Company number 06316205
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address UNIT 1 KIRKSTALL INDUSTRIAL ESTATE, KIRKSTALL ROAD, LEEDS, WEST YORKSHIRE, LS4 2AZ
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 31/12/15; Confirmation statement made on 18 July 2016 with updates; Previous accounting period shortened from 31 July 2016 to 31 December 2015. The most likely internet sites of XERCISE HEALTH AND FITNESS CLUB LIMITED are www.xercisehealthandfitnessclub.co.uk, and www.xercise-health-and-fitness-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Xercise Health and Fitness Club Limited is a Private Limited Company.
The company registration number is 06316205. Xercise Health and Fitness Club Limited has been working since 18 July 2007.
The present status of the company is Active. The registered address of Xercise Health and Fitness Club Limited is Unit 1 Kirkstall Industrial Estate Kirkstall Road Leeds West Yorkshire Ls4 2az. . WRIGHT, Paula Elizabeth is a Secretary of the company. WRIGHT, Paula Elizabeth is a Secretary of the company. WRIGHT, Jonathan Charles is a Director of the company. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director WRIGHT, Paula Elizabeth has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Fitness facilities".
Current Directors
Resigned Directors
Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 18 July 2007
Appointed Date: 18 July 2007
Director
ABERGAN REED LIMITED
Resigned: 18 July 2007
Appointed Date: 18 July 2007
Persons With Significant Control
Wright Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
XERCISE HEALTH AND FITNESS CLUB LIMITED Events
01 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Sep 2016
Confirmation statement made on 18 July 2016 with updates
09 Sep 2016
Previous accounting period shortened from 31 July 2016 to 31 December 2015
26 Jul 2016
Compulsory strike-off action has been discontinued
25 Jul 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 30 more events
24 Aug 2007
New secretary appointed
26 Jul 2007
Secretary resigned
26 Jul 2007
Director resigned
26 Jul 2007
Registered office changed on 26/07/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
18 Jul 2007
Incorporation
8 August 2013
Charge code 0631 6205 0003
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
8 August 2013
Charge code 0631 6205 0002
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 September 2010
Debenture
Delivered: 18 September 2010
Status: Satisfied
on 26 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…