GYMBOX BLACK LTD
LONDON

Hellopages » Greater London » Camden » WC1V 6ER

Company number 07162004
Status Active
Incorporation Date 18 February 2010
Company Type Private Limited Company
Address 4TH FLOOR BROWNLOW STREET, 50-51 HIGH HOLBORN, LONDON, WC1V 6ER
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 18 February 2017 with updates; Termination of appointment of Jamie Dhaliwal as a secretary on 21 February 2017. The most likely internet sites of GYMBOX BLACK LTD are www.gymboxblack.co.uk, and www.gymbox-black.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gymbox Black Ltd is a Private Limited Company. The company registration number is 07162004. Gymbox Black Ltd has been working since 18 February 2010. The present status of the company is Active. The registered address of Gymbox Black Ltd is 4th Floor Brownlow Street 50 51 High Holborn London Wc1v 6er. . BATE, Arianne is a Secretary of the company. COOPER, David James is a Director of the company. DIAPER, Marc David is a Director of the company. HILTON, Richard Stuart is a Director of the company. VERNON, Scott is a Director of the company. Secretary DHALIWAL, Jamie has been resigned. Secretary HEAD, Lynda Carole has been resigned. Secretary WILLIAMSON, Gem has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
BATE, Arianne
Appointed Date: 21 February 2017
Director
COOPER, David James
Appointed Date: 17 April 2014
54 years old
Director
DIAPER, Marc David
Appointed Date: 17 April 2014
46 years old
Director
HILTON, Richard Stuart
Appointed Date: 18 February 2010
54 years old
Director
VERNON, Scott
Appointed Date: 17 April 2014
51 years old

Resigned Directors

Secretary
DHALIWAL, Jamie
Resigned: 21 February 2017
Appointed Date: 01 April 2015
Secretary
HEAD, Lynda Carole
Resigned: 16 January 2015
Appointed Date: 22 March 2013
Secretary
WILLIAMSON, Gem
Resigned: 22 March 2013
Appointed Date: 18 February 2010

Persons With Significant Control

Sparring Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GYMBOX BLACK LTD Events

03 Mar 2017
Full accounts made up to 31 October 2016
22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
22 Feb 2017
Termination of appointment of Jamie Dhaliwal as a secretary on 21 February 2017
22 Feb 2017
Appointment of Miss Arianne Bate as a secretary on 21 February 2017
14 Nov 2016
Resolutions
  • RES13 ‐ That the terms of, and the transactions contemplated by the amendment documents 11/10/2016
...
... and 22 more events
22 Jun 2011
Full accounts made up to 31 October 2010
17 Jun 2011
Previous accounting period shortened from 28 February 2011 to 31 October 2010
11 Mar 2011
Annual return made up to 18 February 2011 with full list of shareholders
08 Jul 2010
Particulars of a mortgage or charge / charge no: 1
18 Feb 2010
Incorporation

GYMBOX BLACK LTD Charges

12 October 2016
Charge code 0716 2004 0003
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
1 July 2014
Charge code 0716 2004 0002
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
6 July 2010
Debenture
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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