ICON HEALTH & FITNESS (HOLDINGS) LIMITED
ALTRINCHAM I H F (HOLDINGS) LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT
Company number 02982628
Status Active
Incorporation Date 24 October 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 and eleven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Satisfaction of charge 6 in full; Satisfaction of charge 029826280008 in full. The most likely internet sites of ICON HEALTH & FITNESS (HOLDINGS) LIMITED are www.iconhealthfitnessholdings.co.uk, and www.icon-health-fitness-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four 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 Fitness Holdings Limited is a Private Limited Company. The company registration number is 02982628. Icon Health Fitness Holdings Limited has been working since 24 October 1994. The present status of the company is Active. The registered address of Icon Health Fitness Holdings Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. MCHALE, John 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 LEGNANI, Marina 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
MCHALE, John
Appointed Date: 11 May 2010
50 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: 24 October 1994
Secretary
TRAF SHELF (NOMINEES) LIMITED
Resigned: 03 September 2013
Appointed Date: 22 December 1994
Director
BEARNSON, Brad
Resigned: 29 June 2006
Appointed Date: 24 October 1995
72 years old
Director
BECK, Fred
Resigned: 26 March 2013
Appointed Date: 22 December 1994
68 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: 24 October 1994
69 years old
Director
JACKSON, Guy Collingwood
Resigned: 22 December 1994
Appointed Date: 24 October 1994
68 years old
Director
LATO, Giovanni
Resigned: 24 May 2002
Appointed Date: 04 March 1999
67 years old
Director
LEGNANI, Marina
Resigned: 31 January 2010
Appointed Date: 24 May 2002
68 years old

ICON HEALTH & FITNESS (HOLDINGS) LIMITED Events

31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
05 Aug 2016
Satisfaction of charge 6 in full
05 Aug 2016
Satisfaction of charge 029826280008 in full
05 Aug 2016
Satisfaction of charge 7 in full
05 May 2016
Full accounts made up to 31 May 2015
...
... and 101 more events
11 Jan 1995
New director appointed
11 Jan 1995
New secretary appointed;director resigned
11 Jan 1995
New director appointed
11 Jan 1995
Accounting reference date notified as 31/05
24 Oct 1994
Incorporation

ICON HEALTH & FITNESS (HOLDINGS) LIMITED Charges

10 July 2015
Charge code 0298 2628 0008
Delivered: 13 July 2015
Status: Satisfied on 5 August 2016
Persons entitled: Bank of America, N.A.
Description: Land:. First legal mortgage over all real property (as such…
8 October 2010
Debenture
Delivered: 14 October 2010
Status: Satisfied on 5 August 2016
Persons entitled: Wilmington Trust Fsb
Description: Fixed and floating charge over the undertaking and all…
20 August 2010
Debenture
Delivered: 25 August 2010
Status: Satisfied on 5 August 2016
Persons entitled: Bank of America N.A.
Description: All real property securities intellectual property goodwill…
17 December 2007
Debenture
Delivered: 20 December 2007
Status: Satisfied on 24 October 2012
Persons entitled: Bank of America, N.A.
Description: Fixed and floating charges over the undertaking and all…
31 October 2005
Debenture
Delivered: 9 November 2005
Status: Satisfied on 24 October 2012
Persons entitled: Back Bay Capital Funding Llc
Description: Charge all real property, all its securities, all its…
31 October 2005
Debenture
Delivered: 8 November 2005
Status: Satisfied on 24 October 2012
Persons entitled: Bank of America, N.a as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
24 November 2000
Deed of deposit
Delivered: 2 December 2000
Status: Satisfied on 24 October 2012
Persons entitled: Standard Life Investment Funds Limited
Description: All monies from time to time standing to the credit of an…

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