VIRGIN GYMS LIMITED
LONDON VIRGIN ACTIVE HOLDINGS (SA) LIMITED ALNERY NO. 2610 LIMITED

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

Company number 05859397
Status Active
Incorporation Date 27 June 2006
Company Type Private Limited Company
Address 100 ALDERSGATE STREET, LONDON, EC1A 4LX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven 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 GYMS LIMITED are www.virgingyms.co.uk, and www.virgin-gyms.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five 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 Gyms Limited is a Private Limited Company. The company registration number is 05859397. Virgin Gyms Limited has been working since 27 June 2006. The present status of the company is Active. The registered address of Virgin Gyms 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. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director AYLMER, Ashley John has been resigned. Director AYLMER, Ashley John has been resigned. Director BURROWS, Mark Paul has been resigned. Director FIELD, Norman Mark has been resigned. Director GORDON, Simon has been resigned. Director NORRIS, Peter Michael Russell has been resigned. Director WOOLF, Paul Antony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
AYLMER, Ashley John
Appointed Date: 31 August 2006
Director
BUCKNALL, Matthew William
Appointed Date: 30 August 2006
65 years old
Director
HARTLEY, Johanna Ruth
Appointed Date: 09 December 2015
50 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 24 August 2006
Appointed Date: 27 June 2006
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 24 August 2006
Appointed Date: 27 June 2006
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 24 August 2006
Appointed Date: 27 June 2006
Director
AYLMER, Ashley John
Resigned: 07 December 2011
Appointed Date: 06 October 2010
53 years old
Director
AYLMER, Ashley John
Resigned: 06 October 2010
Appointed Date: 06 October 2010
53 years old
Director
BURROWS, Mark Paul
Resigned: 01 December 2015
Appointed Date: 24 November 2014
55 years old
Director
FIELD, Norman Mark
Resigned: 27 February 2013
Appointed Date: 25 October 2010
55 years old
Director
GORDON, Simon
Resigned: 06 October 2010
Appointed Date: 30 August 2006
55 years old
Director
NORRIS, Peter Michael Russell
Resigned: 20 January 2010
Appointed Date: 30 August 2006
70 years old
Director
WOOLF, Paul Antony
Resigned: 21 February 2017
Appointed Date: 27 February 2013
60 years old

Persons With Significant Control

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

VIRGIN GYMS 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
20 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP .3
18 Dec 2015
Appointment of Johanna Ruth Hartley as a director on 9 December 2015
...
... and 77 more events
04 Sep 2006
Secretary resigned;director resigned
04 Sep 2006
Memorandum and Articles of Association
04 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2006
Company name changed alnery no. 2610 LIMITED\certificate issued on 24/08/06
27 Jun 2006
Incorporation

VIRGIN GYMS LIMITED Charges

23 June 2014
Charge code 0585 9397 0008
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Micawber 445 (Proprietary) Limited (as Security Spv)
Description: None…
23 June 2014
Charge code 0585 9397 0007
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Micawber 445 (Proprietary) Limited (as Security Spv)
Description: None…
9 December 2011
The south african law-governed amendment and restatement agreement executed outside the united kingdom over property situated there
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Micawber 445 (Proprietary) Limited
Description: With effect from the effective time and date the cedent…
9 December 2011
A security agreement executed outside the united kingdom over property situated there
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Micawber 445 (Proprietary) Limited
Description: First fixed charge all of its shareholder claims see image…
11 October 2010
Assignment agreement executed outside the united kingdom over property situated there
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Micawber 445 (Proprietary) Limited
Description: All of the rights in the assigned contracts see image for…
31 October 2006
A reversionary cession and pledge
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Micawber 445 (Proprietary) Limited
Description: All of the rights and interests as a continuing general…
31 October 2006
A cession and pledge in security
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Firstrand (Ireland) PLC (the Security Trustee)
Description: All of the rights and interests as a continuing general…

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