VIRGIN ACTIVE LIMITED
LONDON CHARTMIX LIMITED

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

Company number 03448441
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address 100 ALDERSGATE STREET, LONDON, EC1A 4LX
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-eight 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 LIMITED are www.virginactive.co.uk, and www.virgin-active.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two 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 Limited is a Private Limited Company. The company registration number is 03448441. Virgin Active Limited has been working since 13 October 1997. The present status of the company is Active. The registered address of Virgin Active Limited is 100 Aldersgate Street London Ec1a 4lx. . ARCHIBALD, James Hugh Culver is a Secretary of the company. BUCKNALL, Matthew William is a Director of the company. CARTER, David Anthony Rowland is a Director of the company. COOK, Robert Barclay is a Director of the company. HARTLEY, Johanna Ruth is a Director of the company. Secretary AYLMER, Ashley John has been resigned. Secretary BUCKNALL, Matthew William has been resigned. Secretary GORDON, Simon has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director BURROUGHS, Ian Steven has been resigned. Director BURROWS, Mark Paul has been resigned. Director DORMANDY, Alexis Paul Momtchiloff has been resigned. Director FIELD, Norman Mark has been resigned. Director FOX, Patrick Adam Charles has been resigned. Director GORDON, Simon has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEGGE, Diana Patricia has been resigned. Director MERRICK, Matthew Graham has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director REED, Frank Andrew has been resigned. Director WOOLF, Paul Antony has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ARCHIBALD, James Hugh Culver
Appointed Date: 13 August 2013
Director
BUCKNALL, Matthew William
Appointed Date: 30 March 1999
65 years old
Director
CARTER, David Anthony Rowland
Appointed Date: 08 August 2016
55 years old
Director
COOK, Robert Barclay
Appointed Date: 08 August 2016
59 years old
Director
HARTLEY, Johanna Ruth
Appointed Date: 09 December 2015
50 years old

Resigned Directors

Secretary
AYLMER, Ashley John
Resigned: 13 August 2013
Appointed Date: 08 June 2006
Secretary
BUCKNALL, Matthew William
Resigned: 06 June 2005
Appointed Date: 13 May 2002
Secretary
GORDON, Simon
Resigned: 08 June 2006
Appointed Date: 06 June 2005
Secretary
GRAM, Peter Gerardus
Resigned: 14 May 2002
Appointed Date: 10 March 2000
Secretary
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 17 October 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 October 1997
Appointed Date: 13 October 1997
Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 22 February 2002
Appointed Date: 30 March 1999
75 years old
Director
BURROUGHS, Ian Steven
Resigned: 12 May 2003
Appointed Date: 04 November 1998
71 years old
Director
BURROWS, Mark Paul
Resigned: 01 December 2015
Appointed Date: 24 November 2014
55 years old
Director
DORMANDY, Alexis Paul Momtchiloff
Resigned: 31 December 2000
Appointed Date: 30 March 1999
55 years old
Director
FIELD, Norman Mark
Resigned: 27 February 2013
Appointed Date: 06 October 2010
55 years old
Director
FOX, Patrick Adam Charles
Resigned: 15 July 2003
Appointed Date: 15 July 2003
67 years old
Director
GORDON, Simon
Resigned: 06 October 2010
Appointed Date: 07 December 2004
55 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 October 1997
Appointed Date: 13 October 1997
Director
LEGGE, Diana Patricia
Resigned: 30 March 1999
Appointed Date: 04 November 1998
67 years old
Director
MERRICK, Matthew Graham
Resigned: 02 August 2016
Appointed Date: 21 March 2013
47 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 04 November 1998
Appointed Date: 17 October 1997
69 years old
Director
REED, Frank Andrew
Resigned: 19 January 2006
Appointed Date: 30 March 1999
68 years old
Director
WOOLF, Paul Antony
Resigned: 21 February 2017
Appointed Date: 27 February 2013
60 years old

Persons With Significant Control

Virgin Active Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRGIN ACTIVE 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
30 Aug 2016
Appointment of Mr Robert Barclay Cook as a director on 8 August 2016
30 Aug 2016
Appointment of Mr David Anthony Rowland Carter as a director on 8 August 2016
...
... and 138 more events
03 Nov 1997
New director appointed
03 Nov 1997
Secretary resigned
03 Nov 1997
Director resigned
23 Oct 1997
Registered office changed on 23/10/97 from: 120 east road, london, N1 6AA
13 Oct 1997
Incorporation

VIRGIN ACTIVE LIMITED Charges

24 October 2014
Charge code 0344 8441 0017
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: 333 goswell road, london t/no NGL808211 please see image…
18 May 2012
Debenture
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee")
Description: Broadway plaza 78-79 francis road edgbaston birmingham…
18 July 2011
Debenture
Delivered: 25 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
12 August 2010
Debenture
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The “Security Trustee”)
Description: For details of property charged, please refer to the MG01…
31 October 2006
Debenture
Delivered: 14 November 2006
Status: Satisfied on 10 September 2010
Persons entitled: Ubs Limited as Security Trustee 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: Broadway plaza 78-79 francis road edgbaston birmingham t/no…
30 September 2005
Supplemental mortgage
Delivered: 18 October 2005
Status: Satisfied on 29 July 2010
Persons entitled: Barclays Bank PLC
Description: Health and fitness club broadway plaza birmingham t/no…
30 September 2005
Fixed and floating charge
Delivered: 19 October 2005
Status: Satisfied on 29 July 2010
Persons entitled: Barfair Limited
Description: Health and fitness club, broadway plaza, birmingham; health…
22 July 2005
Fixed and floating security document
Delivered: 3 August 2005
Status: Satisfied on 29 July 2010
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Finance Parties
Description: Units B1 and LG5 the corner house forman street nottingham…
13 July 2005
Standard security which was presented for registration in scotland on the 25 july 2005 and
Delivered: 5 August 2005
Status: Satisfied on 17 November 2006
Persons entitled: Barclays Bank PLC as Security Agent and Trustee
Description: All and whole subject k/a unit e fountain park 65-69 dundee…
13 July 2005
Standard security which was presented for registration in scotland on the 25 july 2005 and
Delivered: 5 August 2005
Status: Satisfied on 17 November 2006
Persons entitled: Barclays Bank PLC as Security Agent and Trustee
Description: All and whole 11 minerva way finnieston glasgow t/no…
30 September 2002
Charge over deposit account
Delivered: 3 October 2002
Status: Satisfied on 29 July 2010
Persons entitled: Broadfields Park Limited
Description: A deposit in the sum of £1,250,000.00 deposited in a…
2 October 2001
A keyman insurance assignment granted by the company in favour of heller financial limited as agent and trustee for the secured parties ("the security trustee")
Delivered: 19 October 2001
Status: Satisfied on 29 July 2005
Persons entitled: Heller Financial Limited
Description: All interest and proceeds of the life insurance policies…
2 October 2001
A guarantee and debenture granted by the company in favour of heller financial limited (as trustee for the secured parties (the "security trustee")
Delivered: 19 October 2001
Status: Satisfied on 29 July 2005
Persons entitled: Heller Financial Limited
Description: Fixed and floating charges over the undertaking and all…
15 September 2000
Rent deposit deed
Delivered: 23 September 2000
Status: Outstanding
Persons entitled: Oceanfill Limited
Description: The initial deposit of £56,000.00 in an interest bearing…

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