STADIUM (BARNSLEY) LIMITED
EAST RIDING OF YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 1NB

Company number 05971347
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address WELTON GRANGE WELTON, BROUGH, EAST RIDING OF YORKSHIRE, HU15 1NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 059713470005 in full. The most likely internet sites of STADIUM (BARNSLEY) LIMITED are www.stadiumbarnsley.co.uk, and www.stadium-barnsley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Broomfleet Rail Station is 5.1 miles; to Barton-on-Humber Rail Station is 5.3 miles; to Beverley Rail Station is 9.2 miles; to Scunthorpe Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stadium Barnsley Limited is a Private Limited Company. The company registration number is 05971347. Stadium Barnsley Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Stadium Barnsley Limited is Welton Grange Welton Brough East Riding of Yorkshire Hu15 1nb. . FISH, Andrew Stuart is a Secretary of the company. CLARE, Alexander Martin is a Director of the company. FISH, Andrew Stuart is a Director of the company. HEALEY, Edwin Dyson is a Director of the company. HEALEY, Paul Dyson is a Director of the company. STANDISH, Amanda Jayne is a Director of the company. Secretary CROOKS, Michael Clive has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director CROOKS, Michael Clive has been resigned. Director SWALES, Paul Nigel has been resigned. Director WILLOX, Shaun has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FISH, Andrew Stuart
Appointed Date: 26 September 2012
Director
CLARE, Alexander Martin
Appointed Date: 12 December 2013
47 years old
Director
FISH, Andrew Stuart
Appointed Date: 01 November 2006
53 years old
Director
HEALEY, Edwin Dyson
Appointed Date: 26 October 2006
87 years old
Director
HEALEY, Paul Dyson
Appointed Date: 26 October 2006
55 years old
Director
STANDISH, Amanda Jayne
Appointed Date: 26 September 2012
61 years old

Resigned Directors

Secretary
CROOKS, Michael Clive
Resigned: 26 September 2012
Appointed Date: 26 October 2006
Secretary
A G SECRETARIAL LIMITED
Resigned: 26 October 2006
Appointed Date: 18 October 2006
Director
CROOKS, Michael Clive
Resigned: 26 September 2012
Appointed Date: 26 October 2006
64 years old
Director
SWALES, Paul Nigel
Resigned: 12 December 2013
Appointed Date: 01 November 2006
67 years old
Director
WILLOX, Shaun
Resigned: 26 September 2012
Appointed Date: 01 November 2006
65 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 26 October 2006
Appointed Date: 18 October 2006

Persons With Significant Control

Stadium Parkgate (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STADIUM (BARNSLEY) LIMITED Events

20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Satisfaction of charge 059713470005 in full
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
21 Oct 2015
Director's details changed for Mr Edwin Dyson Healey on 1 May 2015
...
... and 49 more events
15 Nov 2006
Director resigned
15 Nov 2006
Accounting reference date extended from 31/10/07 to 31/12/07
15 Nov 2006
Registered office changed on 15/11/06 from: 100 barbirolli square manchester M2 3AB
15 Nov 2006
Ad 01/11/06--------- £ si 999@1=999 £ ic 1/1000
18 Oct 2006
Incorporation

STADIUM (BARNSLEY) LIMITED Charges

27 March 2015
Charge code 0597 1347 0005
Delivered: 15 April 2015
Status: Satisfied on 2 September 2016
Persons entitled: Abbey National Treasury Services PLC
Description: Property being wombell lane retail park barnsley title…
10 April 2012
Debenture
Delivered: 19 April 2012
Status: Satisfied on 31 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The real property, fixed and floating charge over the…
27 May 2011
Charge and assignment
Delivered: 8 June 2011
Status: Satisfied on 25 May 2012
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for the Finance Parties) (the Security Trustee)
Description: Lease in respect of unit 3B wombwell lane retail park…
13 March 2008
Legal charge
Delivered: 19 March 2008
Status: Satisfied on 25 May 2012
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for the Finance Parties) (the Security Trustee)
Description: Land on the south west side of wombwell lane stairfoot…
13 March 2008
Debenture
Delivered: 19 March 2008
Status: Satisfied on 25 May 2012
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for the Finance Parties) (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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