SMILETIME LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 2LA

Company number 03915940
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address THE ACADEMY HEALTH CLUB, OAKDALE PLACE, HARROGATE, NORTH YORKSHIRE, HG1 2LA
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of SMILETIME LIMITED are www.smiletime.co.uk, and www.smiletime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Smiletime Limited is a Private Limited Company. The company registration number is 03915940. Smiletime Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Smiletime Limited is The Academy Health Club Oakdale Place Harrogate North Yorkshire Hg1 2la. . HICKS, Andrea Louise is a Secretary of the company. SHACKLETON, Philippa Naylor is a Director of the company. SILVER, Mark Simon is a Director of the company. SILVER, Tina Louise is a Director of the company. Secretary CATTON, Stephen Frank has been resigned. Secretary DAVIES, Andrew has been resigned. Secretary NAYLOR, Morag Elizabeth Debbie has been resigned. Secretary SHACKLETON, Philippa Naylor has been resigned. Secretary TAYLOR, Shaun Timothy has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
HICKS, Andrea Louise
Appointed Date: 24 April 2013
Director
SHACKLETON, Philippa Naylor
Appointed Date: 24 February 2005
62 years old
Director
SILVER, Mark Simon
Appointed Date: 28 January 2000
65 years old
Director
SILVER, Tina Louise
Appointed Date: 24 June 2016
59 years old

Resigned Directors

Secretary
CATTON, Stephen Frank
Resigned: 30 June 2011
Appointed Date: 17 October 2003
Secretary
DAVIES, Andrew
Resigned: 31 May 2003
Appointed Date: 31 March 2002
Secretary
NAYLOR, Morag Elizabeth Debbie
Resigned: 31 March 2002
Appointed Date: 28 January 2000
Secretary
SHACKLETON, Philippa Naylor
Resigned: 17 October 2003
Appointed Date: 31 May 2003
Secretary
TAYLOR, Shaun Timothy
Resigned: 24 April 2013
Appointed Date: 30 June 2011
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Mrs Tina Louise Silver
Notified on: 24 June 2016
59 years old
Nature of control: Has significant influence or control
Mr Mark Simon Silver
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Acad Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMILETIME LIMITED Events

01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
06 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
06 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
06 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
06 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 70 more events
14 Feb 2000
Secretary resigned
14 Feb 2000
New secretary appointed
14 Feb 2000
New director appointed
14 Feb 2000
Registered office changed on 14/02/00 from: 12 york place leeds west yorkshire LS1 2DS
28 Jan 2000
Incorporation

SMILETIME LIMITED Charges

19 December 2011
Debenture
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2006
Debenture
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 June 2003
Debenture
Delivered: 19 June 2003
Status: Satisfied on 8 March 2006
Persons entitled: The Royal Bank of Canada Trust Company (Jersey) Limited
Description: Fixed and floating charges over the undertaking and all…
16 February 2000
Debenture
Delivered: 19 February 2000
Status: Satisfied on 8 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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