BALANCE LEISURE KETTERING LIMITED
LONDON BLUETRACK LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 04710064
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Register(s) moved to registered inspection location Haskell House 152 West End Lane London NW6 1SD; Register inspection address has been changed to Haskell House 152 West End Lane London NW6 1SD. The most likely internet sites of BALANCE LEISURE KETTERING LIMITED are www.balanceleisurekettering.co.uk, and www.balance-leisure-kettering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balance Leisure Kettering Limited is a Private Limited Company. The company registration number is 04710064. Balance Leisure Kettering Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Balance Leisure Kettering Limited is Ground Floor 30 City Road London United Kingdom Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. BAKER, Michael Terence is a Director of the company. ROBINSON, Stuart Alec is a Director of the company. ROSE, Jonathan Winston is a Director of the company. Secretary BEWERS, Paul Anthony has been resigned. Secretary BEWERS, Paul Anthony has been resigned. Secretary HEMSLEY, Maarten Duncan has been resigned. Secretary REES, Jenine has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director ATKINSON, David Alan has been resigned. Director ATKINSON, David Alan has been resigned. Director ATKINSON, Eric Scott has been resigned. Director HEMSLEY, Maarten Duncan has been resigned. Director REES, Steven Lloyd has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 06 March 2017
Director
BAKER, Michael Terence
Appointed Date: 06 March 2017
64 years old
Director
ROBINSON, Stuart Alec
Appointed Date: 06 March 2017
56 years old
Director
ROSE, Jonathan Winston
Appointed Date: 06 March 2017
52 years old

Resigned Directors

Secretary
BEWERS, Paul Anthony
Resigned: 29 April 2010
Appointed Date: 22 December 2008
Secretary
BEWERS, Paul Anthony
Resigned: 01 July 2003
Appointed Date: 03 April 2003
Secretary
HEMSLEY, Maarten Duncan
Resigned: 22 December 2008
Appointed Date: 03 September 2008
Secretary
REES, Jenine
Resigned: 18 August 2008
Appointed Date: 01 July 2003
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 03 April 2003
Appointed Date: 25 March 2003
Director
ATKINSON, David Alan
Resigned: 06 March 2017
Appointed Date: 22 December 2008
74 years old
Director
ATKINSON, David Alan
Resigned: 01 July 2003
Appointed Date: 03 April 2003
74 years old
Director
ATKINSON, Eric Scott
Resigned: 06 March 2017
Appointed Date: 22 December 2008
75 years old
Director
HEMSLEY, Maarten Duncan
Resigned: 22 December 2008
Appointed Date: 03 September 2008
76 years old
Director
REES, Steven Lloyd
Resigned: 18 August 2008
Appointed Date: 01 July 2003
61 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 03 April 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Phoenix Leisure Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALANCE LEISURE KETTERING LIMITED Events

19 Apr 2017
Confirmation statement made on 25 March 2017 with updates
07 Apr 2017
Register(s) moved to registered inspection location Haskell House 152 West End Lane London NW6 1SD
07 Apr 2017
Register inspection address has been changed to Haskell House 152 West End Lane London NW6 1SD
10 Mar 2017
Registered office address changed from Balance Health Clubs Thurston Drive Kettering NN15 6PB to Ground Floor 30 City Road London EC1Y 2AB on 10 March 2017
06 Mar 2017
Appointment of Mr William Frederick Bennett as a secretary on 6 March 2017
...
... and 61 more events
18 Apr 2003
New secretary appointed
18 Apr 2003
New director appointed
18 Apr 2003
Registered office changed on 18/04/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
07 Apr 2003
Company name changed bluetrack LIMITED\certificate issued on 07/04/03
25 Mar 2003
Incorporation

BALANCE LEISURE KETTERING LIMITED Charges

20 August 2013
Charge code 0471 0064 0004
Delivered: 29 August 2013
Status: Satisfied on 28 November 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
1 July 2003
Rent deposit deed
Delivered: 10 July 2003
Status: Satisfied on 10 December 2011
Persons entitled: Phoenix Leisure Management Limited
Description: The rent deposit monies held in the deposit account.
1 July 2003
Legal charge
Delivered: 8 July 2003
Status: Satisfied on 24 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a kettering leisure village thurston drive…
1 July 2003
Debenture
Delivered: 8 July 2003
Status: Satisfied on 24 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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