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STADIA CATERING SERVICES LIMITED

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

Company details

MITCHELL HOUSE TOWN ROAD BUSINESS QUARTER, HANLEY, STOKE-ON-TRENT, ST1 2QA

STADIA CATERING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00913749
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56210 - Event catering activities

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.03
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DIRECTOR APPOINTED CHRIS STEVEN VERROS
Form type: AP01
Date: 2014.12.09
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APPOINTMENT TERMINATED, DIRECTOR DESMOND HAGUE
Form type: TM01
Date: 2014.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.06.04
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APPOINTMENT TERMINATED, DIRECTOR ADAM ELLIOTT
Form type: TM01
Date: 2014.04.28
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DIRECTOR APPOINTED MR ADRIAN ROBERT DISHINGTON
Form type: AP01
Date: 2014.04.22
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DIRECTOR APPOINTED MR HADI K. MONAVAR
Form type: AP01
Date: 2014.04.15
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DIRECTOR APPOINTED MR KEITH BAXTER WILLSON KING
Form type: AP01
Date: 2014.04.15
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DIRECTOR APPOINTED MR DESMOND GERARD HAGUE
Form type: AP01
Date: 2014.04.14
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUBLEDAY
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY DOUBLEDAY
Form type: TM02
Date: 2014.01.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM ELLIOTT / 16/12/2013
Form type: CH01
Date: 2013.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DOUBLEDAY / 16/12/2013
Form type: CH01
Date: 2013.12.16
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REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, THE MELLOR BUILDING QUEENS ROAD, PENKHULL, STOKE ON TRENT, ST4 7TR
Form type: AD01
Date: 2013.12.16
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CURRSHO FROM 06/06/2014 TO 31/12/2013
Form type: AA01
Date: 2013.07.24
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.04.04
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DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY
Form type: AP01
Date: 2012.04.02
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SECRETARY APPOINTED TIMOTHY JOHN DOUBLEDAY
Form type: AP03
Date: 2012.03.27
£2.95
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DIRECTOR APPOINTED MANAGING DIRECTOR ADAM ELLIOTT
Form type: AP01
Date: 2012.03.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID HULME
Form type: TM01
Date: 2012.03.27
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APPOINTMENT TERMINATED, DIRECTOR PAUL BIFFEN
Form type: TM01
Date: 2012.03.27
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APPOINTMENT TERMINATED, SECRETARY DAVID HULME
Form type: TM02
Date: 2012.03.27
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.16
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCCRINDLE
Form type: TM01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HULME / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT BIFFEN / 26/01/2010
Form type: CH01
Date: 2010.01.26
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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FULL ACCOUNTS MADE UP TO 06/06/08
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.07
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FULL ACCOUNTS MADE UP TO 06/06/07
Form type: AA
Date: 2007.08.28
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FULL ACCOUNTS MADE UP TO 06/06/06
Form type: AA
Date: 2007.05.29
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 01/06/06
Form type: AA
Date: 2006.07.28
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.13
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FULL ACCOUNTS MADE UP TO 01/06/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 01/06/03
Form type: AA
Date: 2004.02.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.17
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REGISTERED OFFICE CHANGED ON 20/05/03 FROM:, GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BERKSHIRE SL1 8DF
Form type: 287
Date: 2003.05.20
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 02/06/02
Form type: AA
Date: 2002.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 04/06/01
Form type: AA
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.14

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Company directors and board members:

ADRIAN ROBERT DISHINGTON (current)
Director, COMPANY DIRECTOR, 2014.04.22
MITCHELL HOUSE TOWN ROAD BUSINESS QUARTER HANLEY , STOKE-ON-TRENT
ST1 2QA
KEITH BAXTER WILLSON KING (current)
Director, LAWYER, 2014.04.14
MITCHELL HOUSE TOWN ROAD BUSINESS QUARTER HANLEY , STOKE-ON-TRENT
ST1 2QA
HADI K. MONAVAR (current)
Director, COMPANY DIRECTOR, 2014.04.14
MITCHELL HOUSE TOWN ROAD BUSINESS QUARTER HANLEY , STOKE-ON-TRENT
ST1 2QA
CHRIS STEVEN VERROS (current)
Director, PRESIDENT AND CEO, CENTERPLATE, 2014.09.02
2187 ATLANTIC STREET , STAMFORD
CONNECTICUT
USA
TIMOTHY JOHN DOUBLEDAY (resigned)
Secretary, 2012.01.23 - 2014.01.16
MITCHELL HOUSE TOWN ROAD BUSINESS QUARTER HANLEY , STOKE-ON-TRENT
ST1 2QA
ENGLAND
DAVID HAROLD HULME (resigned)
Secretary, 2005.07.04 - 2012.01.23
CHURCH VIEW 4 LOWER PENKRIDGE ROAD , ACTON
ST17 0RJ, STAFFORDSHIRE
DAVID GORDON JONES (resigned)
Secretary, 1991.12.31 - 1996.11.15
28 BRACKEN CLOSE TITTENSOR , STOKE ON TRENT
ST12 9JD, STAFFORDSHIRE
ALEXANDER CAMPBELL MCCRINDLE (resigned)
Secretary, 2001.07.20 - 2005.07.04
HAWTHORNE HOUSE PINGEWOOD ROAD NORTH , READING
RG30 3XL, BERKSHIRE
NICHOLAS JOHN REGINAULD (resigned)
Secretary, 1996.11.15 - 1997.08.04
FAIRPORT 22 BRAMFIELD DRIVE , NEWCASTLE
ST5 0ST, STAFFORDSHIRE
KAREN SILK (resigned)
Secretary, ACCOUNTANT, 1997.08.04 - 2001.07.20
7 HAWK CLOSE MEIR PARK , STOKE ON TRENT
ST3 7GB
PAUL ROBERT BIFFEN (resigned)
Director, 2005.08.24 - 2011.05.25
71 NORTHFIELD ROAD SHERFIELD ON LODDON , HOOK
RG27 0DS, HAMPSHIRE
HAMISH JOHN CLIFTON (resigned)
Director, COMPANY DIRECTOR, 2001.07.20 - 2004.07.28
19 RIDGEWAY WARGRAVE , READING
RG10 8AS, BERKSHIRE
JOHN FITZGERALD COATES (resigned)
Director, COMPANY DIRECTOR, 1997.08.04 - 2001.07.20
8 THE GROVE WESTLANDS , NEWCASTLE-UNDER-LYME
ST5 2HD, STAFFORDSHIRE
PETER COATES (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.07.20
BROOK FARM NEWCASTLE ROAD BETCHTON , SANDBACH
CW11 2TG, CHESHIRE
TIMOTHY JOHN DOUBLEDAY (resigned)
Director, ACCOUNTANT, 2012.04.01 - 2014.01.16
MITCHELL HOUSE TOWN ROAD BUSINESS QUARTER HANLEY , STOKE-ON-TRENT
ST1 2QA
ENGLAND
ADAM ELLIOTT (resigned)
Director, CEO, 2010.09.20 - 2014.04.24
MITCHELL HOUSE TOWN ROAD BUSINESS QUARTER HANLEY , STOKE-ON-TRENT
ST1 2QA
ENGLAND
DESMOND GERARD HAGUE (resigned)
Director, COMPANY DIRECTOR, 2014.04.14 - 2014.09.02
MITCHELL HOUSE TOWN ROAD BUSINESS QUARTER HANLEY , STOKE-ON-TRENT
ST1 2QA
DAVID HAROLD HULME (resigned)
Director, 2005.08.24 - 2012.01.23
CHURCH VIEW 4 LOWER PENKRIDGE ROAD , ACTON
ST17 0RJ, STAFFORDSHIRE
ALEXANDER CAMPBELL MCCRINDLE (resigned)
Director, COMPANY DIRECTOR, 2001.07.20 - 2009.11.04
HAWTHORNE HOUSE PINGEWOOD ROAD NORTH , READING
RG30 3XL, BERKSHIRE

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Information about the Private Limited Company STADIA CATERING SERVICES 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: 2016.06.16. Reload the data