INTA FITNESS LEISURE LIMITED
PETERLEE

Hellopages » County Durham » County Durham » SR8 3PP

Company number 03266784
Status Active
Incorporation Date 22 October 1996
Company Type Private Limited Company
Address INTA FITNESS, VINCENT STREET, PETERLEE, COUNTY DURHAM, SR8 3PP
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 5,000 . The most likely internet sites of INTA FITNESS LEISURE LIMITED are www.intafitnessleisure.co.uk, and www.inta-fitness-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Inta Fitness Leisure Limited is a Private Limited Company. The company registration number is 03266784. Inta Fitness Leisure Limited has been working since 22 October 1996. The present status of the company is Active. The registered address of Inta Fitness Leisure Limited is Inta Fitness Vincent Street Peterlee County Durham Sr8 3pp. . AYRE, Franklyn is a Director of the company. AYRE, Malcom Frank is a Director of the company. Secretary AYRE, Barbara has been resigned. Secretary BROWN, Daniel Mclean Bain has been resigned. Secretary CLEERE SECRETARIES LTD, Cleere Secretaries Ltd has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWN, Daniel Mclean Bain has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Physical well-being activities".


Current Directors

Director
AYRE, Franklyn
Appointed Date: 22 October 1996
80 years old

Director
AYRE, Malcom Frank
Appointed Date: 01 July 2008
56 years old

Resigned Directors

Secretary
AYRE, Barbara
Resigned: 10 September 2002
Appointed Date: 22 October 1996

Secretary
BROWN, Daniel Mclean Bain
Resigned: 01 July 2008
Appointed Date: 10 September 2002

Secretary
CLEERE SECRETARIES LTD, Cleere Secretaries Ltd
Resigned: 01 April 2011
Appointed Date: 01 July 2008

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 October 1996
Appointed Date: 22 October 1996

Director
BROWN, Daniel Mclean Bain
Resigned: 01 July 2008
Appointed Date: 22 October 1996
78 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 October 1996
Appointed Date: 22 October 1996

Persons With Significant Control

Mr Frank Ayre
Notified on: 22 October 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTA FITNESS LEISURE LIMITED Events

25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
05 May 2016
Micro company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 5,000

29 May 2015
Micro company accounts made up to 31 October 2014
05 Jan 2015
Registered office address changed from Cubic Business Centre 533 Stanningley Road Leeds LS13 4EN to Inta Fitness Vincent Street Peterlee County Durham SR8 3PP on 5 January 2015
...
... and 51 more events
25 Oct 1996
Director resigned
25 Oct 1996
New director appointed
25 Oct 1996
New director appointed
25 Oct 1996
New secretary appointed
22 Oct 1996
Incorporation

INTA FITNESS LEISURE LIMITED Charges

3 May 2001
Legal mortgage
Delivered: 12 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a former social club vincent street…
22 November 1996
Mortgage debenture
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…