ALTERED IMAGES FITNESS CLUBS LIMITED
WORCESTERSHIRE EXTRARELAY LIMITED

Hellopages » Worcestershire » Bromsgrove » B61 7AG

Company number 02521198
Status Active
Incorporation Date 12 July 1990
Company Type Private Limited Company
Address 80 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7AG
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Director's details changed for Mr Paul Costello on 5 January 2016. The most likely internet sites of ALTERED IMAGES FITNESS CLUBS LIMITED are www.alteredimagesfitnessclubs.co.uk, and www.altered-images-fitness-clubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Altered Images Fitness Clubs Limited is a Private Limited Company. The company registration number is 02521198. Altered Images Fitness Clubs Limited has been working since 12 July 1990. The present status of the company is Active. The registered address of Altered Images Fitness Clubs Limited is 80 Worcester Road Bromsgrove Worcestershire B61 7ag. The company`s financial liabilities are £457.44k. It is £-20.57k against last year. The cash in hand is £15k. It is £-6.04k against last year. And the total assets are £46.33k, which is £9.69k against last year. COSTELLO, James Hilton is a Secretary of the company. COSTELLO, James Hilton is a Director of the company. COSTELLO, Paul is a Director of the company. The company operates in "Other sports activities".


altered images fitness clubs Key Finiance

LIABILITIES £457.44k
-5%
CASH £15k
-29%
TOTAL ASSETS £46.33k
+26%
All Financial Figures

Current Directors

Secretary
COSTELLO, James Hilton
Director
COSTELLO, James Hilton

75 years old
Director
COSTELLO, Paul

60 years old

Persons With Significant Control

Mr James Hilton Costello
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Costello
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTERED IMAGES FITNESS CLUBS LIMITED Events

14 Jul 2016
Confirmation statement made on 12 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Jan 2016
Director's details changed for Mr Paul Costello on 5 January 2016
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 200
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 69 more events
20 Sep 1990
Registered office changed on 20/09/90 from: 2 baches street london N1 6UB
20 Sep 1990
Memorandum and Articles of Association
20 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jul 1990
Incorporation

ALTERED IMAGES FITNESS CLUBS LIMITED Charges

29 June 2001
Legal mortgage
Delivered: 13 July 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 80 worcester road bromsgrove. Assigns the goodwill of all…
14 June 2001
Debenture
Delivered: 16 June 2001
Status: Satisfied on 11 November 2011
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1997
Legal mortgage
Delivered: 8 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land adjoining 80 worcester…
28 July 1997
Legal mortgage
Delivered: 31 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 80 worcester road bromsgrove…
3 August 1992
Debenture
Delivered: 6 August 1992
Status: Satisfied on 20 March 1997
Persons entitled: Whitbread PLC
Description: 80 worcester rd.bromsgrove.with goodwillfloating charge…
26 February 1992
Mortgage debenture
Delivered: 4 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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