ARENA GROUP HOLDINGS LIMITED
WAKEFIELD ARENA GROUP LIMITED

Hellopages » West Yorkshire » Leeds » WF3 3BQ

Company number 03735943
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address ARMITAGE HOUSE THORPE LOWER LANE, ROBIN HOOD, WAKEFIELD, WEST YORKSHIRE, WF3 3BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Statement of capital following an allotment of shares on 14 September 2016 GBP 4,946.3 ; Cancellation of shares. Statement of capital on 29 June 2016 GBP 4,760.00 . The most likely internet sites of ARENA GROUP HOLDINGS LIMITED are www.arenagroupholdings.co.uk, and www.arena-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Arena Group Holdings Limited is a Private Limited Company. The company registration number is 03735943. Arena Group Holdings Limited has been working since 18 March 1999. The present status of the company is Active. The registered address of Arena Group Holdings Limited is Armitage House Thorpe Lower Lane Robin Hood Wakefield West Yorkshire Wf3 3bq. . FITZPATRICK, Adrian John is a Secretary of the company. FITZPATRICK, Adrian John is a Director of the company. PUTSON, Gary John is a Director of the company. WELLS, Malcolm Harry is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOTTOMLEY-MASON, John has been resigned. Director DOYLE, Richard Alexander has been resigned. Director GRAVE, Colin Duncan has been resigned. Director TURNER, Benjamin Michael has been resigned. Director WRIGHT, Malcolm James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FITZPATRICK, Adrian John
Appointed Date: 18 March 1999
Director
FITZPATRICK, Adrian John
Appointed Date: 18 March 1999
61 years old
Director
PUTSON, Gary John
Appointed Date: 01 October 2013
47 years old
Director
WELLS, Malcolm Harry
Appointed Date: 18 March 1999
65 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999
Director
BOTTOMLEY-MASON, John
Resigned: 31 December 2003
Appointed Date: 18 March 1999
79 years old
Director
DOYLE, Richard Alexander
Resigned: 01 October 2015
Appointed Date: 01 October 2013
69 years old
Director
GRAVE, Colin Duncan
Resigned: 02 February 2009
Appointed Date: 18 March 1999
72 years old
Director
TURNER, Benjamin Michael
Resigned: 16 March 2012
Appointed Date: 18 March 1999
61 years old
Director
WRIGHT, Malcolm James
Resigned: 16 January 2003
Appointed Date: 18 March 1999
82 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999

Persons With Significant Control

Mr Adrian John Fitzpatrick
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcom Harry Wells
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARENA GROUP HOLDINGS LIMITED Events

03 Apr 2017
Confirmation statement made on 18 March 2017 with updates
12 Oct 2016
Statement of capital following an allotment of shares on 14 September 2016
  • GBP 4,946.3
18 Jul 2016
Cancellation of shares. Statement of capital on 29 June 2016
  • GBP 4,760.00
21 Jun 2016
Purchase of own shares.
18 May 2016
Statement of capital following an allotment of shares on 5 May 2016
  • GBP 4,822
...
... and 96 more events
31 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1999
Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
31 Mar 1999
Ad 18/03/99--------- £ si 2@1=2 £ ic 4/6
31 Mar 1999
Ad 18/03/99--------- £ si 3@1=3 £ ic 1/4
18 Mar 1999
Incorporation

ARENA GROUP HOLDINGS LIMITED Charges

13 August 2012
An omnibus guarantee and set-off agreement
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
13 August 2012
Debenture deed
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 2009
Debenture
Delivered: 16 February 2009
Status: Satisfied on 5 January 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 June 1999
Debenture
Delivered: 12 June 1999
Status: Satisfied on 5 January 2013
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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