ALSTON MOOR FITNESS CLUB LIMITED
ALSTON

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Company number 04739031
Status Active
Incorporation Date 17 April 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE PAVILION TYNE WILLOWS PLAYING FIELDS, TOWNFOOT, ALSTON, CUMBRIA, CA9 3HZ
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Termination of appointment of Racheal Lillias Thomson as a director on 22 February 2017; Termination of appointment of Debra Jayne Steadman as a director on 12 January 2017. The most likely internet sites of ALSTON MOOR FITNESS CLUB LIMITED are www.alstonmoorfitnessclub.co.uk, and www.alston-moor-fitness-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Alston Moor Fitness Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04739031. Alston Moor Fitness Club Limited has been working since 17 April 2003. The present status of the company is Active. The registered address of Alston Moor Fitness Club Limited is The Pavilion Tyne Willows Playing Fields Townfoot Alston Cumbria Ca9 3hz. . MCDONALD, Elizabeth is a Secretary of the company. GLENDINNING, John Richard is a Director of the company. MCDONALD, Elizabeth is a Director of the company. REED, Christopher is a Director of the company. WILLIS, Anthony Charles Sabine is a Director of the company. Secretary GILBERTSON, Susan has been resigned. Secretary HALDON, Timothy Alan has been resigned. Secretary PENNINGTON, Kirsten Michaela has been resigned. Secretary WILSON, Philippa Joy has been resigned. Director BELL, Jonathan Robert has been resigned. Director CHATFIELD, Claire Helen has been resigned. Director GILBERTSON, Sue has been resigned. Director GLENDINNING, John Richard has been resigned. Director GLENDINNING, John Richard has been resigned. Director GOODFELLOW, Janis Emma has been resigned. Director HALDON, Timothy Alan has been resigned. Director MCANENEY, Emma Louise has been resigned. Director MUNRO, Gillian Littlewood has been resigned. Director MUNRO, Russell Lee has been resigned. Director ORRELL, Sally has been resigned. Director PENNINGTON, Kirsten Michaela has been resigned. Director REED, Ruth has been resigned. Director RIDLEY, Claire Louise has been resigned. Director SHEPHERD, Peter Stanley has been resigned. Director STEADMAN, Debra Jayne has been resigned. Director TARBIT, Margaret Jean has been resigned. Director THOMSON, Racheal Lillias has been resigned. Director THOMSON, Racheal Lillias has been resigned. Director WILSON, Philippa Joy has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
MCDONALD, Elizabeth
Appointed Date: 01 May 2016
Director
GLENDINNING, John Richard
Appointed Date: 07 February 2016
69 years old
Director
MCDONALD, Elizabeth
Appointed Date: 06 February 2016
65 years old
Director
REED, Christopher
Appointed Date: 05 November 2016
74 years old
Director
WILLIS, Anthony Charles Sabine
Appointed Date: 09 November 2016
72 years old

Resigned Directors

Secretary
GILBERTSON, Susan
Resigned: 15 January 2012
Appointed Date: 15 May 2006
Secretary
HALDON, Timothy Alan
Resigned: 01 May 2016
Appointed Date: 09 December 2015
Secretary
PENNINGTON, Kirsten Michaela
Resigned: 09 December 2015
Appointed Date: 27 January 2012
Secretary
WILSON, Philippa Joy
Resigned: 15 May 2006
Appointed Date: 17 April 2003
Director
BELL, Jonathan Robert
Resigned: 03 May 2007
Appointed Date: 17 April 2003
58 years old
Director
CHATFIELD, Claire Helen
Resigned: 06 February 2016
Appointed Date: 13 November 2015
52 years old
Director
GILBERTSON, Sue
Resigned: 15 January 2012
Appointed Date: 17 April 2003
64 years old
Director
GLENDINNING, John Richard
Resigned: 07 February 2016
Appointed Date: 06 February 2016
64 years old
Director
GLENDINNING, John Richard
Resigned: 09 February 2016
Appointed Date: 06 February 2016
69 years old
Director
GOODFELLOW, Janis Emma
Resigned: 05 February 2008
Appointed Date: 17 April 2003
57 years old
Director
HALDON, Timothy Alan
Resigned: 01 May 2016
Appointed Date: 09 December 2015
68 years old
Director
MCANENEY, Emma Louise
Resigned: 21 December 2016
Appointed Date: 06 February 2016
46 years old
Director
MUNRO, Gillian Littlewood
Resigned: 13 October 2016
Appointed Date: 11 January 2016
68 years old
Director
MUNRO, Russell Lee
Resigned: 13 October 2016
Appointed Date: 11 January 2016
67 years old
Director
ORRELL, Sally
Resigned: 09 May 2011
Appointed Date: 17 April 2003
77 years old
Director
PENNINGTON, Kirsten Michaela
Resigned: 09 December 2015
Appointed Date: 11 October 2004
56 years old
Director
REED, Ruth
Resigned: 13 November 2015
Appointed Date: 04 February 2012
49 years old
Director
RIDLEY, Claire Louise
Resigned: 26 September 2008
Appointed Date: 17 April 2003
44 years old
Director
SHEPHERD, Peter Stanley
Resigned: 06 February 2016
Appointed Date: 27 January 2012
44 years old
Director
STEADMAN, Debra Jayne
Resigned: 12 January 2017
Appointed Date: 09 November 2016
57 years old
Director
TARBIT, Margaret Jean
Resigned: 01 January 2011
Appointed Date: 15 May 2006
74 years old
Director
THOMSON, Racheal Lillias
Resigned: 22 February 2017
Appointed Date: 06 February 2016
54 years old
Director
THOMSON, Racheal Lillias
Resigned: 27 January 2012
Appointed Date: 01 March 2009
54 years old
Director
WILSON, Philippa Joy
Resigned: 15 May 2006
Appointed Date: 17 April 2003
67 years old

Persons With Significant Control

Miss Elizabeth Mcdonald
Notified on: 1 April 2017
65 years old
Nature of control: Has significant influence or control
Mr John Richard Glendinning
Notified on: 1 April 2017
69 years old
Nature of control: Has significant influence or control
Mr Christopher Reed
Notified on: 1 April 2017
74 years old
Nature of control: Has significant influence or control
Mr Anthony Charles Sabine Willis
Notified on: 1 April 2017
72 years old
Nature of control: Has significant influence or control

ALSTON MOOR FITNESS CLUB LIMITED Events

24 Apr 2017
Confirmation statement made on 17 April 2017 with updates
23 Feb 2017
Termination of appointment of Racheal Lillias Thomson as a director on 22 February 2017
12 Jan 2017
Termination of appointment of Debra Jayne Steadman as a director on 12 January 2017
22 Dec 2016
Termination of appointment of Emma Louise Mcaneney as a director on 21 December 2016
15 Nov 2016
Appointment of Mr Anthony Charles Sabine Willis as a director on 9 November 2016
...
... and 75 more events
29 Dec 2004
New director appointed
28 Jun 2004
Annual return made up to 17/04/04
  • 363(287) ‐ Registered office changed on 28/06/04
05 Feb 2004
Accounting reference date shortened from 30/04/04 to 31/12/03
16 Sep 2003
Particulars of mortgage/charge
17 Apr 2003
Incorporation

ALSTON MOOR FITNESS CLUB LIMITED Charges

14 September 2003
Debenture
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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