MARTIAL ARTS LEISURE (UK) LTD.
TROWBRIDGE ACTBUS LIMITED

Hellopages » Wiltshire » Wiltshire » BA14 7GX

Company number 04978992
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address 32 FERRIS WAY, HILPERTON, TROWBRIDGE, ENGLAND, BA14 7GX
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 4 December 2016 with updates; Registered office address changed from 20 Suffolk Road Westbury Wiltshire BA13 3UL England to 32 Ferris Way Hilperton Trowbridge BA14 7GX on 9 September 2016. The most likely internet sites of MARTIAL ARTS LEISURE (UK) LTD. are www.martialartsleisureuk.co.uk, and www.martial-arts-leisure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Avoncliff Rail Station is 4.1 miles; to Freshford Rail Station is 4.9 miles; to Warminster Rail Station is 8 miles; to Frome Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martial Arts Leisure Uk Ltd is a Private Limited Company. The company registration number is 04978992. Martial Arts Leisure Uk Ltd has been working since 28 November 2003. The present status of the company is Active. The registered address of Martial Arts Leisure Uk Ltd is 32 Ferris Way Hilperton Trowbridge England Ba14 7gx. . DYER, Nicholas Mark is a Secretary of the company. BEAVEN, Nicholas Michael is a Director of the company. Secretary BEAVEN, Helen Jaquelyn has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director BEAVEN, Helen Jaquelyn has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
DYER, Nicholas Mark
Appointed Date: 01 May 2008
Director
BEAVEN, Nicholas Michael
Appointed Date: 13 January 2004
65 years old

Resigned Directors

Secretary
BEAVEN, Helen Jaquelyn
Resigned: 01 May 2008
Appointed Date: 13 January 2004
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 13 June 2005
Appointed Date: 28 November 2003
Director
BEAVEN, Helen Jaquelyn
Resigned: 01 May 2008
Appointed Date: 13 January 2004
61 years old
Director
CREDITREFORM LIMITED
Resigned: 01 March 2004
Appointed Date: 28 November 2003

Persons With Significant Control

Mr Nicholas Michael Beaven
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MARTIAL ARTS LEISURE (UK) LTD. Events

24 Feb 2017
Total exemption small company accounts made up to 30 November 2016
10 Dec 2016
Confirmation statement made on 4 December 2016 with updates
09 Sep 2016
Registered office address changed from 20 Suffolk Road Westbury Wiltshire BA13 3UL England to 32 Ferris Way Hilperton Trowbridge BA14 7GX on 9 September 2016
28 May 2016
Total exemption small company accounts made up to 30 November 2015
13 Feb 2016
Registered office address changed from 10 Serotine Crescent Trowbridge Wiltshire BA14 7XE to 20 Suffolk Road Westbury Wiltshire BA13 3UL on 13 February 2016
...
... and 37 more events
01 Mar 2004
New director appointed
01 Mar 2004
New secretary appointed
24 Feb 2004
Company name changed actbus LIMITED\certificate issued on 24/02/04
19 Feb 2004
Registered office changed on 19/02/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
28 Nov 2003
Incorporation

MARTIAL ARTS LEISURE (UK) LTD. Charges

23 September 2004
Debenture
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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