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NEW CLAPTON STADIUM COMPANY LIMITED

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

Company details

WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE

NEW CLAPTON STADIUM COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00827876
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.19
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 01.03
next due date: 2016.12.01
overdue: NO
last made update: 2015.02.26
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15
Form type: AA
Date: 2015.11.27
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 220984.5
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APPOINTMENT TERMINATED, SECRETARY DAREN LOWRY
Form type: TM02
Date: 2015.04.22
£2.95
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CORPORATE SECRETARY APPOINTED WHITBREAD SECRETARIES LIMITED
Form type: AP04
Date: 2015.04.22
£2.95
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CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 2 LIMITED
Form type: AP02
Date: 2015.04.22
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CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 1 LIMITED
Form type: AP02
Date: 2015.04.22
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DIRECTOR APPOINTED DAREN CLIVE LOWRY
Form type: AP01
Date: 2015.04.22
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APPOINTMENT TERMINATED, DIRECTOR BHAVESH MISTRY
Form type: TM01
Date: 2015.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST
Form type: TM01
Date: 2015.04.22
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APPOINTMENT TERMINATED, DIRECTOR PATRICK DEMPSEY
Form type: TM01
Date: 2015.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14
Form type: AA
Date: 2014.11.25
£2.95
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/03/13
Form type: AA
Date: 2013.12.17
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01/09/13 FULL LIST AMEND
Form type: AR01
Date: 2013.12.10
Child documents:
Document type: ANNOTATION
Date: 2013.12.10
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 29/11/2013 as it was not properly delivered
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.11.29
Child documents:
Document type: ANNOTATION
Date: 2013.12.10
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 10/12/2013
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CURRSHO FROM 20/03/2014 TO 01/03/2014
Form type: AA01
Date: 2013.11.26
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DIRECTOR APPOINTED MR JOHN JOSEPH FORREST
Form type: AP01
Date: 2013.11.26
£2.95
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DIRECTOR APPOINTED MR PATRICK JOSEPH ANTHONY DEMPSEY
Form type: AP01
Date: 2013.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMIE BAKER
Form type: TM01
Date: 2013.11.26
£2.95
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SECRETARY APPOINTED DAREN CLIVE LOWRY
Form type: AP03
Date: 2013.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERAINT COWEN
Form type: TM01
Date: 2013.11.26
£2.95
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DIRECTOR APPOINTED MR BHAVESH MISTRY
Form type: AP01
Date: 2013.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SAINSBURYS CORPORATE DIRECTOR LIMITED
Form type: TM01
Date: 2013.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/2013 FROM, 33 HOLBORN, LONDON, EC1N 2HT
Form type: AD01
Date: 2013.11.26
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APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIES
Form type: TM02
Date: 2013.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT JAMIE COWEN / 01/02/2013
Form type: CH01
Date: 2013.02.18
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/03/12
Form type: AA
Date: 2012.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/03/11
Form type: AA
Date: 2011.11.14
£2.95
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.11.11
£2.95
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02/09/10 FULL LIST
Form type: AR01
Date: 2011.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/10
Form type: AA
Date: 2010.12.16
£2.95
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
£2.95
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DIRECTOR APPOINTED JAMIE JOHN BAKER
Form type: AP01
Date: 2010.05.27
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 08/12/2009
Form type: RES01
Date: 2010.03.19
£2.95
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DIRECTOR APPOINTED GERAINT JAMIE COWEN
Form type: AP01
Date: 2009.12.11
£2.95
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CORPORATE DIRECTOR APPOINTED SAINSBURY'S CORPORATE DIRECTOR LIMITED
Form type: AP02
Date: 2009.12.11
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SECRETARY APPOINTED PHILIP DAVIES
Form type: AP03
Date: 2009.12.11
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CURREXT FROM 28/02/2010 TO 20/03/2010
Form type: AA01
Date: 2009.12.11
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REGISTERED OFFICE CHANGED ON 11/12/2009 FROM, TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9SL
Form type: AD01
Date: 2009.12.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE
Form type: TM02
Date: 2009.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE ROLFE
Form type: TM01
Date: 2009.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
Form type: TM01
Date: 2009.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.11.21
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/05
Form type: AA
Date: 2005.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.30

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Company directors and board members:

WHITBREAD SECRETARIES LIMITED (current)
Secretary, 2015.03.13
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
ENGLAND
DAREN CLIVE LOWRY (current)
Director, COMPANY SECRETARY, 2015.03.13
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
WHITBREAD DIRECTORS 1 LIMITED (current)
Director, 2015.03.13
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
ENGLAND
WHITBREAD DIRECTORS 2 LIMITED (current)
Director, 2015.03.13
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
ENGLAND
CWS (NO 2) LIMITED (resigned)
Secretary, 1992.09.01 - 2003.10.10
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
PHILIP WILLIAM DAVIES (resigned)
Secretary, 2009.12.07 - 2013.09.27
33 HOLBORN , LONDON
EC1N 2HT
DAREN CLIVE LOWRY (resigned)
Secretary, 2013.09.27 - 2015.03.13
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
HELEN JANE O'KEEFE (resigned)
Secretary, COMPANY SECRETARY, 2004.08.31 - 2009.12.07
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
NADINE AMANDA SANKAR (resigned)
Secretary, 2003.10.10 - 2004.08.31
90 EBURY ROAD , WATFORD
WD17 2SB
ROWLEY STUART AGER (resigned)
Director, COMPANY DIRECTOR, 2003.10.10 - 2004.03.15
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JAMIE JOHN BAKER (resigned)
Director, COMPANY DIRECTOR, 2010.05.17 - 2013.09.27
WHITBREAD COURT HOUGHTON HALL PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
GERAINT JAMIE COWEN (resigned)
Director, CHARTERED SURVEYOR, 2009.12.07 - 2013.09.27
33 HOLBORN , LONDON
EC1N 2HT
CWS (NO 1) LIMITED (resigned)
Director, CORPORATE BODY, 1992.07.31 - 2003.10.10
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
PATRICK JOSEPH ANTHONY DEMPSEY (resigned)
Director, MANAGING DIRECTOR, 2013.09.27 - 2015.02.05
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
RONALD THOMAS DIXON (resigned)
Director, DIVISIONAL ACCOUNTANT, 1992.09.01 - 1993.03.05
253 MOSELEY ROAD LEVENSHULME , MANCHESTER
M19 2LJ, LANCASHIRE
MARTIN JOHN FIELD (resigned)
Director, CHARTERED SURVEYOR, 2003.10.10 - 2005.05.31
42 LYGEAN AVENUE , WARE
SG12 7AR, HERTFORDSHIRE
JOHN JOSEPH FORREST (resigned)
Director, 2013.09.27 - 2015.03.13
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
ROBERT CHARLES GALLEY (resigned)
Director, CHARTERED SURVEYOR, 1993.04.20 - 2003.10.10
7 GROBY PLACE , ALTRINCHAM
WA14 4AL, CHESHIRE
MICHAEL FRANCIS LACEY (resigned)
Director, CHARTERED ACCOUNTANT, 1998.12.22 - 2003.10.10
193 WOOLTON ROAD CHILDWALL , LIVERPOOL
L15 6XW
JONATHAN MARK LLOYD (resigned)
Director, COMPANY SECRETARY, 2005.05.31 - 2009.12.07
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
BHAVESH MISTRY (resigned)
Director, FINANCE DIRECTOR, 2013.09.27 - 2015.03.13
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
LUCY JEANNE NEVILLE-ROLFE (resigned)
Director, COMPANY DIRECTOR, 2004.03.15 - 2009.12.07
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
SAINSBURYS CORPORATE DIRECTOR LIMITED (resigned)
Director, 2009.12.07 - 2013.09.27
33 HOLBORN , LONDON
EC1N 2HT

Companies near to NEW CLAPTON STADIUM COMPANY ltd.

Information about the Private Limited Company NEW CLAPTON STADIUM COMPANY 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: 2016.06.07. Reload the data