STADIUM (WIDNES) LIMITED
BROUGH INHOCO 3257 LIMITED

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

Company number 05603111
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address WELTON GRANGE, WELTON, BROUGH, EAST 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 eighty-five 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 056031110017 in full. The most likely internet sites of STADIUM (WIDNES) LIMITED are www.stadiumwidnes.co.uk, and www.stadium-widnes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 Widnes Limited is a Private Limited Company. The company registration number is 05603111. Stadium Widnes Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Stadium Widnes 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 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

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: 06 December 2005
53 years old
Director
HEALEY, Edwin Dyson
Appointed Date: 06 December 2005
87 years old
Director
HEALEY, Paul Dyson
Appointed Date: 06 December 2005
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: 06 December 2005
Secretary
A G SECRETARIAL LIMITED
Resigned: 06 December 2005
Appointed Date: 25 October 2005
Director
CROOKS, Michael Clive
Resigned: 24 September 2012
Appointed Date: 06 December 2005
64 years old
Director
SWALES, Paul Nigel
Resigned: 12 December 2013
Appointed Date: 06 December 2005
67 years old
Director
WILLOX, Shaun
Resigned: 24 September 2012
Appointed Date: 06 December 2005
65 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 06 December 2005
Appointed Date: 25 October 2005

Persons With Significant Control

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

STADIUM (WIDNES) LIMITED Events

25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Satisfaction of charge 056031110017 in full
29 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
29 Oct 2015
Director's details changed for Mr Andrew Stuart Fish on 1 May 2015
...
... and 75 more events
28 Dec 2005
Director resigned
28 Dec 2005
Secretary resigned
28 Dec 2005
Registered office changed on 28/12/05 from: 100 barbirolli square manchester M2 3AB
15 Nov 2005
Company name changed inhoco 3257 LIMITED\certificate issued on 15/11/05
25 Oct 2005
Incorporation

STADIUM (WIDNES) LIMITED Charges

27 March 2015
Charge code 0560 3111 0017
Delivered: 1 April 2015
Status: Satisfied on 2 September 2016
Persons entitled: Abbey National Treasury Services PLC (Party A)
Description: Widnes shopping park temperley street widnes title no…
12 January 2015
Charge code 0560 3111 0016
Delivered: 16 January 2015
Status: Satisfied on 31 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold land on the west side of green oaks way widnes…
26 September 2013
Charge code 0560 3111 0015
Delivered: 2 October 2013
Status: Satisfied on 31 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land at widnes shopping park green oaks way widnes…
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…
5 March 2010
Charge and assignment
Delivered: 26 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…
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…
29 October 2009
Charge and assignment
Delivered: 6 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)
Description: All its right, title and interest present and future to, in…
14 January 2009
Charge and assignment
Delivered: 17 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: All its right, title and interest present and future to, in…
14 July 2008
Charge of assignment
Delivered: 19 July 2008
Status: Satisfied on 25 May 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2008
Charge and assignment
Delivered: 10 May 2008
Status: Satisfied on 25 May 2012
Persons entitled: The Royal Bank of Scotland (The Security Trustee)
Description: The agreements being the agreement to lease in respect of…
24 April 2008
Legal charge
Delivered: 25 April 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: Unregistered land demised by a lease and deed of variation…
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: The windmill centre lugsdale road widnes t/nos CH448374…
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
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…
26 April 2006
Debenture
Delivered: 27 April 2006
Status: Satisfied on 19 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 2006
Charge and assignment
Delivered: 13 January 2006
Status: Satisfied on 19 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: All the company's right,title and interst present and…
20 December 2005
Legal charge
Delivered: 3 January 2006
Status: Satisfied on 19 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h land known as the windmill centre lugsdale road…

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