Active
Company Information for STADIUM RETAIL INVESTMENTS (2003) LIMITED
WELTON GRANGE, WELTON, BROUGH, EAST YORKSHIRE, HU15 1NB,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
STADIUM RETAIL INVESTMENTS (2003) LIMITED | |
Legal Registered Office | |
WELTON GRANGE WELTON BROUGH EAST YORKSHIRE HU15 1NB Other companies in HU15 | |
Company Number | 04899457 | |
---|---|---|
Company ID Number | 04899457 | |
Date formed | 2003-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/03/2025 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 08:31:34 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW STUART FISH |
||
ALEXANDER MARTIN CLARE |
||
ANDREW STUART FISH |
||
PAUL DYSON HEALEY |
||
AMANDA JAYNE STANDISH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWIN DYSON HEALEY |
Director | ||
PAUL NIGEL SWALES |
Director | ||
MICHAEL CLIVE CROOKS |
Company Secretary | ||
MICHAEL CLIVE CROOKS |
Director | ||
SHAUN WILLOX |
Director | ||
SHAUN WILLOX |
Director | ||
ANDREW STUART FISH |
Director | ||
PAUL NIGEL SWALES |
Director | ||
ANDREW STUART FISH |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUCHY HOMES (HOLDINGS) LIMITED | Director | 2017-07-18 | CURRENT | 2017-06-20 | Active | |
URBANUS GROUP LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Dissolved 2017-06-20 | |
STADIUM RETAIL GROUP LIMITED | Director | 2014-11-04 | CURRENT | 2014-09-09 | Active | |
STADIUM (FFORESTFACH NO. 2) LIMITED | Director | 2013-12-12 | CURRENT | 1999-07-01 | Dissolved 2016-01-19 | |
HALL PROPERTIES (HOLDINGS) LIMITED | Director | 2013-12-12 | CURRENT | 1999-05-17 | Active | |
LSVAF II EMU (LLANDUDNO) LIMITED | Director | 2013-12-12 | CURRENT | 2006-03-07 | Active | |
STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED | Director | 2013-12-12 | CURRENT | 1995-02-28 | Active | |
STADIUM (VICAR LANE) LIMITED | Director | 2013-12-12 | CURRENT | 1999-05-13 | Active | |
LSVAF II EMU (NEWPORT) LIMITED | Director | 2013-12-12 | CURRENT | 1999-05-13 | Active | |
STADIUM RETAIL INVESTMENTS (2002) LIMITED | Director | 2013-12-12 | CURRENT | 2002-09-26 | Active | |
STADIUM (TY GLAS) LIMITED | Director | 2013-12-12 | CURRENT | 2004-05-07 | Active | |
STADIUM RETAIL (HOLDINGS) LIMITED | Director | 2013-12-12 | CURRENT | 2004-07-23 | Active | |
STADIUM (CATCLIFFE) LIMITED | Director | 2013-12-12 | CURRENT | 2004-07-23 | Active | |
STADIUM RETAIL INVESTMENTS (2004) LIMITED | Director | 2013-12-12 | CURRENT | 2004-07-23 | Active | |
STADIUM (BOURNEMOUTH) LIMITED | Director | 2013-12-12 | CURRENT | 2004-07-23 | Active | |
STADIUM INVESTMENTS (2006) LIMITED | Director | 2013-12-12 | CURRENT | 2006-01-18 | Active | |
STADIUM (BRADFORD) LIMITED | Director | 2013-12-12 | CURRENT | 2006-10-27 | Active | |
SRH 2011 LIMITED | Director | 2013-12-12 | CURRENT | 2011-01-11 | Active | |
SPH 2011 LIMITED | Director | 2013-12-12 | CURRENT | 2011-01-11 | Active | |
HALL PROPERTY DEVELOPMENTS LIMITED | Director | 2013-12-12 | CURRENT | 1996-02-06 | Active | |
INHOCO 3166 LIMITED | Director | 2013-12-12 | CURRENT | 2004-12-22 | Active | |
STADIUM WELTON LIMITED | Director | 2013-12-12 | CURRENT | 1979-01-26 | Active | |
STADIUM DEVELOPMENTS LIMITED | Director | 2013-12-12 | CURRENT | 2002-09-26 | Active | |
STADIUM PARKGATE (HOLDINGS) LIMITED | Director | 2013-12-12 | CURRENT | 2004-05-07 | Active | |
INHOCO 3167 LIMITED | Director | 2013-12-12 | CURRENT | 2004-12-22 | Active | |
VIER DEVELOPMENTS LTD | Director | 2013-12-12 | CURRENT | 2009-02-13 | Active | |
DUCHY HOMES (HOLDINGS) LIMITED | Director | 2017-07-18 | CURRENT | 2017-06-20 | Active | |
INHOCO 3167 LIMITED | Director | 2015-09-24 | CURRENT | 2004-12-22 | Active | |
WHITESIDE HILL WINDFARM HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
BLACKCRAIG WIND FARM (SCOTLAND) LIMITED | Director | 2015-05-29 | CURRENT | 2014-12-12 | Active | |
BLACKCRAIG WINDFARM HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 2015-04-07 | Active | |
STADIUM RETAIL GROUP LIMITED | Director | 2014-11-04 | CURRENT | 2014-09-09 | Active | |
AVIARY (U.K.) LIMITED | Director | 2014-10-15 | CURRENT | 2008-12-16 | Active | |
WELTON (2) LIMITED | Director | 2012-09-27 | CURRENT | 1999-05-13 | Dissolved 2013-08-20 | |
SCOTTISH HOME STORES LIMITED | Director | 2012-09-27 | CURRENT | 1935-06-22 | Dissolved 2013-08-20 | |
VITRIFICATION AND ENVIRONMENTAL RECYCLING TECHNOLOGY LIMITED | Director | 2012-09-27 | CURRENT | 1990-12-17 | Dissolved 2013-08-20 | |
UNCLE BIRTHDAY LIMITED | Director | 2011-03-01 | CURRENT | 1989-05-16 | Dissolved 2013-08-20 | |
STADIUM PROPERTY ASSET MANAGEMENT LIMITED | Director | 2011-03-01 | CURRENT | 1992-07-21 | Dissolved 2013-08-20 | |
INHOCO 3166 LIMITED | Director | 2008-08-11 | CURRENT | 2004-12-22 | Active | |
STADIUM (BRADFORD) LIMITED | Director | 2006-11-01 | CURRENT | 2006-10-27 | Active | |
STADIUM (FFORESTFACH NO.3) LIMITED | Director | 2006-05-25 | CURRENT | 2002-07-14 | Dissolved 2013-08-20 | |
STADIUM (FFORESTFACH NO. 2) LIMITED | Director | 2006-05-25 | CURRENT | 1999-07-01 | Dissolved 2016-01-19 | |
LSVAF II EMU (LLANDUDNO) LIMITED | Director | 2006-04-11 | CURRENT | 2006-03-07 | Active | |
STADIUM INVESTMENTS (2006) LIMITED | Director | 2006-03-21 | CURRENT | 2006-01-18 | Active | |
STADIUM (2005) LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Dissolved 2013-08-20 | |
STADIUM (PEMBERTON) LIMITED | Director | 2005-11-17 | CURRENT | 2005-10-14 | Dissolved 2013-08-20 | |
INHOCO 3256 LIMITED | Director | 2005-11-15 | CURRENT | 2005-10-25 | Dissolved 2013-08-20 | |
LSVAF II EMU (NEWPORT) LIMITED | Director | 2005-07-07 | CURRENT | 1999-05-13 | Active | |
STADIUM (TY GLAS) LIMITED | Director | 2005-02-17 | CURRENT | 2004-05-07 | Active | |
STADIUM PARKGATE (HOLDINGS) LIMITED | Director | 2005-02-17 | CURRENT | 2004-05-07 | Active | |
STADIUM (FFORESTFACH) LIMITED | Director | 2004-10-13 | CURRENT | 2001-06-05 | Dissolved 2013-08-20 | |
STADIUM RETAIL INVESTMENTS (2002) NO.2 LIMITED | Director | 2004-10-13 | CURRENT | 2002-09-26 | Dissolved 2013-08-20 | |
HALL PROPERTIES (HOLDINGS) LIMITED | Director | 2004-10-13 | CURRENT | 1999-05-17 | Active | |
STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED | Director | 2004-10-13 | CURRENT | 1995-02-28 | Active | |
STADIUM (VICAR LANE) LIMITED | Director | 2004-10-13 | CURRENT | 1999-05-13 | Active | |
STADIUM RETAIL INVESTMENTS (2002) LIMITED | Director | 2004-10-13 | CURRENT | 2002-09-26 | Active | |
STADIUM RETAIL (HOLDINGS) LIMITED | Director | 2004-10-13 | CURRENT | 2004-07-23 | Active | |
STADIUM (CATCLIFFE) LIMITED | Director | 2004-10-13 | CURRENT | 2004-07-23 | Active | |
STADIUM (BOURNEMOUTH) LIMITED | Director | 2004-10-13 | CURRENT | 2004-07-23 | Active | |
HALL PROPERTY DEVELOPMENTS LIMITED | Director | 2004-10-13 | CURRENT | 1996-02-06 | Active | |
STADIUM WELTON LIMITED | Director | 2004-10-13 | CURRENT | 1979-01-26 | Active | |
STADIUM DEVELOPMENTS LIMITED | Director | 2004-10-13 | CURRENT | 2002-09-26 | Active | |
STADIUM RETAIL INVESTMENTS (2004) LIMITED | Director | 2004-08-17 | CURRENT | 2004-07-23 | Active | |
DUCHY HOMES (HOLDINGS) LIMITED | Director | 2017-07-18 | CURRENT | 2017-06-20 | Active | |
STADIUM RETAIL GROUP LIMITED | Director | 2014-11-04 | CURRENT | 2014-09-09 | Active | |
SRH 2011 LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-11 | Active | |
SPH 2011 LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-11 | Active | |
STADIUM (BRADFORD) LIMITED | Director | 2006-10-30 | CURRENT | 2006-10-27 | Active | |
LSVAF II EMU (LLANDUDNO) LIMITED | Director | 2006-05-02 | CURRENT | 2006-03-07 | Active | |
STADIUM INVESTMENTS (2006) LIMITED | Director | 2006-03-31 | CURRENT | 2006-01-18 | Active | |
STADIUM (2005) LIMITED | Director | 2005-11-29 | CURRENT | 2005-11-29 | Dissolved 2013-08-20 | |
INHOCO 3256 LIMITED | Director | 2005-11-15 | CURRENT | 2005-10-25 | Dissolved 2013-08-20 | |
STADIUM (PEMBERTON) LIMITED | Director | 2005-11-14 | CURRENT | 2005-10-14 | Dissolved 2013-08-20 | |
STADIUM EUROPE (NO.3) LIMITED | Director | 2005-04-07 | CURRENT | 2005-03-19 | Dissolved 2013-08-20 | |
INHOCO 3166 LIMITED | Director | 2005-03-07 | CURRENT | 2004-12-22 | Active | |
INHOCO 3167 LIMITED | Director | 2005-03-07 | CURRENT | 2004-12-22 | Active | |
STADIUM (TY GLAS) LIMITED | Director | 2004-12-08 | CURRENT | 2004-05-07 | Active | |
STADIUM (CATCLIFFE) LIMITED | Director | 2004-12-08 | CURRENT | 2004-07-23 | Active | |
STADIUM (BOURNEMOUTH) LIMITED | Director | 2004-12-08 | CURRENT | 2004-07-23 | Active | |
STADIUM PARKGATE (HOLDINGS) LIMITED | Director | 2004-12-08 | CURRENT | 2004-05-07 | Active | |
STADIUM RETAIL (HOLDINGS) LIMITED | Director | 2004-09-30 | CURRENT | 2004-07-23 | Active | |
STADIUM RETAIL INVESTMENTS (2004) LIMITED | Director | 2004-08-17 | CURRENT | 2004-07-23 | Active | |
STADIUM DEVELOPMENTS LIMITED | Director | 2002-11-07 | CURRENT | 2002-09-26 | Active | |
STADIUM RETAIL INVESTMENTS (2002) NO.2 LIMITED | Director | 2002-11-06 | CURRENT | 2002-09-26 | Dissolved 2013-08-20 | |
STADIUM RETAIL INVESTMENTS (2002) LIMITED | Director | 2002-11-06 | CURRENT | 2002-09-26 | Active | |
STADIUM (FFORESTFACH NO.3) LIMITED | Director | 2002-07-25 | CURRENT | 2002-07-14 | Dissolved 2013-08-20 | |
STADIUM (FFORESTFACH) LIMITED | Director | 2001-08-15 | CURRENT | 2001-06-05 | Dissolved 2013-08-20 | |
WELTON (2) LIMITED | Director | 2000-04-10 | CURRENT | 1999-05-13 | Dissolved 2013-08-20 | |
HALL PROPERTIES (HOLDINGS) LIMITED | Director | 2000-04-10 | CURRENT | 1999-05-17 | Active | |
LSVAF II EMU (NEWPORT) LIMITED | Director | 2000-04-10 | CURRENT | 1999-05-13 | Active | |
HALL PROPERTY DEVELOPMENTS LIMITED | Director | 2000-04-10 | CURRENT | 1996-02-06 | Active | |
STADIUM (FFORESTFACH NO. 2) LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-01 | Dissolved 2016-01-19 | |
STADIUM (VICAR LANE) LIMITED | Director | 1999-05-18 | CURRENT | 1999-05-13 | Active | |
STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED | Director | 1995-03-17 | CURRENT | 1995-02-28 | Active | |
STADIUM PROPERTY ASSET MANAGEMENT (NO. 2) LIMITED | Director | 1994-06-16 | CURRENT | 1994-04-29 | Dissolved 2013-08-20 | |
STADIUM PROPERTY ASSET MANAGEMENT LIMITED | Director | 1992-08-26 | CURRENT | 1992-07-21 | Dissolved 2013-08-20 | |
STADIUM WELTON LIMITED | Director | 1991-03-28 | CURRENT | 1979-01-26 | Active | |
INHOCO 3167 LIMITED | Director | 2013-01-08 | CURRENT | 2004-12-22 | Active | |
WELTON (2) LIMITED | Director | 2012-09-27 | CURRENT | 1999-05-13 | Dissolved 2013-08-20 | |
SCOTTISH HOME STORES LIMITED | Director | 2012-09-27 | CURRENT | 1935-06-22 | Dissolved 2013-08-20 | |
STADIUM (PEMBERTON) LIMITED | Director | 2012-09-27 | CURRENT | 2005-10-14 | Dissolved 2013-08-20 | |
VERT GROUP LIMITED | Director | 2012-09-27 | CURRENT | 1995-01-25 | Dissolved 2013-08-20 | |
STADIUM PROPERTY ASSET MANAGEMENT (NO. 2) LIMITED | Director | 2012-09-27 | CURRENT | 1994-04-29 | Dissolved 2013-08-20 | |
GREAT EASTERN MILLS LIMITED | Director | 2012-09-27 | CURRENT | 1994-01-10 | Dissolved 2013-08-20 | |
UNCLE BIRTHDAY LIMITED | Director | 2012-09-27 | CURRENT | 1989-05-16 | Dissolved 2013-08-20 | |
STADIUM PROPERTY ASSET MANAGEMENT LIMITED | Director | 2012-09-27 | CURRENT | 1992-07-21 | Dissolved 2013-08-20 | |
VITRIFICATION AND ENVIRONMENTAL RECYCLING TECHNOLOGY LIMITED | Director | 2012-09-27 | CURRENT | 1990-12-17 | Dissolved 2013-08-20 | |
INHOCO 3256 LIMITED | Director | 2012-09-26 | CURRENT | 2005-10-25 | Dissolved 2013-08-20 | |
STADIUM (2005) LIMITED | Director | 2012-09-26 | CURRENT | 2005-11-29 | Dissolved 2013-08-20 | |
HALL PROPERTIES (HOLDINGS) LIMITED | Director | 2012-09-26 | CURRENT | 1999-05-17 | Active | |
STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED | Director | 2012-09-26 | CURRENT | 1995-02-28 | Active | |
STADIUM (VICAR LANE) LIMITED | Director | 2012-09-26 | CURRENT | 1999-05-13 | Active | |
LSVAF II EMU (NEWPORT) LIMITED | Director | 2012-09-26 | CURRENT | 1999-05-13 | Active | |
STADIUM (TY GLAS) LIMITED | Director | 2012-09-26 | CURRENT | 2004-05-07 | Active | |
STADIUM (CATCLIFFE) LIMITED | Director | 2012-09-26 | CURRENT | 2004-07-23 | Active | |
STADIUM (BOURNEMOUTH) LIMITED | Director | 2012-09-26 | CURRENT | 2004-07-23 | Active | |
STADIUM INVESTMENTS (2006) LIMITED | Director | 2012-09-26 | CURRENT | 2006-01-18 | Active | |
STADIUM (BRADFORD) LIMITED | Director | 2012-09-26 | CURRENT | 2006-10-27 | Active | |
SPH 2011 LIMITED | Director | 2012-09-26 | CURRENT | 2011-01-11 | Active | |
HALL PROPERTY DEVELOPMENTS LIMITED | Director | 2012-09-26 | CURRENT | 1996-02-06 | Active | |
STADIUM WELTON LIMITED | Director | 2012-09-26 | CURRENT | 1979-01-26 | Active | |
STADIUM PARKGATE (HOLDINGS) LIMITED | Director | 2012-09-26 | CURRENT | 2004-05-07 | Active | |
VIER DEVELOPMENTS LTD | Director | 2012-09-26 | CURRENT | 2009-02-13 | Active | |
LSVAF II EMU (LLANDUDNO) LIMITED | Director | 2012-09-24 | CURRENT | 2006-03-07 | Active | |
STADIUM RETAIL INVESTMENTS (2004) LIMITED | Director | 2012-09-24 | CURRENT | 2004-07-23 | Active | |
INHOCO 3166 LIMITED | Director | 2012-09-24 | CURRENT | 2004-12-22 | Active | |
STADIUM (FFORESTFACH) LIMITED | Director | 2012-09-21 | CURRENT | 2001-06-05 | Dissolved 2013-08-20 | |
STADIUM (FFORESTFACH NO.3) LIMITED | Director | 2012-09-21 | CURRENT | 2002-07-14 | Dissolved 2013-08-20 | |
STADIUM RETAIL INVESTMENTS (2002) NO.2 LIMITED | Director | 2012-09-21 | CURRENT | 2002-09-26 | Dissolved 2013-08-20 | |
STADIUM (FFORESTFACH NO. 2) LIMITED | Director | 2012-09-21 | CURRENT | 1999-07-01 | Dissolved 2016-01-19 | |
STADIUM RETAIL INVESTMENTS (2002) LIMITED | Director | 2012-09-21 | CURRENT | 2002-09-26 | Active | |
STADIUM RETAIL (HOLDINGS) LIMITED | Director | 2012-09-21 | CURRENT | 2004-07-23 | Active | |
SRH 2011 LIMITED | Director | 2012-09-21 | CURRENT | 2011-01-11 | Active | |
STADIUM DEVELOPMENTS LIMITED | Director | 2012-09-21 | CURRENT | 2002-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
Current accounting period extended from 31/12/23 TO 30/06/24 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 4001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 4001 | |
SH19 | Statement of capital on 2016-04-04 GBP 4,001 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/03/16 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 92851940 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART FISH / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DYSON HEALEY / 01/05/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN DYSON HEALEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 4001 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SWALES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER MARTIN CLARE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JAYNE STANDISH | |
AP03 | SECRETARY APPOINTED MR ANDREW STUART FISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WILLOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROOKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CROOKS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 04/04/2012 | |
RES13 | APPROVAL OF DOCUMENTS 04/04/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART FISH / 15/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 15/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DYSON HEALEY / 15/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 15/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SWALES / 25/11/2007 |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY INTEREST AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE AND ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE AND ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)(THE SECURITY TRUSTEE) | |
CHARGE AND ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
DEED OF ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
CHARGE AND ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES) (THE SECURITY TRUSTEE) | |
CHARGE AND ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE 'SECURITY TRUSTEE') | |
CHARGE AND ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
CHARGE AND ASSIGNMENT | Satisfied | ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES) THE SECURITY TRUSTEE | |
CHARGE AND ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES) (THE SECURITY TRUSTEE) | |
CHARGE AND ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
CHARGE AND ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
CHARGE AND ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE AND ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)(THE SECURITY TRUSTEE) | |
CHARGE AND ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)(THE SECURITY TRUSTEE) | |
SECURITY INTEREST AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)(THE SECURITY TRUSTEE) | |
SECURITY INTEREST AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STADIUM RETAIL INVESTMENTS (2003) 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. |