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YEOVIL PERSONAL FITNESS CLUB LIMITED

Learn more about YEOVIL PERSONAL FITNESS CLUB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 ARTILLERY ROAD, LUFTON TRADING ESTATE LUFTON, YEOVIL, SOMERSET, BA22 8RP

YEOVIL PERSONAL FITNESS CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00601909
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.01
last member list: 2015.11.07
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: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1987.01.12

List of company documents:

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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 4000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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COMPANY NAME CHANGED IMAGES LEISURE LIMITED, CERTIFICATE ISSUED ON 13/10/14
Form type: CERTNM
Date: 2014.10.13
Child documents:
Document type: ANNOTATION
Date: 2014.10.13
Form type: RES15
Document description: CHANGE OF NAME 13/10/2014
Document type: ANNOTATION
Date: 2014.10.13
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
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07/11/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
£2.95
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
£2.95
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SECRETARY APPOINTED MIRANDA KATE TONKIN
Form type: AP03
Date: 2010.01.20
£2.95
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07/11/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TONKIN / 06/11/2009
Form type: CH01
Date: 2010.01.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
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DIRECTOR APPOINTED ROBERT JOHN TONKIN LOGGED FORM
Form type: 288a
Date: 2009.02.26
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DIRECTOR APPOINTED ROBERT JOHN TONKIN
Form type: 288a
Date: 2009.02.26
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APPOINTMENT TERMINATED SECRETARY DAWN WICKHAM
Form type: 288b
Date: 2009.02.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT BUCKLER
Form type: 288b
Date: 2009.02.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.02.17
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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REGISTERED OFFICE CHANGED ON 27/11/06 FROM:, UNIT FF4, 3 NEWTON ROAD, YEOVIL, SOMERSET BA20 1NF
Form type: 287
Date: 2006.11.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
Child documents:
Document type: ANNOTATION
Date: 2003.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17

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Company directors and board members:

MIRANDA KATE TONKIN (current)
Secretary, 2009.01.29
4 PENNYS MEADE , ILMINSTER
TA19 9HH, SOMERSET
ROBERT JOHN TONKIN (current)
Director, NONE, 2009.01.29
4 PENNYS MEADE ILTON , ILMINSTER
TA19 9HH, SOMERSET
MARTINE BUCKLER (resigned)
Secretary, TEACHER, 1999.07.31 - 2002.04.03
4 KINGS ROAD , SHERBORNE
DT9 4HU, DORSET
MAUREEN MARY OTOOLE (resigned)
Secretary, 1991.11.07 - 1999.07.31
PINESHADE CROSS ROAD BRADFORD ABBAS , SHERBORNE
DT9 6SG, DORSET
DAWN LUCIA WICKHAM (resigned)
Secretary, LIBRARIAN, 2002.04.03 - 2009.01.29
FLAT 1 YEO VALLEY STOFORD , YEOVIL
BA22 9UX, SOMERSET
MARTINE BUCKLER (resigned)
Director, TEACHER, 1999.07.31 - 2002.04.03
4 KINGS ROAD , SHERBORNE
DT9 4HU, DORSET
ROBERT BUCKLER (resigned)
Director, COMPANY DIRECTOR, 1991.11.07 - 2009.01.29
FLAT 1 YEO VALLEY STOFORD , YEOVIL
BA22 9UX, SOMERSET
THOMAS OTOOLE (resigned)
Director, COMPANY DIRECTOR, 1991.11.07 - 1999.07.31
PINESHADE CROSS ROAD BRADFORD ABBAS , SHERBORNE
DT9 6SG, DORSET
Date 2014.12.31
Fixed Assets £ 29,095
Tangible Fixed Assets £ 29,095
Current Assets £ 7,252
Debtors £ 3,803
Shareholder Funds £ 24,215
Profit Loss Account Reserve £ 28,215
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 24,215
Total Assets Less Current Liabilities £ 26,801
Net Current Assets Liabilities £ 2,294
Creditors Due Within One Year £ 9,546
Cash Bank In Hand £ 3,349
Stocks Inventory £ 100
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 4,000
Creditors Due After One Year £ 51,016

Companies near to YEOVIL PERSONAL FITNESS CLUB ltd.

Information about the Private Limited Company YEOVIL PERSONAL FITNESS CLUB 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: 2016.05.20. Reload the data