PURE GYM LIMITED
LEEDS BCOMP 371 LIMITED

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Company number 06690189
Status Active
Incorporation Date 5 September 2008
Company Type Private Limited Company
Address TOWN CENTRE HOUSE, MERRION CENTRE, LEEDS, LS2 8LY
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 5 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of PURE GYM LIMITED are www.puregym.co.uk, and www.pure-gym.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Pure Gym Limited is a Private Limited Company. The company registration number is 06690189. Pure Gym Limited has been working since 05 September 2008. The present status of the company is Active. The registered address of Pure Gym Limited is Town Centre House Merrion Centre Leeds Ls2 8ly. . BELLAMY, Adam is a Secretary of the company. 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. Secretary BPE SECRETARIES LIMITED has been resigned. Secretary JACK, James has been resigned. Director CRAWSHAW, Angela Louise has been resigned. Director GARNETT, Margaret Anne has been resigned. Director HARRIS, Antony Charles has been resigned. Director JACK, James Pringle has been resigned. Director MCGRATH, Patrick Richard Cornelius has been resigned. Director MURRAY, John Hyde has been resigned. Director PEARSON, Nicholas, Sir has been resigned. Director RICHMOND WATSON, Julian has been resigned. Director SCURRAH, Brian William has been resigned. Director MAGENTA PARTNERS LLP has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
BELLAMY, Adam
Appointed Date: 20 September 2012
Director
BELLAMY, Adam John Gordon
Appointed Date: 20 September 2012
56 years old
Director
COBBOLD, Humphrey Michael
Appointed Date: 17 February 2015
61 years old
Director
DE BRUIN, Jacques
Appointed Date: 23 February 2012
51 years old
Director
ROBERTS, Peter William Denby
Appointed Date: 09 February 2009
80 years old

Resigned Directors

Secretary
BPE SECRETARIES LIMITED
Resigned: 09 February 2009
Appointed Date: 05 September 2008
Secretary
JACK, James
Resigned: 20 September 2012
Appointed Date: 09 February 2009
Director
CRAWSHAW, Angela Louise
Resigned: 28 June 2012
Appointed Date: 09 February 2009
62 years old
Director
GARNETT, Margaret Anne
Resigned: 09 February 2009
Appointed Date: 05 September 2008
64 years old
Director
HARRIS, Antony Charles
Resigned: 18 December 2012
Appointed Date: 28 June 2012
57 years old
Director
JACK, James Pringle
Resigned: 23 May 2013
Appointed Date: 09 February 2009
53 years old
Director
MCGRATH, Patrick Richard Cornelius
Resigned: 17 February 2015
Appointed Date: 30 September 2014
40 years old
Director
MURRAY, John Hyde
Resigned: 23 May 2013
Appointed Date: 20 April 2009
79 years old
Director
PEARSON, Nicholas, Sir
Resigned: 23 May 2013
Appointed Date: 09 February 2009
82 years old
Director
RICHMOND WATSON, Julian
Resigned: 23 May 2013
Appointed Date: 09 February 2009
77 years old
Director
SCURRAH, Brian William
Resigned: 20 September 2012
Appointed Date: 09 February 2009
58 years old
Director
MAGENTA PARTNERS LLP
Resigned: 23 May 2013
Appointed Date: 23 February 2010

Persons With Significant Control

Gym Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PURE GYM LIMITED Events

05 Apr 2017
Full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
21 Oct 2015
Satisfaction of charge 066901890006 in full
08 Oct 2015
Director's details changed for Mr Peter William Denby Roberts on 8 October 2015
...
... and 84 more events
18 Feb 2009
Registered office changed on 18/02/2009 from c/o bpe solicitors first floor, st. James' house st. James' square cheltenham gloucestershire GL50 3PR
18 Feb 2009
Appointment terminated secretary bpe secretaries LIMITED
18 Feb 2009
Appointment terminated director margaret garnett
29 Nov 2008
Company name changed bcomp 371 LIMITED\certificate issued on 03/12/08
05 Sep 2008
Incorporation

PURE GYM LIMITED Charges

28 May 2015
Charge code 0669 0189 0007
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Trademarks numbered UK2535894, UK2650041 and UK3029278…
23 May 2013
Charge code 0669 0189 0006
Delivered: 31 May 2013
Status: Satisfied on 21 October 2015
Persons entitled: Barclays Bank PLC (As Security Agent and Trustee for the Beneficiaries) (the Security Agent)
Description: Units 1, 2 and 3 phase 1 fiveways broad street birmingham…
4 April 2011
Debenture
Delivered: 5 April 2011
Status: Satisfied on 21 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2011
Legal charge
Delivered: 16 February 2011
Status: Satisfied on 21 June 2013
Persons entitled: Barclays Bank PLC
Description: Units 1-2 23-25 chetham court industrial estate calver road…
14 January 2011
Legal charge
Delivered: 18 January 2011
Status: Satisfied on 21 June 2013
Persons entitled: Barclays Bank PLC
Description: Part ground first floor and mezzanine floor 416-430 (even)…
29 October 2010
Debenture
Delivered: 2 November 2010
Status: Satisfied on 21 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 August 2009
Rent deposit deed
Delivered: 21 August 2009
Status: Satisfied on 15 August 2015
Persons entitled: Welfield Limited
Description: Interest in the account and all money from time to time in…

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