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ARENA LEISURE LIMITED

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

Company details

MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP

ARENA LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00857819
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.27
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

Mortgages:

TFB (MORTGAGES) LIMITED
- Outstanding on 2014.02.27

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY
Form type: TM01
Date: 2015.07.23
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 18825797
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STUART ROBERTSON / 07/08/2014
Form type: CH01
Date: 2014.08.07
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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DIRECTOR APPOINTED MR KEVIN STUART ROBERTSON
Form type: AP01
Date: 2014.07.04
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REGISTRATION OF A CHARGE / CHARGE CODE 008578190031
Form type: MR01
Date: 2014.02.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2014.01.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.27
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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ADOPT ARTICLES 30/04/2013
Form type: RES01
Date: 2013.05.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD OF LYMPNE
Form type: TM01
Date: 2013.04.30
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SECTION 519
Form type: MISC
Date: 2013.02.06
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SECTION 519
Form type: MISC
Date: 2013.01.31
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COMPANY NAME CHANGED ARENA RACING CORPORATION LIMITED, CERTIFICATE ISSUED ON 17/10/12
Form type: CERTNM
Date: 2012.10.17
Child documents:
Document type: ANNOTATION
Date: 2012.10.17
Form type: RES15
Document description: CHANGE OF NAME 12/10/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.10.17
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RENTON
Form type: TM01
Date: 2012.09.04
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COMPANY NAME CHANGED ARENA LEISURE LIMITED, CERTIFICATE ISSUED ON 23/08/12
Form type: CERTNM
Date: 2012.08.23
Child documents:
Document type: ANNOTATION
Date: 2012.08.23
Form type: RES15
Document description: CHANGE OF NAME 22/08/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.08.23
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2012.08.23
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2012.08.23
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REREG PLC TO PRI; RES02 PASS DATE:22/08/2012
Form type: RES02
Date: 2012.08.23
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2012.08.23
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / LORD MICHAEL HOWARD OF LYMPNE / 25/06/2012
Form type: CH01
Date: 2012.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN RENTON / 12/06/2012
Form type: CH01
Date: 2012.06.14
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REGISTERED OFFICE CHANGED ON 13/06/2012 FROM, 408 STRAND, LONDON, WC2R 0NE
Form type: AD01
Date: 2012.06.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
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DIRECTOR APPOINTED LORD MICHAEL HOWARD OF LYMPNE
Form type: AP01
Date: 2012.06.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MERCER
Form type: TM01
Date: 2012.06.01
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DIRECTOR APPOINTED MR JAMES ADAM REUBEN
Form type: AP01
Date: 2012.05.14
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APPOINTMENT TERMINATED, SECRETARY ROBERT MERCER
Form type: TM02
Date: 2012.04.24
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DIRECTOR APPOINTED MR ANTHONY BRIAN KELLY
Form type: AP01
Date: 2012.04.24
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DIRECTOR APPOINTED MR ROBERT MERCER
Form type: AP01
Date: 2012.04.24
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SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE
Form type: AP03
Date: 2012.04.24
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DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM
Form type: AP01
Date: 2012.04.20
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2012.04.11
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DIRECTOR APPOINTED MR PATRICK COLIN ODRISCOLL
Form type: AP01
Date: 2012.04.10
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30/03/12 STATEMENT OF CAPITAL GBP 18825797
Form type: SH01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER BOWLES
Form type: TM01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID THORPE
Form type: TM01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE
Form type: TM01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR ANTONY HARRIS
Form type: TM01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT
Form type: TM01
Date: 2012.04.02
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30/03/12 STATEMENT OF CAPITAL GBP 5431974.75
Form type: SH19
Date: 2012.03.30
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2012.03.30
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2012.03.30
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2012.03.29
Child documents:
Document type: ANNOTATION
Date: 2012.03.29
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for 27/03/2012
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27/03/12 STATEMENT OF CAPITAL GBP 18210100.35
Form type: SH01
Date: 2012.03.27
Child documents:
Document type: ANNOTATION
Date: 2012.03.29
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 29/03/2012
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.03.12
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RE SCHEME OF ARRANGEMENT 07/03/2012
Form type: RES13
Date: 2012.03.12
Child documents:
Document type: ANNOTATION
Date: 2012.03.12
Form type: RES01
Document description: ALTER ARTICLES 07/03/2012
Document type: ANNOTATION
Date: 2012.03.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.03.12
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 07/03/2012
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.05.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
£2.95
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN RENTON / 01/07/2010
Form type: CH01
Date: 2010.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER ANDREW PARKER BOWLES / 01/07/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAGE / 01/07/2010
Form type: CH01
Date: 2010.07.12

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Company directors and board members:

MEGAN JOY LANGRIDGE (current)
Secretary, 2012.04.23
42 EVEREST DRIVE HOO ST WERBURGH , ROCHESTER
ME3 9AW, KENT
STEPHANE ABRAHAM JOSEPH NAHUM (current)
Director, PRIVATE EQUITY, 2012.03.30
4TH FLOOR MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP
PATRICK COLIN ODRISCOLL (current)
Director, ACCOUNTANT, 2012.03.30
4TH FLOOR MILLBANK TOWER MILLBANK , LONDON
SW1P 4QP
JAMES ADAM REUBEN (current)
Director, INVESTMENT, 2012.05.14
4TH FLOOR MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP
ENGLAND
KEVIN STUART ROBERTSON (current)
Director, CHIEF FINANCIAL OFFICER, 2014.06.30
MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP, ENGLAND
DAVID JULIAN HULL (resigned)
Secretary, 1991.07.06 - 1991.11.13
62 LINTHURST NEWTOWN BLACKWELL , BROMSGROVE
B60 1BS, WORCESTERSHIRE
ROBERT LYNN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.03.31 - 1998.09.08
160 PEMBROKE CLOSE , BANSTEAD
SM7 2BH, SURREY
ROBERT MERCER (resigned)
Secretary, ACCOUNTANT, 2001.05.17 - 2012.04.23
408 STRAND LONDON ,
WC2R 0NE
IAN RICHARD PENROSE (resigned)
Secretary, DIRECTOR, 1998.08.03 - 2001.05.17
17 CHAUCER CLOSE ECCLESTON , CHORLEY
PR7 5UJ, LANCASHIRE
MARTIN EDWARD POPE (resigned)
Secretary, 1991.11.13 - 1993.06.29
104 WOODSFORD SQUARE , LONDON
W14 8DT
MICHAEL JOHN BARNES (resigned)
Director, NON EXECUTIVE DIRECTOR, 1997.05.21 - 2005.10.31
28 OLD LANE BRAMHOPE , LEEDS
LS16 9AZ, WEST YORKSHIRE
DAVID JAMES COULTER CUNNINGHAM (resigned)
Director, 1993.03.23 - 1993.11.02
904 HOOD HOUSE DOLPHIN SQUARE , LONDON
SW1V 3NL
MARTIN BARTLETT DUFFY (resigned)
Director, BANKER, 1993.07.09 - 1993.11.05
5 HELDING CLOSE BROOMFIELD , HERNE BAY
CT6 7EF, KENT
DEREK THOMAS EDWARDS (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.09.04 - 1993.03.22
34 CHANNEL ROAD , CLEVEDON
BS21 7BY, AVON
MARK ELLIOTT (resigned)
Director, 2005.10.01 - 2012.03.30
408 STRAND LONDON ,
WC2R 0NE
HAROLD FRANKS (resigned)
Director, 1993.03.23 - 1994.01.04
4 HIGHWOOD SUNSET AVENUE , WOODFORD GREEN
IG8 0SZ, ESSEX
KEITH COOPER GOLDIE-MORRISON (resigned)
Director, STOCKBROKER, 1991.07.06 - 1993.03.23
BRADDEN OLD RECTORY , TOWCHESTER
NN12 8ED, NORTHANTS
ANTONY CHARLES HARRIS (resigned)
Director, ACCOUNTANT, 2008.05.01 - 2012.03.30
408 STRAND LONDON ,
WC2R 0NE
IAN CHRISTOPHER HOGG (resigned)
Director, MANAGING DIRECTOR, 2001.05.08 - 2004.11.24
26 SHEPHERDS DOWN , ARLESFORD
SO24 9PP, HAMPSHIRE
MICHAEL HOWARD OF LYMPNE (resigned)
Director, 2012.05.30 - 2013.04.23
MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP, ENGLAND
ENGLAND
ANTHONY BRIAN KELLY (resigned)
Director, 2012.04.23 - 2015.07.23
MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP, ENGLAND
ENGLAND
NIGEL WILLIAM KENT-LEMON (resigned)
Director, CONSULTANT, 1995.09.21 - 1998.12.11
29 QUEENSDALE ROAD , LONDON
W11 4SB
GIULIANO LORENZO LOTTO (resigned)
Director, STOCKBROKER, 1993.07.09 - 1995.08.28
48 ALBEHARLE STREET , LONDON
W1X 3FE
ROBERT LYNN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.31 - 1998.09.08
160 PEMBROKE CLOSE , BANSTEAD
SM7 2BH, SURREY
MARTIN FRANCIS MCGANN (resigned)
Director, 2006.06.27 - 2008.12.31
34 CIRCUS STREET GREENWICH , LONDON
SE10 8SN
ROBERT MERCER (resigned)
Director, ACCOUNTANT, 2012.04.23 - 2012.05.31
408 STRAND LONDON ,
WC2R 0NE
HAROLD RAYMOND MOULD (resigned)
Director, 2005.11.01 - 2010.05.19
4 PETYT PLACE , LONDON
SW3 5DJ
ENGLAND
ALASTAIR MCIVOR MOWAT (resigned)
Director, 1995.11.16 - 1997.05.21
14 BLACKETT PLACE , EDINBURGH
EH9 1RL, MIDLOTHIAN
RICHARD JOHN MUDDLE (resigned)
Director, 1999.07.26 - 2001.05.10
BURNINGFOLD MANOR PLAISTOW ROAD, DUNSFOLD , GODALMING
GU8 4PF, SURREY
KEITH HARRY ANGEL NEGAL (resigned)
Director, CHIEF EXECUTIVE, 1991.07.06 - 1992.05.14
LILAC COTTAGE LITTLE PRESTON , DAVENTRY
NN11 3TF, NORTHAMPTONSHIRE
ANDREW PAGE (resigned)
Director, 2008.12.01 - 2012.03.30
408 STRAND LONDON ,
WC2R 0NE
ANDREW PARKER BOWLES (resigned)
Director, COMPANY DIRECTOR, 1999.09.08 - 2012.03.30
408 STRAND LONDON ,
WC2R 0NE
GRAHAM THOMAS PARR (resigned)
Director, 1997.05.21 - 2004.11.24
EL PORTON AVENUE DE LA PLAYA BENIMARE , ESTOPONE
SPAIN
IAN RICHARD PENROSE (resigned)
Director, 1998.08.03 - 2005.09.30
ABBOTSWOOD 17 HILL ROAD PENWORTHAM , PRESTON
PR1 9XH, LANCASHIRE
FREDERICK WILLIAM PONTIN (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 1995.08.28
FLAT 64 3 WHITEHALL COURT , LONDON
SW1A 2EL

Companies near to ARENA LEISURE ltd.

Information about the Private Limited Company ARENA LEISURE 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: 2016.06.09. Reload the data