GYM FINANCE GROUP LTD
BOLTON SERVICESPORT FINANCE LIMITED

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Company number 07628739

Status Active

Incorporation Date 10 May 2011

Company Type Private Limited Company

Address GYM FINANCE GROUP LTD, UNIT A7, ASHWORTH HOUSE REAR DEAKINS BUSINESS PARK, EGERTON, BOLTON, ENGLAND, BL7 9RP

Home Country United Kingdom

Nature of Business 77210 - Renting and leasing of recreational and sports goods

Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Registered office address changed from Units 1 & 2 Chorley North Industrial Park Drumhead Road Chorley Lancashire PR6 7BX to C/O Gym Finance Group Ltd Unit a7, Ashworth House Rear Deakins Business Park Egerton Bolton BL7 9RP on 11 April 2016. The most likely internet sites of GYM FINANCE GROUP LTD are www.gymfinancegroup.co.uk, and www.gym-finance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Gym Finance Group Ltd is a Private Limited Company. The company registration number is 07628739. Gym Finance Group Ltd has been working since 10 May 2011. The present status of the company is Active. The registered address of Gym Finance Group Ltd is Gym Finance Group Ltd Unit A7 Ashworth House Rear Deakins Business Park Egerton Bolton England Bl7 9rp. . GRUNDY, Mark Dainel is a Director of the company. Director MARRIOTT, Colin Peter has been resigned. The company operates in "Renting and leasing of recreational and sports goods".

Current Directors

Director

GRUNDY, Mark Dainel

Appointed Date: 10 May 2011
55 years old

Resigned Directors

Director

MARRIOTT, Colin Peter

Resigned: 17 September 2015
Appointed Date: 10 May 2011
60 years old

GYM FINANCE GROUP LTD Events

21 Jul 2016

Total exemption small company accounts made up to 31 December 2015

21 Jun 2016

Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-21

GBP 100

11 Apr 2016

Registered office address changed from Units 1 & 2 Chorley North Industrial Park Drumhead Road Chorley Lancashire PR6 7BX to C/O Gym Finance Group Ltd Unit a7, Ashworth House Rear Deakins Business Park Egerton Bolton BL7 9RP on 11 April 2016

22 Mar 2016

Company name changed servicesport finance LIMITED\certificate issued on 22/03/16

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-03-19

09 Oct 2015

Termination of appointment of Colin Peter Marriott as a director on 17 September 2015

...

... and 10 more events

22 Jan 2013

Total exemption small company accounts made up to 31 December 2012

21 Sep 2012

Total exemption small company accounts made up to 31 December 2011

14 May 2012

Annual return made up to 10 May 2012 with full list of shareholders

09 May 2012

Previous accounting period shortened from 31 May 2012 to 31 December 2011

10 May 2011

Incorporation

MODEL ARTICLES ‐ Model articles adopted

GYM FINANCE GROUP LTD Charges

11 May 2015

Charge code 0762 8739 0002
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: North West Mezzanine Loans LP Acting by Fw Development Capital (North West) Gp Limited as the General Partner of North West Mezzanine Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…

18 March 2013

Debenture
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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