STADIUM PARKGATE (HOLDINGS) LIMITED
BROUGH INHOCO 4053 LIMITED

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

Company number 05122234
Status Active
Incorporation Date 7 May 2004
Company Type Private Limited Company
Address WELTON GRANGE, WELTON, BROUGH, EAST YORKSHIRE, HU15 1NB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Satisfaction of charge 051222340006 in full; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 39,502,003 . The most likely internet sites of STADIUM PARKGATE (HOLDINGS) LIMITED are www.stadiumparkgateholdings.co.uk, and www.stadium-parkgate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven 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 Parkgate Holdings Limited is a Private Limited Company. The company registration number is 05122234. Stadium Parkgate Holdings Limited has been working since 07 May 2004. The present status of the company is Active. The registered address of Stadium Parkgate Holdings Limited is Welton Grange Welton Brough East 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 WILLOX, Shaun has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


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: 17 February 2005
53 years old
Director
HEALEY, Edwin Dyson
Appointed Date: 08 December 2004
87 years old
Director
HEALEY, Paul Dyson
Appointed Date: 08 December 2004
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: 08 December 2004
Secretary
A G SECRETARIAL LIMITED
Resigned: 08 December 2004
Appointed Date: 07 May 2004
Director
CROOKS, Michael Clive
Resigned: 26 September 2012
Appointed Date: 08 December 2004
64 years old
Director
WILLOX, Shaun
Resigned: 26 September 2012
Appointed Date: 17 February 2005
65 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 08 December 2004
Appointed Date: 07 May 2004

STADIUM PARKGATE (HOLDINGS) LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Satisfaction of charge 051222340006 in full
09 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 39,502,003
23 Dec 2015
Statement of capital following an allotment of shares on 10 December 2015
  • GBP 39,500,005
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 67 more events
20 Dec 2004
New director appointed
20 Dec 2004
Secretary resigned
20 Dec 2004
Director resigned
09 Dec 2004
Company name changed inhoco 4053 LIMITED\certificate issued on 09/12/04
07 May 2004
Incorporation

STADIUM PARKGATE (HOLDINGS) LIMITED Charges

27 March 2015
Charge code 0512 2234 0006
Delivered: 1 April 2015
Status: Satisfied on 2 September 2016
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge…
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…
23 December 2010
Charge of deposit
Delivered: 30 December 2010
Status: Satisfied on 31 March 2015
Persons entitled: Royal Bank of Scotland PLC as Security Trustee
Description: All deposits now and in the future credited to account…
13 March 2008
Debenture
Delivered: 19 March 2008
Status: Satisfied on 31 March 2015
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…
11 November 2005
Debenture
Delivered: 16 November 2005
Status: Satisfied on 19 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2005
Mortgage of shares
Delivered: 14 February 2005
Status: Satisfied on 17 May 2005
Persons entitled: Deutsche Bank Ag, London as Agent and Trustee for the Finance Parties (The Agent)
Description: First legal mortgage all the shares owned by the chargor;…

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