66FIT LIMITED
SPALDING PHYSIO SUPPLIES LIMITED FLOWERSCENE MARKETING SERVICES LIMITED

Hellopages » Lincolnshire » South Holland » PE11 3QN

Company number 02353965
Status Active
Incorporation Date 1 March 1989
Company Type Private Limited Company
Address THE WARE HOUSE, BECK BANK, SPALDING, LINCS, PE11 3QN
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Mrs April Fleming on 18 March 2016. The most likely internet sites of 66FIT LIMITED are www.66fit.co.uk, and www.66fit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Swineshead Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.66fit Limited is a Private Limited Company. The company registration number is 02353965. 66fit Limited has been working since 01 March 1989. The present status of the company is Active. The registered address of 66fit Limited is The Ware House Beck Bank Spalding Lincs Pe11 3qn. . FLEMING, April is a Secretary of the company. FLEMING, Craig Nigel is a Director of the company. FLEMING, Ian is a Director of the company. MOSS, Derek Vernon is a Director of the company. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary

Director
FLEMING, Craig Nigel
Appointed Date: 27 May 2002
57 years old

Director
FLEMING, Ian

87 years old

Director
MOSS, Derek Vernon
Appointed Date: 13 December 2011
70 years old

Persons With Significant Control

Craig Nigel Fleming
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

66FIT LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Secretary's details changed for Mrs April Fleming on 18 March 2016
18 Mar 2016
Director's details changed for Ian Fleming on 18 March 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

...
... and 92 more events
02 Jun 1989
Director resigned;new director appointed

01 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

30 May 1989
Company name changed dartgram LIMITED\certificate issued on 31/05/89

30 May 1989
Company name changed\certificate issued on 30/05/89
01 Mar 1989
Incorporation

66FIT LIMITED Charges

26 May 2011
Debenture
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2009
Aircraft mortgage
Delivered: 4 March 2009
Status: Satisfied on 19 March 2011
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over aircraft type…