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SHEFFIELD SPORTS STADIUM LIMITED

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

Company details

15 LIVESEY STREET, SHEFFIELD, SOUTH YORKSHIRE, S6 2BL

SHEFFIELD SPORTS STADIUM LIMITED on the map

Company type: Private Limited Company
Company number: 00707406
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.06
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.06.15

List of company documents:

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10/07/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 9006
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
£2.95
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.03
£2.95
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.24
£2.95
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SECRETARY APPOINTED ASHLEY ROBERT MILES
Form type: AP03
Date: 2012.10.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY GODFREY LAKIN
Form type: TM02
Date: 2012.10.10
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.27
£2.95
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.28
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD GILBURN / 10/07/2010
Form type: CH01
Date: 2010.08.03
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.17
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILBURN / 05/12/2008
Form type: 288c
Date: 2009.07.28
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILBURN / 05/12/2008
Form type: 288c
Date: 2009.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLEN / 20/08/2008
Form type: 288c
Date: 2008.09.18
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BALDWIN
Form type: 288b
Date: 2008.06.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR JON CARTER
Form type: 288b
Date: 2008.04.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
Child documents:
Document type: ANNOTATION
Date: 2003.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
Child documents:
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/98
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.16
Child documents:
Document type: ANNOTATION
Date: 1999.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
Child documents:
Document type: ANNOTATION
Date: 1998.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.18
Child documents:
Document type: ANNOTATION
Date: 1997.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/97
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/96 FROM:, 3RD FLOOR, FARGATE COURT, FARGATE, SHEFFIELD, YORKSHIRE S1 2HD
Form type: 287
Date: 1996.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/95
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
Child documents:
Document type: ANNOTATION
Date: 1996.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/94
Form type: AA
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
Child documents:
Document type: ANNOTATION
Date: 1995.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.14

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Company directors and board members:

ASHLEY ROBERT MILES (current)
Secretary, 2012.10.01
18 CLOONMORE DRIVE , SHEFFIELD
S8 8JN, SOUTH YORKSHIRE
DAVID EASTON DEY ALLEN (current)
Director, 1991.07.10
THE MEADOWS SUMMERLEY LOWER ROAD, APPERKNOWLE , DRONFIELD
S18 4BB, DERBYSHIRE
MARK ALLEN (current)
Director, 2006.12.01
22 BROAD ELMS LANE , SHEFFIELD
S11 9RQ, SOUTH YORKSHIRE
LINDA CLARK (current)
Director, 1991.07.10
3 HILL TOP LANE KIMBERWORTH , ROTHERHAM
S61 2EG, SOUTH YORKSHIRE
JOHN RICHARD GILBURN (current)
Director, MANAGING DIRECTOR, 2007.10.01
NINEVAH HOUSE NINEVAH LANE BADSWORTH , PONTEFRACT
WF9 1AP, WEST YORKSHIRE
GODFREY CLIVE WENTWORTH LAKIN (resigned)
Secretary, 1993.01.01 - 2012.10.01
17 HAUGH LANE ECCLESALL , SHEFFIELD
S11 9SA, SOUTH YORKSHIRE
DAVID GEORGE VICKERS (resigned)
Secretary, 1991.07.10 - 1992.12.31
46 WHIRLOW LANE WHIRLOW , SHEFFIELD
S11 9QF, SOUTH YORKSHIRE
DAVID ANTHONY SCOTT BALDWIN (resigned)
Director, RACING DIRECTOR, 2000.06.01 - 2008.06.07
1 UPPER FOLDERINGS DODWORTH , BARNSLEY
S75 3EE, SOUTH YORKSHIRE
JON SINGLETON CARTER (resigned)
Director, 1991.07.10 - 2008.03.31
MIDSHIELS HAWICK , ROXBURGH
TD9 8RT, BORDERS
LEONARD MATTHEWS (resigned)
Director, OPERATIONAL DIRECTOR, 1991.07.10 - 2000.10.13
LOW FARM CAMELA LANE CAMBLESFORTH , SELBY
YO8 8HA, NORTH YORKSHIRE
DAVID RONALD PROCTOR (resigned)
Director, 1994.03.14 - 2007.09.30
580 REDMIRES ROAD LODGE MOOR , SHEFFIELD
S10 4LJ, SOUTH YORKSHIRE

Companies near to SHEFFIELD SPORTS STADIUM ltd.

Information about the Private Limited Company SHEFFIELD SPORTS STADIUM 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: 2016.05.28. Reload the data