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ESPORTA HEALTH & FITNESS LIMITED

UK Flag 100 Aldersgate Street, London, EC1A 4LX


ESPORTA HEALTH & FITNESS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ESPORTA HEALTH & FITNESS LIMITED

Private limited with Share Capital

Active - Accounts Filed

07 December 1994

93130 Fitness facilities - The company was dormant during y/e 31.12.14.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR DAVID ANTHONY ROWLAND CARTER Director -
MS JOHANNA RUTH HARTLEY Director -
MR JAMES ARCHIBALD Company Secretary -
MR MATTHEW WILLIAM BUCKNALL Director -
MR ROBERT BARCLAY COOK Director -
MR DAVID ANTHONY ROWLAND CARTER Director -
MR ROBERT BARCLAY COOK Director -
Mr Norman Mark Field Director
Mr John Alfred Stoddard Nash Director
Mr Jog Dhody Director
Mr Gary Preston Shillinglaw Company Secretary
Mr Maurice William Kelly Director
Mr Charles Graham Coles Director
Mr Paul Antony Woolf Director
Mr Patrick Henchoz Director
Mr Jonathan Wheeler Director
Mr Jonathan Wheeler Company Secretary
Mr Mark Paul Burrows Director
Mr John Oliver Conlan Director
Mr Stuart John Creed Director
Mr Mark Ronald Sydney Beadle Director
Mr Nicholas Tamblyn Director
Mr Matthew Graham Merrick Director
Mr Richard Lawrence Segal Director
Mr Michael Raymond Foster Director
Mr Michael David Ball Director
Mr Michael David Ball Company Secretary
Mr Neil Duncan Gillis Director
Mr David Jon Leatherbarrow Director
ALNERY INCORPORATIONS NO 2 LIMITED Director
ALNERY INCORPORATIONS NO 1 LIMITED Director
ALNERY INCORPORATIONS NO 1 LIMITED Company Secretary
Mr Harry Salmon Director
Mr Glenn Gordon Timms Director
Mr Marc Edward McGuigan Director
Mr Gary Preston Shillingham Director
Mr Paul John Guyer Director
Miss Victoria Margaret Penrice Company Secretary
Miss Victoria Margaret Penrice Director
Mr Trevor Philip Moore Director
Ms Ruth Anderson Director
Mr Kevin Boyd McCollum Director
Mr Eugene Patrick Scales Company Secretary
Mr Timothy John Redburn Director
Mr Jonathan Bradley Cleland Director
Mr Stephen Paul Charlton Director
Mr Andrew James Hall Director
Ms Patricia Ann Taylor Dregent Company Secretary
Mr Roger Thomas Virley Tyson Company Secretary
Mr Douglas Ross Waddell Director
Mr Wai Chung Wong Company Secretary
Mr Alan Frank Smith Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

19

Type Created Registered Persons Entitled Status
Lloyds Bank PLC (And Its Successors In Title And Permitted Transferees); SATISFIED
Hsbc Corporate Trustee Company (Uk) Limited (As Security Trustee); OUTSTANDING
A Standard Security Which Was Presentedfor Registration In Scotland On 10 February 2004 And Lloyds Tsb Bank PLC SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On 11 February 2004 And Electra Partners Europe Limited SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On 11 February 2004 And Electra Partners Europe Limited SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On 11 February 2004 And Lloyds Tsb Bank PLC SATISFIED
Debenture Lloyds Tsb Bank PLC SATISFIED
Debenture Electra Partners Europe Limited As Noteholders' Agent And Noteholders' Security Trustee Andnote SATISFIED
Debenture Lloyds Tsb Bank PLC (The "security Trustee"); SATISFIED
Fixed And Floating Security Document Societe Generale As Security Trustee For The Benefit Of The Secured Parties SATISFIED
Group Debenture The Governor And Company Of The Bank Of Scotland (As Security Trustee For The Secured Parties)( SATISFIED
Legal Mortgage Electra Partners Europe Limited As Noteholders' Security Trustee, Noteholders' Agent Andnotehol SATISFIED
Legal Mortgage Lloyds Tsb Bank PLC SATISFIED
Legal Mortgage Electra Partners Europe Limited As Noteholders' Security Trustee, Noteholders' Agent And Noteho SATISFIED
Mortgage Deed Lloyds Tsb Bank PLC SATISFIED
Supplemental Security Document Societe Generale (The Security Trustee) SATISFIED
Supplemental Security Document Societe Generale (The Security Trustee) SATISFIED
Supplemental Security Document Societe Generale (Security Trustee) SATISFIED
Supplemental Security Document Societe Generale (Security Trustee) SATISFIED
Supplemental Security Document Societe Generale (Security Trustee) SATISFIED
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Key Financials

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Accounts
Cash £0.00 £253,000.00 £7,000.00 £1,000.00 £0.00
Net Worth £0.00 £19,130,000.00 £18,807,000.00 £19,147,000.00 £18,780,000.00
Total Current Liabilities £0.00 £250,615,000.00 £242,443,000.00 £243,771,000.00 £262,152,000.00
Total Current Assets £0.00 £228,156,000.00 £219,430,000.00 £220,258,000.00 £238,329,000.00
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