0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

THE GYM LIMITED

Learn more about THE GYM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOODBRIDGE HOUSE, WOODBRIDGE MEADOWS, GUILDFORD, SURREY, GU1 1BA

THE GYM LIMITED on the map

Company type: Private Limited Company
Company number: 05659669
Company status: Active
country of origin: United Kingdom
incorporation date: 2005.12.21
last member list: 2013.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93130 - Fitness facilities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.01.18
overdue: NO
last made update: 2013.12.21
documents available: 1

Mortgages:

THE BANK OF NEW YORK MELLON (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
- Outstanding on 2013.06.19

List of company documents:

buy all documents
Find out more information about THE GYM LIMITED. Our website makes it possible to view other available documents related to THE GYM LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.49
Add to cart
21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.15
Form type: LATEST SOC
Document description: 15/01/14 STATEMENT OF CAPITAL;GBP 425295.5
£2.49
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2014.01.15
£2.49
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEREMY PHILLIPS
Form type: TM01
Date: 2013.10.07
£2.49
Add to cart
DIRECTOR APPOINTED MR JONATHAN GUY SPAVEN
Form type: AP01
Date: 2013.10.07
£2.49
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.08.16
£2.49
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.08.16
£2.49
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
£2.49
Add to cart
REGISTERED OFFICE CHANGED ON 15/07/2013 FROM, BLENHEIM CENTRE PRINCE REGENT ROAD, HOUNSLOW, TW3 1NL
Form type: AD01
Date: 2013.07.15
£2.49
Add to cart
13/06/13 STATEMENT OF CAPITAL GBP 425295.50
Form type: SH01
Date: 2013.07.11
£2.49
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.06.24
£2.49
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.06.24
£2.49
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.06.24
Child documents:
Document type: ANNOTATION
Date: 2013.06.24
Form type: RES01
Document description: ADOPT ARTICLES 13/06/2013
Document type: ANNOTATION
Date: 2013.06.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.49
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 056596690007
Form type: MR01
Date: 2013.06.19
£2.49
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANNE HARRIS
Form type: TM01
Date: 2013.06.18
£2.49
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWBOROUGH
Form type: TM01
Date: 2013.06.18
£2.49
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.14
£2.49
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.02.04
£2.49
Add to cart
21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
£2.49
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
£2.49
Add to cart
DIRECTOR APPOINTED MR PAUL JOHN THOMAS GILBERT
Form type: AP01
Date: 2012.02.17
£2.49
Add to cart
21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.49
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MATHEWS / 29/07/2011
Form type: CH01
Date: 2012.01.06
£2.49
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE MARIE HARRIS / 21/12/2011
Form type: CH01
Date: 2012.01.06
£2.49
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PHILLIPS / 10/10/2011
Form type: CH01
Date: 2012.01.06
£2.49
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.13
£2.49
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.02.24
£2.49
Add to cart
21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.49
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM NEWBOROUGH / 18/01/2011
Form type: CH01
Date: 2011.01.18
£2.49
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.01.13
£2.49
Add to cart
NC INC ALREADY ADJUSTED 16/08/2010
Form type: RES04
Date: 2010.12.21
Child documents:
Document type: ANNOTATION
Date: 2010.12.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.49
Add to cart
16/08/10 STATEMENT OF CAPITAL GBP 60000
Form type: SH01
Date: 2010.12.09
£2.49
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.12.03
£2.49
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.12.03
£2.49
Add to cart
SUBDIVIDED SHARES 25/07/2007
Form type: RES13
Date: 2010.11.30
Child documents:
Document type: ANNOTATION
Date: 2010.11.30
Form type: RES01
Document description: ADOPT ARTICLES 25/07/2007
Document type: ANNOTATION
Date: 2010.11.30
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2010.11.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2010.11.30
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 25/07/2007
£2.49
Add to cart
DIV, S-DIV
Form type: 122
Date: 2010.11.30
£2.49
Add to cart
25/07/07 STATEMENT OF CAPITAL GBP 92498.00
Form type: SH01
Date: 2010.11.30
£2.49
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM NEWBOROUGH / 01/09/2010
Form type: CH01
Date: 2010.10.04
£2.49
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.09.02
£2.49
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.06.28
£2.49
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.11
£2.49
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.05.19
£2.49
Add to cart
22/12/09 STATEMENT OF CAPITAL GBP 47500
Form type: SH01
Date: 2010.05.18
£2.49
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.18
£2.49
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.03.23
£2.49
Add to cart
SECRETARY APPOINTED MR ANDREW JOHN MATHEWS
Form type: AP03
Date: 2010.01.21
£2.49
Add to cart
DIRECTOR APPOINTED MR ANDREW JOHN MATHEWS
Form type: AP01
Date: 2010.01.21
£2.49
Add to cart
21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.49
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREHARNE / 01/11/2009
Form type: CH01
Date: 2010.01.13
£2.49
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PHILLIPS / 14/10/2009
Form type: CH01
Date: 2010.01.13
£2.49
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM NEWBOROUGH / 01/12/2009
Form type: CH01
Date: 2010.01.13
£2.49
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.01
£2.49
Add to cart
DIRECTOR APPOINTED JEREMY PHILLIPS
Form type: 288a
Date: 2009.07.24
£2.49
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.04.23
£2.49
Add to cart
COMPANY BUSINESS 20/01/2009
Form type: RES13
Date: 2009.02.11
£2.49
Add to cart
REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, 1 CRAVEN HILL, LONDON, W2 3EN
Form type: 287
Date: 2009.02.11
£2.49
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
£2.49
Add to cart
RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.49
Add to cart
APPOINTMENT TERMINATED SECRETARY IAN ALLEN
Form type: 288b
Date: 2008.07.17
£2.49
Add to cart
RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREW JOHN MATHEWS (current)
Secretary, 2009.12.22
WOODBRIDGE HOUSE WOODBRIDGE MEADOWS , GUILDFORD
GU1 1BD, SURREY
PAUL JOHN THOMAS GILBERT (current)
Director, 2012.02.01
OLDFIELD ST. MARYS ROAD BOWDON , ALTRINCHAM
WA14 2PJ, CHESHIRE
ANDREW JOHN MATHEWS (current)
Director, ACCOUNTANT, 2009.12.22
WOODBRIDGE HOUSE WOODBRIDGE MEADOWS , GUILDFORD
GU1 1BD, SURREY
JONATHAN GUY SPAVEN (current)
Director, CHARTERED SURVEYOR, 2013.10.01
WOODBRIDGE HOUSE WOODBRIDGE MEADOWS , GUILDFORD
GU1 1BA, SURREY
ENGLAND
JOHN ROBERT TREHARNE (current)
Director, GYM OPERATOR, 2007.06.29
WOODBRIDGE HOUSE WOODBRIDGE MEADOWS , GUILDFORD
GU1 1BD, SURREY
IAN WILLIAM ALLEN (resigned)
Secretary, 2006.10.16 - 2008.06.25
7 OVERDALE , ASHTEAD
KT21 1PW, SURREY
INGLEBY NOMINEES LIMITED (resigned)
Secretary, 2005.12.21 - 2006.10.16
55 COLMORE ROAD , BIRMINGHAM
B3 2AS
ANNE MARIE HARRIS (resigned)
Director, INVESTMENT MANAGER, 2006.10.16 - 2013.06.13
1 CRAVEN HILL , LONDON
W2 3EN
INGLEBY HOLDINGS LIMITED (resigned)
Director, 2005.12.21 - 2006.10.16
55 COLMORE ROAD , BIRMINGHAM
B3 2AS
PHILIP WILLIAM NEWBOROUGH (resigned)
Director, 2007.06.29 - 2013.06.13
1 CRAVEN HILL , LONDON
W2 3EN
ENGLAND
JEREMY PHILLIPS (resigned)
Director, DEVELOPMENT DIRECTOR, 2009.04.01 - 2013.09.30
6 PAVILION MEWS , BRIGHTON
BN1 1GX, EAST SUSSEX

Companies near to THE GYM ltd.

Information about the Private Limited Company THE GYM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.04.10. Reload the data