ARENA COVENTRY LIMITED
COVENTRY PINCO 1772 LIMITED

Hellopages » West Midlands » Coventry » CV6 6AQ

Company number 04440684
Status Active
Incorporation Date 16 May 2002
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, 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Registered office address changed from Ricoh Arena, Phoenix Way Foleshill Coventry CV6 6GE to Ricoh Arena Judds Lane Longford Coventry CV6 6AQ on 19 September 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 3,516,112 . The most likely internet sites of ARENA COVENTRY LIMITED are www.arenacoventry.co.uk, and www.arena-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Arena Coventry Limited is a Private Limited Company. The company registration number is 04440684. Arena Coventry Limited has been working since 16 May 2002. The present status of the company is Active. The registered address of Arena Coventry 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 HINDE, Christopher Richard has been resigned. Secretary STREET, John James has been resigned. Secretary PETERSHILL SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ALLVEY, David Philip has been resigned. Director CARTER, Nicholas has been resigned. Director COCKROFT, David Robert Damery has been resigned. Director FLETCHER, Paul John has been resigned. Director GIDNEY, Daniel George has been resigned. Director HARRIS, Paul Michael has been resigned. Director HIGGS, Derek Alan, Sir has been resigned. Director HINDE, Christopher Richard has been resigned. Director HOVER, Graham Philip has been resigned. Director JEPSON, Anthony Michael has been resigned. Director KNATCHBULL HUGESSEN, Marilyn Freda has been resigned. Director KNATCHBULL-HUGESSEN, Peter Wyndham has been resigned. Director MANZIE, Stella Gordon has been resigned. Director MCGINNITY, Michael Charles has been resigned. Director MCGUIGAN, John has been resigned. Director MOON, Richard Edward has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director REEVES, Martin Robert, Dr has been resigned. Director RICHARDSON, Derek Arthur has been resigned. Director RIDGWELL, Angela has been resigned. Director ROBINSON, Christopher Peter has been resigned. Director ROLT, Stuart Roylance has been resigned. Director WEST, Christopher Thornby has been resigned. Director YOUNG, Andrew Skinner 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: 08 October 2014
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: 31 December 2006
Appointed Date: 04 October 2002
Secretary
ETTRIDGE, Paul
Resigned: 03 March 2008
Appointed Date: 31 December 2006
Secretary
HINDE, Christopher Richard
Resigned: 01 October 2002
Appointed Date: 19 September 2002
Secretary
STREET, John James
Resigned: 12 April 2013
Appointed Date: 01 November 2011
Secretary
PETERSHILL SECRETARIES LIMITED
Resigned: 01 November 2011
Appointed Date: 01 June 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 19 September 2002
Appointed Date: 16 May 2002
Director
ALLVEY, David Philip
Resigned: 31 May 2012
Appointed Date: 28 July 2006
80 years old
Director
CARTER, Nicholas
Resigned: 31 August 2013
Appointed Date: 19 September 2002
80 years old
Director
COCKROFT, David Robert Damery
Resigned: 08 October 2014
Appointed Date: 30 July 2014
61 years old
Director
FLETCHER, Paul John
Resigned: 08 January 2006
Appointed Date: 19 September 2002
74 years old
Director
GIDNEY, Daniel George
Resigned: 17 September 2012
Appointed Date: 01 April 2007
56 years old
Director
HARRIS, Paul Michael
Resigned: 14 November 2014
Appointed Date: 01 September 2011
67 years old
Director
HIGGS, Derek Alan, Sir
Resigned: 28 April 2008
Appointed Date: 19 September 2002
81 years old
Director
HINDE, Christopher Richard
Resigned: 11 April 2007
Appointed Date: 19 December 2003
70 years old
Director
HOVER, Graham Philip
Resigned: 20 January 2006
Appointed Date: 19 December 2003
68 years old
Director
JEPSON, Anthony Michael
Resigned: 19 December 2003
Appointed Date: 19 September 2002
88 years old
Director
KNATCHBULL HUGESSEN, Marilyn Freda
Resigned: 14 November 2014
Appointed Date: 27 January 2006
78 years old
Director
KNATCHBULL-HUGESSEN, Peter Wyndham
Resigned: 14 November 2014
Appointed Date: 19 December 2003
78 years old
Director
MANZIE, Stella Gordon
Resigned: 01 February 2008
Appointed Date: 19 September 2002
65 years old
Director
MCGINNITY, Michael Charles
Resigned: 20 January 2006
Appointed Date: 19 December 2003
84 years old
Director
MCGUIGAN, John
Resigned: 02 November 2010
Appointed Date: 19 September 2002
74 years old
Director
MOON, Richard Edward
Resigned: 08 October 2014
Appointed Date: 29 January 2014
59 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 19 September 2002
Appointed Date: 16 May 2002
Director
REEVES, Martin Robert, Dr
Resigned: 17 January 2014
Appointed Date: 02 November 2010
55 years old
Director
RICHARDSON, Derek Arthur
Resigned: 24 August 2015
Appointed Date: 08 October 2014
64 years old
Director
RIDGWELL, Angela
Resigned: 29 December 2006
Appointed Date: 19 December 2003
61 years old
Director
ROBINSON, Christopher Peter
Resigned: 22 October 2014
Appointed Date: 30 January 2014
74 years old
Director
ROLT, Stuart Roylance
Resigned: 17 August 2011
Appointed Date: 29 September 2008
76 years old
Director
WEST, Christopher Thornby
Resigned: 08 October 2014
Appointed Date: 28 September 2007
63 years old
Director
YOUNG, Andrew Skinner
Resigned: 30 June 2006
Appointed Date: 19 September 2002
78 years old

ARENA COVENTRY LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
19 Sep 2016
Registered office address changed from Ricoh Arena, Phoenix Way Foleshill Coventry CV6 6GE to Ricoh Arena Judds Lane Longford Coventry CV6 6AQ on 19 September 2016
13 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 3,516,112
11 Apr 2016
Full accounts made up to 30 June 2015
16 Feb 2016
Appointment of Mr John Charles Moore Parker as a secretary on 24 August 2015
...
... and 139 more events
30 Sep 2002
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Sep 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2002
Company name changed pinco 1772 LIMITED\certificate issued on 05/07/02
16 May 2002
Incorporation

ARENA COVENTRY LIMITED Charges

30 June 2015
Charge code 0444 0684 0008
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Compass Contract Services (UK) Limited (Chargee)
Description: Contains fixed charge…
13 May 2015
Charge code 0444 0684 0007
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…
28 June 2013
Charge code 0444 0684 0006
Delivered: 29 June 2013
Status: Satisfied on 15 May 2015
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
16 May 2013
Charge code 0444 0684 0005
Delivered: 18 May 2013
Status: Satisfied on 15 May 2015
Persons entitled: Council of the City of Coventry
Description: N/A.
15 January 2013
Charge over cash deposit
Delivered: 22 January 2013
Status: Satisfied on 15 May 2015
Persons entitled: Clydesdale Bank PLC
Description: The deposit means all deposits now and in the future…
15 January 2013
Debenture
Delivered: 22 January 2013
Status: Satisfied on 15 May 2015
Persons entitled: Council of the City of Coventry
Description: Fixed and floating charge over the undertaking and all…
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…
30 March 2005
Debenture
Delivered: 31 March 2005
Status: Satisfied on 9 May 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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