STADIUM RETAIL INVESTMENTS (2002) LIMITED
BROUGH INHOCO 2730 LIMITED

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

Company number 04545951
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address WELTON GRANGE, WELTON, BROUGH, EAST YORKSHIRE, HU15 1NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of STADIUM RETAIL INVESTMENTS (2002) LIMITED are www.stadiumretailinvestments2002.co.uk, and www.stadium-retail-investments-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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 Retail Investments 2002 Limited is a Private Limited Company. The company registration number is 04545951. Stadium Retail Investments 2002 Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Stadium Retail Investments 2002 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, Paul Dyson is a Director of the company. STANDISH, Amanda Jayne is a Director of the company. Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary CROOKS, Michael Clive has been resigned. Director CROOKS, Michael Clive has been resigned. Director FISH, Andrew Stuart has been resigned. Director FISH, Andrew Stuart has been resigned. Director HEALEY, Edwin Dyson has been resigned. Director SWALES, Paul Nigel has been resigned. Director SWALES, Paul Nigel has been resigned. Director WILLOX, Shaun has been resigned. Director WILLOX, Shaun has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FISH, Andrew Stuart
Appointed Date: 21 September 2012
Director
CLARE, Alexander Martin
Appointed Date: 12 December 2013
47 years old
Director
FISH, Andrew Stuart
Appointed Date: 13 October 2004
53 years old
Director
HEALEY, Paul Dyson
Appointed Date: 06 November 2002
55 years old
Director
STANDISH, Amanda Jayne
Appointed Date: 21 September 2012
61 years old

Resigned Directors

Secretary
A B & C SECRETARIAL LIMITED
Resigned: 06 November 2002
Appointed Date: 26 September 2002
Secretary
CROOKS, Michael Clive
Resigned: 21 September 2012
Appointed Date: 06 November 2002
Director
CROOKS, Michael Clive
Resigned: 21 September 2012
Appointed Date: 06 November 2002
64 years old
Director
FISH, Andrew Stuart
Resigned: 31 August 2004
Appointed Date: 13 July 2004
53 years old
Director
FISH, Andrew Stuart
Resigned: 12 January 2004
Appointed Date: 16 December 2003
53 years old
Director
HEALEY, Edwin Dyson
Resigned: 18 March 2015
Appointed Date: 06 November 2002
87 years old
Director
SWALES, Paul Nigel
Resigned: 12 December 2013
Appointed Date: 13 October 2004
67 years old
Director
SWALES, Paul Nigel
Resigned: 14 June 2004
Appointed Date: 24 May 2004
67 years old
Director
WILLOX, Shaun
Resigned: 21 September 2012
Appointed Date: 13 October 2004
65 years old
Director
WILLOX, Shaun
Resigned: 02 September 2004
Appointed Date: 10 August 2004
65 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 06 November 2002
Appointed Date: 26 September 2002

Persons With Significant Control

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

STADIUM RETAIL INVESTMENTS (2002) LIMITED Events

28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Full accounts made up to 31 December 2014
08 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
08 Oct 2015
Director's details changed for Mr Andrew Stuart Fish on 1 May 2015
...
... and 88 more events
21 Nov 2002
New secretary appointed;new director appointed
21 Nov 2002
New director appointed
21 Nov 2002
New director appointed
04 Nov 2002
Company name changed inhoco 2730 LIMITED\certificate issued on 04/11/02
26 Sep 2002
Incorporation

STADIUM RETAIL INVESTMENTS (2002) LIMITED Charges

10 April 2012
Debenture
Delivered: 19 April 2012
Status: Satisfied on 31 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings lying to the west of commercial road…
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 charge over the undertaking and all…
15 March 2005
Guarantee and security interest agreement
Delivered: 22 March 2005
Status: Satisfied on 19 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: First priority security interest in the collateral. See the…
26 November 2004
Debenture
Delivered: 1 December 2004
Status: Satisfied on 19 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 2004
Legal charge
Delivered: 1 December 2004
Status: Satisfied on 20 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a land and buildings lying to the west of…
26 November 2004
Legal charge
Delivered: 1 December 2004
Status: Satisfied on 22 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a telford forge retail part colliers way old…
27 August 2003
Deed of assignment and charge
Delivered: 4 September 2003
Status: Satisfied on 23 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of assignment the rental income and the benefit to…
27 August 2003
Legal charge
Delivered: 4 September 2003
Status: Satisfied on 23 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land and buildings lying to the west…
12 December 2002
Charge over cash deposit
Delivered: 13 December 2002
Status: Satisfied on 23 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of assignment the deposit and all rights, titles and…
12 December 2002
Deed of assignment and charge
Delivered: 13 December 2002
Status: Satisfied on 23 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of assignment the gross rents, licence fees etc and…
12 December 2002
Legal charge
Delivered: 13 December 2002
Status: Satisfied on 23 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a telford forge retail park. Fixed charge…
12 December 2002
Debenture
Delivered: 13 December 2002
Status: Satisfied on 23 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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