ARENA STRUCTURES LIMITED
ST. IVES BLACK & EDGINGTON LIMITED APD EVENT MANAGEMENT LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE27 4NB

Company number 03142572
Status Active
Incorporation Date 2 January 1996
Company Type Private Limited Company
Address NEEDINGWORTH INDUSTRIAL ESTATE, NEEDINGWORTH ROAD, ST. IVES, ENGLAND, PE27 4NB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Termination of appointment of David Michael Seaman as a secretary on 24 January 2017; Termination of appointment of David Michael Seaman as a director on 24 January 2017; Secretary's details changed for Mr David Michael Seaman on 20 January 2017. The most likely internet sites of ARENA STRUCTURES LIMITED are www.arenastructures.co.uk, and www.arena-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Arena Structures Limited is a Private Limited Company. The company registration number is 03142572. Arena Structures Limited has been working since 02 January 1996. The present status of the company is Active. The registered address of Arena Structures Limited is Needingworth Industrial Estate Needingworth Road St Ives England Pe27 4nb. . JOHNSON, Loren Mathew is a Director of the company. LAWLESS, Gregory Malcolm is a Director of the company. MUIR, Grahame Allan is a Director of the company. WILSON, Piers Leigh Stuart is a Director of the company. Secretary DAY, Christoper Alexander Coryton has been resigned. Secretary MCKENNA, Paul Damon has been resigned. Secretary MCKINLEY, Michael Irwin has been resigned. Secretary SEAMAN, David Michael has been resigned. Secretary SUGDEN, Timothy Charles has been resigned. Secretary WAKELEY, David Peacefull has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Peter Hugh has been resigned. Director ARMITAGE, David Ulrich has been resigned. Director ARMITAGE, David Ulrich has been resigned. Director ARMITAGE, David Ulrich has been resigned. Director COCHRANE, John Andrew has been resigned. Director DAY, Barry David has been resigned. Director DIVILLY, Dermot has been resigned. Director JENKINSON, Dawn Hilda has been resigned. Director JOHNSON, Hugh Alasdair Ferguson has been resigned. Director JOHNSON, Loren Mathew has been resigned. Director KEEGAN, Nicholas Francis has been resigned. Director LAMB, John Telfer Walker has been resigned. Director LAMB, John Telfer Walker has been resigned. Director MCKINLEY, Michael Irwin has been resigned. Director MCKINLEY, Michael Irwin has been resigned. Director MUIR, Grahame Allan has been resigned. Director PLUNKETT-DILLON, Nicholas Joseph has been resigned. Director SEAMAN, David Michael has been resigned. Director SMITH, Ronald has been resigned. Director SMITH, Ronald has been resigned. Director WALLEY, David Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
JOHNSON, Loren Mathew
Appointed Date: 01 July 2004
52 years old
Director
LAWLESS, Gregory Malcolm
Appointed Date: 31 January 2007
65 years old
Director
MUIR, Grahame Allan
Appointed Date: 25 May 2004
58 years old
Director
WILSON, Piers Leigh Stuart
Appointed Date: 03 June 2013
58 years old

Resigned Directors

Secretary
DAY, Christoper Alexander Coryton
Resigned: 11 November 2002
Appointed Date: 21 December 2000
Secretary
MCKENNA, Paul Damon
Resigned: 31 January 2007
Appointed Date: 25 May 2004
Secretary
MCKINLEY, Michael Irwin
Resigned: 21 December 2000
Appointed Date: 11 December 1997
Secretary
SEAMAN, David Michael
Resigned: 24 January 2017
Appointed Date: 31 January 2007
Secretary
SUGDEN, Timothy Charles
Resigned: 11 December 1997
Appointed Date: 22 January 1996
Secretary
WAKELEY, David Peacefull
Resigned: 25 May 2004
Appointed Date: 11 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 1996
Appointed Date: 02 January 1996
Director
ADAMS, Peter Hugh
Resigned: 23 December 1997
Appointed Date: 07 February 1996
64 years old
Director
ARMITAGE, David Ulrich
Resigned: 06 September 2002
Appointed Date: 11 January 2001
81 years old
Director
ARMITAGE, David Ulrich
Resigned: 21 December 2000
Appointed Date: 08 December 2000
81 years old
Director
ARMITAGE, David Ulrich
Resigned: 23 December 1997
Appointed Date: 22 January 1996
81 years old
Director
COCHRANE, John Andrew
Resigned: 25 May 2004
Appointed Date: 11 January 2001
65 years old
Director
DAY, Barry David
Resigned: 08 May 2001
Appointed Date: 21 December 2000
63 years old
Director
DIVILLY, Dermot
Resigned: 07 February 2012
Appointed Date: 31 January 2007
78 years old
Director
JENKINSON, Dawn Hilda
Resigned: 08 May 2001
Appointed Date: 11 January 2001
61 years old
Director
JOHNSON, Hugh Alasdair Ferguson
Resigned: 23 December 1997
Appointed Date: 22 January 1996
83 years old
Director
JOHNSON, Loren Mathew
Resigned: 26 January 2004
Appointed Date: 19 December 2003
52 years old
Director
KEEGAN, Nicholas Francis
Resigned: 26 January 2004
Appointed Date: 20 December 2001
70 years old
Director
LAMB, John Telfer Walker
Resigned: 26 March 2001
Appointed Date: 11 January 2001
80 years old
Director
LAMB, John Telfer Walker
Resigned: 21 December 2000
Appointed Date: 22 January 1996
80 years old
Director
MCKINLEY, Michael Irwin
Resigned: 26 January 2004
Appointed Date: 11 January 2001
78 years old
Director
MCKINLEY, Michael Irwin
Resigned: 21 December 2000
Appointed Date: 22 January 1996
78 years old
Director
MUIR, Grahame Allan
Resigned: 26 January 2004
Appointed Date: 11 January 2001
58 years old
Director
PLUNKETT-DILLON, Nicholas Joseph
Resigned: 10 October 1997
Appointed Date: 07 February 1996
59 years old
Director
SEAMAN, David Michael
Resigned: 24 January 2017
Appointed Date: 01 July 2004
61 years old
Director
SMITH, Ronald
Resigned: 31 December 2013
Appointed Date: 01 July 2004
78 years old
Director
SMITH, Ronald
Resigned: 26 January 2004
Appointed Date: 11 January 2001
78 years old
Director
WALLEY, David Andrew
Resigned: 18 June 2008
Appointed Date: 21 December 2000
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 January 1996
Appointed Date: 02 January 1996

Persons With Significant Control

Aes Arena Event Services Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ARENA STRUCTURES LIMITED Events

24 Jan 2017
Termination of appointment of David Michael Seaman as a secretary on 24 January 2017
24 Jan 2017
Termination of appointment of David Michael Seaman as a director on 24 January 2017
24 Jan 2017
Secretary's details changed for Mr David Michael Seaman on 20 January 2017
24 Jan 2017
Director's details changed for Mr David Michael Seaman on 20 January 2017
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
...
... and 156 more events
17 Feb 1996
Nc inc already adjusted 22/01/96
17 Feb 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Feb 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jan 1996
Incorporation

ARENA STRUCTURES LIMITED Charges

7 February 2012
Debenture
Delivered: 15 February 2012
Status: Satisfied on 7 January 2016
Persons entitled: Mml Capital Europe V S.A. (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
1 September 2009
Debenture
Delivered: 18 September 2009
Status: Satisfied on 7 January 2016
Persons entitled: Allied Irish Banks PLC (Security Trustee)
Description: Fixed and floating charge over all property and assets…
31 January 2007
Supplemental deed
Delivered: 7 February 2007
Status: Satisfied on 7 January 2016
Persons entitled: Allied Irish Banks PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
22 December 2000
Guarantee & debenture
Delivered: 5 January 2001
Status: Satisfied on 19 June 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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