AFCW STADIUM LTD
KINGSTON

Hellopages » Greater London » Kingston upon Thames » KT1 3PB

Company number 04764828
Status Active
Incorporation Date 14 May 2003
Company Type Private Limited Company
Address KINGSMEADOW STADIUM, JACK GOODCHILD WAY, KINGSTON, SURREY, KT1 3PB
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 ; Full accounts made up to 30 June 2015. The most likely internet sites of AFCW STADIUM LTD are www.afcwstadium.co.uk, and www.afcw-stadium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Afcw Stadium Ltd is a Private Limited Company. The company registration number is 04764828. Afcw Stadium Ltd has been working since 14 May 2003. The present status of the company is Active. The registered address of Afcw Stadium Ltd is Kingsmeadow Stadium Jack Goodchild Way Kingston Surrey Kt1 3pb. . CHARLES, William David is a Secretary of the company. HELLER, Ivor Harry is a Director of the company. SAMUELSON, John Erik is a Director of the company. Secretary JACKSON, Heather has been resigned. Secretary SAMUELSON, John Erik has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary SECRETARIAL SOLUTIONS LIMITED has been resigned. Director CARTON KELLY, Louise has been resigned. Director STEWART, Kris has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
CHARLES, William David
Appointed Date: 31 May 2009

Director
HELLER, Ivor Harry
Appointed Date: 24 June 2003
62 years old

Director
SAMUELSON, John Erik
Appointed Date: 24 June 2003
77 years old

Resigned Directors

Secretary
JACKSON, Heather
Resigned: 24 June 2003
Appointed Date: 15 May 2003

Secretary
SAMUELSON, John Erik
Resigned: 01 May 2010
Appointed Date: 12 June 2005

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 May 2003
Appointed Date: 14 May 2003

Secretary
SECRETARIAL SOLUTIONS LIMITED
Resigned: 18 October 2004
Appointed Date: 24 June 2003

Director
CARTON KELLY, Louise
Resigned: 24 June 2003
Appointed Date: 18 May 2003
60 years old

Director
STEWART, Kris
Resigned: 04 September 2006
Appointed Date: 24 June 2003
58 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 May 2003
Appointed Date: 14 May 2003

AFCW STADIUM LTD Events

05 Jan 2017
Full accounts made up to 30 June 2016
24 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1

05 Jan 2016
Full accounts made up to 30 June 2015
18 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1

23 Feb 2015
Registration of charge 047648280004, created on 19 February 2015
...
... and 44 more events
19 May 2003
New director appointed
19 May 2003
Director resigned
15 May 2003
New secretary appointed
15 May 2003
Secretary resigned
14 May 2003
Incorporation

AFCW STADIUM LTD Charges

19 February 2015
Charge code 0476 4828 0004
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: The Football Stadia Improvement Fund Limited
Description: The leasehold property known as kingsmeadow stadium and…
12 February 2010
Legal charge
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a kingsmeadow jack goodchild way 422A…
4 January 2007
Legal charge
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold being kingsmeadow stadium,jack goodchild way,422A…
24 November 2006
Guarantee & debenture
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…