is a Secretary of the company. ARMSTRONG, David James is a Director of the company. EASTWOOD, Nicholas John is a Director of the company. GIBB, Andrew Lithgow is a Director of the company. PARKER, John Charles Moore is a Director of the company. Secretary COOPER, William Edward has been resigned. Secretary ETTRIDGE, Paul has been resigned. Secretary STREET, John James has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Secretary PETERSHILL SECRETARIES LIMITED has been resigned. Director COOPER, William Edward has been resigned. Director ETTRIDGE, Paul has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director KNATCHBULL-HUGESSEN, Peter Wyndham has been resigned. Director MCGUIGAN, John has been resigned. Director WEST, Christopher Thornby has been resigned. The company operates in "Letting and operating of conference and exhibition centres".


Current Directors

Secretary
PARKER, John Charles Moore
Appointed Date: 24 August 2015
Director
ARMSTRONG, David James
Appointed Date: 23 August 2015
60 years old
Director
EASTWOOD, Nicholas John
Appointed Date: 08 October 2014
65 years old
Director
GIBB, Andrew Lithgow
Appointed Date: 23 August 2015
62 years old
Director
PARKER, John Charles Moore
Appointed Date: 24 August 2015
48 years old

Resigned Directors

Secretary
COOPER, William Edward
Resigned: 19 December 2006
Appointed Date: 16 January 2006
Secretary
ETTRIDGE, Paul
Resigned: 02 March 2008
Appointed Date: 19 December 2006
Secretary
STREET, John James
Resigned: 12 April 2013
Appointed Date: 01 November 2011
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 16 January 2006
Appointed Date: 13 January 2006
Secretary
PETERSHILL SECRETARIES LIMITED
Resigned: 01 November 2011
Appointed Date: 01 June 2008
Director
COOPER, William Edward
Resigned: 19 December 2006
Appointed Date: 16 January 2006
78 years old
Director
ETTRIDGE, Paul
Resigned: 19 December 2006
Appointed Date: 16 January 2006
61 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 16 January 2006
Appointed Date: 13 January 2006
Director
KNATCHBULL-HUGESSEN, Peter Wyndham
Resigned: 14 November 2014
Appointed Date: 19 December 2006
78 years old
Director
MCGUIGAN, John
Resigned: 02 November 2010
Appointed Date: 19 December 2006
74 years old
Director
WEST, Christopher Thornby
Resigned: 08 October 2014
Appointed Date: 02 November 2010
63 years old

Persons With Significant Control

Mr Derek Arthur Richardson
Notified on: 13 January 2017
64 years old
Nature of control: Has significant influence or control

ARENA COVENTRY (2006) LIMITED Events

09 Apr 2017
Accounts for a small company made up to 30 June 2016
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
19 Sep 2016
Registered office address changed from 71 Phoenix Way Ricoh Arena Coventry CV6 6GE to Ricoh Arena Judds Lane Longford Coventry CV6 6AQ on 19 September 2016
11 Jun 2016
Director's details changed for Christopher Thornby West on 1 September 2014
11 Apr 2016
Full accounts made up to 30 June 2015
...
... and 59 more events
10 Feb 2006
Secretary resigned
10 Feb 2006
Director resigned
10 Feb 2006
New director appointed
10 Feb 2006
New secretary appointed;new director appointed
13 Jan 2006
Incorporation

ARENA COVENTRY (2006) LIMITED Charges

30 June 2015
Charge code 0567 5263 0006
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Compass Contract Services (UK) Limited (Chargee)
Description: L/H land being the ricoh arean phoenix way coventry west…
13 May 2015
Charge code 0567 5263 0005
Delivered: 16 May 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees)
Description: Property k/a ricoh arena, phoenix way, coventry…
29 January 2015
Charge code 0567 5263 0004
Delivered: 13 February 2015
Status: Satisfied on 15 May 2015
Persons entitled: The Council of the City of Coventry
Description: Leasehold land at the ricoh arena,phoenix avenue,coventry…
15 January 2013
Debenture
Delivered: 22 January 2013
Status: Satisfied on 15 May 2015
Persons entitled: Council of the City of Coventry
Description: The l/h land at phoenix way foleshill coventry fixed and…
2 June 2006
Legal mortgage (customer's account)
Delivered: 7 June 2006
Status: Satisfied on 9 May 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: The ricoh arena phoenix way foleshill coventry. Assigns the…
8 March 2006
Debenture
Delivered: 10 March 2006
Status: Satisfied on 9 May 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ARENA CORP. LIMITED ARENA COUNSELLING SERVICE LIMITED ARENA COVENTRY LIMITED ARENA CREATIVE DESIGN LIMITED ARENA CREATIVE HAIR LTD ARENA D52 PRODUCTIONS LTD ARENA DECOR LIMITED