Active
Company Information for KIRKLEES STADIUM DEVELOPMENT LIMITED
THE JOHN SMITHS STADIUM, STADIUM WAY, HUDDERSFIELD, WEST YORKSHIRE, HD1 6PG,
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Company Registration Number
02692479
Private Limited Company
Active |
Company Name | |
---|---|
KIRKLEES STADIUM DEVELOPMENT LIMITED | |
Legal Registered Office | |
THE JOHN SMITHS STADIUM STADIUM WAY HUDDERSFIELD WEST YORKSHIRE HD1 6PG Other companies in HD1 | |
Company Number | 02692479 | |
---|---|---|
Company ID Number | 02692479 | |
Date formed | 1992-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB567003453 |
Last Datalog update: | 2024-11-05 13:14:46 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL KEMP |
||
DARREN BRYANT |
||
GARETH EMLYN DAVIES |
||
KENNETH ERNEST DAVY |
||
JOHN ANDREW HARMAN |
||
ANDREW DAVID HARRISON |
||
ANDREW JOHN HOBSON |
||
DEAN HOYLE |
||
PETER DANIEL MCBRIDE |
||
KENNETH DOUGLAS SIMS |
||
RICHARD THEWLIS |
||
ANDREW LOYN WATSON |
||
MICHAEL RICHARD WATSON |
||
JULIAN WINTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER MICHAEL BURNLEY |
Director | ||
ROGER STUART ARMITAGE |
Director | ||
NIGEL CLIBBENS |
Director | ||
KENNETH GILLESPIE |
Director | ||
ANTHONY JOHN BRICE |
Director | ||
KENNETH GILLESPIE |
Company Secretary | ||
ANTHONY JOHN BRICE |
Director | ||
JEAN CALVERT |
Director | ||
ROGER STUART ARMITAGE |
Director | ||
PAUL TERRENCE BANE |
Director | ||
PAUL HAIGH |
Director | ||
GARY WILLIAM DIMMOCK |
Director | ||
IAN AYRE |
Director | ||
FRANCIS JOSEPH FITZPATRICK |
Director | ||
LAWRENCE CONLON |
Director | ||
LESLIE ARTHUR COULTER |
Director | ||
LAWRENCE CONLON |
Director | ||
JOHN MALCOLM ASQUITH |
Director | ||
JOHN MICHAEL GRIFFITHS |
Company Secretary | ||
RACHEL MARY JOANNE HEATLEY |
Company Secretary | ||
JOSEPH NORMAN BRAMLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HUDDERSFIELD TOWN ASSOCIATION FOOTBALL CLUB LIMITED | Director | 2017-11-07 | CURRENT | 1983-11-21 | Active | |
THE HDONE KIRKLEES LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
THE HOWARTH FOUNDATION | Director | 2017-04-27 | CURRENT | 2016-06-15 | Active | |
KSDL LAND LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
HLD (HUDDERSFIELD) LIMITED | Director | 2016-04-10 | CURRENT | 2016-04-10 | Active | |
SUPER LEAGUE (EUROPE) LIMITED | Director | 2017-12-01 | CURRENT | 1996-08-12 | Active | |
FINTEL PLC | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
TANSLEY WILLS LIMITED | Director | 2014-06-16 | CURRENT | 2010-08-16 | Dissolved 2017-04-11 | |
APS LEGAL & ASSOCIATES LIMITED | Director | 2014-01-22 | CURRENT | 2005-11-18 | Active | |
SIFA LIMITED | Director | 2011-08-15 | CURRENT | 1992-02-19 | Active | |
SIMPLYBIZ ASSET MANAGEMENT LIMITED | Director | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
COMPLIANCE FIRST LIMITED | Director | 2007-12-10 | CURRENT | 2007-12-10 | Liquidation | |
COMPLIANCE FIRST SERVICES LIMITED | Director | 2007-02-01 | CURRENT | 2000-01-05 | Dissolved 2017-04-18 | |
EASY BIZ LIMITED | Director | 2003-06-17 | CURRENT | 2002-07-17 | Active | |
SIMPLY BIZ SUPPORT LIMITED | Director | 2003-06-17 | CURRENT | 2002-07-17 | Active | |
SIMPLY BIZ SERVICES LIMITED | Director | 2002-11-21 | CURRENT | 2002-11-14 | Active | |
SIMPLY BIZ LIMITED | Director | 2002-08-30 | CURRENT | 2002-08-23 | Active | |
HUDDERSFIELD GIANTS LIMITED | Director | 1999-12-08 | CURRENT | 1984-04-18 | Active | |
MONEY EDUCATION | Director | 1996-02-21 | CURRENT | 1984-09-07 | Active - Proposal to Strike off | |
HUDDERSFIELD SPORTING PRIDE LIMITED | Director | 1996-01-16 | CURRENT | 1993-12-13 | Active | |
PROVIDENT HEALTHCARE SERVICES LIMITED | Director | 1991-12-31 | CURRENT | 1979-05-31 | Active | |
THE HDONE KIRKLEES LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
KSDL LAND LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
THE HUDDERSFIELD CHORAL SOCIETY | Director | 2014-07-09 | CURRENT | 2003-10-08 | Active | |
ONE COMMUNITY FOUNDATION LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
INSTITUTE FOR EUROPEAN ENVIRONMENTAL POLICY, LONDON | Director | 2008-09-11 | CURRENT | 1990-01-12 | Active | |
NATIONAL COAL MINING MUSEUM FOR ENGLAND TRUST LTD | Director | 2004-07-30 | CURRENT | 1983-02-24 | Active | |
HLD (HUDDERSFIELD) LIMITED | Director | 2016-04-10 | CURRENT | 2016-04-10 | Active | |
FANTASTIC MOBILE UK LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2016-03-08 | |
PITCH HERO LIMITED | Director | 2007-11-26 | CURRENT | 2007-09-04 | Active | |
HUDDERSFIELD TOWN FOUNDATION | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
HUDDERSFIELD CANALSIDE LIMITED | Director | 2010-12-24 | CURRENT | 2010-08-05 | Active | |
GWECO 493 LIMITED | Director | 2010-12-24 | CURRENT | 2010-12-13 | Active | |
THE HUDDERSFIELD TOWN ASSOCIATION FOOTBALL CLUB LIMITED | Director | 2008-04-08 | CURRENT | 1983-11-21 | Active | |
C & K CAREERS LTD | Director | 2016-07-14 | CURRENT | 1995-03-29 | Active | |
KIRKLEES METROPOLITAN DEVELOPMENT COMPANY LIMITED | Director | 1999-10-08 | CURRENT | 1981-03-23 | Dissolved 2016-02-23 | |
HEPWORTH MOTOR CO.LIMITED | Director | 1991-11-14 | CURRENT | 1965-01-25 | Active | |
THE SPORTS COUNCIL TRUST COMPANY | Director | 2016-07-23 | CURRENT | 1990-06-27 | Active - Proposal to Strike off | |
1569 LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
THE HUDDERSFIELD TOWN ASSOCIATION FOOTBALL CLUB LIMITED | Director | 2016-09-22 | CURRENT | 1983-11-21 | Active | |
HUDDERSFIELD TOWN FOUNDATION | Director | 2016-09-22 | CURRENT | 2011-07-01 | Active | |
SEASIDE SU2 LIMITED | Director | 2011-09-20 | CURRENT | 2009-06-26 | Dissolved 2014-05-06 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Part time match day stewards | Huddersfield | We are currently looking to recruit match day stewards to work in the Car Parks, Hospitality areas and inside the ground for the start of the new 2016/17 |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23 | ||
DIRECTOR APPOINTED MR GRAHAM TURNER | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES | ||
APPOINTMENT TERMINATED, DIRECTOR BERNARD WILLIAM MCGUIN | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
S1096 Court Order to Rectify | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW LOYN WATSON | ||
DIRECTOR APPOINTED MR IAN THOMAS BIRTLEY | ||
APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN HOUGH | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ASHLEY THRELFALL-SYKES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | |
APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW HARMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW HARMAN | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DANIEL MCBRIDE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH DEVLIN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES HODGKINSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026924790008 | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID HARRISON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN BRYANT | |
AP01 | DIRECTOR APPOINTED MR MARK JOSEPH DEVLIN | |
SH01 | 05/03/20 STATEMENT OF CAPITAL GBP 150100 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WINTER | |
CH01 | Director's details changed for Sir John Andrew Harman on 2019-09-19 | |
CH01 | Director's details changed for Sir John Andrew Harman on 2019-09-19 | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES HODGKINSON | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES HODGKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN HOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN HOYLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD WATSON | |
AP01 | DIRECTOR APPOINTED MR BERNARD WILLIAM MCGUIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW LOYN WATSON | |
AP01 | DIRECTOR APPOINTED MR DARREN BRYANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MICHAEL BURNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER STUART ARMITAGE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026924790009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026924790007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026924790006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026924790008 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Legal Services, Second Floor High Street Buildings High Street Huddersfield West Yorkshire HD1 2NQ | |
AD02 | SAIL ADDRESS CHANGED FROM: LEGAL SERVICES, SECOND FLOOR HIGH STREET BUILDINGS HIGH STREET HUDDERSFIELD WEST YORKSHIRE HD1 2NQ ENGLAND | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | Director's details changed for Mr Gareth Emlyn Davies on 2016-08-10 | |
AP01 | DIRECTOR APPOINTED MR ROGER STUART ARMITAGE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD WATSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHRISTOPHER LIGHT | |
AP01 | DIRECTOR APPOINTED MR ROGER MICHAEL BURNLEY | |
AP01 | DIRECTOR APPOINTED MR JULIAN WINTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIBBENS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HOBSON | |
AP01 | DIRECTOR APPOINTED MR NIGEL CLIBBENS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GILLESPIE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED CLLR. ROBERT CHRISTOPHER LIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRICE | |
AP01 | DIRECTOR APPOINTED CLLR. ANTHONY JOHN BRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DOUGLAS SIMS / 03/09/2013 | |
AD02 | SAIL ADDRESS CHANGED FROM: CIVIC CENTRE 1 (4TH FLOOR) HIGH STREET HUDDERSFIELD WEST YORKSHIRE HD1 2NF | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 02/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM THE GALPHARM STADIUM STADIUM WAY HUDDERSFIELD WEST YORKSHIRE HD1 6PG | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM, THE GALPHARM STADIUM, STADIUM WAY, HUDDERSFIELD, WEST YORKSHIRE, HD1 6PG | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 02/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED KENNETH GILLESPIE | |
AP01 | DIRECTOR APPOINTED COUNCILLOR PETER DANIEL MCBRIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN CALVERT | |
AP03 | SECRETARY APPOINTED PAUL KEMP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH GILLESPIE | |
AP01 | DIRECTOR APPOINTED COUNCILLOR CHRISTINE MARIE LOUISE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITHSON | |
AP01 | DIRECTOR APPOINTED COUNCILLOR ANTHONY JOHN BRICE | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: CIVIC CENTRE III 2ND FLOOR HUDDERSFIELD WEST YORKS HD1 2TG | |
AP01 | DIRECTOR APPOINTED GARETH EMLYN DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 02/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH RIMMER | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 02/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THEWLIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH WILLIAM JAMES RIMMER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JEAN CALVERT / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER ARMITAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
288a | DIRECTOR APPOINTED RICHARD LESLIE THEWLIS | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARMAN / 30/06/2008 | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW WATSON | |
288a | DIRECTOR APPOINTED DEAN HOYLE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE COUNCIL OF THE BOROUGH OF KIRKLEES | ||
Outstanding | GWECO 511 LIMITED | ||
Outstanding | GWECO 511 LIMITED | ||
Outstanding | GWECO 511 LIMITED | ||
DEBENTURE | Satisfied | CARLSBERG UK LIMITED | |
LEGAL CHARGE | Outstanding | THE COUNCIL OF THE BOROUGH OF KIRKLEES | |
LEGAL CHARGE | Satisfied | MORGAN GRENFELL & CO.LIMITED | |
DEBENTURE | Satisfied | COURAGE LIMITED | |
DEBENTURE | PART of the property or undertaking has been released from charge | THE COUNCIL OF THE BOROUGH OF KIRKLEES |
KIRKLEES STADIUM DEVELOPMENT LIMITED owns 1 domain names.
galpharmstadium.co.uk
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as KIRKLEES STADIUM DEVELOPMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |