CENTRAL YMCA TRADING LIMITED
PROFESSIONAL FITNESS LIMITED CHARCO 753 LIMITED

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Company number 03667206
Status Active
Incorporation Date 13 November 1998
Company Type Private Limited Company
Address 112 GREAT RUSSELL STREET, LONDON, WC1B 3NQ
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Current accounting period extended from 31 March 2017 to 31 July 2017; Confirmation statement made on 13 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of CENTRAL YMCA TRADING LIMITED are www.centralymcatrading.co.uk, and www.central-ymca-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Ymca Trading Limited is a Private Limited Company. The company registration number is 03667206. Central Ymca Trading Limited has been working since 13 November 1998. The present status of the company is Active. The registered address of Central Ymca Trading Limited is 112 Great Russell Street London Wc1b 3nq. . HENDERSON, Aimee is a Secretary of the company. PRESCOTT, Rosemary Jill is a Director of the company. ROBERTS, Kern is a Director of the company. Secretary CHESTERS, Andrew John has been resigned. Secretary RICE, Andrew John has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director CULLUM, Rodney Barratt has been resigned. Director FLEMING, Stephen Robert has been resigned. Director GRAHAM, Robert has been resigned. Director GUTHRIE, Ian Robert has been resigned. Director READER, Phillip John has been resigned. Director ROUSE, Christopher Paul has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
HENDERSON, Aimee
Appointed Date: 31 May 2016
Director
PRESCOTT, Rosemary Jill
Appointed Date: 01 January 2004
71 years old
Director
ROBERTS, Kern
Appointed Date: 16 September 2013
79 years old

Resigned Directors

Secretary
CHESTERS, Andrew John
Resigned: 31 May 2016
Appointed Date: 13 March 2014
Secretary
RICE, Andrew John
Resigned: 13 March 2014
Appointed Date: 28 January 1999
Secretary
HALCO SECRETARIES LIMITED
Resigned: 28 January 1999
Appointed Date: 13 November 1998
Director
CULLUM, Rodney Barratt
Resigned: 31 December 2003
Appointed Date: 28 January 1999
84 years old
Director
FLEMING, Stephen Robert
Resigned: 05 October 2009
Appointed Date: 01 January 2006
56 years old
Director
GRAHAM, Robert
Resigned: 06 October 2008
Appointed Date: 01 November 1999
95 years old
Director
GUTHRIE, Ian Robert
Resigned: 16 September 2013
Appointed Date: 01 January 2007
82 years old
Director
READER, Phillip John
Resigned: 01 October 2007
Appointed Date: 28 January 1999
87 years old
Director
ROUSE, Christopher Paul
Resigned: 11 June 2009
Appointed Date: 28 January 1999
75 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 28 January 1999
Appointed Date: 13 November 1998

Persons With Significant Control

Mrs Aimee Camilla Henderson
Notified on: 31 May 2016
47 years old
Nature of control: Has significant influence or control
Mr Kern Roberts
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Ms Rosemary Jill Prescott
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Central Young Men's Christian Association
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

CENTRAL YMCA TRADING LIMITED Events

18 May 2017
Current accounting period extended from 31 March 2017 to 31 July 2017
24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
09 Nov 2016
Full accounts made up to 31 March 2016
31 May 2016
Appointment of Mrs Aimee Henderson as a secretary on 31 May 2016
31 May 2016
Termination of appointment of Andrew John Chesters as a secretary on 31 May 2016
...
... and 58 more events
05 Feb 1999
New director appointed
05 Feb 1999
Director resigned
05 Feb 1999
Secretary resigned
05 Feb 1999
Accounting reference date extended from 30/11/99 to 31/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Nov 1998
Incorporation

CENTRAL YMCA TRADING LIMITED Charges

1 April 1999
Debenture
Delivered: 9 April 1999
Status: Outstanding
Persons entitled: The Central Young Men's Christian Association
Description: .. fixed and floating charges over the undertaking and all…

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