C V FITNESS LIMITED
RUDDINGTON LANE NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG11 7EP
Company number 02848062
Status Active
Incorporation Date 26 August 1993
Company Type Private Limited Company
Address UNIT 13 NOTTINGHAM SOUTH AND, WILFORD INDUSTRIAL ESTATE, RUDDINGTON LANE NOTTINGHAM, NOTTS, NG11 7EP
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Statement of capital on 5 August 2016 GBP 5,004 ; Statement by Directors. The most likely internet sites of C V FITNESS LIMITED are www.cvfitness.co.uk, and www.c-v-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Radcliffe (Notts) Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 5.7 miles; to Bulwell Rail Station is 6.1 miles; to Hucknall Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C V Fitness Limited is a Private Limited Company. The company registration number is 02848062. C V Fitness Limited has been working since 26 August 1993. The present status of the company is Active. The registered address of C V Fitness Limited is Unit 13 Nottingham South and Wilford Industrial Estate Ruddington Lane Nottingham Notts Ng11 7ep. . CARTER, Christopher David is a Secretary of the company. BUXTON, Timothy Michael is a Director of the company. CARTER, Christopher David is a Director of the company. Secretary BUXTON, Timothy Michael has been resigned. Secretary KITE, Julia Elizabeth has been resigned. Secretary WILSON, Ian John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILSON, Ian John has been resigned. Director WILSON, John Dudley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
CARTER, Christopher David
Appointed Date: 05 July 2006
Director
BUXTON, Timothy Michael
Appointed Date: 01 April 1997
74 years old
Director
CARTER, Christopher David
Appointed Date: 05 July 2006
55 years old

Resigned Directors

Secretary
BUXTON, Timothy Michael
Resigned: 18 March 2002
Appointed Date: 17 November 1997
Secretary
KITE, Julia Elizabeth
Resigned: 05 July 2006
Appointed Date: 18 March 2002
Secretary
WILSON, Ian John
Resigned: 17 November 1997
Appointed Date: 23 September 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 1993
Appointed Date: 26 August 1993
Director
WILSON, Ian John
Resigned: 17 November 1997
Appointed Date: 23 September 1993
74 years old
Director
WILSON, John Dudley
Resigned: 31 December 2004
Appointed Date: 23 September 1993
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 September 1993
Appointed Date: 26 August 1993

Persons With Significant Control

Merida Bicycles Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

C V FITNESS LIMITED Events

23 Aug 2016
Confirmation statement made on 17 August 2016 with updates
05 Aug 2016
Statement of capital on 5 August 2016
  • GBP 5,004
21 Jul 2016
Statement by Directors
21 Jul 2016
Solvency Statement dated 11/07/16
21 Jul 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 77 more events
14 Oct 1993
Secretary resigned;new director appointed
14 Oct 1993
New secretary appointed;director resigned;new director appointed
14 Oct 1993
Registered office changed on 14/10/93 from: 2 baches street london N1 6UB
12 Oct 1993
Company name changed statuscircle enterprises LIMITED\certificate issued on 13/10/93
26 Aug 1993
Incorporation

C V FITNESS LIMITED Charges

23 August 2005
Mortgage debenture
Delivered: 3 September 2005
Status: Satisfied on 24 April 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1996
Fixed charge
Delivered: 6 December 1996
Status: Satisfied on 24 April 2013
Persons entitled: Lombard Natwest Discounting Limited
Description: Fixed equitable charge over all receivables purchased by…
4 October 1995
Mortgage debenture
Delivered: 12 October 1995
Status: Satisfied on 22 May 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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