About

Registered Number: 04141581
Date of Incorporation: 16/01/2001 (24 years and 2 months ago)
Company Status: Active
Registered Address: . Chambers Road, Hoyland, Barnsley, S74 0ez, S74 0EZ

 

Arena Stadia Seating Ltd was registered on 16 January 2001, it's status at Companies House is "Active". The current directors of the business are Autey, Kelly Marie, Murray, David Brian, Race, Samantha Claire. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
AUTEY, Kelly Marie 14 August 2017 - 1
MURRAY, David Brian 21 July 2016 14 August 2017 1
RACE, Samantha Claire 22 September 2014 29 June 2016 1

Filing History

Document Type Date
AA - Annual Accounts 10 March 2020
CS01 - N/A 21 January 2020
AP01 - Appointment of director 08 April 2019
MR04 - N/A 08 April 2019
MR04 - N/A 08 April 2019
MR01 - N/A 04 April 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 11 January 2019
TM01 - Termination of appointment of director 25 May 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 15 January 2018
AP03 - Appointment of secretary 14 August 2017
TM02 - Termination of appointment of secretary 14 August 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 23 November 2016
TM01 - Termination of appointment of director 11 October 2016
AP03 - Appointment of secretary 29 September 2016
TM02 - Termination of appointment of secretary 28 September 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 22 December 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 19 January 2015
AP01 - Appointment of director 26 September 2014
TM01 - Termination of appointment of director 25 September 2014
AP03 - Appointment of secretary 25 September 2014
AP01 - Appointment of director 25 September 2014
TM01 - Termination of appointment of director 25 September 2014
TM02 - Termination of appointment of secretary 25 June 2014
MR01 - N/A 05 June 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 31 January 2014
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 06 December 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 14 February 2012
MG01 - Particulars of a mortgage or charge 29 December 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 28 January 2011
AR01 - Annual Return 01 February 2010
AD01 - Change of registered office address 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 12 February 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
AA - Annual Accounts 13 December 2007
363s - Annual Return 20 February 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 22 February 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 04 April 2005
AA - Annual Accounts 30 October 2004
225 - Change of Accounting Reference Date 28 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 2004
363s - Annual Return 25 February 2004
288b - Notice of resignation of directors or secretaries 16 February 2004
AA - Annual Accounts 04 February 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
288b - Notice of resignation of directors or secretaries 05 January 2004
288b - Notice of resignation of directors or secretaries 05 January 2004
288b - Notice of resignation of directors or secretaries 17 July 2003
363s - Annual Return 27 May 2003
AA - Annual Accounts 20 September 2002
288a - Notice of appointment of directors or secretaries 17 August 2002
288b - Notice of resignation of directors or secretaries 17 August 2002
288a - Notice of appointment of directors or secretaries 09 August 2002
288b - Notice of resignation of directors or secretaries 09 August 2002
363s - Annual Return 14 March 2002
288b - Notice of resignation of directors or secretaries 14 February 2002
395 - Particulars of a mortgage or charge 13 February 2002
287 - Change in situation or address of Registered Office 13 February 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
288b - Notice of resignation of directors or secretaries 13 February 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
RESOLUTIONS - N/A 07 February 2002
RESOLUTIONS - N/A 07 February 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2002
395 - Particulars of a mortgage or charge 06 February 2002
395 - Particulars of a mortgage or charge 06 February 2002
225 - Change of Accounting Reference Date 13 December 2001
CERTNM - Change of name certificate 23 August 2001
RESOLUTIONS - N/A 26 March 2001
RESOLUTIONS - N/A 26 March 2001
MEM/ARTS - N/A 26 March 2001
123 - Notice of increase in nominal capital 26 March 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
287 - Change in situation or address of Registered Office 26 March 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
NEWINC - New incorporation documents 16 January 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 March 2019 Outstanding

N/A

A registered charge 05 June 2014 Fully Satisfied

N/A

Debenture 19 December 2011 Fully Satisfied

N/A

Debenture 30 January 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.