ARENA GROUP LIMITED
WAKEFIELD C O S UK LIMITED

Hellopages » West Yorkshire » Leeds » WF3 3BQ

Company number 02168309
Status Active
Incorporation Date 23 September 1987
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 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,100 . The most likely internet sites of ARENA GROUP LIMITED are www.arenagroup.co.uk, and www.arena-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Arena Group Limited is a Private Limited Company. The company registration number is 02168309. Arena Group Limited has been working since 23 September 1987. The present status of the company is Active. The registered address of Arena Group 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. Secretary SLATER, Vivien has been resigned. Secretary WRIGHT, Malcolm James has been resigned. Director BOTTOMLEY-MASON, John has been resigned. Director COLTON, Michael A has been resigned. Director DOYLE, Richard Alexander has been resigned. Director GRAVE, Colin Duncan has been resigned. Director SLATER, Kevin John has been resigned. Director SLATER, Vivien has been resigned. Director SMEDLEY, Dennis Raymond has been resigned. Director TURNER, Benjamin Michael has been resigned. Director WRIGHT, Malcolm James has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Secretary
FITZPATRICK, Adrian John
Appointed Date: 16 January 2003
Director
FITZPATRICK, Adrian John
Appointed Date: 10 June 1999
61 years old
Director
PUTSON, Gary John
Appointed Date: 01 October 2013
47 years old
Director
WELLS, Malcolm Harry
Appointed Date: 04 August 1999
65 years old

Resigned Directors

Secretary
SLATER, Vivien
Resigned: 10 June 1999
Secretary
WRIGHT, Malcolm James
Resigned: 16 January 2003
Appointed Date: 10 June 1999
Director
BOTTOMLEY-MASON, John
Resigned: 31 December 2003
Appointed Date: 04 August 1999
79 years old
Director
COLTON, Michael A
Resigned: 31 March 1999
Appointed Date: 01 April 1993
70 years old
Director
DOYLE, Richard Alexander
Resigned: 01 October 2015
Appointed Date: 22 September 2010
69 years old
Director
GRAVE, Colin Duncan
Resigned: 02 February 2009
Appointed Date: 04 August 1999
72 years old
Director
SLATER, Kevin John
Resigned: 10 June 1999
81 years old
Director
SLATER, Vivien
Resigned: 10 June 1999
79 years old
Director
SMEDLEY, Dennis Raymond
Resigned: 31 March 1999
Appointed Date: 01 April 1996
84 years old
Director
TURNER, Benjamin Michael
Resigned: 16 March 2012
Appointed Date: 04 August 1999
61 years old
Director
WRIGHT, Malcolm James
Resigned: 16 January 2003
Appointed Date: 04 August 1999
82 years old

Persons With Significant Control

Mr Gary John Putson
Notified on: 1 July 2016
47 years old
Nature of control: Has significant influence or control
Mr Adrian John Fitzpatrick
Notified on: 1 July 2016
61 years old
Nature of control: Has significant influence or control
Mr Harry Malcolm Wells
Notified on: 1 July 2016
65 years old
Nature of control: Has significant influence or control

ARENA GROUP LIMITED Events

02 Nov 2016
Confirmation statement made on 29 September 2016 with updates
29 Feb 2016
Full accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,100
02 Oct 2015
Termination of appointment of Richard Alexander Doyle as a director on 1 October 2015
30 Jan 2015
Total exemption full accounts made up to 30 September 2014
...
... and 114 more events
25 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1987
Director resigned;new director appointed
25 Oct 1987
Secretary resigned;new secretary appointed
25 Oct 1987
Registered office changed on 25/10/87 from: 110WHITCHURCH road cardiff S. glamorgan CF4 3LY
23 Sep 1987
Incorporation

ARENA GROUP 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: 17 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…
15 June 1992
Charge
Delivered: 22 June 1992
Status: Satisfied on 2 October 1999
Persons entitled: Midland Bank PLC
Description: Fixed charge on goodwill patents and uncalled capital.
31 May 1988
Charge
Delivered: 7 June 1988
Status: Satisfied on 2 October 1999
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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