THE FITNESS COMPANY (BICESTER) LIMITED
BICESTER

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Company number 04048823
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address UNIT 7 MCKAY TRADING ESTATE, STATION APPROACH, BICESTER, OXFORDSHIRE, OX26 6BZ
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of THE FITNESS COMPANY (BICESTER) LIMITED are www.thefitnesscompanybicester.co.uk, and www.the-fitness-company-bicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Bicester North Rail Station is 0.7 miles; to Tackley Rail Station is 6.4 miles; to Kings Sutton Rail Station is 10.4 miles; to Oxford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fitness Company Bicester Limited is a Private Limited Company. The company registration number is 04048823. The Fitness Company Bicester Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of The Fitness Company Bicester Limited is Unit 7 Mckay Trading Estate Station Approach Bicester Oxfordshire Ox26 6bz. . BIRCHALL, Richard is a Director of the company. Secretary DENT, Brian Keith has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director DENT, Ian James has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
BIRCHALL, Richard
Appointed Date: 08 August 2000
60 years old

Resigned Directors

Secretary
DENT, Brian Keith
Resigned: 20 September 2010
Appointed Date: 08 August 2000
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000
Director
DENT, Ian James
Resigned: 20 September 2010
Appointed Date: 08 August 2000
60 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000

Persons With Significant Control

Mr Richard Birchall
Notified on: 15 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE FITNESS COMPANY (BICESTER) LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
18 Sep 2016
Total exemption full accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
27 Aug 2015
Total exemption full accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 39 more events
18 Aug 2000
Secretary resigned
18 Aug 2000
New director appointed
18 Aug 2000
Director resigned
18 Aug 2000
New secretary appointed
08 Aug 2000
Incorporation

THE FITNESS COMPANY (BICESTER) LIMITED Charges

23 May 2001
Mortgage debenture
Delivered: 8 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 May 2001
Rental deposit deed
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: Mckay Securities PLC
Description: The deposit sum is £13,500.

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