SIMPLY GYM LIMITED
GLOUCESTER

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Company number 07494084
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address ST. OSWALD'S ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 2TF
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Melanie Ann Tee as a director on 17 March 2017; Termination of appointment of Andrew James Tee as a director on 17 March 2017; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of SIMPLY GYM LIMITED are www.simplygym.co.uk, and www.simply-gym.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Simply Gym Limited is a Private Limited Company. The company registration number is 07494084. Simply Gym Limited has been working since 17 January 2011. The present status of the company is Active. The registered address of Simply Gym Limited is St Oswald S Road Gloucester Gloucestershire Gl1 2tf. . HASTINGS, Andy is a Director of the company. HASTINGS, Jennifer Anne is a Director of the company. TAYLOR, Gillian is a Director of the company. TAYLOR, Phil is a Director of the company. Director TEE, Andrew James has been resigned. Director TEE, Melanie Ann has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
HASTINGS, Andy
Appointed Date: 17 January 2011
42 years old
Director
HASTINGS, Jennifer Anne
Appointed Date: 30 September 2015
42 years old
Director
TAYLOR, Gillian
Appointed Date: 30 September 2015
63 years old
Director
TAYLOR, Phil
Appointed Date: 17 January 2011
64 years old

Resigned Directors

Director
TEE, Andrew James
Resigned: 17 March 2017
Appointed Date: 17 January 2011
50 years old
Director
TEE, Melanie Ann
Resigned: 17 March 2017
Appointed Date: 30 September 2015
53 years old

Persons With Significant Control

Mr Philip Dudley Taylor
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Andy Hastings
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr Andrew James Tee
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mrs Gillian Taylor
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mrs Jennifer Anne Hastings
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mrs Melanie Ann Tee
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

SIMPLY GYM LIMITED Events

17 Mar 2017
Termination of appointment of Melanie Ann Tee as a director on 17 March 2017
17 Mar 2017
Termination of appointment of Andrew James Tee as a director on 17 March 2017
19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Director's details changed for Andy Hastings on 1 August 2016
...
... and 17 more events
09 Nov 2012
Particulars of a mortgage or charge / charge no: 1
25 Sep 2012
Total exemption small company accounts made up to 31 March 2012
04 May 2012
Previous accounting period extended from 31 January 2012 to 31 March 2012
21 Feb 2012
Annual return made up to 17 January 2012 with full list of shareholders
17 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SIMPLY GYM LIMITED Charges

14 December 2012
Rent deposit deed
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: K/S Focus - Chesterfield Acting by the Receivers
Description: With full title guarantee charges interest in the account…
30 November 2012
Debenture
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 November 2012
Rent deposit deed
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Cheshire East Borough Council
Description: Initial deposit sum of £20,000 see image for full details.
1 November 2012
Rent deposit deed
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Oceanfill Limited
Description: The deposited sum being £50,000 together with any other…

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