HARBOUR CLUB OPERATIONS LIMITED
HATFIELD CANNONS FITNESS CLUBS LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9AX

Company number 03895092
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 3 January 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of HARBOUR CLUB OPERATIONS LIMITED are www.harbourcluboperations.co.uk, and www.harbour-club-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Gordon Hill Rail Station is 9.5 miles; to Stevenage Rail Station is 9.6 miles; to Bushey Rail Station is 10.3 miles; to Palmers Green Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harbour Club Operations Limited is a Private Limited Company. The company registration number is 03895092. Harbour Club Operations Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of Harbour Club Operations Limited is The Hangar Mosquito Way Hatfield Business Park Hatfield Hertfordshire Al10 9ax. . HARRIS, Ian Michael Brian is a Secretary of the company. HARRIS, Ian Michael Brian is a Director of the company. LLOYD, Scott Anthony is a Director of the company. Secretary HINDES, Mark Lewis William has been resigned. Secretary PALMER, Steven Mark has been resigned. Secretary STREETS, Matthew Alexander has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDREW, James Richard Elliott has been resigned. Director FISH, Mark has been resigned. Director HARRIS, Martin has been resigned. Director HINDES, Mark Lewis William has been resigned. Director KING, Christopher has been resigned. Director OLIVER, Martin Timothy has been resigned. Director PALMER, Steven Mark has been resigned. Director STREETS, Matthew Alexander has been resigned. Director TEGELAARS, Harm Bartholomew has been resigned. Director WILLIAMS, Christopher has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARRIS, Ian Michael Brian
Appointed Date: 23 November 2007
Director
HARRIS, Ian Michael Brian
Appointed Date: 23 November 2007
63 years old
Director
LLOYD, Scott Anthony
Appointed Date: 24 December 2004
50 years old

Resigned Directors

Secretary
HINDES, Mark Lewis William
Resigned: 23 November 2007
Appointed Date: 24 December 2004
Secretary
PALMER, Steven Mark
Resigned: 26 June 2001
Appointed Date: 10 December 1999
Secretary
STREETS, Matthew Alexander
Resigned: 24 December 2004
Appointed Date: 26 June 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Director
ANDREW, James Richard Elliott
Resigned: 24 December 2004
Appointed Date: 30 April 2001
58 years old
Director
FISH, Mark
Resigned: 24 December 2004
Appointed Date: 30 April 2001
63 years old
Director
HARRIS, Martin
Resigned: 31 December 2003
Appointed Date: 30 April 2001
67 years old
Director
HINDES, Mark Lewis William
Resigned: 23 November 2007
Appointed Date: 24 December 2004
58 years old
Director
KING, Christopher
Resigned: 28 April 2008
Appointed Date: 14 July 2006
59 years old
Director
OLIVER, Martin Timothy
Resigned: 16 December 2002
Appointed Date: 10 December 1999
57 years old
Director
PALMER, Steven Mark
Resigned: 26 June 2001
Appointed Date: 10 December 1999
65 years old
Director
STREETS, Matthew Alexander
Resigned: 24 December 2004
Appointed Date: 26 June 2001
63 years old
Director
TEGELAARS, Harm Bartholomew
Resigned: 24 December 2004
Appointed Date: 10 December 1999
77 years old
Director
WILLIAMS, Christopher
Resigned: 24 December 2004
Appointed Date: 23 December 2004
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999

Persons With Significant Control

Next Generation Clubs Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARBOUR CLUB OPERATIONS LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 3 January 2016
23 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
14 Dec 2015
Registration of charge 038950920012, created on 8 December 2015
11 Dec 2015
Registration of charge 038950920011, created on 8 December 2015
...
... and 102 more events
21 Dec 1999
Secretary resigned
21 Dec 1999
New director appointed
21 Dec 1999
New director appointed
21 Dec 1999
New secretary appointed;new director appointed
10 Dec 1999
Incorporation

HARBOUR CLUB OPERATIONS LIMITED Charges

8 December 2015
Charge code 0389 5092 0012
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF as Security Agent (as Trustee for Each of the Secured Parties)
Description: N/A…
8 December 2015
Charge code 0389 5092 0011
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF as Security Agent (as Trustee for Each of the Secured Parties)
Description: The land being on the south side of the harbour club…
1 November 2013
Charge code 0389 5092 0010
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Trimont Real Estate Advisors B.V.,(The " Security Agent")
Description: Land on the south side of the harbour club townmead road…
1 November 2013
Charge code 0389 5092 0009
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Trimont Real Estate Advisors B.V. the "Security Agent")
Description: Notification of addition to or amendment of charge…
3 November 2008
Amendment deed relating to a debenture originally dated 03 june 2007 and
Delivered: 19 November 2008
Status: Satisfied on 12 November 2013
Persons entitled: Bank of Scotland PLC
Description: Properties charged please refer to for form 395 fixed and…
3 November 2008
Debenture
Delivered: 14 November 2008
Status: Satisfied on 12 November 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
2 August 2007
Debenture accession deed
Delivered: 14 August 2007
Status: Satisfied on 12 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)(in Such Capacity, the Security Agent)
Description: For details of properties charged please refer to form 395…
18 July 2007
Charge of beneficial interest
Delivered: 2 August 2007
Status: Satisfied on 23 July 2008
Persons entitled: Anglo Irish Bank Corporation PLC in Its Capacity as Security Trustee for the Finance Parties(The Security Trustee)
Description: Fixed charge its beneficial interest in the property being…
24 January 2007
Debenture
Delivered: 5 February 2007
Status: Satisfied on 8 August 2007
Persons entitled: Anglo Irish Bank Corporation PLC in Its Capacity as Security Trustee for the Finance Parties(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
19 July 2006
Security agreement
Delivered: 1 August 2006
Status: Satisfied on 26 January 2007
Persons entitled: Deutsche Bank Ag, London Branch in Its Capacity as Agent and Trustee for the Finance Partiesand in Its Capacity as Counterparty to Any Swapor Other Hedging Arrangement with the Obligor
Description: Fixed and floating charges over the undertaking and all…
24 December 2004
Debenture
Delivered: 11 January 2005
Status: Satisfied on 8 August 2007
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: L/H the harbour club watermeadow lane lo. Fixed and…
3 July 2001
Security accession deed to a debenture dated 10 may 2001 between inter alia,health club investments limited (the "parent"),health club investments limited and health club acquisitions limited (the "charging companies") and the royal bank of scotland PLC (the "security agent") (the "debenture")
Delivered: 13 July 2001
Status: Satisfied on 15 January 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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