FITNESS WAREHOUSE LIMITED
PRESTON FEEL GOOD TEAM LIMITED THE NEW PUB COMPANY LIMITED

Hellopages » Lancashire » Preston » PR2 5BE

Company number 03349377
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address 82 ROMAN WAY INDUSTRIAL ESTATE, RIBBLETON, PRESTON, LANCASHIRE, PR2 5BE
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46690 - Wholesale of other machinery and equipment, 93130 - Fitness facilities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 6 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FITNESS WAREHOUSE LIMITED are www.fitnesswarehouse.co.uk, and www.fitness-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Fitness Warehouse Limited is a Private Limited Company. The company registration number is 03349377. Fitness Warehouse Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Fitness Warehouse Limited is 82 Roman Way Industrial Estate Ribbleton Preston Lancashire Pr2 5be. . BULCOCK, Carol Anne is a Secretary of the company. BULCOCK, David Jonathan is a Director of the company. BULCOCK, Roy is a Director of the company. LAMBERT, Richard David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRINDROD, John Edward has been resigned. Director MORGAN, Peter Ivor has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
BULCOCK, Carol Anne
Appointed Date: 10 April 1997
Director
BULCOCK, David Jonathan
Appointed Date: 31 March 2005
45 years old
Director
BULCOCK, Roy
Appointed Date: 10 April 1997
77 years old
Director
LAMBERT, Richard David
Appointed Date: 31 March 2005
45 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 April 1997
Appointed Date: 10 April 1997
Director
GRINDROD, John Edward
Resigned: 09 February 2000
Appointed Date: 10 April 1997
69 years old
Director
MORGAN, Peter Ivor
Resigned: 09 February 2001
Appointed Date: 09 February 2000
89 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 April 1997
Appointed Date: 10 April 1997

FITNESS WAREHOUSE LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 6
17 Dec 2015
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 6
26 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 55 more events
25 Apr 1997
Secretary resigned
25 Apr 1997
New secretary appointed
25 Apr 1997
New director appointed
25 Apr 1997
New director appointed
10 Apr 1997
Incorporation

FITNESS WAREHOUSE LIMITED Charges

29 January 2013
Legal assignment of contract monies
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
22 January 2013
Fixed charge on non-vesting debts and floating charge
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
12 August 2008
Debenture
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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