ICON HEALTH AND FITNESS LIMITED
ALTRINCHAM ICON FITNESS LIFESTYLE LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 02995785
Status Active
Incorporation Date 29 November 1994
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 29 November 2016 with updates; Accounts for a medium company made up to 31 May 2015. The most likely internet sites of ICON HEALTH AND FITNESS LIMITED are www.iconhealthandfitness.co.uk, and www.icon-health-and-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icon Health and Fitness Limited is a Private Limited Company. The company registration number is 02995785. Icon Health and Fitness Limited has been working since 29 November 1994. The present status of the company is Active. The registered address of Icon Health and Fitness Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. GROUT, Renaud is a Director of the company. SMITH, Everett is a Director of the company. Secretary JACKSON, Guy Collingwood has been resigned. Secretary TRAF SHELF (NOMINEES) LIMITED has been resigned. Director BEARNSON, Brad has been resigned. Director BECK, Fred has been resigned. Director BROWN, Hugh Taylor Mark has been resigned. Director EVANS, David Philip has been resigned. Director GREEN, Jeremy Mark has been resigned. Director JACKSON, Guy Collingwood has been resigned. Director LATO, Giovanni has been resigned. Director RICHARD, Mark has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 03 September 2013
Director
GROUT, Renaud
Appointed Date: 01 February 2010
61 years old
Director
SMITH, Everett
Appointed Date: 29 June 2006
70 years old

Resigned Directors

Secretary
JACKSON, Guy Collingwood
Resigned: 22 December 1994
Appointed Date: 29 November 1994
Secretary
TRAF SHELF (NOMINEES) LIMITED
Resigned: 03 September 2013
Appointed Date: 22 December 1994
Director
BEARNSON, Brad
Resigned: 29 June 2006
Appointed Date: 10 November 1995
71 years old
Director
BECK, Fred
Resigned: 26 March 2013
Appointed Date: 22 December 1994
67 years old
Director
BROWN, Hugh Taylor Mark
Resigned: 24 May 2002
Appointed Date: 04 March 1999
63 years old
Director
EVANS, David Philip
Resigned: 04 March 1999
Appointed Date: 22 December 1994
67 years old
Director
GREEN, Jeremy Mark
Resigned: 22 December 1994
Appointed Date: 29 November 1994
68 years old
Director
JACKSON, Guy Collingwood
Resigned: 22 December 1994
Appointed Date: 29 November 1994
68 years old
Director
LATO, Giovanni
Resigned: 24 May 2002
Appointed Date: 04 March 1999
67 years old
Director
RICHARD, Mark
Resigned: 31 January 2010
Appointed Date: 24 May 2002
68 years old

ICON HEALTH AND FITNESS LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
02 Mar 2016
Accounts for a medium company made up to 31 May 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 21,919,892
20 Jul 2015
Memorandum and Articles of Association
...
... and 90 more events
12 Jan 1995
Company name changed\certificate issued on 12/01/95
10 Jan 1995
Secretary resigned;director resigned;new director appointed
10 Jan 1995
New secretary appointed;director resigned
10 Jan 1995
Accounting reference date notified as 31/05
29 Nov 1994
Incorporation

ICON HEALTH AND FITNESS LIMITED Charges

6 September 2012
Deed of charge over credit balances
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
30 December 2011
Fixed and floating charge
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 February 2004
Charge of deposit
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £10,000.00 credited to account…
19 April 2002
Charge of deposit
Delivered: 24 April 2002
Status: Satisfied on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
10 July 2001
Charge over credit balances
Delivered: 17 July 2001
Status: Satisfied on 22 November 2013
Persons entitled: National Westminster Bank PLC
Description: All amounts from time to time standing to the credit of an…
14 February 1997
Charge over credit balances
Delivered: 4 March 1997
Status: Satisfied on 2 December 2005
Persons entitled: National Westminster Bank PLC
Description: The sum of £25,000 together with interest accrued now or to…
14 February 1997
Charge over credit balances
Delivered: 4 March 1997
Status: Satisfied on 2 December 2005
Persons entitled: National Westminster Bank PLC
Description: The sum of £40,000 together with interest accrued now or to…
6 March 1995
Charge over credit balances
Delivered: 15 March 1995
Status: Satisfied on 2 December 2005
Persons entitled: National Westminster Bank PLC
Description: The sum of £280,000 together with interest accrued now or…

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