BODY TEMPLE LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 3YR

Company number 03371974
Status Active
Incorporation Date 16 May 1997
Company Type Private Limited Company
Address C/O TPH (UK) LIMITED, TOTAL PRODUCE ENTERPRISE WAY, SPALDING, LINCOLNSHIRE, PE11 3YR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Full accounts made up to 31 December 2015; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of BODY TEMPLE LIMITED are www.bodytemple.co.uk, and www.body-temple.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Body Temple Limited is a Private Limited Company. The company registration number is 03371974. Body Temple Limited has been working since 16 May 1997. The present status of the company is Active. The registered address of Body Temple Limited is C O Tph Uk Limited Total Produce Enterprise Way Spalding Lincolnshire Pe11 3yr. . COAKLEY, Brendan is a Secretary of the company. BYRNE, Rosemary is a Director of the company. CARTWRIGHT, Andrew is a Director of the company. COAKLEY, Brendan Dermot is a Director of the company. Secretary GRIFFITHS, Lewis Alexander has been resigned. Secretary NEWITT, Gemma Louise has been resigned. Secretary PENDLETON, Clare has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CARTWRIGHT, Gemma has been resigned. Director FOX, David Paul has been resigned. Director O'BYRNE, James Patrick has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
COAKLEY, Brendan
Appointed Date: 31 August 2011
Director
BYRNE, Rosemary
Appointed Date: 31 August 2011
59 years old
Director
CARTWRIGHT, Andrew
Appointed Date: 16 May 1997
55 years old
Director
COAKLEY, Brendan Dermot
Appointed Date: 31 August 2011
72 years old

Resigned Directors

Secretary
GRIFFITHS, Lewis Alexander
Resigned: 21 February 2006
Appointed Date: 28 November 2003
Secretary
NEWITT, Gemma Louise
Resigned: 31 August 2011
Appointed Date: 01 December 2000
Secretary
PENDLETON, Clare
Resigned: 21 December 2000
Appointed Date: 16 May 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 May 1997
Appointed Date: 16 May 1997
Director
CARTWRIGHT, Gemma
Resigned: 31 August 2011
Appointed Date: 11 July 2006
44 years old
Director
FOX, David Paul
Resigned: 06 April 2016
Appointed Date: 31 August 2011
75 years old
Director
O'BYRNE, James Patrick
Resigned: 17 March 2014
Appointed Date: 31 August 2011
54 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 May 1997
Appointed Date: 16 May 1997

Persons With Significant Control

Mr David Andrew Cartwright
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tph (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BODY TEMPLE LIMITED Events

19 May 2017
Confirmation statement made on 16 May 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
13 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 200
10 Jun 2016
Termination of appointment of David Paul Fox as a director on 6 April 2016
...
... and 67 more events
02 Jun 1997
Secretary resigned
02 Jun 1997
Director resigned
02 Jun 1997
New secretary appointed
02 Jun 1997
Registered office changed on 02/06/97 from: 381 kingsway hove east sussex BN3 4QD
16 May 1997
Incorporation

BODY TEMPLE LIMITED Charges

20 January 2001
Debenture
Delivered: 3 February 2001
Status: Satisfied on 16 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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