About

Registered Number: 04315373
Date of Incorporation: 01/11/2001 (17 years and 1 month ago)
Company Status: Active
Registered Address: Stadium North, Tofts Farm Industrial Estate, Brenda Road, Hartlepool, TS25 2DH

 

Stadium Consumer Products Ltd was founded on 01 November 2001, it has a status of "Active". We don't know the number of employees at this business. The companies directors are listed as Morrisey, Julie Anne, Morrisey, Stephen Bernard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRISEY, Julie Anne 22 November 2001 - 1
MORRISEY, Stephen Bernard 22 November 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Julie Anne Morrisey/
1964-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 12 November 2018
AA - Annual Accounts 20 July 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 18 September 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 October 2009
395 - Particulars of a mortgage or charge 19 September 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 07 August 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 24 September 2007
AUD - Auditor's letter of resignation 10 December 2006
363s - Annual Return 07 December 2006
AA - Annual Accounts 07 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 2006
363s - Annual Return 17 January 2006
AA - Annual Accounts 26 August 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 16 July 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 10 August 2003
363s - Annual Return 28 November 2002
225 - Change of Accounting Reference Date 18 August 2002
RESOLUTIONS - N/A 22 February 2002
RESOLUTIONS - N/A 22 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2002
123 - Notice of increase in nominal capital 22 February 2002
395 - Particulars of a mortgage or charge 21 February 2002
395 - Particulars of a mortgage or charge 20 February 2002
395 - Particulars of a mortgage or charge 19 February 2002
MEM/ARTS - N/A 04 December 2001
CERTNM - Change of name certificate 03 December 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
288b - Notice of resignation of directors or secretaries 26 November 2001
288b - Notice of resignation of directors or secretaries 26 November 2001
287 - Change in situation or address of Registered Office 26 November 2001
NEWINC - New incorporation documents 01 November 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 18 September 2009 Outstanding

N/A

Charge of deposit 18 February 2002 Fully Satisfied

N/A

Debenture 15 February 2002 Fully Satisfied

N/A

Fixed and floating charge 15 February 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.