RIBBON HEALTH AND FITNESS LIMITED
LONDON LRG HEALTH AND FITNESS LIMITED SPIRIT HEALTH AND FITNESS LIMITED GRANADA HEALTH AND FITNESS LIMITED FITNESS FOR INDUSTRY LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 01510665
Status Active
Incorporation Date 4 August 1980
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration two hundred and thirty-nine events have happened. The last three records are Director's details changed for Mr Justin Bruce Robinson on 3 February 2017; Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of RIBBON HEALTH AND FITNESS LIMITED are www.ribbonhealthandfitness.co.uk, and www.ribbon-health-and-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ribbon Health and Fitness Limited is a Private Limited Company. The company registration number is 01510665. Ribbon Health and Fitness Limited has been working since 04 August 1980. The present status of the company is Active. The registered address of Ribbon Health and Fitness Limited is 26 Red Lion Square London United Kingdom Wc1r 4ag. . HAYSMACINTYRE COMPANY SECRETARIES LIMITED is a Secretary of the company. MABRY, Patrick Thomas is a Director of the company. ROBINSON, Justin Bruce is a Director of the company. TEASDALE, Simon Michael is a Director of the company. Secretary COMBEER, Jean Brenda has been resigned. Secretary ENGMANN, Catherine has been resigned. Secretary FORTE NOMINEES LIMITED has been resigned. Secretary LORD, Vernon James has been resigned. Secretary LOYNES, Paul has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MATHEWS, Benedict John Spurway has been resigned. Secretary MILLS, John Michael has been resigned. Secretary SIMS, Roy John Peter has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary WILLIAMS, Alison has been resigned. Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED has been resigned. Secretary PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED has been resigned. Director BAKER, Skardon Francis has been resigned. Director BROWN, Ann has been resigned. Director CARDNELL, Peter Edwin has been resigned. Director COPELAND, Patrick Joseph has been resigned. Director COPNER, Christopher Charles James has been resigned. Director CROSTON, Francis John has been resigned. Director EKAS, Petra Cecilia Maria has been resigned. Director FISH, Andrew John has been resigned. Director FORTE (UK) LIMITED has been resigned. Director GILBERT, Glyn Charles Anglim, Major General has been resigned. Director GRANADA ENTERTAINMENTS LIMITED has been resigned. Director HEARN, Alan John has been resigned. Director HEARN, Dennis has been resigned. Director KELLY, Maurice William has been resigned. Director KOLEV, Ivaylo has been resigned. Director LORD, Vernon James has been resigned. Director LOYNES, Paul has been resigned. Director MACGREGOR, Alan Morrison has been resigned. Director MAIN, Donald Alexander has been resigned. Director MATHEWS, Benedict John Spurway has been resigned. Director MCCARTHY, John Patrick has been resigned. Director MCEWAN, Allan Scott has been resigned. Director NEWMAN, Mark has been resigned. Director PARROTT, Graham Joseph has been resigned. Director PRINCE, Ryan David has been resigned. Director PROCTOR, George Frederick Little has been resigned. Director SPICER, James, Sir has been resigned. Director SPRINGETT, Catherine Mary has been resigned. Director STOCKS, Nigel Peter has been resigned. Director THORPE, Jacques Jean Louis has been resigned. Director VAN OOSTEROM, Sophie has been resigned. Director WALLACE, Graham Martyn has been resigned. Director WILSON, Keith James has been resigned. Director WINTER, Richard Thomas has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Appointed Date: 17 December 2015
Director
MABRY, Patrick Thomas
Appointed Date: 17 December 2015
51 years old
Director
ROBINSON, Justin Bruce
Appointed Date: 17 December 2015
47 years old
Director
TEASDALE, Simon Michael
Appointed Date: 17 December 2015
60 years old

Resigned Directors

Secretary
COMBEER, Jean Brenda
Resigned: 28 September 2001
Appointed Date: 04 April 2001
Secretary
ENGMANN, Catherine
Resigned: 24 May 2005
Appointed Date: 08 September 2003
Secretary
FORTE NOMINEES LIMITED
Resigned: 23 October 2000
Appointed Date: 28 March 2000
Secretary
LORD, Vernon James
Resigned: 01 August 1998
Appointed Date: 01 August 1997
Secretary
LOYNES, Paul
Resigned: 17 December 2015
Appointed Date: 01 December 2015
Secretary
MASON, Timothy Charles
Resigned: 04 April 2001
Appointed Date: 23 October 2000
Secretary
MATHEWS, Benedict John Spurway
Resigned: 16 August 1996
Appointed Date: 19 March 1996
Secretary
MILLS, John Michael
Resigned: 14 May 1996
Appointed Date: 15 March 1994
Secretary
SIMS, Roy John Peter
Resigned: 15 March 1994
Secretary
TAUTZ, Helen Jane
Resigned: 28 March 2000
Appointed Date: 01 August 1998
Secretary
TAUTZ, Helen Jane
Resigned: 01 August 1997
Appointed Date: 04 July 1996
Secretary
WILLIAMS, Alison
Resigned: 08 September 2003
Appointed Date: 08 October 2001
Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Resigned: 01 December 2015
Appointed Date: 31 January 2014
Secretary
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Resigned: 31 January 2014
Appointed Date: 24 May 2005
Director
BAKER, Skardon Francis
Resigned: 17 December 2015
Appointed Date: 01 December 2015
56 years old
Director
BROWN, Ann
Resigned: 14 April 2003
Appointed Date: 29 January 2001
63 years old
Director
CARDNELL, Peter Edwin
Resigned: 04 April 2001
Appointed Date: 01 June 2000
70 years old
Director
COPELAND, Patrick Joseph
Resigned: 18 July 1997
Appointed Date: 29 November 1994
81 years old
Director
COPNER, Christopher Charles James
Resigned: 31 August 1997
Appointed Date: 19 March 1996
69 years old
Director
CROSTON, Francis John
Resigned: 14 April 2003
Appointed Date: 04 April 2001
69 years old
Director
EKAS, Petra Cecilia Maria
Resigned: 01 December 2015
Appointed Date: 06 October 2009
52 years old
Director
FISH, Andrew John
Resigned: 23 August 2005
Appointed Date: 24 May 2005
57 years old
Director
FORTE (UK) LIMITED
Resigned: 04 April 2001
Appointed Date: 28 March 2000
Director
GILBERT, Glyn Charles Anglim, Major General
Resigned: 04 July 1996
105 years old
Director
GRANADA ENTERTAINMENTS LIMITED
Resigned: 28 March 2000
Appointed Date: 30 March 1999
Director
HEARN, Alan John
Resigned: 30 September 1994
Appointed Date: 25 September 1991
83 years old
Director
HEARN, Dennis
Resigned: 30 April 1993
96 years old
Director
KELLY, Maurice William
Resigned: 22 June 1998
Appointed Date: 01 August 1997
67 years old
Director
KOLEV, Ivaylo
Resigned: 17 December 2015
Appointed Date: 01 December 2015
44 years old
Director
LORD, Vernon James
Resigned: 01 August 1998
Appointed Date: 01 August 1997
59 years old
Director
LOYNES, Paul
Resigned: 17 December 2015
Appointed Date: 01 December 2015
53 years old
Director
MACGREGOR, Alan Morrison
Resigned: 11 December 1998
Appointed Date: 22 June 1998
64 years old
Director
MAIN, Donald Alexander
Resigned: 31 December 1994
91 years old
Director
MATHEWS, Benedict John Spurway
Resigned: 16 August 1996
Appointed Date: 19 March 1996
58 years old
Director
MCCARTHY, John Patrick
Resigned: 26 February 2009
Appointed Date: 19 June 2008
64 years old
Director
MCEWAN, Allan Scott
Resigned: 24 May 2005
Appointed Date: 04 April 2001
60 years old
Director
NEWMAN, Mark
Resigned: 19 June 2008
Appointed Date: 24 May 2005
67 years old
Director
PARROTT, Graham Joseph
Resigned: 11 December 1998
Appointed Date: 19 March 1996
76 years old
Director
PRINCE, Ryan David
Resigned: 01 December 2015
Appointed Date: 24 May 2005
49 years old
Director
PROCTOR, George Frederick Little
Resigned: 29 February 1996
95 years old
Director
SPICER, James, Sir
Resigned: 04 July 1996
100 years old
Director
SPRINGETT, Catherine Mary
Resigned: 24 May 2005
Appointed Date: 14 April 2003
68 years old
Director
STOCKS, Nigel Peter
Resigned: 24 May 2005
Appointed Date: 02 April 2003
58 years old
Director
THORPE, Jacques Jean Louis
Resigned: 04 July 1996
96 years old
Director
VAN OOSTEROM, Sophie
Resigned: 06 October 2009
Appointed Date: 27 February 2009
53 years old
Director
WALLACE, Graham Martyn
Resigned: 31 January 1997
Appointed Date: 19 March 1996
77 years old
Director
WILSON, Keith James
Resigned: 30 March 1999
Appointed Date: 11 December 1998
64 years old
Director
WINTER, Richard Thomas
Resigned: 24 May 2005
Appointed Date: 14 April 2003
76 years old

Persons With Significant Control

Nas Cobalt No.2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIBBON HEALTH AND FITNESS LIMITED Events

15 Mar 2017
Director's details changed for Mr Justin Bruce Robinson on 3 February 2017
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Director's details changed for Mr Justin Bruce Robinson on 20 February 2016
11 Jan 2016
Termination of appointment of Ivaylo Kolev as a director on 17 December 2015
...
... and 229 more events
01 Sep 1987
Secretary resigned;new secretary appointed
05 Nov 1986
Full accounts made up to 31 March 1986
05 Nov 1986
Return made up to 28/08/86; full list of members
13 Aug 1982
Particulars of mortgage/charge
04 Aug 1980
Certificate of incorporation

RIBBON HEALTH AND FITNESS LIMITED Charges

1 December 2015
Charge code 0151 0665 0005
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Societe Generale, London Branch (As Common Security Agent for the Common Secured Parties (the Common Security Agent)
Description: Contains fixed charge…
22 May 2013
Charge code 0151 0665 0004
Delivered: 3 June 2013
Status: Satisfied on 3 December 2015
Persons entitled: Deutshce Bank Ag, London Branch (The Common Security Agent)
Description: Notification of addition to or amendment of charge…
20 June 2005
Mortgage
Delivered: 28 June 2005
Status: Satisfied on 4 June 2013
Persons entitled: Citicorp Trustee Company Limited (The Security Trustee)
Description: L/H crowne plaza birmingham nec at national exhibition…
20 June 2005
Debenture
Delivered: 22 June 2005
Status: Satisfied on 4 June 2013
Persons entitled: Citicorp Trustee Company Limited
Description: Fixed and floating charges over the undertaking and all…
27 July 1982
Debenture
Delivered: 13 August 1982
Status: Satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed & floating charge on undertaking and all property and…

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