L A FITNESS EMPLOYEE BENEFIT TRUST LIMITED
LEEDS L.A. (GOLDERS GREEN) LIMITED

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Company number 03229416
Status Active
Incorporation Date 25 July 1996
Company Type Private Limited Company
Address C/O PURE GYM LIMITED, TOWN CENTRE HOUSE, LEEDS, UNITED KINGDOM, LS2 8LY
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities, 93120 - Activities of sport clubs, 93130 - Fitness facilities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 ; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of L A FITNESS EMPLOYEE BENEFIT TRUST LIMITED are www.lafitnessemployeebenefittrust.co.uk, and www.l-a-fitness-employee-benefit-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. L A Fitness Employee Benefit Trust Limited is a Private Limited Company. The company registration number is 03229416. L A Fitness Employee Benefit Trust Limited has been working since 25 July 1996. The present status of the company is Active. The registered address of L A Fitness Employee Benefit Trust Limited is C O Pure Gym Limited Town Centre House Leeds United Kingdom Ls2 8ly. . BELLAMY, Adam John Gordon is a Secretary of the company. BELLAMY, Adam John Gordon is a Director of the company. BRUIN, Jacques De is a Director of the company. COBBOLD, Humphrey Michael is a Director of the company. ROBERTS, Peter William Denby is a Director of the company. Secretary GOSLING, Steven Paul has been resigned. Secretary STORR, Christopher James has been resigned. Secretary TAYLOR, Graham has been resigned. Secretary WENBOURNE, Stewart James has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BROSTER, Stuart Paul has been resigned. Director CHESTER, Ross Steven has been resigned. Director GOSLING, Steven Paul has been resigned. Director LONG, Martin has been resigned. Director MCCOLL, Arthur has been resigned. Director STORR, Christopher James has been resigned. Director TAYLOR, Jeremy Guy has been resigned. Director TAYLOR, Richard has been resigned. Director TURNER, David has been resigned. Director TUROK, Frederick Oliver has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
BELLAMY, Adam John Gordon
Appointed Date: 28 May 2015
Director
BELLAMY, Adam John Gordon
Appointed Date: 28 May 2015
56 years old
Director
BRUIN, Jacques De
Appointed Date: 28 May 2015
51 years old
Director
COBBOLD, Humphrey Michael
Appointed Date: 28 May 2015
61 years old
Director
ROBERTS, Peter William Denby
Appointed Date: 28 May 2015
80 years old

Resigned Directors

Secretary
GOSLING, Steven Paul
Resigned: 24 March 2009
Appointed Date: 05 September 2007
Secretary
STORR, Christopher James
Resigned: 05 September 2007
Appointed Date: 30 November 2006
Secretary
TAYLOR, Graham
Resigned: 30 November 2006
Appointed Date: 09 October 2001
Secretary
WENBOURNE, Stewart James
Resigned: 09 October 2001
Appointed Date: 02 August 1996
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 August 1996
Appointed Date: 25 July 1996
Director
BROSTER, Stuart Paul
Resigned: 21 November 2007
Appointed Date: 31 July 2006
64 years old
Director
CHESTER, Ross Steven
Resigned: 28 May 2015
Appointed Date: 24 March 2009
58 years old
Director
GOSLING, Steven Paul
Resigned: 24 March 2009
Appointed Date: 05 September 2007
58 years old
Director
LONG, Martin
Resigned: 28 May 2015
Appointed Date: 14 November 2007
58 years old
Director
MCCOLL, Arthur
Resigned: 28 May 2015
Appointed Date: 01 April 2009
62 years old
Director
STORR, Christopher James
Resigned: 05 September 2007
Appointed Date: 31 July 2006
66 years old
Director
TAYLOR, Jeremy Guy
Resigned: 09 August 2005
Appointed Date: 02 August 1996
60 years old
Director
TAYLOR, Richard
Resigned: 31 July 2006
Appointed Date: 10 August 2005
70 years old
Director
TURNER, David
Resigned: 27 September 2004
Appointed Date: 02 August 1996
80 years old
Director
TUROK, Frederick Oliver
Resigned: 31 July 2006
Appointed Date: 02 August 1996
70 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 August 1996
Appointed Date: 25 July 1996

L A FITNESS EMPLOYEE BENEFIT TRUST LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
08 Jan 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
06 Nov 2015
Registered office address changed from C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR to C/O Pure Gym Limited Town Centre House Leeds LS2 8LY on 6 November 2015
21 Oct 2015
Satisfaction of charge 032294160006 in full
...
... and 96 more events
16 Aug 1996
New director appointed
16 Aug 1996
New secretary appointed
16 Aug 1996
Registered office changed on 16/08/96 from: 31 corsham street london N1 6DR
08 Aug 1996
Company name changed dawegrove LIMITED\certificate issued on 09/08/96
25 Jul 1996
Incorporation

L A FITNESS EMPLOYEE BENEFIT TRUST LIMITED Charges

5 June 2014
Charge code 0322 9416 0006
Delivered: 13 June 2014
Status: Satisfied on 21 October 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Lincoln gate 152-154 (even) golders green road t/no…
29 July 1999
Legal charge
Delivered: 11 August 1999
Status: Satisfied on 3 June 2005
Persons entitled: Barclays Bank PLC
Description: Ground and part first floor 152-154 golders green road…
30 April 1999
Debenture
Delivered: 7 May 1999
Status: Satisfied on 3 June 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1997
Legal mortgage
Delivered: 27 November 1997
Status: Satisfied on 13 August 1999
Persons entitled: Midland Bank PLC
Description: The property at 152-154 golders green road golders green…
12 May 1997
Debenture
Delivered: 17 May 1997
Status: Satisfied on 13 August 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1997
Mortgage debenture
Delivered: 12 March 1997
Status: Satisfied on 20 November 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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