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CORAL STADIA LIMITED

Learn more about CORAL STADIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW CASTLE HOUSE, CASTLE BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1FT

CORAL STADIA LIMITED on the map

Company type: Private Limited Company
Company number: 00240034
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.06.03
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC (ACTING AS SECURITY AGENT)
FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2011.06.10

List of company documents:

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FULL ACCOUNTS MADE UP TO 27/09/14
Form type: AA
Date: 2015.06.07
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 140000
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FULL ACCOUNTS MADE UP TO 28/09/13
Form type: AA
Date: 2014.06.02
£2.95
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.09.23
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.09.23
Child documents:
Document type: ANNOTATION
Date: 2013.09.23
Form type: RES13
Document description: DIRECTOR AUTHORISATION 16/09/2013
Document type: ANNOTATION
Date: 2013.09.23
Form type: RES01
Document description: ADOPT ARTICLES 16/09/2013
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FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.06.27
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TEMPLEMAN / 19/02/2013
Form type: CH01
Date: 2013.02.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY LEAVER / 19/02/2013
Form type: CH01
Date: 2013.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOWTELL / 03/10/2011
Form type: CH01
Date: 2013.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/2013 FROM, 71 QUEENSWAY, LONDON, W2 4QH, ENGLAND
Form type: AD01
Date: 2013.02.15
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FULL ACCOUNTS MADE UP TO 24/09/11
Form type: AA
Date: 2012.06.22
£2.95
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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DIRECTOR APPOINTED PAUL BOWTELL
Form type: AP01
Date: 2011.11.04
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DIRECTOR APPOINTED PAUL BOWTELL
Form type: AP01
Date: 2011.11.04
Child documents:
Document type: ANNOTATION
Date: 2015.10.28
Form type: ANNOTATION
Document description: Clarification
Description: THIS DOCUMENT IS A DUPLICATE OF THE AP01 REGISTERED ON 04/11/2011
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APPOINTMENT TERMINATED, DIRECTOR GARY HUGHES
Form type: TM01
Date: 2011.10.05
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CURREXT FROM 26/09/2011 TO 30/09/2011
Form type: AA01
Date: 2011.09.09
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FULL ACCOUNTS MADE UP TO 25/09/10
Form type: AA
Date: 2011.06.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.06.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.06.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.06.09
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
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DIRECTOR APPOINTED ROBERT WILLIAM TEMPLEMAN
Form type: AP01
Date: 2011.04.14
£2.95
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DIRECTOR APPOINTED ROBERT WILLIAM TEMPLEMAN
Form type: AP01
Date: 2011.04.14
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DIRECTOR APPOINTED CARL ANTHONY LEAVER
Form type: AP01
Date: 2011.04.14
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APPOINTMENT TERMINATED, DIRECTOR NEIL GOULDEN
Form type: TM01
Date: 2010.11.18
£2.95
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CORPORATE DIRECTOR APPOINTED GALA CORAL PROPERTIES LIMITED
Form type: AP02
Date: 2010.09.23
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DIRECTOR APPOINTED MR NEIL GEOFFREY GOULDEN
Form type: AP01
Date: 2010.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC HARRISON
Form type: TM01
Date: 2010.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/09
Form type: AA
Date: 2010.08.27
£2.95
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 26/10/2009
Form type: CH04
Date: 2010.03.19
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009
Form type: CH02
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM HUGHES / 13/11/2009
Form type: CH01
Date: 2009.11.13
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REGISTERED OFFICE CHANGED ON 23/10/2009 FROM, GLEBE HOUSE, VICARAGE DRIVE, BARKING, ESSEX, IG11 7NS
Form type: AD01
Date: 2009.10.23
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APPOINTMENT TERMINATED DIRECTOR JOHN CRONK
Form type: 288b
Date: 2009.07.15
£2.95
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DIRECTOR APPOINTED DOMINIC STEPHEN HARRISON
Form type: 288a
Date: 2009.07.15
£2.95
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DIRECTOR APPOINTED GARY WILLIAM HUGHES
Form type: 288a
Date: 2009.07.15
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/08
Form type: AA
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.01.03
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FULL ACCOUNTS MADE UP TO 25/09/05
Form type: AA
Date: 2006.01.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.01.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11

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Company directors and board members:

GALA CORAL SECRETARIES LIMITED (current)
Secretary, 2000.01.31
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
PAUL BOWTELL (current)
Director, EXECUTIVE, 2011.10.03
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
ENGLAND
GALA CORAL NOMINEES LIMITED (current)
Director, 2000.09.15
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
GALA CORAL PROPERTIES LIMITED (current)
Director, 2010.09.17
71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
CARL ANTHONY LEAVER (current)
Director, CHIEF EXECUTIVE OFFICER, 2011.04.13
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
ENGLAND
ROBERT WILLIAM TEMPLEMAN (current)
Director, NON EXECUTIVE CHAIRMAN, 2011.04.13
71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
ROBERT WILLIAM TEMPLEMAN (current)
Director, NON EXECUTIVE CHAIRMAN, 2011.04.13
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
ENGLAND
ROGER JOHN HAINCOCK (resigned)
Secretary, 1992.06.18 - 1996.06.03
ETWALL HAYES ETWALL , DERBY
DE65 6NR, DERBYSHIRE
MICHAEL JEREMY NOBLE (resigned)
Secretary, 1998.04.22 - 1999.02.05
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
PHILIP ERNEST WHITEHEAD (resigned)
Secretary, DIRECTOR, 1999.02.05 - 1999.12.14
3 NUTFIELDS IGHTHAM , SEVENOAKS
TN15 9EA, KENT
PHILIP ERNEST WHITEHEAD (resigned)
Secretary, DIRECTOR, 1996.06.03 - 1998.04.22
3 NUTFIELDS IGHTHAM , SEVENOAKS
TN15 9EA, KENT
CHRISTOPHER BELL (resigned)
Director, COMPANY DIRECTOR, 1997.12.31 - 1999.02.05
THE OLD VICARAGE ORCHARD PLACE , WESTBURY
NN13 5JT, NORTHAMPTONSHIRE
RICHARD CARTER (resigned)
Director, PERSONNEL DIRECTOR, 1997.12.31 - 1998.12.21
54 CRESCENT ROAD , KINGSTON UPON THAMES
KT2 7RF, SURREY
JOHN JULIAN TRISTAM CRONK (resigned)
Director, COMPANY SECRETARY, 2006.03.31 - 2009.07.10
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
NEIL GEOFFREY GOULDEN (resigned)
Director, 2010.09.01 - 2010.11.08
71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
ROGER JOHN HAINCOCK (resigned)
Director, COMPANY DIRECTOR, 1992.06.18 - 1996.06.03
ETWALL HAYES ETWALL , DERBY
DE65 6NR, DERBYSHIRE
DOMINIC STEPHEN HARRISON (resigned)
Director, CHIEF EXECUTIVE, 2009.07.10 - 2010.09.01
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
WILLIAM ROBERT HENRY HISCOCK (resigned)
Director, 1997.05.16 - 2002.08.20
2 THRIFT WOOD BICKNACRE , CHELMSFORD
CM3 4HT
WILLIAM ROBERT HENRY HISCOCK (resigned)
Director, 2002.09.13 - 2004.11.23
2 THRIFT WOOD BICKNACRE , CHELMSFORD
CM3 4HT
GARY WILLIAM HUGHES (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.07.10 - 2011.09.30
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
STEPHEN ALEC JONES (resigned)
Director, 1997.05.16 - 2006.03.31
10 CLEMATIS GARDENS , WOODFORD GREEN
IG8 0BU, ESSEX
SIMON JOHN MEW (resigned)
Director, FINANCIAL CONTROLLER, 1997.05.16 - 2001.04.06
7 CHASE SIDE PLACE , ENFIELD
EN2 6QA, MIDDLESEX
COLIN GORDON MILES (resigned)
Director, COMPANY DIRECTOR, 1997.12.31 - 1999.02.05
THE BRILLS BROOK END , WESTON TURVILLE
HP22 5RF, BUCKS
JOHN HENRY MORGAN (resigned)
Director, MANAGING DIRECTOR, 1992.06.18 - 1997.03.31
SPARROWS FARM HENHAM ROAD, DEBDEN GREEN , SAFFRON WALDEN
CB11 3LZ, ESSEX
JOHN PATRICK O'REILLY (resigned)
Director, COMPANY DIRECTOR, 1997.12.31 - 1999.02.05
ILEX COTTAGE 65 WEST STREET WELFORD , NORTHAMPTON
NN6 6HU, NORTHAMPTONSHIRE
ALAN SPENCER ROSS (resigned)
Director, COMPANY DIRECTOR, 1997.12.31 - 1999.02.05
1A PALACE GATE KENSINGTON , LONDON
W8 5LS
ROBERT SCOTT (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1999.02.05 - 2000.05.02
KENTISHES FARM STISTED , BRAINTREE
CM7 8BX, ESSEX
GEOFFREY PETER THOMAS SHOTTON (resigned)
Director, 1992.06.18 - 1997.10.22
162 WOODLAND DRIVE , HOVE
BN3 6DE, EAST SUSSEX
MICHAEL EDWARD SMITH (resigned)
Director, 1997.12.31 - 1999.02.05
HINTLESHAM 55 PENN ROAD , BEACONSFIELD
HP9 2LW, BUCKINGHAMSHIRE
PAUL WILLIAM USHER (resigned)
Director, COMPANY DIRECTOR, 1997.12.31 - 1999.02.05
GREEN SHADOWS TUPWOOD LANE , CATERHAM
CR3 6DD, SURREY
WILFRED THOMAS WALSH (resigned)
Director, 2002.11.13 - 2004.12.02
MALTMANS HOUSE MALTMANS LANE , GERRARDS CROSS
SL9 8RS, BUCKINGHAMSHIRE
STUART HENRY WALTON (resigned)
Director, 2002.09.13 - 2004.01.28
87 SOUTH LANE SUTTON VALENCE , MAIDSTONE
ME17 3AY, KENT
STUART HENRY WALTON (resigned)
Director, 1999.04.13 - 2002.08.12
87 SOUTH LANE SUTTON VALENCE , MAIDSTONE
ME17 3AY, KENT
PHILIP ERNEST WHITEHEAD (resigned)
Director, 1996.06.03 - 1997.05.16
3 NUTFIELDS IGHTHAM , SEVENOAKS
TN15 9EA, KENT
ROSALIE MAVIS WILSON BARKER (resigned)
Director, HR DIRECTOR, 1997.12.31 - 1999.02.05
10 CORNEY REACH WAY CHISWICK , LONDON
W4 2TU

Companies near to CORAL STADIA ltd.

Information about the Private Limited Company CORAL STADIA LIMITED 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