GYM MIDCO 2 LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS2 8LY
Company number 08512273
Status Active
Incorporation Date 1 May 2013
Company Type Private Limited Company
Address TOWN CENTRE HOUSE, MERRION CENTRE, LEEDS, WEST YORKSHIRE, LS2 8LY
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 121,666,418 ; Satisfaction of charge 085122730001 in full. The most likely internet sites of GYM MIDCO 2 LIMITED are www.gymmidco2.co.uk, and www.gym-midco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Gym Midco 2 Limited is a Private Limited Company. The company registration number is 08512273. Gym Midco 2 Limited has been working since 01 May 2013. The present status of the company is Active. The registered address of Gym Midco 2 Limited is Town Centre House Merrion Centre Leeds West Yorkshire Ls2 8ly. . BELLAMY, Adam John Gordon is a Director of the company. COBBOLD, Humphrey Michael is a Director of the company. DE BRUIN, Jacques is a Director of the company. ROBERTS, Peter William Denby is a Director of the company. Director WALKER, Tom has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
BELLAMY, Adam John Gordon
Appointed Date: 23 May 2013
56 years old
Director
COBBOLD, Humphrey Michael
Appointed Date: 17 February 2015
61 years old
Director
DE BRUIN, Jacques
Appointed Date: 23 May 2013
51 years old
Director
ROBERTS, Peter William Denby
Appointed Date: 23 May 2013
80 years old

Resigned Directors

Director
WALKER, Tom
Resigned: 23 May 2013
Appointed Date: 01 May 2013
64 years old

GYM MIDCO 2 LIMITED Events

13 May 2016
Group of companies' accounts made up to 31 December 2015
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 121,666,418
21 Oct 2015
Satisfaction of charge 085122730001 in full
08 Oct 2015
Director's details changed for Mr Peter William Denby Roberts on 8 October 2015
24 Jul 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 20 more events
20 Jun 2013
Registered office address changed from Almack House 28 King Street London SW1Y 6XA United Kingdom on 20 June 2013
20 Jun 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2013
Registration of charge 085122730001
01 May 2013
Current accounting period shortened from 31 May 2014 to 28 February 2014
01 May 2013
Incorporation

GYM MIDCO 2 LIMITED Charges

28 May 2015
Charge code 0851 2273 0002
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Barclays Bank as Security Agent
Description: Contains fixed charge…
4 May 2013
Charge code 0851 2273 0001
Delivered: 15 May 2013
Status: Satisfied on 21 October 2015
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…

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