ENERGY FITNESS PROFESSIONALS LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3BS

Company number 04210498
Status Active
Incorporation Date 3 May 2001
Company Type Private Limited Company
Address UNIT 29 CRAVEN COURT, STANHOPE ROAD, CAMBERLEY, SURREY, ENGLAND, GU15 3BS
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ENERGY FITNESS PROFESSIONALS LIMITED are www.energyfitnessprofessionals.co.uk, and www.energy-fitness-professionals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.6 miles; to Bracknell Rail Station is 5.7 miles; to Ash Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Fitness Professionals Limited is a Private Limited Company. The company registration number is 04210498. Energy Fitness Professionals Limited has been working since 03 May 2001. The present status of the company is Active. The registered address of Energy Fitness Professionals Limited is Unit 29 Craven Court Stanhope Road Camberley Surrey England Gu15 3bs. The company`s financial liabilities are £292.1k. It is £166.24k against last year. The cash in hand is £12.69k. It is £-21.94k against last year. And the total assets are £174.71k, which is £-64.82k against last year. GALLACHER, Alan Thomas is a Secretary of the company. GALLACHER, Alan Thomas is a Director of the company. RADFORD, Robert David is a Director of the company. Secretary GALLACHER, Alana Rose has been resigned. Secretary GALLACHER, Alana has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Fitness facilities".


energy fitness professionals Key Finiance

LIABILITIES £292.1k
+132%
CASH £12.69k
-64%
TOTAL ASSETS £174.71k
-28%
All Financial Figures

Current Directors

Secretary
GALLACHER, Alan Thomas
Appointed Date: 01 July 2014
Director
GALLACHER, Alan Thomas
Appointed Date: 01 February 2003
52 years old
Director
RADFORD, Robert David
Appointed Date: 03 May 2001
52 years old

Resigned Directors

Secretary
GALLACHER, Alana Rose
Resigned: 01 July 2014
Appointed Date: 23 May 2013
Secretary
GALLACHER, Alana
Resigned: 23 May 2013
Appointed Date: 03 May 2001
Nominee Secretary
SCOTT, Stephen John
Resigned: 03 May 2001
Appointed Date: 03 May 2001
Nominee Director
SCOTT, Jacqueline
Resigned: 03 May 2001
Appointed Date: 03 May 2001
74 years old

ENERGY FITNESS PROFESSIONALS LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Registered office address changed from 6 Bakersgate Courtyard Ash Road Pirbright Surrey GU24 0NJ to Unit 29 Craven Court Stanhope Road Camberley Surrey GU15 3BS on 27 October 2015
15 Jul 2015
Appointment of Mr Alan Thomas Gallacher as a secretary on 1 July 2014
...
... and 58 more events
15 May 2001
New director appointed
15 May 2001
New secretary appointed
15 May 2001
Director resigned
15 May 2001
Secretary resigned
03 May 2001
Incorporation

ENERGY FITNESS PROFESSIONALS LIMITED Charges

14 November 2011
Deposit agreement to secure own liabilities
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: All such rights to the repayment of the deposit meaning the…
19 September 2007
Legal charge
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H unit 6 bakersgate courtyard ash rd, surrey. By way of…
25 June 2007
Debenture
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2006
Debenture
Delivered: 4 July 2006
Status: Satisfied on 12 November 2011
Persons entitled: Anglo Irish Asset Finance PLC Trading as Anglo Irish Development Finance
Description: All f/h and l/h property,all buildings,fixtures (including…
2 December 2004
Mortgage
Delivered: 3 December 2004
Status: Partially satisfied
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 6 bakersgate courtyard, ash road…
14 July 2003
Debenture
Delivered: 15 July 2003
Status: Satisfied on 21 April 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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