VIRGIN ACTIVE MANAGEMENT LIMITED
LONDON HOLMES PLACE MANAGEMENT LIMITED HOLMES PLACE FACILITIES LIMITED

Hellopages » Greater London » Southwark » SE1 3HA

Company number 02353684
Status Active
Incorporation Date 1 March 1989
Company Type Private Limited Company
Address 4 BICKELS YARD, 151-153 BERMONDSEY STREET, LONDON, SE1 3HA
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities, 93120 - Activities of sport clubs, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of VIRGIN ACTIVE MANAGEMENT LIMITED are www.virginactivemanagement.co.uk, and www.virgin-active-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Virgin Active Management Limited is a Private Limited Company. The company registration number is 02353684. Virgin Active Management Limited has been working since 01 March 1989. The present status of the company is Active. The registered address of Virgin Active Management Limited is 4 Bickels Yard 151 153 Bermondsey Street London Se1 3ha. . KAY, Ronald Peter is a Director of the company. PARKINSON, Ivan James Latimer is a Director of the company. Secretary ARCHIBALD, James Hugh Culver has been resigned. Secretary AYLMER, Ashley John has been resigned. Secretary BINGHAM, Frances has been resigned. Secretary NEOH, Christopher has been resigned. Secretary PETERSEN, Stuart Graham has been resigned. Nominee Secretary JD SECRETARIAT LIMITED has been resigned. Secretary JD SECRETARIAT LIMITED has been resigned. Director ALKIN, Lawrence Michael has been resigned. Director BUCKNALL, Matthew William has been resigned. Director BURKE, Michael Ian has been resigned. Director BURROWS, Nicholas Alan has been resigned. Director CONNOLLY, Kevin Brian has been resigned. Director COTTON, Lesley Anne has been resigned. Director FIELD, Norman Mark has been resigned. Director FISHER, Allan Brian Henry has been resigned. Director FISHER, Jonathan Marc has been resigned. Director GINSBERG, Lee Dale has been resigned. Director GORDON, Simon has been resigned. Director MCLAUGHLAN, Roger has been resigned. Director MEDLIN, Sharron Jane has been resigned. Director MERRICK, Matthew Graham has been resigned. Director MOSSERI, Henry Samuel Robert Victor has been resigned. Director NEOH, Christopher has been resigned. Director PETERSEN, Stuart Graham has been resigned. Director SAUNDERS, Andrew has been resigned. Director WOOLF, Paul Antony has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
KAY, Ronald Peter
Appointed Date: 30 June 2014
66 years old
Director
PARKINSON, Ivan James Latimer
Appointed Date: 30 June 2014
57 years old

Resigned Directors

Secretary
ARCHIBALD, James Hugh Culver
Resigned: 30 June 2014
Appointed Date: 13 August 2013
Secretary
AYLMER, Ashley John
Resigned: 13 August 2013
Appointed Date: 31 October 2006
Secretary
BINGHAM, Frances
Resigned: 31 October 2006
Appointed Date: 01 March 1999
Secretary
NEOH, Christopher
Resigned: 01 March 1999
Secretary
PETERSEN, Stuart Graham
Resigned: 20 September 1994
Nominee Secretary
JD SECRETARIAT LIMITED
Resigned: 09 June 1997
Appointed Date: 21 September 1992
Secretary
JD SECRETARIAT LIMITED
Resigned: 21 September 1992
Appointed Date: 07 November 1991
Director
ALKIN, Lawrence Michael
Resigned: 01 June 2000
86 years old
Director
BUCKNALL, Matthew William
Resigned: 30 June 2014
Appointed Date: 31 October 2006
65 years old
Director
BURKE, Michael Ian
Resigned: 17 February 2006
Appointed Date: 10 July 2003
69 years old
Director
BURROWS, Nicholas Alan
Resigned: 31 October 2006
Appointed Date: 17 February 2006
64 years old
Director
CONNOLLY, Kevin Brian
Resigned: 26 July 2006
Appointed Date: 09 March 2004
65 years old
Director
COTTON, Lesley Anne
Resigned: 31 October 2006
Appointed Date: 17 February 2006
59 years old
Director
FIELD, Norman Mark
Resigned: 27 February 2013
Appointed Date: 06 October 2010
55 years old
Director
FISHER, Allan Brian Henry
Resigned: 09 March 2004
83 years old
Director
FISHER, Jonathan Marc
Resigned: 18 March 1996
Appointed Date: 24 August 1994
54 years old
Director
GINSBERG, Lee Dale
Resigned: 09 March 2004
Appointed Date: 03 September 1998
68 years old
Director
GORDON, Simon
Resigned: 06 October 2010
Appointed Date: 31 October 2006
55 years old
Director
MCLAUGHLAN, Roger
Resigned: 31 October 2006
Appointed Date: 17 February 2006
62 years old
Director
MEDLIN, Sharron Jane
Resigned: 13 January 2003
Appointed Date: 31 October 2000
63 years old
Director
MERRICK, Matthew Graham
Resigned: 30 June 2014
Appointed Date: 13 August 2013
47 years old
Director
MOSSERI, Henry Samuel Robert Victor
Resigned: 06 February 1998
Appointed Date: 01 January 1998
81 years old
Director
NEOH, Christopher
Resigned: 01 March 1999
Appointed Date: 14 July 1997
77 years old
Director
PETERSEN, Stuart Graham
Resigned: 20 September 1994
Appointed Date: 17 January 1992
70 years old
Director
SAUNDERS, Andrew
Resigned: 01 February 1998
Appointed Date: 01 August 1997
61 years old
Director
WOOLF, Paul Antony
Resigned: 30 June 2014
Appointed Date: 27 February 2013
60 years old

VIRGIN ACTIVE MANAGEMENT LIMITED Events

24 Feb 2017
Confirmation statement made on 8 January 2017 with updates
11 May 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
13 Oct 2015
Full accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 161 more events
20 Sep 1990
New secretary appointed;new director appointed
31 Mar 1989
Accounting reference date notified as 31/12
03 Mar 1989
Registered office changed on 03/03/89 from: 84 temple chambers temple avenue london EC4Y ohp
03 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1989
Incorporation

VIRGIN ACTIVE MANAGEMENT LIMITED Charges

18 May 2012
Debenture
Delivered: 25 May 2012
Status: Satisfied on 2 July 2014
Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
18 July 2011
Debenture
Delivered: 25 July 2011
Status: Satisfied on 2 July 2014
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
12 August 2010
Debenture
Delivered: 19 August 2010
Status: Satisfied on 2 July 2014
Persons entitled: Lloyds Tsb Bank PLC (The “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
24 July 2007
Omnibus guarantee and set-off agreement
Delivered: 25 July 2007
Status: Satisfied on 2 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
6 September 2005
Deed of admission
Delivered: 19 September 2005
Status: Satisfied on 4 August 2010
Persons entitled: Lloyds Tsb Bank PLC: Capital Markets (The Trustee) as Agent and Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
10 June 2005
Deed of admission and amendment
Delivered: 27 June 2005
Status: Satisfied on 4 August 2010
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Beneficiaries (The Trustees)
Description: Fixed and floating charges over the undertaking and all…
10 June 2005
Deed of admission and amendment
Delivered: 27 June 2005
Status: Satisfied on 4 August 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums standing to the credit of any accounts. See the…
5 August 2002
Deed of amendment to a composite guarantee and debenture dated 21ST october 1999
Delivered: 16 August 2002
Status: Satisfied on 4 August 2010
Persons entitled: Lloyds Tsb Bank PLC: Capital Markets as Trustee and Agent for Each of the Beneficiaries
Description: Including 100 aldersgate st,london EC1 (l/hold); unit…
21 October 1999
Composite guarantee and debenture
Delivered: 10 November 1999
Status: Satisfied on 4 August 2010
Persons entitled: Lloyds Tsb Bank PLC Capital Markets
Description: The properties k/a 100 aldersgate street, london EC1 l/h…
9 February 1998
Debenture
Delivered: 23 February 1998
Status: Satisfied on 19 January 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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