TRAINSTATION LIMITED
LEEDS BT LEISURE LIMITED LOOKFRESH LIMITED

Hellopages » West Yorkshire » Leeds » LS2 8LY

Company number 03381595
Status Active
Incorporation Date 5 June 1997
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 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 349,537 ; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of TRAINSTATION LIMITED are www.trainstation.co.uk, and www.trainstation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Trainstation Limited is a Private Limited Company. The company registration number is 03381595. Trainstation Limited has been working since 05 June 1997. The present status of the company is Active. The registered address of Trainstation 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 DAVIES, Ray Alan has been resigned. Secretary GOSLING, Steven Paul has been resigned. Secretary JARVIS, Diane has been resigned. Secretary PINNELL, Kirsti Jane has been resigned. Secretary STORR, Christopher James has been resigned. Secretary STORR, Christopher James has been resigned. Secretary TAYLOR, Graham has been resigned. Secretary TAYLOR, Richard has been resigned. Secretary TURNOCK, Stephen Barry has been resigned. Secretary WING, Clifford Donald has been resigned. Director BIRD, Paul Francis has been resigned. Director BODEK, Bryan Harvey has been resigned. Director BROSTER, Stuart Paul has been resigned. Director CHESTER, Ross Steven has been resigned. Director COLE, Thomas William has been resigned. Director DAVIES, Ray Alan has been resigned. Director GOSLING, Steven Paul has been resigned. Director GREALEY, Martyn has been resigned. Director JARVIS, Diane has been resigned. Director LONG, Martin has been resigned. Director MCCOLL, Arthur has been resigned. Director PURSLOW, Christian Mark Cecil has been resigned. Director STORR, Christopher James has been resigned. Director STORR, Christopher James has been resigned. Director STREET, Geoffrey Graham has been resigned. Director TAYLOR, Richard has been resigned. Director TREHARNE, John Robert has been resigned. Director TURNOCK, Stephen Barry has been resigned. Director TUROK, Frederick Oliver has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Activities of sport clubs".


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
DAVIES, Ray Alan
Resigned: 06 September 2002
Appointed Date: 11 July 2001
Secretary
GOSLING, Steven Paul
Resigned: 24 March 2009
Appointed Date: 05 September 2007
Secretary
JARVIS, Diane
Resigned: 28 January 2005
Appointed Date: 06 September 2002
Secretary
PINNELL, Kirsti Jane
Resigned: 07 July 1997
Appointed Date: 18 June 1997
Secretary
STORR, Christopher James
Resigned: 05 September 2007
Appointed Date: 30 November 2006
Secretary
STORR, Christopher James
Resigned: 28 February 2006
Appointed Date: 28 January 2005
Secretary
TAYLOR, Graham
Resigned: 30 November 2006
Appointed Date: 31 July 2006
Secretary
TAYLOR, Richard
Resigned: 31 July 2006
Appointed Date: 28 February 2006
Secretary
TURNOCK, Stephen Barry
Resigned: 11 July 2001
Appointed Date: 07 July 1997
Secretary
WING, Clifford Donald
Resigned: 18 June 1997
Appointed Date: 05 June 1997
Director
BIRD, Paul Francis
Resigned: 11 July 2001
Appointed Date: 07 July 1997
72 years old
Director
BODEK, Bryan Harvey
Resigned: 07 July 1997
Appointed Date: 18 June 1997
72 years old
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
COLE, Thomas William
Resigned: 18 September 1998
Appointed Date: 07 July 1997
79 years old
Director
DAVIES, Ray Alan
Resigned: 06 September 2002
Appointed Date: 11 July 2001
68 years old
Director
GOSLING, Steven Paul
Resigned: 24 March 2009
Appointed Date: 05 September 2007
58 years old
Director
GREALEY, Martyn
Resigned: 28 February 2006
Appointed Date: 25 March 2002
67 years old
Director
JARVIS, Diane
Resigned: 28 January 2005
Appointed Date: 04 April 2002
61 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
PURSLOW, Christian Mark Cecil
Resigned: 17 March 2006
Appointed Date: 28 February 2006
62 years old
Director
STORR, Christopher James
Resigned: 05 September 2007
Appointed Date: 31 July 2006
66 years old
Director
STORR, Christopher James
Resigned: 28 February 2006
Appointed Date: 28 January 2005
66 years old
Director
STREET, Geoffrey Graham
Resigned: 11 July 2001
Appointed Date: 18 September 1998
79 years old
Director
TAYLOR, Richard
Resigned: 31 July 2006
Appointed Date: 28 February 2006
70 years old
Director
TREHARNE, John Robert
Resigned: 25 March 2002
Appointed Date: 11 July 2001
72 years old
Director
TURNOCK, Stephen Barry
Resigned: 11 July 2001
Appointed Date: 07 July 1997
63 years old
Director
TUROK, Frederick Oliver
Resigned: 31 July 2006
Appointed Date: 28 February 2006
70 years old
Director
BONUSWORTH LIMITED
Resigned: 18 June 1997
Appointed Date: 05 June 1997

TRAINSTATION LIMITED Events

01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 349,537
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 19 in full
...
... and 181 more events
14 Jul 1997
£ nc 100/296166 07/07/97
03 Jul 1997
Company name changed lookfresh LIMITED\certificate issued on 03/07/97
29 Jun 1997
Memorandum and Articles of Association
29 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1997
Incorporation

TRAINSTATION LIMITED Charges

5 June 2014
Charge code 0338 1595 0022
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…
30 August 2011
A supplemental security and confirmation deed
Delivered: 13 September 2011
Status: Satisfied on 21 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Its relevant assets as more specifically referred to in the…
21 July 2009
Amendment deed
Delivered: 31 July 2009
Status: Satisfied on 21 October 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Various Lenders (The Security Trustee)
Description: The remaining assets, see image for full details.
23 March 2006
Debenture
Delivered: 3 April 2006
Status: Satisfied on 21 October 2015
Persons entitled: The Royal Bank of Scotland PLC (As Trustee for the Finance Parties)
Description: Land, shares, investments, plant and machinery, book debts…
26 April 2002
Composite debenture
Delivered: 9 May 2002
Status: Satisfied on 30 March 2006
Persons entitled: Hsbc Investment Bank PLC
Description: Including (I) the f/hold property known as northwood squash…
11 July 2001
Legal mortgage
Delivered: 14 July 2001
Status: Satisfied on 7 September 2004
Persons entitled: Hsbc Bank PLC
Description: L/Hold land known as brooklands sports club,georges…
11 July 2001
Legal mortgage
Delivered: 14 July 2001
Status: Satisfied on 7 September 2004
Persons entitled: Hsbc Bank PLC
Description: L/Hold land known as southport trainstation health club,the…
11 July 2001
Legal mortgage
Delivered: 14 July 2001
Status: Satisfied on 7 September 2004
Persons entitled: Hsbc Bank PLC
Description: L/Hold land known as west cheshire squash club,wrexham…
11 July 2001
Debenture
Delivered: 14 July 2001
Status: Satisfied on 7 September 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 1999
Charge
Delivered: 12 January 2000
Status: Satisfied on 1 October 2001
Persons entitled: Barclays Mercantile Business Finance Limited
Description: By way of specific charge all uncalled capital all book…
17 December 1999
Debenture
Delivered: 22 December 1999
Status: Satisfied on 1 October 2001
Persons entitled: Carlsberg Tetley Brewing Limited
Description: L/H licensed premises situate and k/a brooklands sports…
8 June 1999
Legal charge
Delivered: 23 June 1999
Status: Satisfied on 1 October 2001
Persons entitled: Barclays Bank PLC
Description: L/H brooklands sports club st. Georges road brooklands sale…
8 June 1999
Legal charge
Delivered: 23 June 1999
Status: Satisfied on 1 October 2001
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the waterfront the promenade southport…
8 June 1999
Debenture
Delivered: 23 June 1999
Status: Satisfied on 1 October 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1999
Legal charge
Delivered: 7 January 1999
Status: Satisfied on 1 April 2000
Persons entitled: Scottish & Newcastle PLC
Description: The waterfront,the promenade,southport; the goodwill of…
7 September 1998
Legal charge
Delivered: 11 September 1998
Status: Satisfied on 27 July 2001
Persons entitled: The Co-Operative Bank PLC
Description: All that l/h property being land and buildings on the north…
7 September 1998
Legal charge
Delivered: 9 September 1998
Status: Satisfied on 16 February 1999
Persons entitled: Scottish & Newcastle PLC
Description: Premises known as waterfront,the promenade,southport and…
4 February 1998
Mortgage of life policy
Delivered: 5 February 1998
Status: Satisfied on 1 April 2000
Persons entitled: The Co-Operative Bank PLC
Description: Life assurance policy number 3364456 issued by the canada…
4 February 1998
Mortgage of life policy
Delivered: 5 February 1998
Status: Satisfied on 1 April 2000
Persons entitled: The Co-Operative Bank PLC
Description: Life assurance policy number 3364459 issued by the canada…
20 October 1997
Legal charge
Delivered: 4 November 1997
Status: Satisfied on 1 April 2000
Persons entitled: The Co-Operative Bank PLC
Description: L/H property being westcheshire golf club wrexham road…
20 October 1997
Deed of fee income assignment
Delivered: 4 November 1997
Status: Satisfied on 1 April 2000
Persons entitled: The Co-Operative Bank PLC
Description: All rights title and interest of the company in and to the…
20 October 1997
Debenture
Delivered: 4 November 1997
Status: Satisfied on 1 April 2000
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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