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NIRVANA SPA & LEISURE LIMITED

Learn more about NIRVANA SPA & LEISURE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NIRVANA SPA, MOLE ROAD, SINDLESHAM, WOKINGHAM, BERKSHIRE, RG41 5DJ

NIRVANA SPA & LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 01016625
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93130 - Fitness facilities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.06
THE TRUSTEES OF THE NIRVANA SPA & LEISURE PENSION SCHEME
LEGAL CHARGE - Outstanding on 2009.12.16
THE TRUSTEES OF THE NIRVANA SPA & LEISURE PENSION SCHEME
LEGAL CHARGE - Outstanding on 2009.12.16

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 857
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.27
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL BARLEY / 31/12/2011
Form type: CH01
Date: 2014.02.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.11.14
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ALTER ARTICLES 21/10/2013
Form type: RES01
Date: 2013.11.14
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.21
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARDING
Form type: TM01
Date: 2011.12.20
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.15
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APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN
Form type: TM01
Date: 2011.10.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.25
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SAIL ADDRESS CHANGED FROM:, C/O HORWATH CLARK WHITEHILL LLP, AQUIS HOUSE, 49-51 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PL, UNITED KINGDOM
Form type: AD02
Date: 2011.03.25
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL WILLIAM BROWN / 01/10/2009
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARGARET BARLEY / 01/10/2009
Form type: CH01
Date: 2010.02.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER HARDING / 01/10/2009
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELAINE BROWN / 01/10/2009
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL BARLEY / 01/10/2009
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERALD BARLEY / 01/10/2009
Form type: CH01
Date: 2010.02.10
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SECRETARY'S CHANGE OF PARTICULARS / DIANA MARGARET BARLEY / 01/10/2009
Form type: CH03
Date: 2010.02.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.12.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.12.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/00
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.30

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Company directors and board members:

DIANA MARGARET BARLEY (current)
Secretary, 1991.12.22
MOLE ROAD SINDLESHAM , WOKINGHAM
RG41 5DJ, BERKSHIRE
DIANA MARGARET BARLEY (current)
Director, COMPANY SECRETARY, 1991.12.22
MOLE ROAD SINDLESHAM , WOKINGHAM
RG41 5DJ, BERKSHIRE
JOHN GERALD BARLEY (current)
Director, COMPANY DIRECTOR, 1991.12.22
MOLE ROAD SINDLESHAM , WOKINGHAM
RG41 5DJ, BERKSHIRE
SEAN MICHAEL BARLEY (current)
Director, CEO, 1996.04.15
MOLE ROAD SINDLESHAM , WOKINGHAM
RG41 5DJ, BERKSHIRE
SHARON ELAINE BROWN (current)
Director, PERSONNEL, 1996.04.15
MOLE ROAD SINDLESHAM , WOKINGHAM
RG41 5DJ, BERKSHIRE
ROYSTON ARTHUR JAMES BARLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.22 - 1994.12.20
PRIMROSE COTTAGE WHEATLAND DRIVE FLEETHILL , FINCHAMPSTEAD
RG11, BERKSHIRE
SIMON PAUL WILLIAM BROWN (resigned)
Director, GENERAL MANAGEMENT, 1996.04.15 - 2011.10.17
MOLE ROAD SINDLESHAM , WOKINGHAM
RG41 5DJ, BERKSHIRE
TIMOTHY PETER HARDING (resigned)
Director, COMPANY DIRECTOR, 1991.12.22 - 2011.11.03
MOLE ROAD SINDLESHAM , WOKINGHAM
RG41 5DJ, BERKSHIRE

Companies near to NIRVANA SPA & LEISURE ltd.

Information about the Private Limited Company NIRVANA SPA & LEISURE 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: 2016.07.19. Reload the data