TOLMERS NEWCO 2 LIMITED
LEEDS SNRDCO 3164 LIMITED

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Company number 08974502
Status Active
Incorporation Date 2 April 2014
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, 93130 - Fitness facilities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TOLMERS NEWCO 2 LIMITED are www.tolmersnewco2.co.uk, and www.tolmers-newco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Tolmers Newco 2 Limited is a Private Limited Company. The company registration number is 08974502. Tolmers Newco 2 Limited has been working since 02 April 2014. The present status of the company is Active. The registered address of Tolmers Newco 2 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 DENTONS SECRETARIES LIMITED has been resigned. Director CHESTER, Ross Steven has been resigned. Director HARRIS, Andrew David has been resigned. Director LEESER, Andrew John has been resigned. Director LONG, Martin has been resigned. Director O'DONNELL, Michael Kane has been resigned. Director DENTONS DIRECTORS 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
DENTONS SECRETARIES LIMITED
Resigned: 23 May 2014
Appointed Date: 02 April 2014
Director
CHESTER, Ross Steven
Resigned: 28 May 2015
Appointed Date: 23 May 2014
58 years old
Director
HARRIS, Andrew David
Resigned: 23 May 2014
Appointed Date: 02 April 2014
61 years old
Director
LEESER, Andrew John
Resigned: 04 June 2014
Appointed Date: 23 May 2014
67 years old
Director
LONG, Martin
Resigned: 28 May 2015
Appointed Date: 23 May 2014
58 years old
Director
O'DONNELL, Michael Kane
Resigned: 28 May 2015
Appointed Date: 23 May 2014
58 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 23 May 2014
Appointed Date: 02 April 2014

Persons With Significant Control

Tolmers Newco 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOLMERS NEWCO 2 LIMITED Events

05 Apr 2017
Confirmation statement made on 2 April 2017 with updates
05 Apr 2017
Full accounts made up to 31 December 2016
05 May 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
07 Jan 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
...
... and 33 more events
23 May 2014
Appointment of Mr Martin Long as a director
23 May 2014
Registered office address changed from , One Fleet Place, London, EC4M 7WS on 23 May 2014
21 May 2014
Current accounting period shortened from 30 April 2015 to 31 October 2014
20 May 2014
Company name changed snrdco 3164 LIMITED\certificate issued on 20/05/14
  • RES15 ‐ Change company name resolution on 2014-05-20
  • NM01 ‐ Change of name by resolution
02 Apr 2014
Incorporation
Statement of capital on 2014-04-02
  • GBP 1

TOLMERS NEWCO 2 LIMITED Charges

26 June 2015
Charge code 0897 4502 0004
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
5 June 2014
Charge code 0897 4502 0003
Delivered: 10 June 2014
Status: Satisfied on 21 October 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…
5 June 2014
Charge code 0897 4502 0002
Delivered: 10 June 2014
Status: Satisfied on 21 October 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Contains fixed charge…
5 June 2014
Charge code 0897 4502 0001
Delivered: 10 June 2014
Status: Satisfied on 21 October 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…

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