THE GYM LIMITED
CROYDON INGLEBY (1692) LIMITED

Hellopages » Greater London » Croydon » CR0 0XT
Company number 05659669
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address FIFTH FLOOR, NO 1 CROYDON, 12-16, ADDISCOMBE ROAD, CROYDON, ENGLAND, CR0 0XT
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH; Register inspection address has been changed to 40 Dukes Place London EC3A 7NH. The most likely internet sites of THE GYM LIMITED are www.thegym.co.uk, and www.the-gym.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The Gym Limited is a Private Limited Company. The company registration number is 05659669. The Gym Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of The Gym Limited is Fifth Floor No 1 Croydon 12 16 Addiscombe Road Croydon England Cr0 0xt. . DARWIN, Richard James is a Director of the company. HENWOOD, Nicholas Charles is a Director of the company. SPAVEN, Jonathan Guy is a Director of the company. TREHARNE, John Robert is a Director of the company. Secretary ALLEN, Ian William has been resigned. Secretary MATHEWS, Andrew John has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director GILBERT, Paul John Thomas has been resigned. Director GRAHAM, James has been resigned. Director HARRIS, Anne Marie has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director MATHEWS, Andrew John has been resigned. Director NEWBOROUGH, Philip William has been resigned. Director PHILLIPS, Jeremy has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
DARWIN, Richard James
Appointed Date: 05 May 2015
58 years old
Director
HENWOOD, Nicholas Charles
Appointed Date: 29 September 2016
58 years old
Director
SPAVEN, Jonathan Guy
Appointed Date: 01 October 2013
67 years old
Director
TREHARNE, John Robert
Appointed Date: 29 June 2007
72 years old

Resigned Directors

Secretary
ALLEN, Ian William
Resigned: 25 June 2008
Appointed Date: 16 October 2006
Secretary
MATHEWS, Andrew John
Resigned: 26 September 2016
Appointed Date: 22 December 2009
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 16 October 2006
Appointed Date: 21 December 2005
Director
GILBERT, Paul John Thomas
Resigned: 22 December 2015
Appointed Date: 01 February 2012
63 years old
Director
GRAHAM, James
Resigned: 01 September 2016
Appointed Date: 22 May 2014
58 years old
Director
HARRIS, Anne Marie
Resigned: 13 June 2013
Appointed Date: 16 October 2006
55 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 16 October 2006
Appointed Date: 21 December 2005
Director
MATHEWS, Andrew John
Resigned: 18 May 2015
Appointed Date: 22 December 2009
55 years old
Director
NEWBOROUGH, Philip William
Resigned: 13 June 2013
Appointed Date: 29 June 2007
63 years old
Director
PHILLIPS, Jeremy
Resigned: 30 September 2013
Appointed Date: 01 April 2009
70 years old

Persons With Significant Control

The Gym Group Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GYM LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
07 Oct 2016
Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH
07 Oct 2016
Register inspection address has been changed to 40 Dukes Place London EC3A 7NH
06 Oct 2016
Appointment of Mr Nicholas Charles Henwood as a director on 29 September 2016
28 Sep 2016
Termination of appointment of James Graham as a director on 1 September 2016
...
... and 81 more events
26 Oct 2006
Secretary resigned
26 Oct 2006
Director resigned
26 Oct 2006
Registered office changed on 26/10/06 from: 55 colmore row birmingham west midlands B3 2AS
17 Oct 2006
Company name changed ingleby (1692) LIMITED\certificate issued on 17/10/06
21 Dec 2005
Incorporation

THE GYM LIMITED Charges

13 June 2013
Charge code 0565 9669 0007
Delivered: 19 June 2013
Status: Satisfied on 20 November 2015
Persons entitled: The Bank of New York Mellon (As Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
18 February 2011
Mortgage of key-man life policy
Delivered: 24 February 2011
Status: Satisfied on 16 August 2013
Persons entitled: Hsbc Bank PLC
Description: The policy being life policy in respect of john robert…
10 January 2011
Mortgage
Delivered: 13 January 2011
Status: Satisfied on 31 January 2013
Persons entitled: Hsbc Bank PLC
Description: Assigns and charges the policy together with the beneficial…
1 December 2010
Debenture
Delivered: 3 December 2010
Status: Satisfied on 16 August 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2010
Debenture
Delivered: 2 September 2010
Status: Satisfied on 3 December 2010
Persons entitled: Bridges Community Ventures Nominees Limited
Description: Fixed and floating charge over the undertaking and all…
18 March 2010
Rent deposit deed
Delivered: 23 March 2010
Status: Satisfied on 12 March 2013
Persons entitled: Tiger Guildford Limited
Description: A first fixed charge over the sum of £116,721.03 plus %17.5…
17 April 2009
Rent deposit deed
Delivered: 23 April 2009
Status: Satisfied on 24 June 2010
Persons entitled: St George South London Limited
Description: All right and entitlement to the rent deposit monies. See…

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