MARTIN JAMES HEALTH CLUB LIMITED
NARBERTH

Hellopages » Pembrokeshire » Pembrokeshire » SA67 7EE
Company number 04921305
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address 5 BEECHWOOD PLACE, NARBERTH, DYFED, SA67 7EE
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 10 . The most likely internet sites of MARTIN JAMES HEALTH CLUB LIMITED are www.martinjameshealthclub.co.uk, and www.martin-james-health-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Kilgetty Rail Station is 5 miles; to Saundersfoot Rail Station is 5.7 miles; to Clarbeston Road Rail Station is 6.8 miles; to Penally Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin James Health Club Limited is a Private Limited Company. The company registration number is 04921305. Martin James Health Club Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Martin James Health Club Limited is 5 Beechwood Place Narberth Dyfed Sa67 7ee. . JAMES, Martin is a Secretary of the company. JAMES, Martin is a Director of the company. JAMES, Mary Helen Jayne is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
JAMES, Martin
Appointed Date: 03 October 2003
Director
JAMES, Martin
Appointed Date: 03 October 2003
68 years old
Director
JAMES, Mary Helen Jayne
Appointed Date: 03 October 2003
68 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Mr Martin James
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN JAMES HEALTH CLUB LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Jul 2016
Total exemption full accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10
22 Apr 2015
Total exemption full accounts made up to 31 October 2014
13 Apr 2015
Registered office address changed from Martin James Health Club Greenacres Kilgetty Pembrokeshire SA68 0QW to 5 Beechwood Place Narberth Dyfed SA67 7EE on 13 April 2015
...
... and 27 more events
10 Oct 2003
Secretary resigned
10 Oct 2003
Registered office changed on 10/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ
10 Oct 2003
New secretary appointed;new director appointed
10 Oct 2003
New director appointed
03 Oct 2003
Incorporation

MARTIN JAMES HEALTH CLUB LIMITED Charges

27 February 2004
Legal charge
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a greenacres kilgetty pembrokeshire k/a…
16 February 2004
Debenture
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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