BURN FITNESS (CLEETHORPES) LIMITED
CLEETHORPES LA VIVE LIMITED SPEED 9804 LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN35 0AQ

Company number 04981545
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address MERIDIAN POINT, KINGS ROAD, CLEETHORPES, SOUTH HUMBERSIDE, DN35 0AQ
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 December 2016 with updates; Appointment of Dianne Bowles as a director on 19 October 2016. The most likely internet sites of BURN FITNESS (CLEETHORPES) LIMITED are www.burnfitnesscleethorpes.co.uk, and www.burn-fitness-cleethorpes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to New Clee Rail Station is 2.6 miles; to Grimsby Town Rail Station is 3.2 miles; to Great Coates Rail Station is 5.1 miles; to Healing Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burn Fitness Cleethorpes Limited is a Private Limited Company. The company registration number is 04981545. Burn Fitness Cleethorpes Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Burn Fitness Cleethorpes Limited is Meridian Point Kings Road Cleethorpes South Humberside Dn35 0aq. . GRAVES, Mark Arthur is a Secretary of the company. BOWLES, Dianne is a Director of the company. GRAVES, Mark Arthur is a Director of the company. JACKSON, Jonathan Frank is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MILBURN, Alan Stewart has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
GRAVES, Mark Arthur
Appointed Date: 02 February 2004
Director
BOWLES, Dianne
Appointed Date: 19 October 2016
61 years old
Director
GRAVES, Mark Arthur
Appointed Date: 02 February 2004
68 years old
Director
JACKSON, Jonathan Frank
Appointed Date: 02 February 2004
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 February 2004
Appointed Date: 02 December 2003
Director
MILBURN, Alan Stewart
Resigned: 30 June 2016
Appointed Date: 02 February 2004
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 February 2004
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Jonathan Frank Jackson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Arthur Graves
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BURN FITNESS (CLEETHORPES) LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
25 Oct 2016
Appointment of Dianne Bowles as a director on 19 October 2016
19 Jul 2016
Termination of appointment of Alan Stewart Milburn as a director on 30 June 2016
23 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-21
...
... and 36 more events
01 Mar 2004
New director appointed
28 Feb 2004
Particulars of mortgage/charge
13 Feb 2004
Registered office changed on 13/02/04 from: 6-8 underwood street london N1 7JQ
06 Feb 2004
Company name changed speed 9804 LIMITED\certificate issued on 06/02/04
02 Dec 2003
Incorporation

BURN FITNESS (CLEETHORPES) LIMITED Charges

7 June 2004
Legal mortgage
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Sub lease of property at meridian point cleethorpes,. With…
23 February 2004
Debenture
Delivered: 28 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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