CURZONS (BERKELEY SQUARE HOUSE) LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN5 8DB

Company number 03076247
Status Active
Incorporation Date 5 July 1995
Company Type Private Limited Company
Address WHELCO PLACE, ENFIELD STREET, WIGAN, ENGLAND, WN5 8DB
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Termination of appointment of Martin Seibold as a director on 28 April 2017; Current accounting period extended from 31 October 2016 to 31 March 2017; Registered office address changed from 58 Fleets Lane Fleetsbridge Poole Dorset BH15 3BT to Whelco Place Enfield Street Wigan WN5 8DB on 4 October 2016. The most likely internet sites of CURZONS (BERKELEY SQUARE HOUSE) LIMITED are www.curzonsberkeleysquarehouse.co.uk, and www.curzons-berkeley-square-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Curzons Berkeley Square House Limited is a Private Limited Company. The company registration number is 03076247. Curzons Berkeley Square House Limited has been working since 05 July 1995. The present status of the company is Active. The registered address of Curzons Berkeley Square House Limited is Whelco Place Enfield Street Wigan England Wn5 8db. . BEST, Scott Barry is a Director of the company. CORNES, Daniel Andrew is a Director of the company. WHELAN, David is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary CADD, Susan Anne has been resigned. Secretary SYMS, David Nigel John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALFOUR, Michael William has been resigned. Director BODDY, Peter Ashley has been resigned. Director BYNG MADDICK, Zillah has been resigned. Director CHESTER, Ross has been resigned. Director CHILD, Colin Charles has been resigned. Director CLARKE, James has been resigned. Director FEARN, Matthew has been resigned. Director FEINGOLD, Limor has been resigned. Director GAVAGHAN, Kevin has been resigned. Director MILLER, Stewart has been resigned. Director NEWMAN, Timothy Carlo has been resigned. Director PHILLIPS, Mark Randall has been resigned. Director PHILPOTT, Stephen John Randall has been resigned. Director SEIBOLD, Martin has been resigned. Director STEVENS, Paul Richard has been resigned. Director SYMS, Charles Victor has been resigned. Director SYMS, David Nigel John has been resigned. Director WEEDALL, Lynne Marie has been resigned. Director WILLIAMS, James Peter has been resigned. Director WILLIAMS, Jeremy David has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
BEST, Scott Barry
Appointed Date: 30 September 2016
49 years old
Director
CORNES, Daniel Andrew
Appointed Date: 30 September 2016
49 years old
Director
WHELAN, David
Appointed Date: 30 September 2016
89 years old

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 05 May 2002
Appointed Date: 21 June 2000
Secretary
CADD, Susan Anne
Resigned: 30 September 2016
Appointed Date: 05 May 2002
Secretary
SYMS, David Nigel John
Resigned: 21 June 2000
Appointed Date: 05 July 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 1995
Appointed Date: 05 July 1995
Director
BALFOUR, Michael William
Resigned: 30 May 2005
Appointed Date: 05 May 2002
76 years old
Director
BODDY, Peter Ashley
Resigned: 30 April 2006
Appointed Date: 25 April 2005
60 years old
Director
BYNG MADDICK, Zillah
Resigned: 16 November 2009
Appointed Date: 01 February 2007
51 years old
Director
CHESTER, Ross
Resigned: 30 June 2008
Appointed Date: 01 June 2007
58 years old
Director
CHILD, Colin Charles
Resigned: 11 April 2003
Appointed Date: 05 May 2002
68 years old
Director
CLARKE, James
Resigned: 27 February 1998
Appointed Date: 05 March 1997
65 years old
Director
FEARN, Matthew
Resigned: 05 May 2002
Appointed Date: 01 January 2002
61 years old
Director
FEINGOLD, Limor
Resigned: 28 February 2007
Appointed Date: 30 April 2006
57 years old
Director
GAVAGHAN, Kevin
Resigned: 06 September 2002
Appointed Date: 05 May 2002
76 years old
Director
MILLER, Stewart
Resigned: 05 May 2002
Appointed Date: 15 May 2001
72 years old
Director
NEWMAN, Timothy Carlo
Resigned: 14 December 2012
Appointed Date: 12 April 2003
65 years old
Director
PHILLIPS, Mark Randall
Resigned: 01 January 2002
Appointed Date: 02 March 1998
68 years old
Director
PHILPOTT, Stephen John Randall
Resigned: 06 December 2000
Appointed Date: 05 March 1997
69 years old
Director
SEIBOLD, Martin
Resigned: 28 April 2017
Appointed Date: 30 September 2016
54 years old
Director
STEVENS, Paul Richard
Resigned: 30 September 2016
Appointed Date: 22 December 2015
59 years old
Director
SYMS, Charles Victor
Resigned: 04 March 1997
Appointed Date: 05 July 1995
93 years old
Director
SYMS, David Nigel John
Resigned: 21 June 2000
Appointed Date: 05 July 1995
62 years old
Director
WEEDALL, Lynne Marie
Resigned: 05 May 2002
Appointed Date: 06 December 2000
58 years old
Director
WILLIAMS, James Peter
Resigned: 30 September 2016
Appointed Date: 09 July 2012
42 years old
Director
WILLIAMS, Jeremy David
Resigned: 15 February 2012
Appointed Date: 01 June 2007
54 years old

Persons With Significant Control

Fitness First(Curzons) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CURZONS (BERKELEY SQUARE HOUSE) LIMITED Events

03 May 2017
Termination of appointment of Martin Seibold as a director on 28 April 2017
04 Oct 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
04 Oct 2016
Registered office address changed from 58 Fleets Lane Fleetsbridge Poole Dorset BH15 3BT to Whelco Place Enfield Street Wigan WN5 8DB on 4 October 2016
03 Oct 2016
Appointment of Mr Martin Seibold as a director on 30 September 2016
03 Oct 2016
Appointment of Mr Daniel Andrew Cornes as a director on 30 September 2016
...
... and 117 more events
18 Feb 1996
Registered office changed on 18/02/96 from: old chelsea mews 18 danvers street london SW3 5AN
04 Aug 1995
Ad 05/07/95--------- £ si 98@1=98 £ ic 2/100
04 Aug 1995
Accounting reference date notified as 30/09
10 Jul 1995
Secretary resigned
05 Jul 1995
Incorporation

CURZONS (BERKELEY SQUARE HOUSE) LIMITED Charges

9 October 2003
Debenture
Delivered: 21 October 2003
Status: Satisfied on 1 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Beneficiaries)
Description: Legal mortgage all the land fixed charge all ,plant and…
24 June 2003
Deed of accession and supplemental charge supplemental to a debenture dated 10 april 2003 and
Delivered: 4 July 2003
Status: Satisfied on 1 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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