CHAMPNEYS FOREST MERE LIMITED
LONDON
FOREST MERE LIMITED
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 030474350008, created on 3 April 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of CHAMPNEYS FOREST MERE LIMITED are www.champneysforestmere.co.uk, and www.champneys-forest-mere.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Champneys Forest Mere Limited is a Private Limited Company. The company registration number is 03047435. Champneys Forest Mere Limited has been working since 19 April 1995. The present status of the company is Active. The registered address of Champneys Forest Mere Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . PURDEW, Dorothy Rose is a Secretary of the company. PURDEW, Dorothy Rose is a Director of the company. PURDEW, Stephen James is a Director of the company. WHITELEY, Alan Nader is a Director of the company. Secretary RADCLIFFE, Martin Balfour has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DE CARVALHO, Alex Castro has been resigned. Director FORT, Alan James has been resigned. Director HUGHES, Julia has been resigned. Director PAJARES, Ramon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Fitness facilities".
Current Directors
Resigned Directors
Appointed Date: 19 April 1995
Appointed Date: 19 April 1995
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
CHAMPNEYS FOREST MERE LIMITED Events
- RES01 ‐ Resolution of alteration of Articles of Association
- ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
Statement of capital on 2016-06-07
- GBP 3,001,000
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
CHAMPNEYS FOREST MERE LIMITED Charges
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for the Secured Parties (Security Agent).
Description: The property known as champneys forest mere located at…
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Champneys forest mere, located at portsmouth road, liphook…
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 18 July 2009
Status: Satisfied on 5 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
Delivered: 20 January 2006
Status: Satisfied on 5 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Forest mere liphook t/no's sx 51682,WSX111547 and SX91951…
Delivered: 20 January 2006
Status: Satisfied on 5 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
Delivered: 20 January 2006
Status: Satisfied on 5 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 9 May 1998
Status: Satisfied on 14 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…