NEW ERA FITNESS LIMITED
YEADON

Hellopages » West Yorkshire » Leeds » LS19 7LX

Company number 04667367
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address UNIT 8 9 12 KIRKFIELD INDUSTRIAL ESTATE, KIRK LANE, YEADON, UNITED KINGDOM, LS19 7LX
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from Unit 8 9 12 Kirkfield Industrial Estate Kirk Lane Yeadon LS19 7LX to Unit 8 9 12 Kirkfield Industrial Estate Kirk Lane Yeadon LS19 7LX on 20 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of NEW ERA FITNESS LIMITED are www.newerafitness.co.uk, and www.new-era-fitness.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 Burley-in-Wharfedale Rail Station is 3.9 miles; to Bradford Forster Square Rail Station is 5.3 miles; to Bradford Interchange Rail Station is 5.6 miles; to Bingley Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Era Fitness Limited is a Private Limited Company. The company registration number is 04667367. New Era Fitness Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of New Era Fitness Limited is Unit 8 9 12 Kirkfield Industrial Estate Kirk Lane Yeadon United Kingdom Ls19 7lx. The company`s financial liabilities are £16.57k. It is £11.04k against last year. The cash in hand is £15.16k. It is £-9.25k against last year. And the total assets are £26.23k, which is £-5.21k against last year. HAIGH, Andrew James is a Director of the company. Secretary ROMERO TRIGO, Justin has been resigned. Secretary T.I.B. SECRETARIES LIMITED has been resigned. Director MCDERMOTT, Matthew has been resigned. Director ROMERO TRIGO, Justin has been resigned. Director T.I.B. NOMINEES LIMITED has been resigned. The company operates in "Fitness facilities".


new era fitness Key Finiance

LIABILITIES £16.57k
+199%
CASH £15.16k
-38%
TOTAL ASSETS £26.23k
-17%
All Financial Figures

Current Directors

Director
HAIGH, Andrew James
Appointed Date: 24 July 2007
50 years old

Resigned Directors

Secretary
ROMERO TRIGO, Justin
Resigned: 10 August 2015
Appointed Date: 17 February 2003
Secretary
T.I.B. SECRETARIES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Director
MCDERMOTT, Matthew
Resigned: 24 July 2007
Appointed Date: 17 February 2003
53 years old
Director
ROMERO TRIGO, Justin
Resigned: 10 August 2015
Appointed Date: 17 February 2003
55 years old
Director
T.I.B. NOMINEES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mr Andrew James Haigh
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more

NEW ERA FITNESS LIMITED Events

20 Feb 2017
Registered office address changed from Unit 8 9 12 Kirkfield Industrial Estate Kirk Lane Yeadon LS19 7LX to Unit 8 9 12 Kirkfield Industrial Estate Kirk Lane Yeadon LS19 7LX on 20 February 2017
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
...
... and 31 more events
11 Mar 2003
New director appointed
11 Mar 2003
New secretary appointed;new director appointed
11 Mar 2003
Registered office changed on 11/03/03 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire
11 Mar 2003
Ad 17/02/03-17/02/03 £ si 999@1=999 £ ic 1/1000
17 Feb 2003
Incorporation

NEW ERA FITNESS LIMITED Charges

4 March 2005
Debenture
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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