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Home > England & Wales Companies > FITNESS FIRST CLUBS LIMITED
Company Information for

FITNESS FIRST CLUBS LIMITED

WHELCO PLACE, ENFIELD STREET, WIGAN, WN5 8DB,
Company Registration Number
03207791
Private Limited Company
Active

Company Overview

About Fitness First Clubs Ltd
FITNESS FIRST CLUBS LIMITED was founded on 1996-06-05 and has its registered office in Wigan. The organisation's status is listed as "Active". Fitness First Clubs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FITNESS FIRST CLUBS LIMITED
 
Legal Registered Office
WHELCO PLACE
ENFIELD STREET
WIGAN
WN5 8DB
Other companies in BH15
 
Filing Information
Company Number 03207791
Company ID Number 03207791
Date formed 1996-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB253282120  
Last Datalog update: 2024-07-05 15:13:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FITNESS FIRST CLUBS LIMITED
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Company Officers of FITNESS FIRST CLUBS LIMITED

Current Directors
Officer Role Date Appointed
SCOTT BARRY BEST
 Director 2016-09-30
DANIEL ANDREW CORNES
 Director 2016-09-30
DAVID WHELAN
 Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ANNE CADD
 Company Secretary 1996-09-20 2016-09-30
DEREK CRAWFORD
 Director 2010-08-01 2016-09-30
HARRY KAY
 Director 2007-04-23 2016-09-30
DAVID MILO JONES
 Director 2011-04-06 2016-07-31
SOPHIE LAWLER-HALL
 Director 2013-05-01 2015-10-31
TIMOTHY CARLO NEWMAN
 Director 2002-09-02 2012-12-14
JAN KENGELBACH
 Director 2012-03-12 2012-09-05
JOHN WILLIAM GAMBLE
 Director 2006-09-04 2012-02-15
GEORGE FLOOKS
 Director 2004-11-03 2011-04-01
ZILLAH BYNG-MADDICK
 Director 2006-10-02 2009-11-13
MATTHEW BROWN
 Director 2006-09-04 2008-05-30
ROSS CHESTER
 Director 2007-06-01 2007-06-30
LIMOR FEINGOLD
 Director 2006-06-26 2007-02-28
MARTIN LESLIE MITCHELL
 Director 2004-10-08 2007-01-05
MATTHEW JAMES LEONARD
 Director 2004-10-08 2006-08-23
PETER ASHLEY BODDY
 Director 2004-10-11 2006-04-30
ANTHONY COWEN
 Director 2005-05-16 2006-04-19
JAMES EDWARD MCGOLDRICK
 Director 2002-12-04 2005-12-31
MICHAEL EDWARD METCALF
 Director 2004-09-01 2005-09-30
MICHAEL WILLIAM BALFOUR
 Director 1996-06-05 2005-05-30
TIMOTHY DANIEL KEIGHTLEY
 Director 2004-10-08 2005-03-18
CHRISTOPHER ASH
 Director 2002-11-25 2005-01-31
CHARLES DARLEY
 Director 2003-07-01 2003-10-07
ALLAN COGGINS
 Director 2001-06-04 2003-05-23
COLIN CHARLES CHILD
 Director 2001-01-24 2003-04-11
SEAN PHILLIPS
 Director 1996-06-05 2002-10-31
NIGEL RONALD CARTWRIGHT
 Director 1997-05-01 2002-09-27
KEVIN GAVAGHAN
 Director 2001-06-04 2002-09-06
MALCOLM SINCLAIR GUSCOTT
 Director 1996-10-10 2002-03-04
MICHAEL WILLIAM BALFOUR
 Company Secretary 1996-06-05 1996-09-20
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-06-05 1996-06-05
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-06-05 1996-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT BARRY BEST FITNESS FIRST (CURZONS) LTD. Director 2016-09-30 CURRENT 1992-07-24 In Administration/Administrative Receiver
SCOTT BARRY BEST THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED Director 2016-09-30 CURRENT 1996-10-22 Active
SCOTT BARRY BEST CURZONS (EMBANKMENT) LIMITED Director 2016-09-30 CURRENT 1993-04-21 Active - Proposal to Strike off
SCOTT BARRY BEST CURZONS LIVERPOOL STREET LIMITED Director 2016-09-30 CURRENT 1994-06-23 Active - Proposal to Strike off
SCOTT BARRY BEST MIKE CORBY GROUP LIMITED Director 2016-09-30 CURRENT 1995-02-21 Active - Proposal to Strike off
SCOTT BARRY BEST CURZONS (BERKELEY SQUARE HOUSE) LIMITED Director 2016-09-30 CURRENT 1995-07-05 Active
SCOTT BARRY BEST MIKE CORBY HOLDINGS LIMITED Director 2016-09-30 CURRENT 1981-06-11 Liquidation
DANIEL ANDREW CORNES HURON PROPERTY INVESTMENTS LIMITED Director 2017-06-11 CURRENT 2016-05-13 Active
DANIEL ANDREW CORNES FITNESS FIRST (CURZONS) LTD. Director 2016-09-30 CURRENT 1992-07-24 In Administration/Administrative Receiver
DANIEL ANDREW CORNES THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED Director 2016-09-30 CURRENT 1996-10-22 Active
DANIEL ANDREW CORNES CURZONS (EMBANKMENT) LIMITED Director 2016-09-30 CURRENT 1993-04-21 Active - Proposal to Strike off
DANIEL ANDREW CORNES CURZONS LIVERPOOL STREET LIMITED Director 2016-09-30 CURRENT 1994-06-23 Active - Proposal to Strike off
DANIEL ANDREW CORNES MIKE CORBY GROUP LIMITED Director 2016-09-30 CURRENT 1995-02-21 Active - Proposal to Strike off
DANIEL ANDREW CORNES CURZONS (BERKELEY SQUARE HOUSE) LIMITED Director 2016-09-30 CURRENT 1995-07-05 Active
DANIEL ANDREW CORNES MIKE CORBY HOLDINGS LIMITED Director 2016-09-30 CURRENT 1981-06-11 Liquidation
DANIEL ANDREW CORNES DWS REALISATIONS LIMITED Director 2016-06-17 CURRENT 2009-03-13 Liquidation
DAVID WHELAN FITNESS FIRST (CURZONS) LTD. Director 2016-09-30 CURRENT 1992-07-24 In Administration/Administrative Receiver
DAVID WHELAN THE FITNESS EXCHANGE AT THOMAS MORE SQUARE LIMITED Director 2016-09-30 CURRENT 1996-10-22 Active
DAVID WHELAN CURZONS (EMBANKMENT) LIMITED Director 2016-09-30 CURRENT 1993-04-21 Active - Proposal to Strike off
DAVID WHELAN CURZONS LIVERPOOL STREET LIMITED Director 2016-09-30 CURRENT 1994-06-23 Active - Proposal to Strike off
DAVID WHELAN MIKE CORBY GROUP LIMITED Director 2016-09-30 CURRENT 1995-02-21 Active - Proposal to Strike off
DAVID WHELAN CURZONS (BERKELEY SQUARE HOUSE) LIMITED Director 2016-09-30 CURRENT 1995-07-05 Active
DAVID WHELAN MIKE CORBY HOLDINGS LIMITED Director 2016-09-30 CURRENT 1981-06-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-02APPOINTMENT TERMINATED, DIRECTOR DAVID WHELAN
2023-08-02DIRECTOR APPOINTED MR MATTHEW JOSEPH SHARPE
2023-07-20FULL ACCOUNTS MADE UP TO 31/03/22
2023-07-12Court order - restructuring plan
2023-06-23CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-03-30REGISTRATION OF A CHARGE / CHARGE CODE 032077910050
2023-03-30REGISTRATION OF A CHARGE / CHARGE CODE 032077910050
2023-02-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032077910045
2023-02-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032077910044
2023-02-07REGISTRATION OF A CHARGE / CHARGE CODE 032077910049
2023-02-01REGISTRATION OF A CHARGE / CHARGE CODE 032077910048
2023-01-31REGISTRATION OF A CHARGE / CHARGE CODE 032077910047
2022-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 032077910046
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-04-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032077910043
2021-04-19AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 032077910045
2020-08-25PSC05Change of details for Maddox Holdings Ltd as a person with significant control on 2019-09-10
2020-08-25PSC07CESSATION OF JAYNE ALISON BEST AS A PERSON OF SIGNIFICANT CONTROL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-07-07PSC02Notification of Maddox Holdings Ltd as a person with significant control on 2019-09-10
2020-07-07PSC07CESSATION OF DAVE WHELAN SPORTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 032077910043
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-01-08AP01DIRECTOR APPOINTED MR ANTHONY JOHN RILEY
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ANDREW CORNES
2018-12-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032077910041
2017-10-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032077910041
2017-10-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032077910041
2017-10-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032077910042
2017-10-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032077910042
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-06-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032077910042
2017-06-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032077910041
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SEIBOLD
2017-05-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032077910042
2017-05-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032077910041
2017-05-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032077910041
2017-05-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032077910041
2017-05-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032077910042
2017-05-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032077910042
2017-04-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032077910042
2017-04-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032077910041
2017-04-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032077910041
2017-04-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032077910042
2017-04-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032077910041
2017-04-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032077910042
2017-03-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032077910041
2017-03-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032077910042
2017-02-27MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 032077910041
2017-02-27MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 032077910042
2017-02-27MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 032077910042
2017-02-27MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 032077910042
2017-02-27MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 032077910041
2017-02-27MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 032077910041
2016-12-01MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 032077910041
2016-12-01MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 032077910042
2016-10-24RES01ADOPT ARTICLES 29/09/2016
2016-10-24RES01ADOPT ARTICLES 29/09/2016
2016-10-18AUDAUDITOR'S RESIGNATION
2016-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032077910040
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 032077910042
2016-10-04AA01CURREXT FROM 31/10/2016 TO 31/03/2017
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 58 FLEETS LANE POOLE DORSET BH15 3BT
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL TUNE
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR HARRY KAY
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DEREK CRAWFORD
2016-10-03TM02APPOINTMENT TERMINATED, SECRETARY SUSAN CADD
2016-10-03AP01DIRECTOR APPOINTED MR DANIEL ANDREW CORNES
2016-10-03AP01DIRECTOR APPOINTED MR SCOTT BARRY BEST
2016-10-03AP01DIRECTOR APPOINTED MR DAVID WHELAN
2016-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 032077910041
2016-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2016-08-02AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2016-06-241.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-10AR0105/06/16 FULL LIST
2015-12-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032077910040
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE LAWLER-HALL
2015-08-201.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2015
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09AR0105/06/15 FULL LIST
2015-05-20AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-03-19AR0105/06/14 FULL LIST
2014-10-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032077910040
2014-09-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032077910040
2014-09-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032077910040
2014-08-221.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2014
2014-06-23AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 032077910040
2014-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032077910039
2013-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 032077910039
2013-08-201.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2013
2013-07-16LATEST SOC16/07/13 STATEMENT OF CAPITAL;GBP 2
2013-07-16AR0105/06/13 FULL LIST
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-05-01AP01DIRECTOR APPOINTED MRS SOPHIE LAWLER-HALL
2013-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2013-02-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEWMAN
2012-11-19AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-11-19AUDAUDITOR'S RESIGNATION
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JAN KENGELBACH
2012-08-011.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-06-22AR0105/06/12 FULL LIST
2012-05-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
2012-03-23AP01DIRECTOR APPOINTED MR JAN KENGELBACH
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WAGGETT
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GAMBLE
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN TATTON-BROWN
2011-08-02AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-06-06AR0105/06/11 FULL LIST
2011-04-12AP01DIRECTOR APPOINTED MR DAVID MILO JONES
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE FLOOKS
2010-08-03AP01DIRECTOR APPOINTED MR DEREK CRAWFORD
2010-07-21AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-06-07AR0105/06/10 FULL LIST
2010-03-31AP01DIRECTOR APPOINTED MR DUNCAN TATTON-BROWN
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID WILLIAMS / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOUGLAS WAGGETT / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEIBOLD / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CARLO NEWMAN / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY KAY / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM GAMBLE / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FLOOKS / 27/01/2010
2010-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE CADD / 27/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL TUNE / 25/01/2010
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ZILLAH BYNG-MADDICK
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR CRAIG TALBERG
2009-08-08AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-06-05363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS SMITH
2008-07-03AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR ROSS CHESTER
2008-06-06363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW BROWN
2008-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAMS / 14/03/2008
2008-01-02288aNEW DIRECTOR APPOINTED
2007-11-26288bDIRECTOR RESIGNED
2007-08-14288cDIRECTOR'S PARTICULARS CHANGED
2007-08-14288cDIRECTOR'S PARTICULARS CHANGED
2007-06-06395PARTICULARS OF MORTGAGE/CHARGE
2007-06-06363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-06-06288bDIRECTOR RESIGNED
2007-06-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to FITNESS FIRST CLUBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FITNESS FIRST CLUBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 52
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 47
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-06 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
RENT DEPOSIT DEED 2013-03-28 Outstanding GROVE HOUSE UK LIMITED
LEGAL MORTGAGE 2000-08-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-08-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-08-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-08-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-05-04 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE AND DEBENTURE 1999-06-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-11-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-10-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-09-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-09-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-08-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-08-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-08-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-08-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-07-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-06-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-05-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-05-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-11-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-11-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-10-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-10-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-10-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-10-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-10-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-10-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-02-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-12-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-11-19 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-10-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of FITNESS FIRST CLUBS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FITNESS FIRST CLUBS LIMITED
Trademarks
We have not found any records of FITNESS FIRST CLUBS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED 24/7 FITNESS LTD 2011-11-10 Outstanding
CHATTELS MORTGAGE TRAIN ELITE LIMITED 2009-12-01 Outstanding

We have found 2 mortgage charges which are owed to FITNESS FIRST CLUBS LIMITED

Income
Government Income

Government spend with FITNESS FIRST CLUBS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2010-04-08 GBP £1,395 E&R Raising Participation

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FITNESS FIRST CLUBS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FITNESS FIRST CLUBS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FITNESS FIRST CLUBS LIMITED any grants or awards.
Ownership
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