VIRGIN ACTIVE GROUP INVESTMENTS LIMITED
LONDON VIRGIN ACTIVE GROUP LIMITED DE FACTO 979 LIMITED

Hellopages » City of London » City of London » EC1A 4LX

Company number 04349178
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address 100 ALDERSGATE STREET, LONDON, EC1A 4LX
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities, 93120 - Activities of sport clubs, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Termination of appointment of Paul Antony Woolf as a director on 21 February 2017; Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of VIRGIN ACTIVE GROUP INVESTMENTS LIMITED are www.virginactivegroupinvestments.co.uk, and www.virgin-active-group-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virgin Active Group Investments Limited is a Private Limited Company. The company registration number is 04349178. Virgin Active Group Investments Limited has been working since 08 January 2002. The present status of the company is Active. The registered address of Virgin Active Group Investments Limited is 100 Aldersgate Street London Ec1a 4lx. . AYLMER, Ashley John is a Secretary of the company. BUCKNALL, Matthew William is a Director of the company. HARTLEY, Johanna Ruth is a Director of the company. Secretary BUCKNALL, Matthew William has been resigned. Secretary GORDON, Simon has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BEECHAM, Sinclair Christopher Seymour has been resigned. Director BURROUGHS, Ian Steven has been resigned. Director BURROWS, Mark Paul has been resigned. Director FIELD, Norman Mark has been resigned. Director FOX, Patrick Adam Charles has been resigned. Director GORDON, Simon has been resigned. Director MCCALL, Patrick Charles Kingdon has been resigned. Director MOORES, Robert Patrick has been resigned. Director NORRIS, Peter Michael Russell has been resigned. Director REED, Frank Andrew has been resigned. Director SHAW, David Robert has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WOOLF, Paul Antony has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
AYLMER, Ashley John
Appointed Date: 08 June 2006
Director
BUCKNALL, Matthew William
Appointed Date: 23 February 2002
65 years old
Director
HARTLEY, Johanna Ruth
Appointed Date: 09 December 2015
50 years old

Resigned Directors

Secretary
BUCKNALL, Matthew William
Resigned: 06 June 2005
Appointed Date: 19 February 2002
Secretary
GORDON, Simon
Resigned: 08 June 2006
Appointed Date: 06 June 2005
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 February 2002
Appointed Date: 08 January 2002
Director
BEECHAM, Sinclair Christopher Seymour
Resigned: 25 November 2005
Appointed Date: 01 April 2003
67 years old
Director
BURROUGHS, Ian Steven
Resigned: 12 May 2003
Appointed Date: 07 November 2002
71 years old
Director
BURROWS, Mark Paul
Resigned: 01 December 2015
Appointed Date: 24 November 2014
56 years old
Director
FIELD, Norman Mark
Resigned: 27 February 2013
Appointed Date: 25 October 2010
55 years old
Director
FOX, Patrick Adam Charles
Resigned: 25 November 2005
Appointed Date: 15 July 2003
67 years old
Director
GORDON, Simon
Resigned: 06 October 2010
Appointed Date: 07 December 2004
55 years old
Director
MCCALL, Patrick Charles Kingdon
Resigned: 28 November 2011
Appointed Date: 23 February 2002
61 years old
Director
MOORES, Robert Patrick
Resigned: 27 January 2004
Appointed Date: 19 February 2002
63 years old
Director
NORRIS, Peter Michael Russell
Resigned: 20 January 2010
Appointed Date: 30 April 2002
70 years old
Director
REED, Frank Andrew
Resigned: 19 January 2006
Appointed Date: 22 February 2002
68 years old
Director
SHAW, David Robert
Resigned: 25 November 2005
Appointed Date: 19 February 2002
77 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 19 February 2002
Appointed Date: 08 January 2002
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 February 2002
Appointed Date: 08 January 2002
Director
WOOLF, Paul Antony
Resigned: 21 February 2017
Appointed Date: 27 February 2013
61 years old

Persons With Significant Control

Virgin Active Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRGIN ACTIVE GROUP INVESTMENTS LIMITED Events

27 Mar 2017
Termination of appointment of Paul Antony Woolf as a director on 21 February 2017
20 Jan 2017
Confirmation statement made on 8 January 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
20 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 15,424,309.77
...
... and 140 more events
19 Mar 2002
Director resigned
19 Mar 2002
New secretary appointed
19 Mar 2002
New director appointed
19 Mar 2002
New director appointed
08 Jan 2002
Incorporation

VIRGIN ACTIVE GROUP INVESTMENTS LIMITED Charges

31 October 2006
Debenture
Delivered: 14 November 2006
Status: Satisfied on 10 September 2010
Persons entitled: Ubs Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
31 October 2006
Mortgage
Delivered: 14 November 2006
Status: Satisfied on 10 September 2010
Persons entitled: Ubs Limited as Security Trustee
Description: Broadfield park broadfield road sheffield (t/no SYK502290)…
22 July 2005
Share pledge agreement
Delivered: 3 August 2005
Status: Satisfied on 29 July 2010
Persons entitled: Barclays Bank PLC Acting as Security Agent in the Name and on Behalf of the Secured Parties
Description: A first ranking pledge over the shares and over the related…

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