MORTONS FITNESS EQUIPMENT (UK) LIMITED
HIGHWOOD AIR MACHINE UK LIMITED

Hellopages » Essex » Chelmsford » CM1 3QH

Company number 02784933
Status Active
Incorporation Date 29 January 1993
Company Type Private Limited Company
Address HIGHWOOD HOUSE LOVES GREEN, CHELMSFORD, HIGHWOOD, ESSEX, CM1 3QH
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 18,500 . The most likely internet sites of MORTONS FITNESS EQUIPMENT (UK) LIMITED are www.mortonsfitnessequipmentuk.co.uk, and www.mortons-fitness-equipment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Mortons Fitness Equipment Uk Limited is a Private Limited Company. The company registration number is 02784933. Mortons Fitness Equipment Uk Limited has been working since 29 January 1993. The present status of the company is Active. The registered address of Mortons Fitness Equipment Uk Limited is Highwood House Loves Green Chelmsford Highwood Essex Cm1 3qh. The company`s financial liabilities are £13.78k. It is £-32.23k against last year. The cash in hand is £0.01k. It is £-0.3k against last year. And the total assets are £50.01k, which is £-3.91k against last year. MORTON, Jane Melissa is a Secretary of the company. MORTON, Keith David is a Director of the company. Secretary MORTON, Barbara Janette has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Fitness facilities".


mortons fitness equipment (uk) Key Finiance

LIABILITIES £13.78k
-71%
CASH £0.01k
-98%
TOTAL ASSETS £50.01k
-8%
All Financial Figures

Current Directors

Secretary
MORTON, Jane Melissa
Appointed Date: 16 October 2006
Director
MORTON, Keith David
Appointed Date: 29 January 1993
56 years old

Resigned Directors

Secretary
MORTON, Barbara Janette
Resigned: 16 October 2006
Appointed Date: 29 January 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 January 1993
Appointed Date: 29 January 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 January 1993
Appointed Date: 29 January 1993

Persons With Significant Control

Mr Keith David Morton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MORTONS FITNESS EQUIPMENT (UK) LIMITED Events

13 Feb 2017
Confirmation statement made on 29 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 18,500
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Apr 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 18,500
...
... and 66 more events
09 Aug 1994
First Gazette notice for compulsory strike-off
10 Feb 1993
Registered office changed on 10/02/93 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Feb 1993
New secretary appointed
10 Feb 1993
Secretary resigned;director resigned;new director appointed
29 Jan 1993
Incorporation

MORTONS FITNESS EQUIPMENT (UK) LIMITED Charges

18 April 2000
Debenture
Delivered: 4 May 2000
Status: Satisfied on 27 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MORTON'S EVENT HIRE LTD MORTONS FISH MORTON'S GOLFPRO SERVICES LIMITED MORTON'S HOLDINGS LTD. MORTONS HOUSE HOTEL LIMITED MORTONS INTERNATIONAL COMPANY SERVICES LIMITED MORTONS JEWELLERS LIMITED