D2F FITNESS LTD
WORMINGHALL D2F IMPORTS (OXON) LTD

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9PH
Company number 08981663
Status Active
Incorporation Date 7 April 2014
Company Type Private Limited Company
Address 32 WORNAL PARK, MENMARSH ROAD, WORMINGHALL, BUCKINGHAMSHIRE, HP18 9PH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr John Graham Lofting as a director on 6 April 2017; Confirmation statement made on 10 February 2017 with updates; Termination of appointment of Daniel Peter Oliver as a director on 16 November 2016. The most likely internet sites of D2F FITNESS LTD are www.d2ffitness.co.uk, and www.d2f-fitness.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and ten months. The distance to to Bicester Town Rail Station is 8.3 miles; to Bicester North Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D2f Fitness Ltd is a Private Limited Company. The company registration number is 08981663. D2f Fitness Ltd has been working since 07 April 2014. The present status of the company is Active. The registered address of D2f Fitness Ltd is 32 Wornal Park Menmarsh Road Worminghall Buckinghamshire Hp18 9ph. The company`s financial liabilities are £84.73k. It is £62.05k against last year. And the total assets are £486.46k, which is £-72.99k against last year. EDMONDS, Charlotte Louise is a Secretary of the company. LOFTING, John Graham is a Director of the company. PORTER-SMITH, Gillian is a Director of the company. PORTER-SMITH, Robert Alan is a Director of the company. Director OLIVER, Daniel Peter has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


d2f fitness Key Finiance

LIABILITIES £84.73k
+273%
CASH n/a
TOTAL ASSETS £486.46k
-14%
All Financial Figures

Current Directors

Secretary
EDMONDS, Charlotte Louise
Appointed Date: 26 November 2014
Director
LOFTING, John Graham
Appointed Date: 06 April 2017
45 years old
Director
PORTER-SMITH, Gillian
Appointed Date: 07 April 2014
68 years old
Director
PORTER-SMITH, Robert Alan
Appointed Date: 07 April 2014
69 years old

Resigned Directors

Director
OLIVER, Daniel Peter
Resigned: 16 November 2016
Appointed Date: 31 March 2015
52 years old

Persons With Significant Control

Mr Robert Alan Porter-Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D2F FITNESS LTD Events

07 Apr 2017
Appointment of Mr John Graham Lofting as a director on 6 April 2017
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Feb 2017
Termination of appointment of Daniel Peter Oliver as a director on 16 November 2016
14 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 200
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 6 more events
26 Nov 2014
Appointment of Mrs Charlotte Louise Edmonds as a secretary on 26 November 2014
12 Nov 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
15 Oct 2014
Company name changed D2F imports (oxon) LTD\certificate issued on 15/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-15
14 Oct 2014
Statement of capital following an allotment of shares on 13 October 2014
  • GBP 200
07 Apr 2014
Incorporation
Statement of capital on 2014-04-07
  • GBP 100

D2F FITNESS LTD Charges

11 March 2015
Charge code 0898 1663 0003
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
26 February 2015
Charge code 0898 1663 0002
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 February 2015
Charge code 0898 1663 0001
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

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