Company number 01838119
Status Active
Incorporation Date 3 August 1984
Company Type Private Limited Company
Address RAINTON BUSINESS PARK, MERCANTILE ROAD, HOUGHTON LE SPRING, TYNE & WEAR, DH4 5PH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 018381190008, created on 15 September 2016. The most likely internet sites of RAINTON MEADOWS ARENA LIMITED are www.raintonmeadowsarena.co.uk, and www.rainton-meadows-arena.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Rainton Meadows Arena Limited is a Private Limited Company.
The company registration number is 01838119. Rainton Meadows Arena Limited has been working since 03 August 1984.
The present status of the company is Active. The registered address of Rainton Meadows Arena Limited is Rainton Business Park Mercantile Road Houghton Le Spring Tyne Wear Dh4 5ph. . ROSEBERRY, Michael Anthony is a Secretary of the company. ROSEBERRY, Matthew is a Director of the company. ROSEBERRY, Michael Anthony is a Director of the company. Secretary WESTON, Michael Philip has been resigned. Director WESTON, Michael Philip has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Matthew Roseberry
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RAINTON MEADOWS ARENA LIMITED Events
28 Mar 2017
Confirmation statement made on 27 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Registration of charge 018381190008, created on 15 September 2016
29 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
15 Jan 2016
Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to Maritime House Harbour Walk the Marina Hartlepool TS24 0UX
...
... and 96 more events
18 Sep 1987
Accounts made up to 31 December 1986
17 Jun 1987
Particulars of mortgage/charge
17 Jul 1986
Full accounts made up to 31 December 1985
17 Jul 1986
Return made up to 31/01/86; full list of members
03 Aug 1984
Certificate of incorporation
15 September 2016
Charge code 0183 8119 0008
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Norton Folgate Capital Group Limited
Description: Contains floating charge…
8 March 2011
Supplemental debenture
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 August 2007
Debenture
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the undertaking property and assets of the company. See…
7 August 2007
Debenture
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Scottish & Newcastle UK Limited
Description: All the undertaking property and assets of the company. See…
25 September 1998
Legal charge
Delivered: 7 October 1998
Status: Satisfied
on 9 February 2005
Persons entitled: Scottish & Newcastle PLC
Description: By way of floating charge the whole of the undertaking on…
7 December 1992
Fixed and floating charge
Delivered: 8 December 1992
Status: Satisfied
on 9 February 2005
Persons entitled: Scottish & Newcastle PLC
Description: Mcewans centre rainton bridge houghton le spring tyne &…
21 December 1989
Legal and floating charge
Delivered: 22 December 1989
Status: Satisfied
on 9 February 2005
Persons entitled: Scottish Newcastle Breweries PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 1987
Legal charge
Delivered: 12 June 1987
Status: Satisfied
on 9 February 2005
Persons entitled: Scottish & Newcastle Breweries Public Limited Company
Description: Assignment of all fixtures & fittings in the ownership of…