KENSINGTON HEALTH CLUBS LIMITED
MANSFIELD WEST KENSINGTON HEALTH CLUBS LIMITED PENCILFAST LIMITED

Hellopages » Derbyshire » Bolsover » NG20 8RY

Company number 06021489
Status Active
Incorporation Date 7 December 2006
Company Type Private Limited Company
Address UNIT A BROOK PARK EAST ROAD, SHIREBROOK, MANSFIELD, NOTTINGHAMSHIRE, NG20 8RY
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 24 April 2016; Confirmation statement made on 20 December 2016 with updates; Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016. The most likely internet sites of KENSINGTON HEALTH CLUBS LIMITED are www.kensingtonhealthclubs.co.uk, and www.kensington-health-clubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Kirkby in Ashfield Rail Station is 7 miles; to Newstead Rail Station is 8.6 miles; to Kiveton Park Rail Station is 9.8 miles; to Kiveton Bridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kensington Health Clubs Limited is a Private Limited Company. The company registration number is 06021489. Kensington Health Clubs Limited has been working since 07 December 2006. The present status of the company is Active. The registered address of Kensington Health Clubs Limited is Unit A Brook Park East Road Shirebrook Mansfield Nottinghamshire Ng20 8ry. . ADEGOKE, Adedotun Ademola is a Director of the company. STOCKTON, Rachel Isabel Lilian is a Director of the company. Secretary FITZPATRICK, Mhairi Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARK LEISURE MANAGEMENT LIMITED has been resigned. Director BYERS, Karen has been resigned. Director GILLIS, Neil Duncan has been resigned. Director GUDGIN, David has been resigned. Director GUMM, Paul David has been resigned. Director LEBOFF, Rob Julian Daniel has been resigned. Director NEVITT, Sean Matthew has been resigned. Director RUEDIG, Christoph Oliver has been resigned. Director WATSON, Huw Spencer has been resigned. Director WILKINSON, Linda Gay has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director LONDON HEALTH & FITNESS LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
ADEGOKE, Adedotun Ademola
Appointed Date: 14 October 2016
52 years old
Director
STOCKTON, Rachel Isabel Lilian
Appointed Date: 14 October 2016
55 years old

Resigned Directors

Secretary
FITZPATRICK, Mhairi Elizabeth
Resigned: 01 November 2013
Appointed Date: 18 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 2006
Appointed Date: 07 December 2006
Director
ARK LEISURE MANAGEMENT LIMITED
Resigned: 31 October 2008
Appointed Date: 18 December 2006
Director
BYERS, Karen
Resigned: 14 October 2016
Appointed Date: 07 December 2015
57 years old
Director
GILLIS, Neil Duncan
Resigned: 07 December 2015
Appointed Date: 09 August 2012
60 years old
Director
GUDGIN, David
Resigned: 06 September 2013
Appointed Date: 18 December 2006
53 years old
Director
GUMM, Paul David
Resigned: 07 December 2015
Appointed Date: 24 October 2013
56 years old
Director
LEBOFF, Rob Julian Daniel
Resigned: 07 December 2015
Appointed Date: 16 September 2013
54 years old
Director
NEVITT, Sean Matthew
Resigned: 14 October 2016
Appointed Date: 07 December 2015
55 years old
Director
RUEDIG, Christoph Oliver
Resigned: 07 December 2015
Appointed Date: 06 September 2013
49 years old
Director
WATSON, Huw Spencer
Resigned: 22 February 2008
Appointed Date: 31 January 2007
67 years old
Director
WILKINSON, Linda Gay
Resigned: 31 May 2012
Appointed Date: 01 January 2008
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 December 2006
Appointed Date: 07 December 2006
Director
LONDON HEALTH & FITNESS LIMITED
Resigned: 01 November 2013
Appointed Date: 31 October 2008

Persons With Significant Control

Sdi Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENSINGTON HEALTH CLUBS LIMITED Events

03 Feb 2017
Full accounts made up to 24 April 2016
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
14 Nov 2016
Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016
14 Nov 2016
Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
25 Oct 2016
Termination of appointment of Sean Matthew Nevitt as a director on 14 October 2016
...
... and 84 more events
12 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2007
Particulars of mortgage/charge
22 Dec 2006
Company name changed west kensington health clubs lim ited\certificate issued on 22/12/06
21 Dec 2006
Company name changed pencilfast LIMITED\certificate issued on 21/12/06
07 Dec 2006
Incorporation

KENSINGTON HEALTH CLUBS LIMITED Charges

25 June 2014
Charge code 0602 1489 0005
Delivered: 4 July 2014
Status: Satisfied on 15 December 2015
Persons entitled: Worldpay (UK) Limited
Description: The leasehold property known as graphic workshop, olympia…
31 December 2009
Trust debenture
Delivered: 15 January 2010
Status: Satisfied on 15 December 2015
Persons entitled: Albion Venture Capital Trust PLC
Description: Workshop olympia beaconsfield terrace road london t/no…
20 November 2008
Trust debenture
Delivered: 9 December 2008
Status: Satisfied on 15 December 2015
Persons entitled: Close Brothers Venture Capital Trust PLC (The Security Trustee)
Description: For details of the properties charged please refer to the…
8 October 2008
Trust debenture
Delivered: 28 October 2008
Status: Satisfied on 15 December 2015
Persons entitled: Close Brothers Venture Capital Trust PLC the Security Trustee
Description: Fixed and floating charge over the undertaking and all…
31 January 2007
Trust debenture
Delivered: 9 February 2007
Status: Satisfied on 15 December 2015
Persons entitled: Close Brothers Venture Capital Trust
Description: Workshop olympia, beaconsfield terrace R. fixed and…

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