WINNERS 2000 FITNESS LIMITED
DEVON

Hellopages » Devon » Torbay » TQ1 4RY

Company number 03869486
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address 168 TEIGNMOUTH ROAD, TORQUAY, DEVON, TQ1 4RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WINNERS 2000 FITNESS LIMITED are www.winners2000fitness.co.uk, and www.winners-2000-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Winners 2000 Fitness Limited is a Private Limited Company. The company registration number is 03869486. Winners 2000 Fitness Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Winners 2000 Fitness Limited is 168 Teignmouth Road Torquay Devon Tq1 4ry. . JEFFERY, Simon Andrew is a Secretary of the company. JEFFERY, Simon Andrew is a Director of the company. LONGRIGG, Benjamin Hugh Hemsley is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JEFFERY, Simon Andrew
Appointed Date: 27 October 1999

Director
JEFFERY, Simon Andrew
Appointed Date: 27 October 1999
50 years old

Director
LONGRIGG, Benjamin Hugh Hemsley
Appointed Date: 27 October 1999
87 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 1999
Appointed Date: 27 October 1999

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 1999
Appointed Date: 27 October 1999

Persons With Significant Control

Mr Benjamin Hugh Longrigg
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

WINNERS 2000 FITNESS LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 30 September 2016
17 Nov 2016
Confirmation statement made on 21 October 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 3,101,000

02 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 71 more events
05 Nov 1999
New director appointed
04 Nov 1999
Director resigned
03 Nov 1999
Secretary resigned
02 Nov 1999
Registered office changed on 02/11/99 from: 1 mitchell lane bristol BS1 6BZ
27 Oct 1999
Incorporation

WINNERS 2000 FITNESS LIMITED Charges

1 February 2012
Legal mortgage
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 2 aspen way, yalberton, paignton…
22 February 2010
Legal mortgage
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 168-174, teginmouth road, torquat, devon t/no DN446711 with…
12 February 2010
Legal mortgage
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Winners 2000 fitness greenhill way newton abbot; dn 588603;…
3 February 2010
Debenture
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2001
Legal charge
Delivered: 31 August 2001
Status: Satisfied on 24 April 2010
Persons entitled: National Westminster Bank PLC
Description: 168-174 teignmouth rd,torquay,devon; dn 446711. by way of…