SPARENA LEISURE LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST16 1BA

Company number 02618834
Status Active
Incorporation Date 10 June 1991
Company Type Private Limited Company
Address GYM & TONIC, 120 NEWPORT ROAD, STAFFORD, STAFFS, ST16 1BA
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 200 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SPARENA LEISURE LIMITED are www.sparenaleisure.co.uk, and www.sparena-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Hednesford Rail Station is 8.2 miles; to Cannock Rail Station is 9.1 miles; to Barlaston Rail Station is 9.9 miles; to Wedgwood Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparena Leisure Limited is a Private Limited Company. The company registration number is 02618834. Sparena Leisure Limited has been working since 10 June 1991. The present status of the company is Active. The registered address of Sparena Leisure Limited is Gym Tonic 120 Newport Road Stafford Staffs St16 1ba. . JONES, Alexander John is a Secretary of the company. JABER, Nabil is a Director of the company. Secretary ALLCOCK, Diane has been resigned. Secretary GRANGE, John has been resigned. Secretary GRIFFITHS, Jeffrey Alan has been resigned. Nominee Secretary HUNT, Jennifer Irene has been resigned. Secretary MACGREGOR, Christine Phyllis has been resigned. Director CARR, Roy Dixon has been resigned. Director GRANGE, John has been resigned. Director GRIFFITHS, Jeffrey Alan has been resigned. Director JABER, Hani Saadeh has been resigned. Director MACGREGOR, Christine Phyllis has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
JONES, Alexander John
Appointed Date: 01 December 2006
Director
JABER, Nabil
Appointed Date: 10 April 1996
57 years old

Resigned Directors

Secretary
ALLCOCK, Diane
Resigned: 30 November 2006
Appointed Date: 21 May 2003
Secretary
GRANGE, John
Resigned: 30 August 2002
Appointed Date: 23 May 1994
Secretary
GRIFFITHS, Jeffrey Alan
Resigned: 23 May 1994
Appointed Date: 10 July 1991
Nominee Secretary
HUNT, Jennifer Irene
Resigned: 10 July 1991
Appointed Date: 10 June 1991
Secretary
MACGREGOR, Christine Phyllis
Resigned: 31 October 2002
Appointed Date: 01 September 2002
Director
CARR, Roy Dixon
Resigned: 12 August 1998
Appointed Date: 10 July 1991
76 years old
Director
GRANGE, John
Resigned: 20 June 2001
Appointed Date: 20 September 1991
73 years old
Director
GRIFFITHS, Jeffrey Alan
Resigned: 15 June 2001
Appointed Date: 10 July 1991
77 years old
Director
JABER, Hani Saadeh
Resigned: 15 March 2002
Appointed Date: 10 July 1991
68 years old
Director
MACGREGOR, Christine Phyllis
Resigned: 10 June 2001
Appointed Date: 01 November 1992
78 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 10 July 1991
Appointed Date: 10 June 1991
73 years old

SPARENA LEISURE LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 200
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Nov 2015
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 200
23 Oct 2015
Notice of completion of voluntary arrangement
...
... and 88 more events
10 Sep 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Sep 1991
Company name changed leveltop LIMITED\certificate issued on 03/09/91
02 Sep 1991
Registered office changed on 02/09/91 from: reddings, oakridge lane sidcot winscombe avon BS25 1LZ
10 Jun 1991
Incorporation

SPARENA LEISURE LIMITED Charges

23 July 2014
Charge code 0261 8834 0002
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
3 July 2009
Debenture
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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