HARPERS FITNESS CLUBS LIMITED
ST. IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 4AA

Company number 02872550
Status Active
Incorporation Date 11 November 1993
Company Type Private Limited Company
Address LDH HOUSE ST IVES BUSINESS PARK, PARSONS GREEN, ST. IVES, CAMBRIDGESHIRE, PE27 4AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 . The most likely internet sites of HARPERS FITNESS CLUBS LIMITED are www.harpersfitnessclubs.co.uk, and www.harpers-fitness-clubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Harpers Fitness Clubs Limited is a Private Limited Company. The company registration number is 02872550. Harpers Fitness Clubs Limited has been working since 11 November 1993. The present status of the company is Active. The registered address of Harpers Fitness Clubs Limited is Ldh House St Ives Business Park Parsons Green St Ives Cambridgeshire Pe27 4aa. . HENDRIE, Ian Arthur is a Secretary of the company. HENDRIE, Ian Arthur is a Director of the company. NICHOLLS, Julian Frederick is a Director of the company. Secretary CAMPBELL, Paul Adam has been resigned. Secretary JONES, John Graham has been resigned. Secretary STILL, Richard Matthew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARCLAY, Ian Charles has been resigned. Director CAMPBELL, Paul Adam has been resigned. Director DANIELS, Colin has been resigned. Director GOLDING, Nigel William George has been resigned. Director GREEN, Duncan Russell has been resigned. Director JONES, John Graham has been resigned. Director MCGINLEY, John Francis has been resigned. Director MEEHAN, Paul Alan has been resigned. Director MELLOR, David Glynn has been resigned. Director SMITH, Russell Stansfield has been resigned. Director STALKER, David Michael has been resigned. Director STILL, Richard Matthew has been resigned. Director STILL, Richard Matthew has been resigned. Director DANOPTRA DIRECTOR I LIMITED has been resigned. Director DANOPTRA DIRECTOR II LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HENDRIE, Ian Arthur
Appointed Date: 04 April 2014
Director
HENDRIE, Ian Arthur
Appointed Date: 04 March 2014
55 years old
Director
NICHOLLS, Julian Frederick
Appointed Date: 01 January 2013
74 years old

Resigned Directors

Secretary
CAMPBELL, Paul Adam
Resigned: 09 February 2000
Appointed Date: 11 November 1993
Secretary
JONES, John Graham
Resigned: 15 October 2007
Appointed Date: 01 November 1999
Secretary
STILL, Richard Matthew
Resigned: 04 April 2014
Appointed Date: 15 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 1993
Appointed Date: 11 November 1993
Director
BARCLAY, Ian Charles
Resigned: 17 January 1997
Appointed Date: 01 October 1996
70 years old
Director
CAMPBELL, Paul Adam
Resigned: 14 January 2000
Appointed Date: 11 November 1993
61 years old
Director
DANIELS, Colin
Resigned: 18 October 2007
Appointed Date: 22 September 2000
73 years old
Director
GOLDING, Nigel William George
Resigned: 19 July 2002
Appointed Date: 12 February 2001
70 years old
Director
GREEN, Duncan Russell
Resigned: 13 November 1995
Appointed Date: 15 February 1994
65 years old
Director
JONES, John Graham
Resigned: 18 October 2007
Appointed Date: 29 June 1995
77 years old
Director
MCGINLEY, John Francis
Resigned: 14 October 1999
Appointed Date: 11 November 1993
77 years old
Director
MEEHAN, Paul Alan
Resigned: 29 October 2010
Appointed Date: 25 September 2008
62 years old
Director
MELLOR, David Glynn
Resigned: 01 July 2003
Appointed Date: 01 October 2001
77 years old
Director
SMITH, Russell Stansfield
Resigned: 22 September 2000
Appointed Date: 29 June 1995
80 years old
Director
STALKER, David Michael
Resigned: 18 August 2000
Appointed Date: 16 July 1997
62 years old
Director
STILL, Richard Matthew
Resigned: 04 April 2014
Appointed Date: 29 October 2010
60 years old
Director
STILL, Richard Matthew
Resigned: 08 August 2008
Appointed Date: 12 February 2001
60 years old
Director
DANOPTRA DIRECTOR I LIMITED
Resigned: 25 September 2008
Appointed Date: 30 October 2007
Director
DANOPTRA DIRECTOR II LIMITED
Resigned: 01 January 2013
Appointed Date: 30 October 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 November 1993
Appointed Date: 11 November 1993
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 1993
Appointed Date: 11 November 1993

HARPERS FITNESS CLUBS LIMITED Events

20 Dec 2016
Confirmation statement made on 11 November 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 30 September 2015
10 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
...
... and 110 more events
12 Apr 1994
Particulars of mortgage/charge
25 Feb 1994
New director appointed
14 Jan 1994
New secretary appointed;director resigned;new director appointed
14 Jan 1994
Secretary resigned;director resigned;new director appointed
11 Nov 1993
Incorporation

HARPERS FITNESS CLUBS LIMITED Charges

16 April 1997
Guarantee & debenture
Delivered: 22 April 1997
Status: Satisfied on 8 May 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1996
Guarantee & debenture
Delivered: 26 March 1996
Status: Satisfied on 8 May 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1994
Legal charge
Delivered: 14 December 1994
Status: Satisfied on 2 April 1997
Persons entitled: Barclays Bank PLC
Description: Leisure centre, watermead, aylesbury, buckinghamshire t/no…
5 April 1994
Legal charge
Delivered: 15 April 1994
Status: Satisfied on 20 December 1994
Persons entitled: Barclays Bank PLC
Description: Leisure centre watermead aylesbury buckinghamshire t/n…
5 April 1994
Guarantee and debenture
Delivered: 12 April 1994
Status: Satisfied on 8 May 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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