Active
Company Information for SLIMMING WORLD FIELD AREA "B" LIMITED
CLOVER NOOK INDUSTRIAL ESTATE COTES PARK INDUSTRIAL ESTATE, SOMERCOTES, ALFRETON, DE55 4RF,
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Company Registration Number
03045470
Private Limited Company
Active |
Company Name | |
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SLIMMING WORLD FIELD AREA "B" LIMITED | |
Legal Registered Office | |
CLOVER NOOK INDUSTRIAL ESTATE COTES PARK INDUSTRIAL ESTATE SOMERCOTES ALFRETON DE55 4RF Other companies in DE55 | |
Company Number | 03045470 | |
---|---|---|
Company ID Number | 03045470 | |
Date formed | 1995-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 06/05/2023 | |
Account next due | 31/01/2025 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 16:11:01 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID RATHBONE |
||
JANICE BOXSHALL |
||
MARGARET GLYNIS MILES BRAMWELL |
||
DAVID RATHBONE |
||
CARYL ELAINE RICHARDS |
||
LISA SALMON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD ANTHONY WHITTAKER |
Director | ||
JULIE BURNS |
Director | ||
CLAIRE CROWTHER |
Director | ||
SHEILA HALL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BODY OPTIMISE LIMITED | Company Secretary | 2002-01-09 | CURRENT | 2002-01-09 | Active | |
MILES BRAMWELL SUPPORT SERVICES LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1998-11-12 | Active | |
SLIMMING WORLD LIMITED | Company Secretary | 1996-04-30 | CURRENT | 1981-04-07 | Active | |
SLIMMING WORLD FIELD AREA "A" LIMITED | Company Secretary | 1995-04-12 | CURRENT | 1995-04-12 | Active | |
SLIMMING WORLD FIELD AREA "D" LIMITED | Company Secretary | 1995-04-12 | CURRENT | 1995-04-12 | Active | |
SLIMMING WORLD FIELD AREA "C" LIMITED | Company Secretary | 1995-04-12 | CURRENT | 1995-04-12 | Active | |
MILES-BRAMWELL ADMINISTRATIVE SERVICES LIMITED | Company Secretary | 1995-04-11 | CURRENT | 1995-04-11 | Active | |
MILES-BRAMWELL EXECUTIVE SERVICES LIMITED | Company Secretary | 1995-01-01 | CURRENT | 1976-01-28 | Active | |
SLIMMING WORLD FIELD AREA "A" LIMITED | Director | 2010-09-09 | CURRENT | 1995-04-12 | Active | |
SLIMMING WORLD FIELD AREA "D" LIMITED | Director | 2010-09-09 | CURRENT | 1995-04-12 | Active | |
SLIMMING WORLD FIELD AREA "C" LIMITED | Director | 2010-09-09 | CURRENT | 1995-04-12 | Active | |
MILES-BRAMWELL ADMINISTRATIVE SERVICES LIMITED | Director | 2010-09-09 | CURRENT | 1995-04-11 | Active | |
MILES-BRAMWELL EXECUTIVE SERVICES LIMITED | Director | 2010-09-09 | CURRENT | 1976-01-28 | Active | |
BODY OPTIMISE LIMITED | Director | 2002-01-09 | CURRENT | 2002-01-09 | Active | |
SLIMMING WORLD FIELD AREA "A" LIMITED | Director | 1995-04-12 | CURRENT | 1995-04-12 | Active | |
SLIMMING WORLD FIELD AREA "D" LIMITED | Director | 1995-04-12 | CURRENT | 1995-04-12 | Active | |
SLIMMING WORLD FIELD AREA "C" LIMITED | Director | 1995-04-12 | CURRENT | 1995-04-12 | Active | |
MILES-BRAMWELL ADMINISTRATIVE SERVICES LIMITED | Director | 1995-04-11 | CURRENT | 1995-04-11 | Active | |
SLIMMING WORLD LIMITED | Director | 1992-04-09 | CURRENT | 1981-04-07 | Active | |
WHITTAKER BLAKENEY LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
WHITTAKER IV | Director | 2016-07-26 | CURRENT | 2016-07-26 | Liquidation | |
WHITTAKER III | Director | 2016-07-26 | CURRENT | 2016-07-26 | Liquidation | |
WHITTAKER I | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
WHITTAKER II | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
BODY OPTIMISE LIMITED | Director | 2007-04-30 | CURRENT | 2002-01-09 | Active | |
SLIMMING WORLD LIMITED | Director | 2007-04-30 | CURRENT | 1981-04-07 | Active | |
MILES BRAMWELL SUPPORT SERVICES LIMITED | Director | 1998-12-01 | CURRENT | 1998-11-12 | Active | |
SLIMMING WORLD FIELD AREA "A" LIMITED | Director | 1996-11-11 | CURRENT | 1995-04-12 | Active | |
SLIMMING WORLD FIELD AREA "D" LIMITED | Director | 1996-11-11 | CURRENT | 1995-04-12 | Active | |
SLIMMING WORLD FIELD AREA "C" LIMITED | Director | 1996-11-11 | CURRENT | 1995-04-12 | Active | |
MILES-BRAMWELL ADMINISTRATIVE SERVICES LIMITED | Director | 1996-11-11 | CURRENT | 1995-04-11 | Active | |
MILES-BRAMWELL EXECUTIVE SERVICES LIMITED | Director | 1996-11-11 | CURRENT | 1976-01-28 | Active | |
SLIMMING WORLD FIELD AREA "A" LIMITED | Director | 1999-01-01 | CURRENT | 1995-04-12 | Active | |
SLIMMING WORLD FIELD AREA "D" LIMITED | Director | 1999-01-01 | CURRENT | 1995-04-12 | Active | |
SLIMMING WORLD FIELD AREA "C" LIMITED | Director | 1999-01-01 | CURRENT | 1995-04-12 | Active | |
MILES-BRAMWELL ADMINISTRATIVE SERVICES LIMITED | Director | 1999-01-01 | CURRENT | 1995-04-11 | Active | |
MILES BRAMWELL SUPPORT SERVICES LIMITED | Director | 1999-01-01 | CURRENT | 1998-11-12 | Active | |
MILES-BRAMWELL EXECUTIVE SERVICES LIMITED | Director | 1999-01-01 | CURRENT | 1976-01-28 | Active | |
SLIMMING WORLD FIELD AREA "A" LIMITED | Director | 2013-05-01 | CURRENT | 1995-04-12 | Active | |
SLIMMING WORLD FIELD AREA "D" LIMITED | Director | 2013-05-01 | CURRENT | 1995-04-12 | Active | |
SLIMMING WORLD FIELD AREA "C" LIMITED | Director | 2013-05-01 | CURRENT | 1995-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR STUART ANTHONY HUTSON | ||
DIRECTOR APPOINTED MRS YVONNE SUZANNE SANDERS | ||
APPOINTMENT TERMINATED, DIRECTOR ELISE CHARLOTTE WELLS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 06/05/23 | ||
Director's details changed for Mrs Lisa Salmon on 2024-01-15 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARYL ELAINE RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE BOXSHALL | |
APPOINTMENT TERMINATED, DIRECTOR MARGARET GLYNIS MILES BRAMWELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GLYNIS MILES BRAMWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 01/02/22 FROM Clover Nook Ind.Estate Clover Nook Road Somercotes,Alfreton Derbs. DE55 4UE | ||
DIRECTOR APPOINTED REBECCA ANNE ROBINSON | ||
DIRECTOR APPOINTED LISA JANE DOBBS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
AP01 | DIRECTOR APPOINTED REBECCA ANNE ROBINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/22 FROM Clover Nook Ind.Estate Clover Nook Road Somercotes,Alfreton Derbs. DE55 4UE | |
AP01 | DIRECTOR APPOINTED MRS ELISE CHARLOTTE WELLS | |
PSC07 | CESSATION OF JANICE BOXSHALL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AP03 | Appointment of Mr David James Birkby as company secretary on 2020-01-01 | |
TM02 | Termination of appointment of David Rathbone on 2019-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RATHBONE | |
PSC07 | CESSATION OF DAVID RATHBONE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/07/19 TO 30/04/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
AA01 | Current accounting period extended from 30/04/16 TO 31/07/16 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LISA SALMON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 12/04/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WHITTAKER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED MRS JANICE BOXSHALL | |
AR01 | 12/04/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RATHBONE / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANTHONY WHITTAKER / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARYL ELAINE RICHARDS / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RATHBONE / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET GLYNIS MILES BRAMWELL / 12/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
88(2)R | AD 01/05/95--------- £ SI 9998@1=9998 £ IC 2/10000 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-05-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as SLIMMING WORLD FIELD AREA "B" LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SLIMMING WORLD FIELD AREA "B" LIMITED | Event Date | 2012-05-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |