ACTIVE NATION UK LTD
STRATFORD-UPON-AVON COMMUNITY LEISURE SERVICES LIMITED D C COMMUNITY LEISURE LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0NQ
Company number 03072216
Status Active
Incorporation Date 23 June 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 1B HATTON ROCK BUSINESS CENTRE, HATTON ROCK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0NQ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities, 93130 - Fitness facilities, 93199 - Other sports activities, 96040 - Physical well-being activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Colin George Copland as a director on 17 December 2016; Group of companies' accounts made up to 31 March 2016; Appointment of Mr Timothy Cleveland Hewett as a director on 2 November 2016. The most likely internet sites of ACTIVE NATION UK LTD are www.activenationuk.co.uk, and www.active-nation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Warwick Parkway Rail Station is 5.3 miles; to Hatton (Warks) Rail Station is 5.5 miles; to Warwick Rail Station is 5.9 miles; to Henley-in-Arden Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Nation Uk Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03072216. Active Nation Uk Ltd has been working since 23 June 1995. The present status of the company is Active. The registered address of Active Nation Uk Ltd is Unit 1b Hatton Rock Business Centre Hatton Rock Stratford Upon Avon Warwickshire Cv37 0nq. . HOLDERNESS, Gill is a Secretary of the company. HEWETT, Timothy Cleveland is a Director of the company. HUGHES, David James is a Director of the company. JAMES, Barry Anthony is a Director of the company. MAJAKAS, Anthony Gerard is a Director of the company. MARTIN, Stuart Richard is a Director of the company. Secretary GRIFFITHS, Michael Anthony has been resigned. Secretary KENNEDY, Clare Margaret has been resigned. Secretary OXLEY, John David has been resigned. Director CALLUS, Paul Anthony has been resigned. Director COPLAND, Colin George has been resigned. Director PATON, Robert James has been resigned. Director PINTO, David Frederick has been resigned. Director SUTTON, Richard John has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
HOLDERNESS, Gill
Appointed Date: 15 April 2015
Director
HEWETT, Timothy Cleveland
Appointed Date: 02 November 2016
67 years old
Director
HUGHES, David James
Appointed Date: 20 December 2005
70 years old
Director
JAMES, Barry Anthony
Appointed Date: 23 June 1995
81 years old
Director
MAJAKAS, Anthony Gerard
Appointed Date: 15 October 2014
70 years old
Director
MARTIN, Stuart Richard
Appointed Date: 01 April 2016
50 years old

Resigned Directors

Secretary
GRIFFITHS, Michael Anthony
Resigned: 26 March 1998
Appointed Date: 23 June 1995
Secretary
KENNEDY, Clare Margaret
Resigned: 18 December 2008
Appointed Date: 31 March 1998
Secretary
OXLEY, John David
Resigned: 15 April 2015
Appointed Date: 18 December 2008
Director
CALLUS, Paul Anthony
Resigned: 31 August 2016
Appointed Date: 20 December 2005
75 years old
Director
COPLAND, Colin George
Resigned: 17 December 2016
Appointed Date: 01 October 2012
71 years old
Director
PATON, Robert James
Resigned: 23 January 2012
Appointed Date: 23 June 1995
67 years old
Director
PINTO, David Frederick
Resigned: 10 April 2006
Appointed Date: 23 June 1995
70 years old
Director
SUTTON, Richard John
Resigned: 29 January 2008
Appointed Date: 20 December 2005
66 years old

ACTIVE NATION UK LTD Events

11 Jan 2017
Termination of appointment of Colin George Copland as a director on 17 December 2016
16 Dec 2016
Group of companies' accounts made up to 31 March 2016
16 Nov 2016
Appointment of Mr Timothy Cleveland Hewett as a director on 2 November 2016
09 Sep 2016
Termination of appointment of Paul Anthony Callus as a director on 31 August 2016
16 Jul 2016
Annual return made up to 18 June 2016 no member list
...
... and 72 more events
24 Mar 1997
Full accounts made up to 30 November 1996
09 Jul 1996
Annual return made up to 23/06/96
  • 363(288) ‐ Secretary's particulars changed
20 Feb 1996
Accounting reference date notified as 30/11
29 Dec 1995
Company name changed d c sports and leisure trust\certificate issued on 02/01/96
23 Jun 1995
Incorporation

ACTIVE NATION UK LTD Charges

28 May 2008
Debenture
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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