STADIUM MK PROPERTIES LIMITED
MILTON KEYNES STADIUM MK LIMITED INTER MK(1) LTD FENSHELF 177 LTD

Hellopages » Buckinghamshire » Milton Keynes » MK1 1ST

Company number 04224765
Status Active
Incorporation Date 30 May 2001
Company Type Private Limited Company
Address STADIUM MK, STADIUM WAY, MILTON KEYNES, MK1 1ST
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Mrs Bernadette Winkleman on 9 February 2017; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 . The most likely internet sites of STADIUM MK PROPERTIES LIMITED are www.stadiummkproperties.co.uk, and www.stadium-mk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Stadium Mk Properties Limited is a Private Limited Company. The company registration number is 04224765. Stadium Mk Properties Limited has been working since 30 May 2001. The present status of the company is Active. The registered address of Stadium Mk Properties Limited is Stadium Mk Stadium Way Milton Keynes Mk1 1st. . RICHENS, Anthony Neil is a Secretary of the company. TURNER, Mark is a Director of the company. WINKELMAN, Bernadette is a Director of the company. WINKELMAN, Peter John is a Director of the company. Secretary LYKO-EDWARDS, Darren has been resigned. Nominee Secretary MK COMPANY SECRETARIES LIMITED has been resigned. Secretary O'HARA, Shaun David has been resigned. Secretary WINKELMAN, Bernadette has been resigned. Nominee Director MK COMPANY DIRECTORS LIMITED has been resigned. Director OHARA, Shaun David has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
RICHENS, Anthony Neil
Appointed Date: 02 November 2015
Director
TURNER, Mark
Appointed Date: 27 March 2009
57 years old
Director
WINKELMAN, Bernadette
Appointed Date: 27 March 2009
67 years old
Director
WINKELMAN, Peter John
Appointed Date: 15 July 2003
68 years old

Resigned Directors

Secretary
LYKO-EDWARDS, Darren
Resigned: 02 November 2015
Appointed Date: 19 January 2015
Nominee Secretary
MK COMPANY SECRETARIES LIMITED
Resigned: 08 September 2003
Appointed Date: 30 May 2001
Secretary
O'HARA, Shaun David
Resigned: 19 January 2015
Appointed Date: 27 March 2009
Secretary
WINKELMAN, Bernadette
Resigned: 27 March 2009
Appointed Date: 08 September 2003
Nominee Director
MK COMPANY DIRECTORS LIMITED
Resigned: 15 July 2003
Appointed Date: 30 May 2001
35 years old
Director
OHARA, Shaun David
Resigned: 14 October 2014
Appointed Date: 12 June 2014
60 years old

STADIUM MK PROPERTIES LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
09 Feb 2017
Director's details changed for Mrs Bernadette Winkleman on 9 February 2017
31 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
12 Feb 2016
Accounts for a dormant company made up to 30 June 2015
12 Nov 2015
Appointment of Mr Anthony Neil Richens as a secretary on 2 November 2015
...
... and 59 more events
08 Mar 2003
Accounts for a dormant company made up to 31 May 2002
07 Jun 2002
Return made up to 30/05/02; full list of members
02 Oct 2001
Memorandum and Articles of Association
13 Sep 2001
Company name changed fenshelf 177 LTD\certificate issued on 13/09/01
30 May 2001
Incorporation

STADIUM MK PROPERTIES LIMITED Charges

28 June 2013
Charge code 0422 4765 0003
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
26 March 2009
Debenture
Delivered: 28 March 2009
Status: Satisfied on 3 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2007
Debenture
Delivered: 16 October 2007
Status: Satisfied on 25 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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