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STADIUM GROUP PLC

Learn more about STADIUM GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STEPHEN HOUSE, BRENDA ROAD, HARTLEPOOL, TS25 2BQ

STADIUM GROUP PLC on the map

Company type: Public Limited Company
Company number: 00236394
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.01.14
last member list: 2011.05.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.03
overdue: NO
last made update: 2015.05.06
documents available: 1

Mortgages:

HSBC BANK PLC
EQUITABLE MORTGAGE OVER SHARES - Outstanding on 2012.07.21
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.07.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.07.21
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.11.20
HSBC BANK PLC
- Outstanding on 2015.09.04

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 002363940021
Form type: MR01
Date: 2015.09.04
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14/08/15 STATEMENT OF CAPITAL GBP 1826354.80
Form type: SH01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 1826354.8
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ADOPT ARTICLES 19/12/2012
Form type: RES01
Date: 2015.08.28
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.08.26
Child documents:
Document type: ANNOTATION
Date: 2015.08.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.01
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06/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002363940020
Form type: MR01
Date: 2014.11.20
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25/07/14 STATEMENT OF CAPITAL GBP 1477869.9
Form type: SH01
Date: 2014.08.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.26
£2.95
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06/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY INSKIP
Form type: TM01
Date: 2013.11.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHIPSON
Form type: TM01
Date: 2013.06.11
Child documents:
Document type: ANNOTATION
Date: 2013.06.21
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of TM01 registered on 04/06/2013
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHIPSON
Form type: TM01
Date: 2013.06.04
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06/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.24
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APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON
Form type: TM01
Date: 2013.05.24
£2.95
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DIRECTOR APPOINTED MS JOANNE ELIZABETH ESTELL
Form type: AP01
Date: 2012.09.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY COLIN WILSON
Form type: TM02
Date: 2012.09.27
£2.95
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SECRETARY APPOINTED MS JOANNE ELIZABETH ESTELL
Form type: AP03
Date: 2012.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.07.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.07.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.07.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.07.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.07.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
£2.95
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06/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.15
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08/03/12 STATEMENT OF CAPITAL GBP 5850089.9
Form type: SH01
Date: 2012.03.12
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DIRECTOR APPOINTED STEPHEN PHIPSON
Form type: AP01
Date: 2011.10.17
£2.95
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DIRECTOR APPOINTED CHARLES ST JOHN STEWART PEPPIATT
Form type: AP01
Date: 2011.10.17
£2.95
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17/06/11 STATEMENT OF CAPITAL GBP 1459869.9
Form type: SH01
Date: 2011.06.20
£2.95
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17/06/11 STATEMENT OF CAPITAL GBP 1459869.9
Form type: SH01
Date: 2011.06.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.31
£2.95
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06/05/11 BULK LIST
Form type: AR01
Date: 2011.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGERS
Form type: TM01
Date: 2011.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEN LEUNG
Form type: TM01
Date: 2010.08.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
£2.95
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06/05/10 BULK LIST
Form type: AR01
Date: 2010.05.13
£2.95
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30/03/10 STATEMENT OF CAPITAL GBP 1459869.90
Form type: SH01
Date: 2010.04.08
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18/03/10 STATEMENT OF CAPITAL GBP 1453114.90
Form type: SH01
Date: 2010.03.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.08
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DIRECTOR APPOINTED ANTONY INSKIP
Form type: 288a
Date: 2009.09.13
£2.95
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RETURN MADE UP TO 06/05/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.05.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR KAMAL VERMA
Form type: 288b
Date: 2009.04.30
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.04.29
Child documents:
Document type: ANNOTATION
Date: 2009.04.29
Form type: RES01
Document description: ADOPT ARTICLES 22/04/2009
Document type: ANNOTATION
Date: 2009.04.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.03.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.03.12
£2.95
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AD 04/12/08, GBP SI [email protected]=750, GBP IC 1441360/1442110
Form type: 88(2)
Date: 2008.12.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.11.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.11.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.28

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Company directors and board members:

JOANNE ELIZABETH ESTELL (current)
Secretary, 2012.09.27
STEPHEN HOUSE BRENDA ROAD , HARTLEPOOL
TS25 2BQ
NICHOLAS PAUL BRAYSHAW (current)
Director, NONE, 2005.04.27
KINGSWOOD HOUSE STATION LANE , LAPWORTH
B94 6JJ, WEST MIDLANDS
JOANNE ELIZABETH ESTELL (current)
Director, ACCOUNTANCY, 2012.09.27
STEPHEN HOUSE BRENDA ROAD , HARTLEPOOL
TS25 2BQ
CHRISTOPHER JOHN GILL (current)
Director, CHARTERED ACCOUNTANT, 2006.04.20
33 MEADOW COURT PONTELAND , NEWCASTLE UPON TYNE
NE20 9RB, TYNE & WEAR
CHARLES ST JOHN STEWART PEPPIATT (current)
Director, 2011.10.03
STEPHEN HOUSE BRENDA ROAD , HARTLEPOOL
TS25 2BQ
TIMOTHY JOHN CHARLTON (resigned)
Secretary, 1993.06.28 - 1996.09.19
5 HARTSIDE GARDENS JESMOND , NEWCASTLE UPON TYNE
NE2 2JR, TYNE & WEAR
DAVID COLLINS (resigned)
Secretary, 2003.01.01 - 2007.01.01
10 GLENDALE CLOSE LONGMEADOWS , SUNDERLAND
SR3 3RY, TYNE & WEAR
JAMES ANTHONY JOHNSON (resigned)
Secretary, 1991.05.12 - 1993.06.28
3 EWESLEY , WASHINGTON
NE38 9JG, TYNE & WEAR
NIGEL FOSTER ROGERS (resigned)
Secretary, COMPANY SECRETARY, 1996.09.19 - 1998.09.07
BENTS FARM 2 PEBBLE BEACH WHITBURN , SUNDERLAND
SR6 7NY, TYNE & WEAR
TIMOTHY RAWLINSON SALE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.09.07 - 2002.12.31
WELTON TOWN FARM , WELTON
NE43 7UL, NORTHUMBERLAND
COLIN WILSON (resigned)
Secretary, 2007.01.01 - 2012.09.27
8 MEADFOOT DRIVE BROOKFIELD , MIDDLESBROUGH
TS5 8HS, CLEVELAND
ANTHONY GRAHAM BOYES (resigned)
Director, 1991.05.12 - 2000.02.16
FLORENCE HOUSE 39 LEAM TERRACE , LEAMINGTON SPA
CV31 1BQ, WARWICKSHIRE
ANTHONY INSKIP (resigned)
Director, 2009.09.08 - 2013.10.23
CHAPEL HOUSE CHURCH ROAD, GRANDBOROUGH , RUGBY
CV23 8DH, WARWICKSHIRE
JAMES ANTHONY JOHNSON (resigned)
Director, 1991.05.12 - 2001.03.22
43 BRADMAN DRIVE RIVERSIDE , CHESTER LE STREET
DH3 3QS, COUNTY DURHAM
KEN KAM WING LEUNG (resigned)
Director, 2003.01.01 - 2010.08.24
FLAT H 15-F TOWER 9 CARRIBBEAN COAST 1 KIN TUNG ROAD TUNG CHUNG NT , HONG KONG
FOREIGN
KEVIN THOMAS MORLEY (resigned)
Director, 1996.02.06 - 2004.04.27
CROSBY HOUSE RED COPSE LANE BOARS HILL , OXFORD
OX1 5ER
JOHN DESMOND PEARSON (resigned)
Director, 1993.06.28 - 2002.03.04
67 WOODLAND ROAD , DARLINGTON
DL3 7BQ, COUNTY DURHAM
STEPHEN PHIPSON (resigned)
Director, NONE, 2011.09.01 - 2013.06.01
STEPHEN HOUSE BRENDA ROAD , HARTLEPOOL
TS25 2BQ
NIGEL FOSTER ROGERS (resigned)
Director, ACCOUNTANT, 1993.10.04 - 2011.04.30
BENTS FARM 2 PEBBLE BEACH WHITBURN , SUNDERLAND
SR6 7NY, TYNE & WEAR
TIMOTHY RAWLINSON SALE (resigned)
Director, CHARTERED ACCOUNTANT, 1998.09.07 - 2002.12.31
WELTON TOWN FARM , WELTON
NE43 7UL, NORTHUMBERLAND
ALBERT CLIVE TAYLOR-CLAGUE (resigned)
Director, 1991.05.12 - 1999.04.21
SWINDON HALL SWINDON LANE KIRKBY OVERBLOW , HARROGATE
HG3 1HR, NORTH YORKSHIRE
KAMAL KUMAR VERMA (resigned)
Director, 1991.05.12 - 2009.04.22
26 ALDERBROOK ROAD , SOLIHULL
B91 1NN, WEST MIDLANDS
WILLIAM STRUAN FERGUSON WILEY (resigned)
Director, 1996.02.06 - 2006.04.20
OLD RECTORY WITHCALL , LOUTH
LN11 9RL, LINCOLNSHIRE
COLIN WILSON (resigned)
Director, ACCOUNTANT, 2008.02.13 - 2012.09.27
8 MEADFOOT DRIVE BROOKFIELD , MIDDLESBROUGH
TS5 8HS, CLEVELAND
STANLEY HARRIS WRIGHT (resigned)
Director, 1991.05.12 - 1996.02.08
6 HOLLY PLACE , LONDON
NW3 6QU

Companies near to STADIUM GROUP PLC

Information about the Public Limited Company STADIUM GROUP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data