THC N REALISATIONS LIMITED
BRENTFORD TOPNOTCH HEALTH CLUBS (NORTHAMPTON) LTD VISION FITNESS (NORTHAMPTON) LIMITED VISION FITNESS HOLDINGS LIMITED HALLCO 1125 LIMITED

Hellopages » Greater London » Hounslow » TW8 9DZ

Company number 05297295
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address 1 WINDSOR CLOSE, WEST CROSS CENTRE, BRENTFORD, MIDDLESEX, TW8 9DZ
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Previous accounting period shortened from 29 April 2016 to 28 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-23 . The most likely internet sites of THC N REALISATIONS LIMITED are www.thcnrealisations.co.uk, and www.thc-n-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Thc N Realisations Limited is a Private Limited Company. The company registration number is 05297295. Thc N Realisations Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Thc N Realisations Limited is 1 Windsor Close West Cross Centre Brentford Middlesex Tw8 9dz. . BRADLEY, Stephen William is a Director of the company. Secretary CRISP, David Adrian has been resigned. Secretary CRISP, David Adrian has been resigned. Secretary MAKWANA, Dipa Prakash has been resigned. Secretary MAKWANA, Dipa Prakash has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director CRISP, David Adrian has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Director
BRADLEY, Stephen William
Appointed Date: 08 February 2005
59 years old

Resigned Directors

Secretary
CRISP, David Adrian
Resigned: 18 January 2012
Appointed Date: 01 October 2008
Secretary
CRISP, David Adrian
Resigned: 01 September 2005
Appointed Date: 10 August 2005
Secretary
MAKWANA, Dipa Prakash
Resigned: 27 November 2012
Appointed Date: 18 January 2012
Secretary
MAKWANA, Dipa Prakash
Resigned: 01 October 2008
Appointed Date: 01 September 2005
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 16 July 2007
Appointed Date: 26 November 2004
Director
CRISP, David Adrian
Resigned: 01 November 2005
Appointed Date: 20 June 2005
67 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 08 February 2005
Appointed Date: 26 November 2004

Persons With Significant Control

Thc H Realisations Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

THC N REALISATIONS LIMITED Events

19 Jan 2017
Confirmation statement made on 26 November 2016 with updates
19 Jan 2017
Previous accounting period shortened from 29 April 2016 to 28 April 2016
09 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-23
02 Feb 2016
Register(s) moved to registered inspection location 1 Windsor Close Brentford Middlesex TW8 9DZ
02 Feb 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
...
... and 51 more events
04 Apr 2005
Registered office changed on 04/04/05 from: st james's court, brown street, manchester, greater manchester M2 2JF
10 Mar 2005
Company name changed hallco 1125 LIMITED\certificate issued on 10/03/05
21 Feb 2005
Director resigned
21 Feb 2005
New director appointed
26 Nov 2004
Incorporation

THC N REALISATIONS LIMITED Charges

21 July 2005
Rent deposit deed
Delivered: 6 August 2005
Status: Satisfied on 5 June 2014
Persons entitled: O & H Northampton Limited
Description: Interest in the deposit and all money withdrawn from the…
21 July 2005
Legal charge
Delivered: 2 August 2005
Status: Satisfied on 5 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Topnotch health cluyb first floor sol central marefair…
21 July 2005
Debenture
Delivered: 2 August 2005
Status: Satisfied on 5 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THC LONDON LIMITED THC M REALISATIONS LIMITED THC NM REALISATIONS LIMITED THC NOTTINGHAM LTD THC PLASTIC PROCESSING SPECIALISTS LIMITED THC PROPERTIES (MIDLANDS) LIMITED THC PROPERTY HOLDINGS LIMITED