Stadium (Bradford) Limited

Company Name	Stadium (Bradford) Limited
Company Status	Active
Company Number	05980832
Category	Private Limited Company
Incorporation Date	27 October 2006(17 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Dyson Healey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 October 2006(3 days after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Welton Grange Welton Brough East Riding Of Yorkshire HU15 1NB

Director Name	Mr Andrew Stuart Fish
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(5 days after company formation)
Appointment Duration	17 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Welton Brough East Riding Of Yorkshire HU15 1NB

Director Name	Mrs Amanda Jayne Standish
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 September 2012(5 years, 11 months after company formation)
Appointment Duration	11 years, 7 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Welton Brough East Riding Of Yorkshire HU15 1NB

Secretary Name	Mr Andrew Stuart Fish
Status	Current
Appointed	26 September 2012(5 years, 11 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	Welton Grange Welton Brough East Riding Of Yorkshire HU15 1NB

Director Name	Mr Alexander Martin Clare
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 December 2013(7 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Welton Brough East Riding Of Yorkshire HU15 1NB

Director Name	Mr Michael Clive Crooks
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(3 days after company formation)
Appointment Duration	5 years, 11 months (resigned 26 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Grange Westfield Road Eppleworth Road Raywell Cottingham East Yorkshire HU16 5ZA

Director Name	Mr Edwin Dyson Healey
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(3 days after company formation)
Appointment Duration	11 years, 2 months (resigned 17 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Welton Grange Welton Brough East Riding Of Yorkshire HU15 1NB

Secretary Name	Mr Michael Clive Crooks
Nationality	British
Status	Resigned
Appointed	30 October 2006(3 days after company formation)
Appointment Duration	5 years, 11 months (resigned 26 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Grange Westfield Road Eppleworth Road Raywell Cottingham East Yorkshire HU16 5ZA

Director Name	Mr Paul Nigel Swales
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(5 days after company formation)
Appointment Duration	7 years, 1 month (resigned 12 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Orchard Close Pontefract West Yorkshire WF8 3NL

Director Name	Mr Shaun Willox
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(5 days after company formation)
Appointment Duration	5 years, 11 months (resigned 26 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Bull Pasture South Cave Brough North Humberside HU15 2HT

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	27 October 2006(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 October 2006(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Telephone	01482 667149
Telephone region	Hull

Location

Registered Address	Welton Grange Welton Brough East Riding Of Yorkshire HU15 1NB
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Welton
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£310,806
Gross Profit	£230,640
Net Worth	-£5,948,253
Cash	£5,156
Current Liabilities	£14,369,315

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 October 2023 (6 months, 1 week ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Charges

27 March 2015	Delivered on: 1 April 2015 Persons entitled: Abbey National Treasury Services PLC (Part A) Classification: A registered charge Particulars: Manningham lane retail park bradford title no WYK350368. Outstanding
10 April 2012	Delivered on: 19 April 2012 Satisfied on: 31 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The real property, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 May 2011	Delivered on: 27 May 2011 Satisfied on: 25 May 2012 Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for the Finance Parties) Classification: Charge and assignment Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title and interest in respect the agreements being the following agreement to lease in resect of the property k/a unit 2B manningham lane reatil park bradford see image for full details. Fully Satisfied
11 March 2011	Delivered on: 17 March 2011 Satisfied on: 25 May 2012 Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for the Finance Parties) Classification: Charge and assignment Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title and interest in respect the agreements being the following agreement to lease in resect of the property k/a unit 1B manningham lane reatil park bradford see image for full details. Fully Satisfied
3 September 2010	Delivered on: 11 September 2010 Satisfied on: 25 May 2012 Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for the Finance Parties) (the Security Trustee) Classification: Charge and assignment Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest present and future to in and arising out or in respect of the agreements see image for full details. Fully Satisfied
11 May 2010	Delivered on: 18 May 2010 Satisfied on: 25 May 2012 Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for the Finance Parties) Classification: Charge and assignment Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest prsent and future to in and arising out or in respect of the agreements see image for full details. Fully Satisfied
13 March 2008	Delivered on: 19 March 2008 Satisfied on: 25 May 2012 Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for the Finance Parties) (the Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied
13 March 2008	Delivered on: 19 March 2008 Satisfied on: 25 May 2012 Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for the Finance Parties) (the Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the south west side of manningham lane bradford t/no WYK350368 by way of fixed charge, all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

21 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
1 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
15 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
25 October 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
16 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
18 December 2020	Full accounts made up to 31 December 2019 (16 pages)
29 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
25 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
25 September 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
25 October 2018	Confirmation statement made on 25 October 2018 with updates (3 pages)
30 September 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
18 January 2018	Termination of appointment of Edwin Dyson Healey as a director on 17 January 2018 (1 page)
18 January 2018	Termination of appointment of Edwin Dyson Healey as a director on 17 January 2018 (1 page)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (15 pages)
9 October 2016	Full accounts made up to 31 December 2015 (15 pages)
2 September 2016	Satisfaction of charge 059808320008 in full (1 page)
2 September 2016	Satisfaction of charge 059808320008 in full (1 page)
5 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 (5 pages)
5 November 2015	Director's details changed for Mr Paul Dyson Healey on 1 May 2015 (2 pages)
5 November 2015	Director's details changed for Mr Edwin Dyson Healey on 1 May 2015 (2 pages)
5 November 2015	Director's details changed for Mr Andrew Stuart Fish on 1 May 2015 (2 pages)
5 November 2015	Director's details changed for Mr Edwin Dyson Healey on 1 May 2015 (2 pages)
5 November 2015	Director's details changed for Mr Paul Dyson Healey on 1 May 2015 (2 pages)
5 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 (5 pages)
5 November 2015	Director's details changed for Mr Andrew Stuart Fish on 1 May 2015 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
1 April 2015	Registration of charge 059808320008, created on 27 March 2015 (44 pages)
1 April 2015	Registration of charge 059808320008, created on 27 March 2015 (44 pages)
31 March 2015	Satisfaction of charge 7 in full (4 pages)
31 March 2015	Satisfaction of charge 7 in full (4 pages)
28 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (7 pages)
28 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (7 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
8 January 2014	Termination of appointment of Paul Swales as a director (1 page)
8 January 2014	Appointment of Mr Alexander Martin Clare as a director (2 pages)
8 January 2014	Termination of appointment of Paul Swales as a director (1 page)
8 January 2014	Appointment of Mr Alexander Martin Clare as a director (2 pages)
11 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (7 pages)
11 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (7 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
30 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
26 September 2012	Appointment of Mr Andrew Stuart Fish as a secretary (1 page)
26 September 2012	Appointment of Mrs Amanda Jayne Standish as a director (2 pages)
26 September 2012	Termination of appointment of Michael Crooks as a secretary (1 page)
26 September 2012	Termination of appointment of Shaun Willox as a director (1 page)
26 September 2012	Appointment of Mrs Amanda Jayne Standish as a director (2 pages)
26 September 2012	Termination of appointment of Michael Crooks as a secretary (1 page)
26 September 2012	Termination of appointment of Shaun Willox as a director (1 page)
26 September 2012	Termination of appointment of Michael Crooks as a director (1 page)
26 September 2012	Appointment of Mr Andrew Stuart Fish as a secretary (1 page)
26 September 2012	Termination of appointment of Michael Crooks as a director (1 page)
30 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 May 2012	Memorandum and Articles of Association (14 pages)
14 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 04/04/2012 (3 pages)
14 May 2012	Memorandum and Articles of Association (14 pages)
14 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 04/04/2012 (3 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 7 (23 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 7 (23 pages)
2 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (9 pages)
2 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (9 pages)
1 November 2011	Director's details changed for Mr Andrew Stuart Fish on 27 October 2011 (2 pages)
1 November 2011	Director's details changed for Mr Andrew Stuart Fish on 27 October 2011 (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
17 March 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
17 March 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
2 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (9 pages)
2 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (9 pages)
1 November 2010	Director's details changed for Mr Paul Dyson Healey on 27 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr Michael Clive Crooks on 27 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Michael Clive Crooks on 27 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Michael Clive Crooks on 27 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr Michael Clive Crooks on 27 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Dyson Healey on 27 October 2010 (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
18 May 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
18 May 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
8 January 2010	Full accounts made up to 31 December 2008 (12 pages)
8 January 2010	Full accounts made up to 31 December 2008 (12 pages)
10 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (7 pages)
27 November 2008	Return made up to 27/10/08; full list of members (5 pages)
27 November 2008	Return made up to 27/10/08; full list of members (5 pages)
18 August 2008	Full accounts made up to 31 December 2007 (11 pages)
18 August 2008	Full accounts made up to 31 December 2007 (11 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
27 November 2007	Return made up to 27/10/07; full list of members (3 pages)
27 November 2007	Return made up to 27/10/07; full list of members (3 pages)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
16 November 2006	Ad 01/11/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 November 2006	New director appointed (4 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	New secretary appointed;new director appointed (5 pages)
16 November 2006	New director appointed (4 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (4 pages)
16 November 2006	New director appointed (4 pages)
16 November 2006	New secretary appointed;new director appointed (5 pages)
16 November 2006	Ad 01/11/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 November 2006	Registered office changed on 16/11/06 from: 100 barbirolli square manchester M2 3AB (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 100 barbirolli square manchester M2 3AB (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
16 November 2006	New director appointed (4 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	New director appointed (4 pages)
16 November 2006	New director appointed (4 pages)
16 November 2006	New director appointed (4 pages)
16 November 2006	New director appointed (4 pages)
16 November 2006	New director appointed (4 pages)
16 November 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
27 October 2006	Incorporation (18 pages)
27 October 2006	Incorporation (18 pages)

Stadium (Bradford) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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