GYM BUG LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6PA

Company number 07880628
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address HANBURYS LIMITED, 6B PARKWAY, PORTERS WOOD, ST ALBANS, HERTFORDSHIRE, AL3 6PA
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 28 February 2016 to 31 January 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of GYM BUG LIMITED are www.gymbug.co.uk, and www.gym-bug.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Gym Bug Limited is a Private Limited Company. The company registration number is 07880628. Gym Bug Limited has been working since 13 December 2011. The present status of the company is Active. The registered address of Gym Bug Limited is Hanburys Limited 6b Parkway Porters Wood St Albans Hertfordshire Al3 6pa. . EDWARDS, Michael Alan Barry is a Director of the company. WILLIAMS, Mark is a Director of the company. Secretary CARTER, Kevin has been resigned. Director BELSHAW, Keith has been resigned. Director CARTER, Kevin Joseph has been resigned. Director LATHOM, Norman has been resigned. Director PEACOCK, Alun Wayne has been resigned. Director TAYLOR, Alan has been resigned. Director TAYLOR, Andrew John has been resigned. Director TAYLOR, Stuart James has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
EDWARDS, Michael Alan Barry
Appointed Date: 01 August 2015
59 years old
Director
WILLIAMS, Mark
Appointed Date: 01 August 2015
55 years old

Resigned Directors

Secretary
CARTER, Kevin
Resigned: 01 August 2015
Appointed Date: 13 December 2011
Director
BELSHAW, Keith
Resigned: 01 August 2015
Appointed Date: 01 September 2013
55 years old
Director
CARTER, Kevin Joseph
Resigned: 01 August 2015
Appointed Date: 20 November 2013
76 years old
Director
LATHOM, Norman
Resigned: 01 August 2015
Appointed Date: 01 February 2014
81 years old
Director
PEACOCK, Alun Wayne
Resigned: 31 August 2013
Appointed Date: 13 December 2011
51 years old
Director
TAYLOR, Alan
Resigned: 08 November 2012
Appointed Date: 13 December 2011
77 years old
Director
TAYLOR, Andrew John
Resigned: 01 August 2015
Appointed Date: 13 December 2011
55 years old
Director
TAYLOR, Stuart James
Resigned: 01 August 2015
Appointed Date: 13 December 2011
51 years old

GYM BUG LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 January 2016
30 Nov 2016
Previous accounting period shortened from 28 February 2016 to 31 January 2016
21 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
21 Jan 2016
Registered office address changed from C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA England to C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 21 January 2016
26 Nov 2015
Registered office address changed from King Street Leyland Lancashire PR25 2NB to C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 26 November 2015
...
... and 18 more events
22 Jan 2013
Annual return made up to 13 December 2012 with full list of shareholders
29 Nov 2012
Termination of appointment of Alan Taylor as a director
27 Sep 2012
Current accounting period extended from 31 December 2012 to 28 February 2013
27 Sep 2012
Particulars of a mortgage or charge / charge no: 1
13 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GYM BUG LIMITED Charges

25 September 2012
Debenture
Delivered: 27 September 2012
Status: Satisfied on 8 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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