ANFIELD ARENA LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L4 0TH
Company number 06343315
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address ANFIELD ROAD, LIVERPOOL, MERSEYSIDE, L4 0TH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Andrew Lawrence Hughes as a director on 24 February 2017; Termination of appointment of Ian Ayre as a director on 24 February 2017; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of ANFIELD ARENA LIMITED are www.anfieldarena.co.uk, and www.anfield-arena.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Edge Hill Rail Station is 2.1 miles; to Brunswick Rail Station is 3.4 miles; to Kirkby Rail Station is 4.5 miles; to Formby Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anfield Arena Limited is a Private Limited Company. The company registration number is 06343315. Anfield Arena Limited has been working since 15 August 2007. The present status of the company is Active. The registered address of Anfield Arena Limited is Anfield Road Liverpool Merseyside L4 0th. . ROBERTS, Joanne is a Secretary of the company. GORDON, Michael is a Director of the company. HENRY, John is a Director of the company. HUGHES, Andrew Lawrence is a Director of the company. WERNER, Thomas Charles is a Director of the company. Secretary GILLETT, Foster Lockhart has been resigned. Secretary NASH, Philip has been resigned. Secretary WIGNALL, Natalie Elizabeth has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director AYRE, Ian has been resigned. Director BROUGHTON, Martin Faulkner has been resigned. Director COFFMAN, Casey Ann has been resigned. Director GILLETT, Foster Lockhart has been resigned. Director GILLETT JNR, George Nield has been resigned. Director GINSBERG, David Ira has been resigned. Director HICKS, Thomas Ollis has been resigned. Director HICKS JNR, Thomas Ollis has been resigned. Director NASH, Philip Tudor has been resigned. Director PURSLOW, Christian Mark Cecil has been resigned. Director VINIK, Jeffrey has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROBERTS, Joanne
Appointed Date: 01 November 2015
Director
GORDON, Michael
Appointed Date: 15 October 2010
61 years old
Director
HENRY, John
Appointed Date: 15 October 2010
76 years old
Director
HUGHES, Andrew Lawrence
Appointed Date: 24 February 2017
58 years old
Director
WERNER, Thomas Charles
Appointed Date: 15 October 2010
75 years old

Resigned Directors

Secretary
GILLETT, Foster Lockhart
Resigned: 15 April 2010
Appointed Date: 25 September 2007
Secretary
NASH, Philip
Resigned: 26 April 2011
Appointed Date: 15 April 2010
Secretary
WIGNALL, Natalie Elizabeth
Resigned: 31 October 2015
Appointed Date: 26 April 2011
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 25 September 2007
Appointed Date: 15 August 2007
Director
AYRE, Ian
Resigned: 24 February 2017
Appointed Date: 15 April 2010
62 years old
Director
BROUGHTON, Martin Faulkner
Resigned: 01 December 2010
Appointed Date: 15 April 2010
78 years old
Director
COFFMAN, Casey Ann
Resigned: 15 April 2010
Appointed Date: 11 January 2010
58 years old
Director
GILLETT, Foster Lockhart
Resigned: 15 April 2010
Appointed Date: 25 September 2007
50 years old
Director
GILLETT JNR, George Nield
Resigned: 15 October 2010
Appointed Date: 25 September 2007
88 years old
Director
GINSBERG, David Ira
Resigned: 01 January 2016
Appointed Date: 15 October 2010
70 years old
Director
HICKS, Thomas Ollis
Resigned: 15 October 2010
Appointed Date: 25 September 2007
79 years old
Director
HICKS JNR, Thomas Ollis
Resigned: 11 January 2010
Appointed Date: 25 September 2007
48 years old
Director
NASH, Philip Tudor
Resigned: 28 February 2013
Appointed Date: 15 April 2010
54 years old
Director
PURSLOW, Christian Mark Cecil
Resigned: 01 November 2010
Appointed Date: 15 April 2010
62 years old
Director
VINIK, Jeffrey
Resigned: 28 January 2013
Appointed Date: 15 October 2010
66 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 25 September 2007
Appointed Date: 15 August 2007

Persons With Significant Control

The Liverpool Football Club And Athletic Grounds Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANFIELD ARENA LIMITED Events

28 Mar 2017
Appointment of Mr Andrew Lawrence Hughes as a director on 24 February 2017
28 Mar 2017
Termination of appointment of Ian Ayre as a director on 24 February 2017
07 Mar 2017
Accounts for a dormant company made up to 31 May 2016
14 Sep 2016
Confirmation statement made on 15 August 2016 with updates
07 Mar 2016
Total exemption full accounts made up to 31 May 2015
...
... and 62 more events
27 Sep 2007
New secretary appointed;new director appointed
27 Sep 2007
New director appointed
27 Sep 2007
Director resigned
27 Sep 2007
Secretary resigned
15 Aug 2007
Incorporation

ANFIELD ARENA LIMITED Charges

14 September 2015
Charge code 0634 3315 0005
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee for Each of the Secured Parties Subject to the Intercreditor Agreement (The Security Agent)
Description: Contains fixed charge…
28 March 2014
Charge code 0634 3315 0004
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Contains fixed charge…
30 September 2011
Security agreement
Delivered: 10 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2010
Deed of accession
Delivered: 29 November 2010
Status: Satisfied on 5 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2008
Deed of accession to a security agreement
Delivered: 6 March 2008
Status: Satisfied on 5 November 2010
Persons entitled: The Royal Bank of Scotland PLC for Itself and as Agent and Trustee for Each of the Senior Creditors ("Security Agent")
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ANFIELD 3 ANFIELD ACCOMODATION LTD ANFIELD BRECKSIDE COMMUNITY COUNCIL ANFIELD BREWERY LTD ANFIELD BUSINESS CENTRE LIMITED ANFIELD COMMS LIMITED ANFIELD CONTRACTORS LIMITED