IPSWICH TOWN STADIUM COMPANY LIMITED
WINDOWROMAN LIMITED

Hellopages » Suffolk » Ipswich » IP1 2DA
Company number 04170530
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address PORTMAN ROAD, IPSWICH, IP1 2DA
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Jonathan Ian Symonds as a director on 31 January 2017; Full accounts made up to 30 June 2016. The most likely internet sites of IPSWICH TOWN STADIUM COMPANY LIMITED are www.ipswichtownstadiumcompany.co.uk, and www.ipswich-town-stadium-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Ipswich Town Stadium Company Limited is a Private Limited Company. The company registration number is 04170530. Ipswich Town Stadium Company Limited has been working since 01 March 2001. The present status of the company is Active. The registered address of Ipswich Town Stadium Company Limited is Portman Road Ipswich Ip1 2da. . ANDREWS, Mark Simon is a Secretary of the company. ANDREWS, Mark Simon is a Director of the company. MILNE, Ian Sidney is a Director of the company. Secretary FENECH PISANI, Clinton has been resigned. Secretary ROSE, David Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEESTON, Kevin Stanley has been resigned. Director BELLINGHAM, Holly Jane Currie has been resigned. Director BOWDEN, Derek William has been resigned. Director CLEGG, Simon Paul has been resigned. Director COHEN, Peter James has been resigned. Director FENECH PISANI, Clinton has been resigned. Director FINBOW, Roger John has been resigned. Director GOULBORN, Andrew Simon has been resigned. Director HOPE-COBBOLD, Philip William has been resigned. Director HUGHES, Anna Louise has been resigned. Director KERR, John has been resigned. Director MCBRIDE, Robert Ian has been resigned. Director MOORE, Richard James has been resigned. Director PITCHER, Martin Ramsey has been resigned. Director RYDER, Richard Andrew, Lord has been resigned. Director SHEEPSHANKS, David Richard has been resigned. Director SYMONDS, Jonathan Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
ANDREWS, Mark Simon
Appointed Date: 01 November 2006
Director
ANDREWS, Mark Simon
Appointed Date: 15 March 2013
59 years old
Director
MILNE, Ian Sidney
Appointed Date: 19 December 2007
73 years old

Resigned Directors

Secretary
FENECH PISANI, Clinton
Resigned: 06 July 2001
Appointed Date: 06 April 2001
Secretary
ROSE, David Charles
Resigned: 01 November 2006
Appointed Date: 06 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 2001
Appointed Date: 01 March 2001
Director
BEESTON, Kevin Stanley
Resigned: 03 October 2008
Appointed Date: 26 September 2003
63 years old
Director
BELLINGHAM, Holly Jane Currie
Resigned: 19 December 2007
Appointed Date: 25 February 2004
66 years old
Director
BOWDEN, Derek William
Resigned: 27 April 2009
Appointed Date: 05 December 2002
69 years old
Director
CLEGG, Simon Paul
Resigned: 05 February 2013
Appointed Date: 28 April 2009
66 years old
Director
COHEN, Peter James
Resigned: 19 December 2007
Appointed Date: 01 November 2006
73 years old
Director
FENECH PISANI, Clinton
Resigned: 06 July 2001
Appointed Date: 06 April 2001
53 years old
Director
FINBOW, Roger John
Resigned: 19 December 2007
Appointed Date: 06 July 2001
73 years old
Director
GOULBORN, Andrew Simon
Resigned: 19 December 2007
Appointed Date: 01 October 2005
64 years old
Director
HOPE-COBBOLD, Philip William
Resigned: 19 December 2007
Appointed Date: 06 July 2001
82 years old
Director
HUGHES, Anna Louise
Resigned: 19 December 2007
Appointed Date: 01 October 2005
61 years old
Director
KERR, John
Resigned: 19 December 2007
Appointed Date: 06 July 2001
86 years old
Director
MCBRIDE, Robert Ian
Resigned: 06 July 2001
Appointed Date: 06 April 2001
56 years old
Director
MOORE, Richard James
Resigned: 19 December 2007
Appointed Date: 06 July 2001
79 years old
Director
PITCHER, Martin Ramsey
Resigned: 11 March 2013
Appointed Date: 19 December 2007
58 years old
Director
RYDER, Richard Andrew, Lord
Resigned: 29 September 2003
Appointed Date: 06 July 2001
76 years old
Director
SHEEPSHANKS, David Richard
Resigned: 30 June 2011
Appointed Date: 06 July 2001
73 years old
Director
SYMONDS, Jonathan Ian
Resigned: 31 January 2017
Appointed Date: 19 December 2007
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 April 2001
Appointed Date: 01 March 2001

Persons With Significant Control

Marcus Evans Worldwide Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IPSWICH TOWN STADIUM COMPANY LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Feb 2017
Termination of appointment of Jonathan Ian Symonds as a director on 31 January 2017
09 Jan 2017
Full accounts made up to 30 June 2016
24 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
15 Feb 2016
Full accounts made up to 30 June 2015
...
... and 83 more events
18 Apr 2001
New secretary appointed;new director appointed
18 Apr 2001
New director appointed
12 Apr 2001
Secretary resigned
12 Apr 2001
Director resigned
01 Mar 2001
Incorporation

IPSWICH TOWN STADIUM COMPANY LIMITED Charges

17 August 2001
Stadium debenture
Delivered: 6 September 2001
Status: Outstanding
Persons entitled: Ipswich Town Finance Company Limited
Description: .. fixed and floating charges over the undertaking and all…

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