STADIUM RETAIL INVESTMENTS (2004) LIMITED
BROUGH INHOCO 3111 LIMITED

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

Company number 05188098
Status Active
Incorporation Date 23 July 2004
Company Type Private Limited Company
Address WELTON GRANGE, WELTON, BROUGH, EAST YORKSHIRE, HU15 1NB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of STADIUM RETAIL INVESTMENTS (2004) LIMITED are www.stadiumretailinvestments2004.co.uk, and www.stadium-retail-investments-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five 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 2004 Limited is a Private Limited Company. The company registration number is 05188098. Stadium Retail Investments 2004 Limited has been working since 23 July 2004. The present status of the company is Active. The registered address of Stadium Retail Investments 2004 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 HEALEY, Edwin Dyson has been resigned. Director SWALES, Paul Nigel has been resigned. Director WILLOX, Shaun has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FISH, Andrew Stuart
Appointed Date: 24 September 2012
Director
CLARE, Alexander Martin
Appointed Date: 12 December 2013
47 years old
Director
FISH, Andrew Stuart
Appointed Date: 17 August 2004
53 years old
Director
HEALEY, Paul Dyson
Appointed Date: 17 August 2004
55 years old
Director
STANDISH, Amanda Jayne
Appointed Date: 24 September 2012
61 years old

Resigned Directors

Secretary
CROOKS, Michael Clive
Resigned: 24 September 2012
Appointed Date: 17 August 2004
Secretary
A G SECRETARIAL LIMITED
Resigned: 17 August 2004
Appointed Date: 23 July 2004
Director
CROOKS, Michael Clive
Resigned: 24 September 2012
Appointed Date: 17 August 2004
64 years old
Director
HEALEY, Edwin Dyson
Resigned: 18 March 2015
Appointed Date: 17 August 2004
87 years old
Director
SWALES, Paul Nigel
Resigned: 12 December 2013
Appointed Date: 13 October 2004
67 years old
Director
WILLOX, Shaun
Resigned: 24 September 2012
Appointed Date: 17 August 2004
65 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 17 August 2004
Appointed Date: 23 July 2004

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 (2004) LIMITED Events

17 Aug 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
09 Sep 2015
Satisfaction of charge 4 in full
11 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
...
... and 56 more events
27 Aug 2004
Ad 18/08/04--------- £ si 999@1=999 £ ic 1/1000
27 Aug 2004
Secretary resigned
27 Aug 2004
Director resigned
17 Aug 2004
Company name changed inhoco 3111 LIMITED\certificate issued on 17/08/04
23 Jul 2004
Incorporation

STADIUM RETAIL INVESTMENTS (2004) 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
Charge and assignment
Delivered: 19 March 2008
Status: Satisfied on 9 September 2015
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…
23 December 2004
Debenture
Delivered: 29 December 2004
Status: Satisfied on 19 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H & l/h property including llandudno retail park…
23 December 2004
Legal charge
Delivered: 29 December 2004
Status: Satisfied on 20 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Llandudno retail park, llandudno comprised in a lease dated…

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