BARNSLEY HEALTH CLUB INVESTMENTS HOLDINGS LIMITED
BARNSLEY BROOKLANDS HOTELS HOLDINGS LIMITED HAMSARD 2391 LIMITED

Hellopages » South Yorkshire » Barnsley » S70 2RF

Company number 04306890
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address LOWER PLAZA 1 GATEWAY PLAZA, FITZWILLIAM STREET, BARNSLEY, ENGLAND, S70 2RF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Lower Plaza 1 Fitzwilliam Street Barnsley South Yorkshire S70 2RF to Lower Plaza 1 Gateway Plaza Fitzwilliam Street Barnsley S70 2RF on 24 October 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of BARNSLEY HEALTH CLUB INVESTMENTS HOLDINGS LIMITED are www.barnsleyhealthclubinvestmentsholdings.co.uk, and www.barnsley-health-club-investments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Barnsley Health Club Investments Holdings Limited is a Private Limited Company. The company registration number is 04306890. Barnsley Health Club Investments Holdings Limited has been working since 18 October 2001. The present status of the company is Active. The registered address of Barnsley Health Club Investments Holdings Limited is Lower Plaza 1 Gateway Plaza Fitzwilliam Street Barnsley England S70 2rf. . BROOK, Jason Lee is a Secretary of the company. BROOK, Jason Lee is a Director of the company. BROOK, John Martin is a Director of the company. DOYLE, Grant Frazer is a Director of the company. Secretary HSE SECRETARIES LIMITED has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROOK, Jason Lee
Appointed Date: 19 April 2002
Director
BROOK, Jason Lee
Appointed Date: 19 April 2002
53 years old
Director
BROOK, John Martin
Appointed Date: 19 April 2002
77 years old
Director
DOYLE, Grant Frazer
Appointed Date: 19 April 2002
52 years old

Resigned Directors

Secretary
HSE SECRETARIES LIMITED
Resigned: 19 April 2002
Appointed Date: 18 October 2001
Director
HSE DIRECTORS LIMITED
Resigned: 19 April 2002
Appointed Date: 18 October 2001

Persons With Significant Control

Sanne Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Grant Frazer Doyle
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARNSLEY HEALTH CLUB INVESTMENTS HOLDINGS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 April 2016
24 Oct 2016
Registered office address changed from Lower Plaza 1 Fitzwilliam Street Barnsley South Yorkshire S70 2RF to Lower Plaza 1 Gateway Plaza Fitzwilliam Street Barnsley S70 2RF on 24 October 2016
21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
21 Oct 2016
Director's details changed for Mr John Martin Brook on 21 October 2016
21 Oct 2016
Elect to keep the directors' residential address register information on the public register
...
... and 50 more events
05 May 2002
Director resigned
01 May 2002
Particulars of mortgage/charge
01 May 2002
Particulars of mortgage/charge
16 Jan 2002
Company name changed hamsard 2391 LIMITED\certificate issued on 16/01/02
18 Oct 2001
Incorporation

BARNSLEY HEALTH CLUB INVESTMENTS HOLDINGS LIMITED Charges

19 April 2002
Debenture
Delivered: 1 May 2002
Status: Satisfied on 30 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 2002
Legal charge
Delivered: 1 May 2002
Status: Satisfied on 30 September 2015
Persons entitled: National Westminster Bank PLC
Description: Land to the south east of barnsley road,dodworth,south…

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