FUTURE BODIES GYM & HEALTH CLUB LTD
OKEHAMPTON PHOENIX HEALTH CLUB LIMITED

Hellopages » Devon » West Devon » EX20 1AS

Company number 07038598
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address 17 EAST STREET, OKEHAMPTON, DEVON, EX20 1AS
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03 ; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of FUTURE BODIES GYM & HEALTH CLUB LTD are www.futurebodiesgymhealthclub.co.uk, and www.future-bodies-gym-health-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Sampford Courtenay Rail Station is 3.1 miles; to Eggesford Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Bodies Gym Health Club Ltd is a Private Limited Company. The company registration number is 07038598. Future Bodies Gym Health Club Ltd has been working since 13 October 2009. The present status of the company is Active. The registered address of Future Bodies Gym Health Club Ltd is 17 East Street Okehampton Devon Ex20 1as. . EDGE, Jason Anthony is a Director of the company. Secretary MASON, Alistair Timothy has been resigned. Director CAREY, Lee Richard has been resigned. Director MASON, Alistair Timothy has been resigned. Director WALLACE, Raymond John has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
EDGE, Jason Anthony
Appointed Date: 06 November 2015
57 years old

Resigned Directors

Secretary
MASON, Alistair Timothy
Resigned: 06 November 2015
Appointed Date: 13 October 2009

Director
CAREY, Lee Richard
Resigned: 06 November 2015
Appointed Date: 13 October 2009
45 years old

Director
MASON, Alistair Timothy
Resigned: 06 November 2015
Appointed Date: 13 October 2009
46 years old

Director
WALLACE, Raymond John
Resigned: 18 August 2016
Appointed Date: 06 November 2015
77 years old

Persons With Significant Control

Mr Jason Anthony Edge
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FUTURE BODIES GYM & HEALTH CLUB LTD Events

13 Dec 2016
Total exemption full accounts made up to 31 March 2016
04 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-03

27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
24 Aug 2016
Termination of appointment of Raymond John Wallace as a director on 18 August 2016
11 Apr 2016
Satisfaction of charge 1 in full
...
... and 25 more events
14 May 2010
Director's details changed for Mr Alistair Timothy Mason on 14 May 2010
30 Mar 2010
Current accounting period shortened from 31 October 2010 to 31 March 2010
24 Dec 2009
Particulars of a mortgage or charge / charge no: 1
29 Oct 2009
Director's details changed for Alistair Timothy Mason on 29 October 2009
13 Oct 2009
Incorporation

FUTURE BODIES GYM & HEALTH CLUB LTD Charges

17 December 2009
Debenture
Delivered: 24 December 2009
Status: Satisfied on 11 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…