BODY WORKS WEST AT LAMBTON PLACE LIMITED
BOREHAMWOOD
LAMBTON PLACE HEALTH CLUB LIMITED
Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Elizabeth Margaret Greenwood on 17 December 2015. The most likely internet sites of BODY WORKS WEST AT LAMBTON PLACE LIMITED are www.bodyworkswestatlambtonplace.co.uk, and www.body-works-west-at-lambton-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. Body Works West At Lambton Place Limited is a Private Limited Company. The company registration number is 01061929. Body Works West At Lambton Place Limited has been working since 19 July 1972. The present status of the company is Active. The registered address of Body Works West At Lambton Place Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . GREENWOOD, Elizabeth Margaret is a Secretary of the company. GREENWOOD, Elizabeth Margaret is a Director of the company. RIVERS, Alan James is a Director of the company. RIVERS, Alexander Henry James is a Director of the company. Secretary COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary GRUMBRIDGE, Malcolm Christopher has been resigned. Secretary HUGH JONES, Eva Elisabet has been resigned. Secretary MAIN, David Robert has been resigned. Secretary WHITE, Patrick John Thurlow has been resigned. Director BERGIN, Jean Louise has been resigned. Director HUGH JONES, Eva Elisabet has been resigned. Director ROGERS SMITH, Susie has been resigned. Director ROGERS-SMITH, Susie has been resigned. Director WHITE, Colin has been resigned. Director WHITE, Daniel David Giles has been resigned. Director WHITE, Patrick John Thurlow has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 23 February 2001
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
BODY WORKS WEST AT LAMBTON PLACE LIMITED Events
BODY WORKS WEST AT LAMBTON PLACE LIMITED Charges
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 31 May 2007
Status: Satisfied on 15 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 11 lambton place and lambton place health…
Delivered: 26 September 2003
Status: Satisfied on 15 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 11 August 1999
Status: Satisfied on 3 January 2008
Persons entitled: Barclays Bank PLC
Description: Lambton place health club lambton place westbourne grove…
Delivered: 17 February 1999
Status: Satisfied on 3 January 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
Delivered: 11 October 1979
Status: Satisfied on 26 January 1996
Persons entitled: Whitbread (London) LTD
Description: Lambton squash club lambton place westbourne grove…
Delivered: 21 January 1974
Status: Satisfied on 26 January 1996
Persons entitled: Whitbread (London) LTD
Description: All the company's leasehold interest in the property at…
Delivered: 2 May 1973
Status: Satisfied on 26 January 1996
Persons entitled: Welfare Insurance Company LTD
Description: Lambton squash club, lambton place, westbourne grove…