About

Registered Number: 00707406
Date of Incorporation: 06/11/1961 (62 years and 6 months ago)
Company Status: Active
Registered Address: 15 Livesey Street, Sheffield, South Yorkshire, S6 2BL

 

Founded in 1961, Sheffield Sports Stadium Ltd have registered office in South Yorkshire. Sheffield Sports Stadium Ltd has 5 directors listed as Battersby, Susan Margaret, Miles, Ashley Robert, Baldwin, David Anthony Scott, Carter, Jon Singleton, Gilburn, John Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDWIN, David Anthony Scott 01 June 2000 07 June 2008 1
CARTER, Jon Singleton N/A 31 March 2008 1
GILBURN, John Richard 01 October 2007 09 October 2018 1
Secretary Name Appointed Resigned Total Appointments
BATTERSBY, Susan Margaret 02 January 2020 - 1
MILES, Ashley Robert 01 October 2012 30 December 2019 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
CS01 - N/A 02 September 2020
AP03 - Appointment of secretary 16 January 2020
TM02 - Termination of appointment of secretary 16 January 2020
CS01 - N/A 27 June 2019
AA - Annual Accounts 26 June 2019
AP01 - Appointment of director 12 November 2018
TM01 - Termination of appointment of director 11 October 2018
MR04 - N/A 26 September 2018
PSC07 - N/A 29 June 2018
PSC01 - N/A 29 June 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 21 May 2018
PSC01 - N/A 03 April 2018
CS01 - N/A 29 June 2017
AA - Annual Accounts 02 June 2017
CH01 - Change of particulars for director 26 September 2016
CH01 - Change of particulars for director 26 September 2016
CH01 - Change of particulars for director 26 September 2016
CH03 - Change of particulars for secretary 26 September 2016
CH01 - Change of particulars for director 26 September 2016
CS01 - N/A 18 August 2016
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 24 June 2013
AP03 - Appointment of secretary 10 October 2012
TM02 - Termination of appointment of secretary 10 October 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 17 June 2010
363a - Annual Return 28 July 2009
288c - Notice of change of directors or secretaries or in their particulars 28 July 2009
AA - Annual Accounts 23 July 2009
288c - Notice of change of directors or secretaries or in their particulars 09 January 2009
288c - Notice of change of directors or secretaries or in their particulars 18 September 2008
363a - Annual Return 06 August 2008
AA - Annual Accounts 22 July 2008
288b - Notice of resignation of directors or secretaries 20 June 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
288b - Notice of resignation of directors or secretaries 24 October 2007
288a - Notice of appointment of directors or secretaries 22 October 2007
363s - Annual Return 31 July 2007
AA - Annual Accounts 30 July 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
AA - Annual Accounts 26 July 2006
363s - Annual Return 19 July 2006
AA - Annual Accounts 27 July 2005
363s - Annual Return 20 July 2005
AA - Annual Accounts 22 July 2004
363s - Annual Return 21 July 2004
363s - Annual Return 24 July 2003
AA - Annual Accounts 23 July 2003
AA - Annual Accounts 30 July 2002
363s - Annual Return 23 July 2002
AA - Annual Accounts 30 July 2001
363s - Annual Return 18 July 2001
288b - Notice of resignation of directors or secretaries 21 January 2001
AA - Annual Accounts 28 July 2000
363s - Annual Return 13 July 2000
288a - Notice of appointment of directors or secretaries 13 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 2000
AA - Annual Accounts 10 November 1999
363s - Annual Return 16 July 1999
AA - Annual Accounts 28 July 1998
363s - Annual Return 13 July 1998
AA - Annual Accounts 28 July 1997
363s - Annual Return 18 July 1997
287 - Change in situation or address of Registered Office 29 November 1996
AA - Annual Accounts 08 August 1996
363s - Annual Return 16 July 1996
AA - Annual Accounts 27 July 1995
363s - Annual Return 29 June 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 May 1995
395 - Particulars of a mortgage or charge 14 April 1995
AA - Annual Accounts 28 July 1994
363s - Annual Return 03 July 1994
288 - N/A 23 March 1994
AA - Annual Accounts 19 July 1993
363s - Annual Return 06 July 1993
395 - Particulars of a mortgage or charge 15 June 1993
288 - N/A 21 January 1993
AA - Annual Accounts 22 July 1992
363s - Annual Return 22 July 1992
395 - Particulars of a mortgage or charge 20 May 1992
AA - Annual Accounts 06 August 1991
363b - Annual Return 06 August 1991
288 - N/A 19 June 1991
CERTNM - Change of name certificate 08 May 1991
288 - N/A 19 April 1991
288 - N/A 19 April 1991
288 - N/A 19 April 1991
287 - Change in situation or address of Registered Office 16 April 1991
288 - N/A 16 April 1991
288 - N/A 16 April 1991
AA - Annual Accounts 23 November 1990
363 - Annual Return 24 September 1990
363 - Annual Return 18 April 1990
AA - Annual Accounts 06 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 1989
AA - Annual Accounts 12 December 1988
363 - Annual Return 12 December 1988
288 - N/A 29 February 1988
AA - Annual Accounts 30 July 1987
363 - Annual Return 30 July 1987
363 - Annual Return 23 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 April 1995 Fully Satisfied

N/A

Single debenture 09 June 1993 Fully Satisfied

N/A

Legal charge 18 May 1992 Fully Satisfied

N/A

Legal mortgage 21 January 1981 Fully Satisfied

N/A

Mortgage debenture 03 September 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.