FITNESS AND LEISURE HOLDINGS LIMITED
LONDON

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Company number 02911543
Status Active
Incorporation Date 22 March 1994
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1/4 ARGYLL STREET, LONDON, ENGLAND, W1F 7LD
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 19,472,000 ; Registration of charge 029115430007, created on 29 February 2016. The most likely internet sites of FITNESS AND LEISURE HOLDINGS LIMITED are www.fitnessandleisureholdings.co.uk, and www.fitness-and-leisure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Fitness and Leisure Holdings Limited is a Private Limited Company. The company registration number is 02911543. Fitness and Leisure Holdings Limited has been working since 22 March 1994. The present status of the company is Active. The registered address of Fitness and Leisure Holdings Limited is Palladium House 1 4 Argyll Street London England 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. Secretary KOCKELBERGH, Anthony John has been resigned. Secretary MARCUS, Graham has been resigned. Secretary WINSKELL, Ian Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CASSIN, Vernon Anthony Andrew has been resigned. Director MCAVOY, James Flannagan has been resigned. Director SHAH, Neten Hirji has been resigned. Director THURSO, John Archibald, The Right Honourable Viscount has been resigned. Director WINSKELL, Ian Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
PURDEW, Dorothy Rose
Appointed Date: 16 August 2002
Director
PURDEW, Dorothy Rose
Appointed Date: 16 August 2002
93 years old
Director
PURDEW, Stephen James
Appointed Date: 16 August 2002
66 years old

Resigned Directors

Secretary
KOCKELBERGH, Anthony John
Resigned: 16 August 2002
Appointed Date: 19 April 2002
Secretary
MARCUS, Graham
Resigned: 19 April 2002
Appointed Date: 11 June 2001
Secretary
WINSKELL, Ian Michael
Resigned: 10 September 2001
Appointed Date: 11 April 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 1994
Appointed Date: 22 March 1994
Director
CASSIN, Vernon Anthony Andrew
Resigned: 16 August 2002
Appointed Date: 24 June 1994
73 years old
Director
MCAVOY, James Flannagan
Resigned: 24 June 1994
Appointed Date: 11 April 1994
74 years old
Director
SHAH, Neten Hirji
Resigned: 21 March 1999
Appointed Date: 13 November 1995
63 years old
Director
THURSO, John Archibald, The Right Honourable Viscount
Resigned: 11 June 2001
Appointed Date: 01 September 1995
72 years old
Director
WINSKELL, Ian Michael
Resigned: 16 August 2002
Appointed Date: 11 April 1994
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 April 1994
Appointed Date: 22 March 1994

FITNESS AND LEISURE HOLDINGS LIMITED Events

06 Feb 2017
Accounts for a small company made up to 30 April 2016
31 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 19,472,000
03 Mar 2016
Registration of charge 029115430007, created on 29 February 2016
08 Feb 2016
Accounts for a small company made up to 30 April 2015
05 Jun 2015
Director's details changed for Mr Stephen James Purdew on 1 April 2015
...
... and 110 more events
20 Apr 1994
Company name changed estatemagic LIMITED\certificate issued on 21/04/94
19 Apr 1994
Nc inc already adjusted 11/04/94
19 Apr 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Apr 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 1994
Incorporation

FITNESS AND LEISURE HOLDINGS LIMITED Charges

29 February 2016
Charge code 0291 1543 0007
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Not applicable…
28 March 2013
Debenture
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
16 July 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 6TH january 2006 and
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…
6 January 2006
An omnibus guarantee and set-off agreement
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…
6 January 2006
Debenture
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…
13 May 2003
Debenture
Delivered: 15 May 2003
Status: Satisfied on 14 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1994
Debenture
Delivered: 7 May 1994
Status: Satisfied on 21 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including trade and tenants fixtures. Fixed and floating…

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