Company number 03435926
Status Active
Incorporation Date 18 September 1997
Company Type Private Limited Company
Address 17 BROAD ROAD, BRISTOL, BS15 1HZ
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Director's details changed for Seona Katherine Bleakman on 31 October 2016; Total exemption small company accounts made up to 30 October 2015. The most likely internet sites of FITNESS FACTORY LIMITED are www.fitnessfactory.co.uk, and www.fitness-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Bristol Temple Meads Rail Station is 3 miles; to Keynsham Rail Station is 3.3 miles; to Filton Abbey Wood Rail Station is 3.4 miles; to Bristol Parkway Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitness Factory Limited is a Private Limited Company.
The company registration number is 03435926. Fitness Factory Limited has been working since 18 September 1997.
The present status of the company is Active. The registered address of Fitness Factory Limited is 17 Broad Road Bristol Bs15 1hz. The company`s financial liabilities are £62.7k. It is £25.36k against last year. The cash in hand is £2.45k. It is £2.3k against last year. And the total assets are £2.45k, which is £-4.21k against last year. WIFFILL, David Philip is a Secretary of the company. BLEAKMAN, Seona Katherine is a Director of the company. WIFFILL, David Philip is a Director of the company. Secretary GRANDFIELD, Bradley Dason has been resigned. Nominee Secretary ADRIANS INTERNATIONAL CONSULTANTS LIMITED has been resigned. Nominee Director AIC NOMINEES LIMITED has been resigned. Director WIFFILL, David Philip has been resigned. The company operates in "Activities of sport clubs".
fitness factory Key Finiance
LIABILITIES
£62.7k
+67%
CASH
£2.45k
+1530%
TOTAL ASSETS
£2.45k
-64%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ADRIANS INTERNATIONAL CONSULTANTS LIMITED
Resigned: 30 September 1997
Appointed Date: 18 September 1997
Nominee Director
AIC NOMINEES LIMITED
Resigned: 30 September 1997
Appointed Date: 18 September 1997
Persons With Significant Control
Seona Katherine Bleakman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Philip Wiffill
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FITNESS FACTORY LIMITED Events
31 Oct 2016
Confirmation statement made on 18 September 2016 with updates
31 Oct 2016
Director's details changed for Seona Katherine Bleakman on 31 October 2016
27 Oct 2016
Total exemption small company accounts made up to 30 October 2015
27 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
23 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
...
... and 54 more events
06 Oct 1997
New secretary appointed
06 Oct 1997
New director appointed
06 Oct 1997
Secretary resigned
06 Oct 1997
Director resigned
18 Sep 1997
Incorporation
5 June 2002
Debenture
Delivered: 15 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2002
Legal charge
Delivered: 15 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 broad street kingswood city of bristol t/no: BL68897. By…
14 August 2001
Mortgage
Delivered: 18 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a or being 17 broad road, kingswood…
9 July 2001
Debenture
Delivered: 11 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…