Company number 05980832
Status Active
Incorporation Date 27 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 sixty-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 059808320008 in full. The most likely internet sites of STADIUM (BRADFORD) LIMITED are www.stadiumbradford.co.uk, and www.stadium-bradford.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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 Bradford Limited is a Private Limited Company.
The company registration number is 05980832. Stadium Bradford Limited has been working since 27 October 2006.
The present status of the company is Active. The registered address of Stadium Bradford 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
Resigned Directors
Secretary
A G SECRETARIAL LIMITED
Resigned: 30 October 2006
Appointed Date: 27 October 2006
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: 30 October 2006
Appointed Date: 27 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 (BRADFORD) LIMITED Events
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Satisfaction of charge 059808320008 in full
05 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
05 Nov 2015
Director's details changed for Mr Edwin Dyson Healey on 1 May 2015
...
... and 54 more events
16 Nov 2006
Secretary resigned
16 Nov 2006
Director resigned
16 Nov 2006
Accounting reference date extended from 31/10/07 to 31/12/07
16 Nov 2006
Ad 01/11/06--------- £ si 999@1=999 £ ic 1/1000
27 Oct 2006
Incorporation
27 March 2015
Charge code 0598 0832 0008
Delivered: 1 April 2015
Status: Satisfied
on 2 September 2016
Persons entitled: Abbey National Treasury Services PLC (Part A)
Description: Manningham lane retail park bradford title no WYK350368…
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…
18 May 2011
Charge and assignment
Delivered: 27 May 2011
Status: Satisfied
on 25 May 2012
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for the Finance Parties)
Description: Right, title and interest in respect the agreements being…
11 March 2011
Charge and assignment
Delivered: 17 March 2011
Status: Satisfied
on 25 May 2012
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for the Finance Parties)
Description: Right, title and interest in respect the agreements being…
3 September 2010
Charge and assignment
Delivered: 11 September 2010
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: All right title and interest present and future to in and…
11 May 2010
Charge and assignment
Delivered: 18 May 2010
Status: Satisfied
on 25 May 2012
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for the Finance Parties)
Description: All right title and interest prsent and future to in and…
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…
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 and buildings on the south west side of manningham…