FITNESS FIRST CLUBS LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN5 8DB

Company number 03207791
Status Active
Incorporation Date 5 June 1996
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 two hundred and fifty events have happened. The last three records are Part of the property or undertaking has been released and no longer forms part of charge 032077910042; Part of the property or undertaking has been released and no longer forms part of charge 032077910041; Part of the property or undertaking has been released from charge 032077910042. The most likely internet sites of FITNESS FIRST CLUBS LIMITED are www.fitnessfirstclubs.co.uk, and www.fitness-first-clubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Fitness First Clubs Limited is a Private Limited Company. The company registration number is 03207791. Fitness First Clubs Limited has been working since 05 June 1996. The present status of the company is Active. The registered address of Fitness First Clubs 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. SEIBOLD, Martin is a Director of the company. WHELAN, David is a Director of the company. Secretary BALFOUR, Michael William has been resigned. Secretary CADD, Susan Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASH, Christopher has been resigned. Director BALFOUR, Michael William has been resigned. Director BODDY, Peter Ashley has been resigned. Director BROWN, Matthew has been resigned. Director BYNG-MADDICK, Zillah has been resigned. Director CARTWRIGHT, Nigel Ronald has been resigned. Director CHESTER, Ross has been resigned. Director CHILD, Colin Charles has been resigned. Director COGGINS, Allan has been resigned. Director COWEN, Anthony has been resigned. Director CRAWFORD, Derek has been resigned. Director DARLEY, Charles has been resigned. Director FEINGOLD, Limor has been resigned. Director FLOOKS, George has been resigned. Director GAMBLE, John William has been resigned. Director GAVAGHAN, Kevin has been resigned. Director GUSCOTT, Malcolm Sinclair has been resigned. Director JONES, David Milo has been resigned. Director KAY, Harry has been resigned. Director KEIGHTLEY, Timothy Daniel has been resigned. Director KENGELBACH, Jan has been resigned. Director LAWLER-HALL, Sophie has been resigned. Director LEONARD, Matthew James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCGOLDRICK, James Edward has been resigned. Director METCALF, Michael Edward has been resigned. Director MITCHELL, Martin Leslie has been resigned. Director NEWMAN, Timothy Carlo has been resigned. Director PHILLIPS, Sean has been resigned. Director PIKE, Alexandra Louise has been resigned. Director RUZICKA, Suzanne has been resigned. Director SMITH, Nicholas James has been resigned. Director TALBERG, Craig has been resigned. Director TATTON-BROWN, Duncan Eden has been resigned. Director TAYLOR, Nicholas Andrew has been resigned. Director TUNE, Neil has been resigned. Director WAGGETT, Colin Douglas 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
SEIBOLD, Martin
Appointed Date: 17 July 2006
54 years old
Director
WHELAN, David
Appointed Date: 30 September 2016
89 years old

Resigned Directors

Secretary
BALFOUR, Michael William
Resigned: 20 September 1996
Appointed Date: 05 June 1996
Secretary
CADD, Susan Anne
Resigned: 30 September 2016
Appointed Date: 20 September 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 June 1996
Appointed Date: 05 June 1996
Director
ASH, Christopher
Resigned: 31 January 2005
Appointed Date: 25 November 2002
72 years old
Director
BALFOUR, Michael William
Resigned: 30 May 2005
Appointed Date: 05 June 1996
76 years old
Director
BODDY, Peter Ashley
Resigned: 30 April 2006
Appointed Date: 11 October 2004
60 years old
Director
BROWN, Matthew
Resigned: 30 May 2008
Appointed Date: 04 September 2006
60 years old
Director
BYNG-MADDICK, Zillah
Resigned: 13 November 2009
Appointed Date: 02 October 2006
51 years old
Director
CARTWRIGHT, Nigel Ronald
Resigned: 27 September 2002
Appointed Date: 01 May 1997
72 years old
Director
CHESTER, Ross
Resigned: 30 June 2007
Appointed Date: 01 June 2007
58 years old
Director
CHILD, Colin Charles
Resigned: 11 April 2003
Appointed Date: 24 January 2001
68 years old
Director
COGGINS, Allan
Resigned: 23 May 2003
Appointed Date: 04 June 2001
74 years old
Director
COWEN, Anthony
Resigned: 19 April 2006
Appointed Date: 16 May 2005
53 years old
Director
CRAWFORD, Derek
Resigned: 30 September 2016
Appointed Date: 01 August 2010
51 years old
Director
DARLEY, Charles
Resigned: 07 October 2003
Appointed Date: 01 July 2003
63 years old
Director
FEINGOLD, Limor
Resigned: 28 February 2007
Appointed Date: 26 June 2006
57 years old
Director
FLOOKS, George
Resigned: 01 April 2011
Appointed Date: 03 November 2004
60 years old
Director
GAMBLE, John William
Resigned: 15 February 2012
Appointed Date: 04 September 2006
64 years old
Director
GAVAGHAN, Kevin
Resigned: 06 September 2002
Appointed Date: 04 June 2001
76 years old
Director
GUSCOTT, Malcolm Sinclair
Resigned: 04 March 2002
Appointed Date: 10 October 1996
74 years old
Director
JONES, David Milo
Resigned: 31 July 2016
Appointed Date: 06 April 2011
50 years old
Director
KAY, Harry
Resigned: 30 September 2016
Appointed Date: 23 April 2007
63 years old
Director
KEIGHTLEY, Timothy Daniel
Resigned: 18 March 2005
Appointed Date: 08 October 2004
60 years old
Director
KENGELBACH, Jan
Resigned: 05 September 2012
Appointed Date: 12 March 2012
51 years old
Director
LAWLER-HALL, Sophie
Resigned: 31 October 2015
Appointed Date: 01 May 2013
47 years old
Director
LEONARD, Matthew James
Resigned: 23 August 2006
Appointed Date: 08 October 2004
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 June 1996
Appointed Date: 05 June 1996
Director
MCGOLDRICK, James Edward
Resigned: 31 December 2005
Appointed Date: 04 December 2002
66 years old
Director
METCALF, Michael Edward
Resigned: 30 September 2005
Appointed Date: 01 September 2004
73 years old
Director
MITCHELL, Martin Leslie
Resigned: 05 January 2007
Appointed Date: 08 October 2004
64 years old
Director
NEWMAN, Timothy Carlo
Resigned: 14 December 2012
Appointed Date: 02 September 2002
65 years old
Director
PHILLIPS, Sean
Resigned: 31 October 2002
Appointed Date: 05 June 1996
62 years old
Director
PIKE, Alexandra Louise
Resigned: 05 January 2007
Appointed Date: 01 June 2005
62 years old
Director
RUZICKA, Suzanne
Resigned: 08 October 2004
Appointed Date: 01 July 2002
61 years old
Director
SMITH, Nicholas James
Resigned: 03 September 2008
Appointed Date: 06 June 2005
53 years old
Director
TALBERG, Craig
Resigned: 15 September 2009
Appointed Date: 16 May 2005
58 years old
Director
TATTON-BROWN, Duncan Eden
Resigned: 15 February 2012
Appointed Date: 31 March 2010
60 years old
Director
TAYLOR, Nicholas Andrew
Resigned: 12 November 2007
Appointed Date: 08 October 2004
65 years old
Director
TUNE, Neil
Resigned: 30 September 2016
Appointed Date: 02 January 2008
62 years old
Director
WAGGETT, Colin Douglas
Resigned: 10 February 2012
Appointed Date: 08 October 2004
56 years old
Director
WILLIAMS, Jeremy David
Resigned: 15 February 2012
Appointed Date: 01 June 2007
54 years old

FITNESS FIRST CLUBS LIMITED Events

02 Mar 2017
Part of the property or undertaking has been released and no longer forms part of charge 032077910042
02 Mar 2017
Part of the property or undertaking has been released and no longer forms part of charge 032077910041
27 Feb 2017
Part of the property or undertaking has been released from charge 032077910042
27 Feb 2017
Part of the property or undertaking has been released from charge 032077910042
27 Feb 2017
Part of the property or undertaking has been released from charge 032077910041
...
... and 240 more events
04 Nov 1997
Particulars of mortgage/charge
04 Nov 1997
Particulars of mortgage/charge
12 Jun 1997
Return made up to 05/06/97; full list of members
09 May 1997
New director appointed
09 Apr 1997
Accounting reference date extended from 30/06/97 to 31/10/97

FITNESS FIRST CLUBS LIMITED Charges

30 September 2016
Charge code 0320 7791 0042
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: Trade mark registered with trade mark number UK00002502722…
30 September 2016
Charge code 0320 7791 0041
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee for the Secured Parties
Description: Material intellectual property comprising "1:1" - a mark…
25 April 2014
Charge code 0320 7791 0040
Delivered: 6 May 2014
Status: Satisfied on 14 October 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties
Description: T/No. ST229370: t/no. BD251247: trade mark reg no.2380424…
6 September 2013
Charge code 0320 7791 0039
Delivered: 17 September 2013
Status: Satisfied on 26 April 2014
Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title, Pemitted Assigns and Permitted Transferees)
Description: Ballymena sub-units 3 & 4 unit 23 penny bridge retail park…
16 March 2013
Rent deposit deed
Delivered: 28 March 2013
Status: Satisfied on 10 August 2016
Persons entitled: Grove House UK Limited
Description: £245,000.
1 June 2007
Rent deposit deed
Delivered: 6 June 2007
Status: Satisfied on 25 May 2012
Persons entitled: Zurich Assurance LTD
Description: £2,400 plus vat.
30 January 2006
Deed of accession and charge
Delivered: 10 February 2006
Status: Satisfied on 1 February 2013
Persons entitled: Mizuho Corporate Bank, LTD (As Security Agent and Trustee for the Beneficiaries)
Description: All rights title and interest in respect of sums payable…
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: Land and buildings on the south side of anderson road…
22 August 2000
Legal mortgage
Delivered: 25 August 2000
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land to the east of wetmore road burton on…
22 August 2000
Legal mortgage
Delivered: 25 August 2000
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 2 holt road wrexham wales t/no…
22 August 2000
Legal mortgage
Delivered: 25 August 2000
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a globe house new street chelmsford essex…
22 August 2000
Legal mortgage
Delivered: 25 August 2000
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a aquarius sheffield road chesterfield…
22 August 2000
Legal mortgage
Delivered: 25 August 2000
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at sissons way clough road hull t/no…
22 August 2000
Legal mortgage
Delivered: 25 August 2000
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at fleets lane poole dorset t/no…
22 August 2000
Legal mortgage
Delivered: 25 August 2000
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at leabrook road north wednesbury…
4 May 2000
Legal mortgage
Delivered: 15 May 2000
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a horton park avenue bradford west yorkshire…
21 June 1999
Guarantee and debenture
Delivered: 8 July 1999
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 November 1998
Legal mortgage
Delivered: 17 December 1998
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as premises at eldene swindon…
26 October 1998
Legal mortgage
Delivered: 30 October 1998
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property situate at moss lane whitefield manchester…
18 September 1998
Legal mortgage
Delivered: 25 September 1998
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a car parking spaces relating to units V1 V2…
7 September 1998
Legal mortgage
Delivered: 15 September 1998
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a churchills mitcham road camberley…
21 August 1998
Legal mortgage
Delivered: 27 August 1998
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a units V1, 2 and 3 victoria shed dean…
19 August 1998
Legal mortgage
Delivered: 24 August 1998
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a avon house canon park demontfort way…
19 August 1998
Legal mortgage
Delivered: 24 August 1998
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 570-592 high road tottenham l/b of…
17 August 1998
Legal mortgage
Delivered: 20 August 1998
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings to the east of walderslade road…
9 July 1998
Legal mortgage
Delivered: 15 July 1998
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at redcote lane kirkstall leeds north…
2 June 1998
Legal mortgage
Delivered: 8 June 1998
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h and l/h property k/a former beeley wood school…
11 May 1998
Legal mortgage
Delivered: 14 May 1998
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a foster house stafford park telford…
11 May 1998
Legal mortgage
Delivered: 14 May 1998
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 366-368 shirley road southampton…
26 November 1997
Legal mortgage
Delivered: 1 December 1997
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: L/H unit c wilton road wirral leisureland bromborough the…
7 November 1997
Legal mortgage
Delivered: 12 November 1997
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: The l/h property situate in stoddard way great eastern way…
29 October 1997
Legal mortgage
Delivered: 4 November 1997
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a lockwood park brewery drive lockwood…
29 October 1997
Legal mortgage
Delivered: 4 November 1997
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 477/489 hagley rd,bearwood birmingham west…
29 October 1997
Legal mortgage
Delivered: 4 November 1997
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land to the north west of dallington…
29 October 1997
Legal mortgage
Delivered: 4 November 1997
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property situate in poyntz lane off mill lane…
29 October 1997
Legal mortgage
Delivered: 4 November 1997
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 51 queens park south drive bournemouth…
29 October 1997
Legal mortgage
Delivered: 4 November 1997
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property situate in downend road fareham hampshire…
20 February 1997
Legal mortgage
Delivered: 26 February 1997
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a units b,c & d st michaels street…
12 December 1996
Legal mortgage
Delivered: 19 December 1996
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a ground and first floorsa thamesgate house…
19 November 1996
Legal mortgage
Delivered: 26 November 1996
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: L/H-units 1, 2 & 3 st thomas house st mary's wharf…
24 October 1996
Mortgage debenture
Delivered: 30 October 1996
Status: Satisfied on 24 October 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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