LEEDS UNITED STADIUM LIMITED
LEEDS BROOMCO (2597) LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4DL
Company number 04240950
Status Liquidation
Incorporation Date 25 June 2001
Company Type Private Limited Company
Address CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Home Country United Kingdom
Nature of Business 9261 - Operate sports arenas & stadiums
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016; Court order insolvency:court order - removal of liquidator; Court order insolvency:court order - replacement of liquidator. The most likely internet sites of LEEDS UNITED STADIUM LIMITED are www.leedsunitedstadium.co.uk, and www.leeds-united-stadium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Leeds United Stadium Limited is a Private Limited Company. The company registration number is 04240950. Leeds United Stadium Limited has been working since 25 June 2001. The present status of the company is Liquidation. The registered address of Leeds United Stadium Limited is Central Square 8th Floor 29 Wellington Street Leeds Ls1 4dl. . HARVEY, Shaun Antony is a Secretary of the company. BATES, Kenneth William is a Director of the company. MCGUINNESS, Jayne is a Director of the company. TAYLOR, Richard Mark is a Director of the company. TODD, Yvonne Stella is a Director of the company. Secretary FINN, Andrew Mark has been resigned. Secretary HARROP, David Anthony has been resigned. Secretary KRASNER, Gerald Maurice has been resigned. Secretary ROBSON, Neil Jonathan has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director BIRCH, Trevor Nigel has been resigned. Director HARRISON, Stephen John Armitage has been resigned. Director KRASNER, Gerald Maurice has been resigned. Director LEVI, Melvyn Stuart has been resigned. Director MCKENZIE, John Crawford, Professor has been resigned. Director MORRIS, Simon Russell has been resigned. Director RICHMOND, David Julian has been resigned. Director RIDSDALE, Robert Peter has been resigned. Director ROBSON, Neil Jonathan has been resigned. Director DLA NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Operate sports arenas & stadiums".


Current Directors

Secretary
HARVEY, Shaun Antony
Appointed Date: 21 January 2005
Director
BATES, Kenneth William
Appointed Date: 20 January 2005
94 years old
Director
MCGUINNESS, Jayne
Appointed Date: 31 March 2005
65 years old
Director
TAYLOR, Richard Mark
Appointed Date: 20 January 2005
65 years old
Director
TODD, Yvonne Stella
Appointed Date: 20 January 2005
82 years old

Resigned Directors

Secretary
FINN, Andrew Mark
Resigned: 04 September 2003
Appointed Date: 03 September 2001
Secretary
HARROP, David Anthony
Resigned: 20 December 2001
Appointed Date: 03 September 2001
Secretary
KRASNER, Gerald Maurice
Resigned: 21 January 2005
Appointed Date: 19 March 2004
Secretary
ROBSON, Neil Jonathan
Resigned: 19 March 2004
Appointed Date: 04 September 2003
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 03 September 2001
Appointed Date: 25 June 2001
Director
BIRCH, Trevor Nigel
Resigned: 19 March 2004
Appointed Date: 01 November 2003
67 years old
Director
HARRISON, Stephen John Armitage
Resigned: 30 April 2003
Appointed Date: 03 September 2001
64 years old
Director
KRASNER, Gerald Maurice
Resigned: 21 January 2005
Appointed Date: 19 March 2004
76 years old
Director
LEVI, Melvyn Stuart
Resigned: 21 January 2005
Appointed Date: 19 March 2004
81 years old
Director
MCKENZIE, John Crawford, Professor
Resigned: 23 December 2003
Appointed Date: 31 March 2003
88 years old
Director
MORRIS, Simon Russell
Resigned: 21 January 2005
Appointed Date: 19 March 2004
48 years old
Director
RICHMOND, David Julian
Resigned: 12 July 2004
Appointed Date: 19 March 2004
61 years old
Director
RIDSDALE, Robert Peter
Resigned: 31 March 2003
Appointed Date: 03 September 2001
73 years old
Director
ROBSON, Neil Jonathan
Resigned: 19 March 2004
Appointed Date: 01 July 2003
56 years old
Director
DLA NOMINEES LIMITED
Resigned: 03 September 2001
Appointed Date: 25 June 2001
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 03 September 2001
Appointed Date: 25 June 2001

LEEDS UNITED STADIUM LIMITED Events

14 Oct 2016
Registered office address changed from Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016
15 Nov 2013
Court order insolvency:court order - removal of liquidator
15 Nov 2013
Court order insolvency:court order - replacement of liquidator
15 Nov 2013
Appointment of a liquidator
30 Jan 2010
Court order insolvency:replacement of liquidator
...
... and 59 more events
20 Sep 2001
New secretary appointed
20 Sep 2001
New director appointed
20 Sep 2001
New director appointed
30 Jul 2001
Company name changed broomco (2597) LIMITED\certificate issued on 30/07/01
25 Jun 2001
Incorporation

LEEDS UNITED STADIUM LIMITED Charges

19 March 2004
Debenture with chattel mortgage
Delivered: 31 March 2004
Status: Satisfied on 23 December 2004
Persons entitled: Trefick Limited
Description: Fixed and floating charges over the undertaking and all…
19 March 2004
Debenture
Delivered: 27 March 2004
Status: Satisfied on 23 October 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2004
Composite debenture
Delivered: 24 March 2004
Status: Satisfied on 23 December 2004
Persons entitled: Prudential Trustee Company Limited (As Agent and Security Trustee for the Beneficiaries Underthe Security Trust Deed)
Description: The f/h land on the east side of lowfields road leeds t/n…
4 December 2003
A deed of assignment
Delivered: 10 December 2003
Status: Satisfied on 8 April 2004
Persons entitled: Prudential Trustee Company Limited as Trustee for the Noteholders Under the Trust Deed
Description: All right title benefit and interest in and to each and…
26 September 2001
Stadium debenture
Delivered: 5 October 2001
Status: Satisfied on 8 April 2004
Persons entitled: Leeds United Investments Limited (The "Issuer")
Description: The real property the elland road shares the stadium bank…

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