ELITE FITNESS & LEISURE (THORNBURY) LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 2AT

Company number 05660179
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address 26-30 ST. MARY STREET, THORNBURY, BRISTOL, AVON, BS35 2AT
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ELITE FITNESS & LEISURE (THORNBURY) LIMITED are www.elitefitnessleisurethornbury.co.uk, and www.elite-fitness-leisure-thornbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Bristol Parkway Rail Station is 6.5 miles; to Chepstow Rail Station is 6.7 miles; to Filton Abbey Wood Rail Station is 7.2 miles; to Lawrence Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Fitness Leisure Thornbury Limited is a Private Limited Company. The company registration number is 05660179. Elite Fitness Leisure Thornbury Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Elite Fitness Leisure Thornbury Limited is 26 30 St Mary Street Thornbury Bristol Avon Bs35 2at. . KNIGHT, Russell James is a Director of the company. Secretary HARDY, Fiona has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HARDY, Peter Michael has been resigned. Director HODGES, David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
KNIGHT, Russell James
Appointed Date: 26 February 2016
42 years old

Resigned Directors

Secretary
HARDY, Fiona
Resigned: 13 October 2015
Appointed Date: 21 December 2005

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005

Director
HARDY, Peter Michael
Resigned: 26 February 2016
Appointed Date: 21 December 2005
50 years old

Director
HODGES, David
Resigned: 26 February 2016
Appointed Date: 21 December 2005
47 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005

Persons With Significant Control

Mr Russell James Knight
Notified on: 1 May 2016
42 years old
Nature of control: Ownership of shares – 75% or more

ELITE FITNESS & LEISURE (THORNBURY) LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
12 Jan 2017
Confirmation statement made on 21 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Appointment of Mr Russell James Knight as a director on 26 February 2016
18 Mar 2016
Termination of appointment of David Hodges as a director on 26 February 2016
...
... and 37 more events
31 Jan 2006
New director appointed
31 Jan 2006
Secretary resigned
31 Jan 2006
Director resigned
25 Jan 2006
Particulars of mortgage/charge
21 Dec 2005
Incorporation

ELITE FITNESS & LEISURE (THORNBURY) LIMITED Charges

24 January 2006
Debenture
Delivered: 25 January 2006
Status: Satisfied on 26 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…