STADIUM RETAIL INVESTMENTS (2003) LIMITED
BROUGH INHOCO 2975 LIMITED

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

Company number 04899457
Status Active
Incorporation Date 15 September 2003
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 one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital on 4 April 2016 GBP 4,001 . The most likely internet sites of STADIUM RETAIL INVESTMENTS (2003) LIMITED are www.stadiumretailinvestments2003.co.uk, and www.stadium-retail-investments-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 2003 Limited is a Private Limited Company. The company registration number is 04899457. Stadium Retail Investments 2003 Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Stadium Retail Investments 2003 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 CROOKS, Michael Clive has been resigned. Secretary A G SECRETARIAL LIMITED 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. Nominee 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: 16 October 2003
55 years old
Director
STANDISH, Amanda Jayne
Appointed Date: 21 September 2012
61 years old

Resigned Directors

Secretary
CROOKS, Michael Clive
Resigned: 21 September 2012
Appointed Date: 16 October 2003
Secretary
A G SECRETARIAL LIMITED
Resigned: 16 October 2003
Appointed Date: 15 September 2003
Director
CROOKS, Michael Clive
Resigned: 21 September 2012
Appointed Date: 16 October 2003
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: 16 October 2003
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: 12 August 2004
65 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 16 October 2003
Appointed Date: 15 September 2003

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 (2003) LIMITED Events

19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
17 Aug 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Statement of capital on 4 April 2016
  • GBP 4,001
04 Apr 2016
Statement by Directors
04 Apr 2016
Solvency Statement dated 16/03/16
...
... and 112 more events
25 Oct 2003
Director resigned
25 Oct 2003
Secretary resigned
25 Oct 2003
Registered office changed on 25/10/03 from: 100 barbirolli square manchester M2 3AB
15 Oct 2003
Company name changed inhoco 2975 LIMITED\certificate issued on 15/10/03
15 Sep 2003
Incorporation

STADIUM RETAIL INVESTMENTS (2003) LIMITED Charges

10 April 2012
Security interest agreement
Delivered: 20 April 2012
Status: Satisfied on 31 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Interest in the collateral being all the units, any…
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…
4 January 2012
Charge and assignment
Delivered: 20 January 2012
Status: Satisfied on 25 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All its right title and interest in the agreements and all…
18 August 2010
Charge and assignment
Delivered: 26 August 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 its right title and interest present and futureto in…
5 March 2010
Charge and assignment
Delivered: 13 March 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 present and future to in and…
24 November 2009
Deed of assignment
Delivered: 2 December 2009
Status: Satisfied on 25 May 2012
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties
Description: The rental income in relation to parc trostre retail park…
24 November 2009
Charge of deposit
Delivered: 2 December 2009
Status: Satisfied on 25 May 2012
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties
Description: The deposit being all deposits now and in the future…
17 November 2009
Charge and assignment
Delivered: 23 November 2009
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: The agreements made between stadium retail investments…
18 September 2009
Charge and assignment
Delivered: 25 September 2009
Status: Satisfied on 25 May 2012
Persons entitled: The Royal Bank of Scotland PLC (The 'Security Trustee')
Description: All right title and interest in respect of the agreements…
24 July 2009
Charge and assignment
Delivered: 1 August 2009
Status: Satisfied on 25 May 2012
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for the Finance Parties)
Description: The agreements made between stadium retail investments…
15 January 2009
Charge and assignment
Delivered: 23 January 2009
Status: Satisfied on 25 May 2012
Persons entitled: Royal Bank of Scotland PLC (As Agent and Security Trustee for the Finance Parties) the Security Trustee
Description: The agreements made between stadium retail investments…
23 December 2008
Charge and assignment
Delivered: 6 January 2009
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: The agreements made between stadium retail investments…
28 August 2008
Charge and assignment
Delivered: 3 September 2008
Status: Satisfied on 25 May 2012
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for the Finance Parties)
Description: The agreements, the companies estate or interest in any…
27 August 2008
Charge and assignment
Delivered: 30 August 2008
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 to in or arising from the…
7 August 2008
Charge and assignment
Delivered: 13 August 2008
Status: Satisfied on 25 May 2012
Persons entitled: Royal Bank of Scotland PLC
Description: All its right, title and interest present and future to, in…
26 June 2008
Charge and assignment
Delivered: 2 July 2008
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 present and future to, in and…
13 March 2008
Security interest agreement
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: By way of security its title to the collateral and all…
13 March 2008
Charge and assignment
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: All its right, title and interest to, in and arising out or…
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…
21 March 2006
Security interest agreement
Delivered: 24 March 2006
Status: Satisfied on 19 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns by way of security its title to the collateral, the…
21 November 2003
Debenture
Delivered: 26 November 2003
Status: Satisfied on 19 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 2003
Legal charge
Delivered: 25 November 2003
Status: Satisfied on 25 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land at parc trostre retail parc and land on the east…

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