Active
Company Information for CHAMPNEYS TRING LIMITED
16 Great Queen Street, Covent Garden, London, WC2B 5AH,
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Company Registration Number
00474937
Private Limited Company
Active |
Company Name | |
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CHAMPNEYS TRING LIMITED | |
Legal Registered Office | |
16 Great Queen Street Covent Garden London WC2B 5AH Other companies in SG16 | |
Company Number | 00474937 | |
---|---|---|
Company ID Number | 00474937 | |
Date formed | 1949-11-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-04-13 | |
Return next due | 2025-04-27 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB663577208 |
Last Datalog update: | 2024-04-15 14:25:01 |
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Officer | Role | Date Appointed |
---|---|---|
DOROTHY ROSE PURDEW |
||
DOROTHY ROSE PURDEW |
||
STEPHEN JAMES PURDEW |
||
ALAN NADER WHITELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEX CASTRO DE CARVALHO |
Director | ||
ANTHONY JOHN KOCKELBERGH |
Company Secretary | ||
VERNON ANTHONY ANDREW CASSIN |
Director | ||
IAN MICHAEL WINSKELL |
Director | ||
GRAHAM MARCUS |
Company Secretary | ||
IAN MICHAEL WINSKELL |
Company Secretary | ||
ARCHIBALD SINCLAIR |
Director | ||
NETEN HIRJI SHAH |
Director | ||
JAMES FLANAGAN MCAVOY |
Director | ||
MICHAEL LUIGI PETER ZANRE |
Company Secretary | ||
WILLIAM HENRY BRUCE |
Director | ||
FRANK WATSON CHAPMAN |
Director | ||
ALLAN JAMES WHEWAY |
Director | ||
TANYA MAUREEN WHEWAY |
Director | ||
MICHAEL LUIGI PETER ZANRE |
Director | ||
GEOFFREY WILLIAM KING |
Company Secretary | ||
DANIEL MORDECHAI ABRAMS |
Director | ||
STEPHEN HOWARD COLLIER |
Director | ||
COLIN SYDNEY GEORGE |
Director | ||
GEOFFREY ALAN HOWLES |
Director | ||
PETER JULIAN LEDERER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CHAMPNEYS INTERNATIONAL COLLEGE LIMITED | Company Secretary | 2002-08-16 | CURRENT | 1998-09-22 | Active | |
MAPLESUDDEN LIMITED | Company Secretary | 2002-08-16 | CURRENT | 1992-05-26 | Active | |
CHAMPNEYS AT TRING LIMITED | Company Secretary | 2002-08-16 | CURRENT | 1992-11-27 | Active | |
CHAMPNEYS AT TRING HEALTHSHARE CLUB LIMITED | Company Secretary | 2002-08-16 | CURRENT | 1993-01-13 | Active | |
FITNESS AND LEISURE HOLDINGS LIMITED | Company Secretary | 2002-08-16 | CURRENT | 1994-03-22 | Active | |
THE CHAMPNEYS INTERNATIONAL COLLEGE LIMITED | Director | 2002-08-16 | CURRENT | 1998-09-22 | Active | |
MAPLESUDDEN LIMITED | Director | 2002-08-16 | CURRENT | 1992-05-26 | Active | |
CHAMPNEYS AT TRING LIMITED | Director | 2002-08-16 | CURRENT | 1992-11-27 | Active | |
CHAMPNEYS AT TRING HEALTHSHARE CLUB LIMITED | Director | 2002-08-16 | CURRENT | 1993-01-13 | Active | |
FITNESS AND LEISURE HOLDINGS LIMITED | Director | 2002-08-16 | CURRENT | 1994-03-22 | Active | |
CHAMPNEYS MARINE LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
CHAMPNEYS EASTWELL LTD | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
CHAMPNEYS DAY SPA (DIVISION 1) LIMITED | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active | |
CHAMPNEYS DAY SPA LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
THE CHAMPNEYS INTERNATIONAL COLLEGE LIMITED | Director | 2002-08-16 | CURRENT | 1998-09-22 | Active | |
MAPLESUDDEN LIMITED | Director | 2002-08-16 | CURRENT | 1992-05-26 | Active | |
CHAMPNEYS AT TRING LIMITED | Director | 2002-08-16 | CURRENT | 1992-11-27 | Active | |
CHAMPNEYS AT TRING HEALTHSHARE CLUB LIMITED | Director | 2002-08-16 | CURRENT | 1993-01-13 | Active | |
FITNESS AND LEISURE HOLDINGS LIMITED | Director | 2002-08-16 | CURRENT | 1994-03-22 | Active | |
INGLEWOOD HEALTH FARM LIMITED | Director | 2001-09-18 | CURRENT | 2001-07-20 | Active | |
CHAMPNEYS FOREST MERE LIMITED | Director | 1995-12-14 | CURRENT | 1995-04-19 | Active | |
CHAMPNEYS SPRINGS LIMITED | Director | 1992-02-06 | CURRENT | 1990-02-06 | Active | |
CHAMPNEYS HENLOW LIMITED | Director | 1991-12-26 | CURRENT | 1977-02-04 | Active | |
CHAMPNEYS MARINE LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
CHAMPNEYS EASTWELL LTD | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
CHAMPNEYS FOREST MERE LIMITED | Director | 2014-11-12 | CURRENT | 1995-04-19 | Active | |
CHAMPNEYS SPRINGS LIMITED | Director | 2014-09-12 | CURRENT | 1990-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 004749370018 | ||
APPOINTMENT TERMINATED, DIRECTOR DOROTHY ROSE PURDEW | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY ROSE PURDEW | |
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/23 | |
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004749370013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004749370014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004749370015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004749370016 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004749370016 | |
CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004749370017 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/22 FROM Palladium House 1/4 Argyll Street London W1F 7LD England | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004749370016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
AP03 | Appointment of Paul Raymond Mitchell as company secretary on 2020-01-21 | |
TM02 | Termination of appointment of Dorothy Rose Purdew on 2020-01-21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004749370015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004749370014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CH01 | Director's details changed for Mr Alan Nader Whiteley on 2017-12-04 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004749370012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 18395332 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 10/04/17 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004749370013 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 18395332 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004749370012 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 18395332 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ROSE PURDEW / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PURDEW / 01/04/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DOROTHY ROSE PURDEW on 2015-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/15 FROM Henlow Grange Henlow Bedfordshire SG16 6DB | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE CASTRO DE CARVALHO | |
AP01 | DIRECTOR APPOINTED MR ALAN NADER WHITELEY | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 18395332 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 04/06/13 STATEMENT OF CAPITAL;GBP 4316942 | |
AR01 | 13/04/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDRE CASTRO DE CARVALHO | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 13/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 13/04/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 13/04/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 13/04/08 FULL LIST AMEND | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 13/04/09; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
363s | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | RE-DEBENTURES 30/11/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/04/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
244 | DELIVERY EXT'D 3 MTH 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/04/03; CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CHAMPNEYS GROUP LIMITED(THE) CERTIFICATE ISSUED ON 24/04/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: NEW COURT, CHAMPNEYS, WIGGINGTON, TRING, HERTFORDSHIRE. HP23 6JD | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2014-08-12 |
Proposal to Strike Off | 2011-08-09 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT). | ||
Satisfied | SANTANDER UK PLC | ||
DEBENTURE | Satisfied | SANTANDER UK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 6TH JANUARY 2006 AND | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAMPNEYS TRING LIMITED
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as CHAMPNEYS TRING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CHAMPNEYS TRING LIMITED | Event Date | 2014-08-12 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CHAMPNEYS TRING LIMITED | Event Date | 2011-08-09 |
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. |