NIRVANA SPA & LEISURE LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5DJ
Company number 01016625
Status Active
Incorporation Date 5 July 1971
Company Type Private Limited Company
Address NIRVANA SPA, MOLE ROAD, SINDLESHAM, WOKINGHAM, BERKSHIRE, RG41 5DJ
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 857 . The most likely internet sites of NIRVANA SPA & LEISURE LIMITED are www.nirvanaspaleisure.co.uk, and www.nirvana-spa-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. The distance to to Blackwater Rail Station is 7.8 miles; to Camberley Rail Station is 8.5 miles; to Fleet Rail Station is 9.2 miles; to Farnborough North Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nirvana Spa Leisure Limited is a Private Limited Company. The company registration number is 01016625. Nirvana Spa Leisure Limited has been working since 05 July 1971. The present status of the company is Active. The registered address of Nirvana Spa Leisure Limited is Nirvana Spa Mole Road Sindlesham Wokingham Berkshire Rg41 5dj. . BARLEY, Diana Margaret is a Secretary of the company. BARLEY, Diana Margaret is a Director of the company. BARLEY, John Gerald is a Director of the company. BARLEY, Sean Michael is a Director of the company. BROWN, Sharon Elaine is a Director of the company. Director BARLEY, Royston Arthur James has been resigned. Director BROWN, Simon Paul William has been resigned. Director HARDING, Timothy Peter has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
BARLEY, Diana Margaret
Director
BARLEY, Diana Margaret

71 years old
Director
BARLEY, John Gerald

87 years old
Director
BARLEY, Sean Michael
Appointed Date: 15 April 1996
61 years old
Director
BROWN, Sharon Elaine
Appointed Date: 15 April 1996
63 years old

Resigned Directors

Director
BARLEY, Royston Arthur James
Resigned: 20 December 1994
92 years old
Director
BROWN, Simon Paul William
Resigned: 17 October 2011
Appointed Date: 15 April 1996
64 years old
Director
HARDING, Timothy Peter
Resigned: 03 November 2011
60 years old

Persons With Significant Control

Mr John Gerald Barley
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

NIRVANA SPA & LEISURE LIMITED Events

07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 857
07 Jan 2016
Full accounts made up to 31 March 2015
16 Nov 2015
Auditor's resignation
...
... and 114 more events
15 Aug 1987
Return made up to 14/11/86; full list of members
15 Aug 1987
Return made up to 14/11/86; full list of members
09 May 1986
Accounts for a small company made up to 31 March 1985
09 May 1986
Return made up to 26/12/85; full list of members
09 May 1986
Return made up to 26/12/85; full list of members

NIRVANA SPA & LEISURE LIMITED Charges

11 December 2009
Legal charge
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: The Trustees of the Nirvana Spa & Leisure Pension Scheme
Description: London thatch mill lane sindlesham.
11 December 2009
Legal charge
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: The Trustees of the Nirvana Spa & Leisure Pension Scheme
Description: South lodge fleet hill finchampstead.
28 November 2002
Legal charge
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Sindleshams and nirvana mole road sindlesham winnersh…
28 November 2002
Debenture
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 1993
Single debenture
Delivered: 23 July 1993
Status: Satisfied on 13 March 2003
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
20 July 1993
Legal mortgage
Delivered: 22 July 1993
Status: Satisfied on 13 March 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 'sindleshams' and 'nirvana` mole road…
23 April 1990
Legal mortgage
Delivered: 2 May 1990
Status: Satisfied on 20 August 1993
Persons entitled: National Westminster Bank PLC
Description: Land at mole road sindlesham, berkshire title no bk 107031…
29 October 1987
Legal charge
Delivered: 9 November 1987
Status: Satisfied on 29 March 1995
Persons entitled: Lloyds Bank PLC
Description: F/H land at mole road sindlesham berkshire title no. Bk…
23 July 1973
Legal mortgage
Delivered: 30 July 1973
Status: Satisfied on 29 March 1995
Persons entitled: National Westminster Bank PLC
Description: Land in mole road sindlesham, berkshire. Floating charge…

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