SPRINGHEALTH LEISURE LIMITED
NOTTINGHAM MAZARAN LEISURE PLC SOUTH COUNTRY HOMES PLC

Hellopages » Nottinghamshire » Nottingham » NG1 1PB

Company number 02194104
Status Liquidation
Incorporation Date 16 November 1987
Company Type Private Limited Company
Address 2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of SPRINGHEALTH LEISURE LIMITED are www.springhealthleisure.co.uk, and www.springhealth-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Springhealth Leisure Limited is a Private Limited Company. The company registration number is 02194104. Springhealth Leisure Limited has been working since 16 November 1987. The present status of the company is Liquidation. The registered address of Springhealth Leisure Limited is 2 Lace Market Square Nottingham Ng1 1pb. . MELROSE, Jason John is a Secretary of the company. ANDERSON, Alexander Campbell is a Director of the company. MELROSE, Jason John is a Director of the company. Secretary ALMOND, Derek has been resigned. Secretary LAW, Shirley Gaik Heah has been resigned. Secretary PENNELL, Sara Lilian has been resigned. Secretary VENUS, David Anthony has been resigned. Director BAILEY, David Dale has been resigned. Director BOOTON, Joseph Stanley has been resigned. Director GROGAN, Richard Henry has been resigned. Director HARGRAVE, Stephen Thomas has been resigned. Director HENRY, Stanley has been resigned. Director HOARE, David Alexander has been resigned. Director HUDSON, Frank Russell has been resigned. Director KENNEDY, James Adam has been resigned. Director LEWIS, David Gwynder has been resigned. Director LOWRY, Eric Hamilton has been resigned. Director LOWTHER, John has been resigned. Director PEACE, Jeremy Roland has been resigned. Director SPORBORG, Christopher Henry has been resigned. Director YERBURY, John William Richard has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
MELROSE, Jason John
Appointed Date: 13 April 2005
Director
ANDERSON, Alexander Campbell
Appointed Date: 08 December 1997
70 years old
Director
MELROSE, Jason John
Appointed Date: 13 April 2005
57 years old

Resigned Directors

Secretary
ALMOND, Derek
Resigned: 11 January 1996
Appointed Date: 30 May 1991
Secretary
LAW, Shirley Gaik Heah
Resigned: 13 May 1991
Secretary
PENNELL, Sara Lilian
Resigned: 08 December 1997
Appointed Date: 11 January 1996
Secretary
VENUS, David Anthony
Resigned: 13 April 2005
Appointed Date: 08 December 1997
Director
BAILEY, David Dale
Resigned: 28 November 1995
82 years old
Director
BOOTON, Joseph Stanley
Resigned: 02 August 1995
100 years old
Director
GROGAN, Richard Henry
Resigned: 08 December 1997
Appointed Date: 28 November 1995
72 years old
Director
HARGRAVE, Stephen Thomas
Resigned: 11 February 1998
Appointed Date: 07 July 1994
70 years old
Director
HENRY, Stanley
Resigned: 17 January 2005
Appointed Date: 09 October 2000
95 years old
Director
HOARE, David Alexander
Resigned: 08 December 1997
Appointed Date: 28 November 1995
75 years old
Director
HUDSON, Frank Russell
Resigned: 30 June 2004
Appointed Date: 02 May 2000
72 years old
Director
KENNEDY, James Adam
Resigned: 23 May 1994
86 years old
Director
LEWIS, David Gwynder
Resigned: 23 May 1994
83 years old
Director
LOWRY, Eric Hamilton
Resigned: 31 March 2007
82 years old
Director
LOWTHER, John
Resigned: 30 June 2003
Appointed Date: 01 June 2001
72 years old
Director
PEACE, Jeremy Roland
Resigned: 28 November 1995
Appointed Date: 07 July 1994
69 years old
Director
SPORBORG, Christopher Henry
Resigned: 28 November 1995
86 years old
Director
YERBURY, John William Richard
Resigned: 31 May 2001
Appointed Date: 08 December 1997
69 years old

SPRINGHEALTH LEISURE LIMITED Events

03 Apr 2017
Notice to Registrar of Companies of Notice of disclaimer
03 Apr 2017
Notice to Registrar of Companies of Notice of disclaimer
24 Mar 2017
Notice to Registrar of Companies of Notice of disclaimer
24 Mar 2017
Notice to Registrar of Companies of Notice of disclaimer
20 Mar 2017
Statement of affairs with form 4.19
...
... and 190 more events
06 Oct 1988
New secretary appointed
25 Aug 1988
Company name changed futurebalance public LIMITED com pany\certificate issued on 26/08/88
28 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jun 1988
Registered office changed on 17/06/88 from: 2 baches st, london, N1 6UBAQ
16 Nov 1987
Incorporation

SPRINGHEALTH LEISURE LIMITED Charges

10 February 2012
Debenture
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 2003
Debenture
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Thistledown Investments Limited
Description: Fixed and floating charges over the undertaking and all…
9 December 2002
Legal charge
Delivered: 20 December 2002
Status: Satisfied on 18 March 2004
Persons entitled: Barclays Bank PLC
Description: Land at station road and land on the north east side of…
6 October 2000
Debenture
Delivered: 19 October 2000
Status: Satisfied on 18 March 2004
Persons entitled: Avril Henry
Description: .. fixed and floating charges over the undertaking and all…
6 October 2000
Debenture
Delivered: 19 October 2000
Status: Satisfied on 18 March 2004
Persons entitled: Stanley Henry
Description: .. fixed and floating charges over the undertaking and all…
14 March 2000
Legal charge
Delivered: 18 March 2000
Status: Satisfied on 15 May 2015
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a the health club at 81 belsize park…
31 January 2000
Security agreement
Delivered: 4 February 2000
Status: Satisfied on 20 September 2003
Persons entitled: Kleinwort Benson Limited
Description: Assigns all of its right title benefit and interest present…
1 December 1999
Guarantee & debenture
Delivered: 14 December 1999
Status: Satisfied on 15 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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