MALVERNSPA LIMITED
BRISTOL TWP (NEWCO) 53 LIMITED

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Company number 06498943
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address CLAREMOUNT HOUSE 83 CHURCH ROAD, BISHOPSWORTH, BRISTOL, BS13 8JU
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 11 February 2017 with updates; Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015. The most likely internet sites of MALVERNSPA LIMITED are www.malvernspa.co.uk, and www.malvernspa.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Keynsham Rail Station is 5.3 miles; to Filton Abbey Wood Rail Station is 6.7 miles; to Avonmouth Rail Station is 6.9 miles; to Bristol Parkway Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malvernspa Limited is a Private Limited Company. The company registration number is 06498943. Malvernspa Limited has been working since 11 February 2008. The present status of the company is Active. The registered address of Malvernspa Limited is Claremount House 83 Church Road Bishopsworth Bristol Bs13 8ju. . ROGERS, Helen Claire is a Director of the company. WATSON, Huw Spencer is a Director of the company. Secretary DUNSTER, Sean Jeremy has been resigned. Secretary TWP (COMPANY SECRETARY) LIMITED has been resigned. Director FITCH, Michael has been resigned. Director HAMMOND, Andrew has been resigned. Director TWP (DIRECTORS) LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
ROGERS, Helen Claire
Appointed Date: 11 May 2010
61 years old
Director
WATSON, Huw Spencer
Appointed Date: 11 May 2010
67 years old

Resigned Directors

Secretary
DUNSTER, Sean Jeremy
Resigned: 30 September 2012
Appointed Date: 07 March 2011
Secretary
TWP (COMPANY SECRETARY) LIMITED
Resigned: 02 January 2009
Appointed Date: 11 February 2008
Director
FITCH, Michael
Resigned: 11 May 2010
Appointed Date: 02 January 2009
74 years old
Director
HAMMOND, Andrew
Resigned: 11 May 2010
Appointed Date: 02 January 2009
60 years old
Director
TWP (DIRECTORS) LIMITED
Resigned: 02 January 2009
Appointed Date: 11 February 2008

Persons With Significant Control

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

MALVERNSPA LIMITED Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
14 Jan 2017
Compulsory strike-off action has been discontinued
12 Jan 2017
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
18 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
...
... and 32 more events
07 Jan 2009
Director appointed michael fitch
07 Jan 2009
Director appointed andrew hammond
07 Jan 2009
Particulars of a mortgage or charge / charge no: 1
05 Jan 2009
Company name changed twp (newco) 53 LIMITED\certificate issued on 05/01/09
11 Feb 2008
Incorporation

MALVERNSPA LIMITED Charges

23 January 2009
Mortgage debenture
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
2 January 2009
Debenture
Delivered: 7 January 2009
Status: Satisfied on 8 April 2011
Persons entitled: Mspa Realisations Limited (Formerly Known as Malvernspa Limited)
Description: Fixed and floating charge over the undertaking and all…

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