FITNESS FACTORY II LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B38 9TS

Company number 05219715
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address UNIT 11 BILTON INDUSTRIAL ESTATE, STOCKMANS CLOSE, BIRMINGHAM, B38 9TS
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of FITNESS FACTORY II LTD are www.fitnessfactoryii.co.uk, and www.fitness-factory-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Fitness Factory Ii Ltd is a Private Limited Company. The company registration number is 05219715. Fitness Factory Ii Ltd has been working since 02 September 2004. The present status of the company is Active. The registered address of Fitness Factory Ii Ltd is Unit 11 Bilton Industrial Estate Stockmans Close Birmingham B38 9ts. . HAYCOCK, Simon is a Secretary of the company. HAYCOCK, Simon is a Director of the company. Secretary FARNELL, Zara has been resigned. Secretary HEAVEN, Stanley William has been resigned. Secretary MOLLOY, John has been resigned. Director FARNELL, Zara has been resigned. Director HEAVEN, Toni has been resigned. Director MOLLOY, John has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
HAYCOCK, Simon
Appointed Date: 28 September 2015
Director
HAYCOCK, Simon
Appointed Date: 28 September 2015
45 years old

Resigned Directors

Secretary
FARNELL, Zara
Resigned: 28 September 2015
Appointed Date: 30 October 2014
Secretary
HEAVEN, Stanley William
Resigned: 12 July 2013
Appointed Date: 02 September 2004
Secretary
MOLLOY, John
Resigned: 30 October 2014
Appointed Date: 12 July 2013
Director
FARNELL, Zara
Resigned: 28 September 2015
Appointed Date: 30 October 2014
34 years old
Director
HEAVEN, Toni
Resigned: 07 July 2013
Appointed Date: 02 September 2004
78 years old
Director
MOLLOY, John
Resigned: 30 October 2014
Appointed Date: 12 July 2013
52 years old

Persons With Significant Control

Simon Haycock
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

FITNESS FACTORY II LTD Events

05 Sep 2016
Confirmation statement made on 2 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Feb 2016
Total exemption small company accounts made up to 30 September 2014
19 Dec 2015
Termination of appointment of Zara Farnell as a director on 28 September 2015
19 Dec 2015
Appointment of Simon Haycock as a director on 28 September 2015
...
... and 32 more events
05 Jul 2006
Total exemption small company accounts made up to 28 February 2006
20 Dec 2005
Accounting reference date extended from 30/09/05 to 28/02/06
05 Oct 2005
Return made up to 02/09/05; full list of members
06 Jan 2005
Particulars of mortgage/charge
02 Sep 2004
Incorporation

FITNESS FACTORY II LTD Charges

29 December 2004
Lease
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Industrial Property Investment Fund
Description: £8,750 plus a sum equivalent to value added tax of…

Similar Companies

FITNESS FACTORY (TELFORD) LIMITED FITNESS FACTORY (WITHAM) LIMITED FITNESS FACTORY LEICESTER LTD FITNESS FACTORY LIMITED FITNESS FACTORY TRAINING ACADEMY LTD FITNESS FAMILY LTD FITNESS FAN LIMITED