La Leisure Limited

Company Name	La Leisure Limited
Directors	Humphrey Michael Cobbold and Alexander Basil John Wood
Company Status	Active
Company Number	01728962
Category	Private Limited Company
Incorporation Date	3 June 1983(40 years, 11 months ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Humphrey Michael Cobbold
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 May 2015(32 years after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pure Gym Limited Town Centre House Leeds LS2 8LY

Director Name	Mr Alexander Basil John Wood
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 October 2018(35 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Pure Gym Limited Town Centre House Leeds LS2 8LY

Director Name	Rodney David Brody
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(9 years after company formation)
Appointment Duration	2 years, 5 months (resigned 23 November 1994)
Role	Managing Director
Correspondence Address	Brook House High Road Chigwell Essex IG7 6PX

Director Name	Mr David Turner
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(9 years after company formation)
Appointment Duration	12 years, 3 months (resigned 27 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Village Close Belsize Lane Hampstead London NW3 5AH

Secretary Name	Mr David Turner
Nationality	British
Status	Resigned
Appointed	20 June 1992(9 years after company formation)
Appointment Duration	4 years, 2 months (resigned 02 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Village Close Belsize Lane Hampstead London NW3 5AH

Director Name	Frederick Oliver Turok
Date of Birth	February 1955 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	23 November 1994(11 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broome Hall Cold Harbour Surrey RH5 6HJ

Director Name	Jeremy Guy Taylor
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(13 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 August 2005)
Role	Company Director
Correspondence Address	59 Sandlands Road Walton On The Hill Surrey KT20 7XB

Secretary Name	Stewart James Wenbourne
Nationality	British
Status	Resigned
Appointed	02 September 1996(13 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 October 2001)
Role	Company Director
Correspondence Address	56 Bladindon Drive Bexley Kent DA5 3BN

Director Name	Richard Taylor
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(17 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 July 2006)
Role	Finance Director
Correspondence Address	33 Green Lane Edgware Middlesex HA8 7PS

Secretary Name	Graham Taylor
Nationality	British
Status	Resigned
Appointed	09 October 2001(18 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2006)
Role	Company Director
Correspondence Address	14 Roupell Street London SE1 8SP

Director Name	Schalk James Burger Hugo
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(22 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2007)
Role	Sales Director
Correspondence Address	48 Queens Road Windsor Berkshire SL4 3BH

Director Name	Mr Christopher James Storr
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(23 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Hollingdon Ashbourne Derbyshire DE6 3GB

Director Name	Mr Stuart Paul Broster
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(23 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greystones Bromley Road Cockleford Heath Ardleigh Colchester Essex CO7 7SE

Secretary Name	Mr Christopher James Storr
Nationality	British
Status	Resigned
Appointed	30 November 2006(23 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Hollingdon Ashbourne Derbyshire DE6 3GB

Director Name	Mr Steven Paul Gosling
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(24 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 March 2009)
Role	Chief Financial Occifer
Country of Residence	United Kingdom
Correspondence Address	5 Little Heath Lane Dunham Massey Altrincham Cheshire WA14 4TS

Secretary Name	Mr Steven Paul Gosling
Nationality	British
Status	Resigned
Appointed	20 August 2007(24 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 March 2009)
Role	Chief Financial Occifer
Country of Residence	United Kingdom
Correspondence Address	5 Little Heath Lane Dunham Massey Altrincham Cheshire WA14 4TS

Director Name	Mr Martin Long
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(24 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR

Director Name	Ross Steven Chester
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(25 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 May 2015)
Role	Company Director
Correspondence Address	C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR

Director Name	Mr Arthur McColl
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(25 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 May 2015)
Role	Company Director
Country of Residence	Australia
Correspondence Address	C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR

Director Name	Mr Jacques De Bruin
Date of Birth	July 1974 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	28 May 2015(32 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pure Gym Limited Town Centre House Leeds LS2 8LY

Director Name	Mr Peter William Denby Roberts
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2015(32 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hutts Hutts Lane, Grewelthorpe Ripon HG4 3DA

Director Name	Mr Adam John Gordon Bellamy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2015(32 years after company formation)
Appointment Duration	3 years, 4 months (resigned 10 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pure Gym Limited Town Centre House Leeds LS2 8LY

Secretary Name	Mr Adam John Gordon Bellamy
Status	Resigned
Appointed	28 May 2015(32 years after company formation)
Appointment Duration	3 years, 4 months (resigned 10 October 2018)
Role	Company Director
Correspondence Address	C/O Pure Gym Limited Town Centre House Leeds LS2 8LY

Contact

Website	www.lafitness.co.uk/
Telephone	01302 892455
Telephone region	Doncaster

Location

Registered Address	C/O Pure Gym Limited Town Centre House Leeds LS2 8LY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£85,856,187
Gross Profit	£15,182,484
Net Worth	£4,318,378
Current Liabilities	£30,782,312

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

30 August 2002	Delivered on: 5 September 2002 Satisfied on: 4 August 2005 Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Secured Parties (Security Trustee) Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Allington street victoria london SW1E 5ED (for details of further properties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 March 2000	Delivered on: 8 March 2000 Satisfied on: 29 June 2002 Persons entitled: Louise Margaret Brooks Classification: Legal charge Secured details: The additional consideration (if any) referred to in clause 2.2 of the agreement of even date due or to become due from the company to the chargee not exceeding the sum of Â£400,000 together with interest and costs (if any). Particulars: F/H land and buildings on the south west side of butcher lane bury greater manchester t/no: LA155251. Fully Satisfied
30 April 1999	Delivered on: 7 May 1999 Satisfied on: 9 April 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 June 1998	Delivered on: 12 June 1998 Satisfied on: 13 August 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor and basement being part of marlyn lodge,80 to 92 mansell street and parking spaces 1 and 2 london E.1 (l/hold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
12 May 1997	Delivered on: 17 May 1997 Satisfied on: 13 August 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 November 1994	Delivered on: 25 November 1994 Satisfied on: 16 December 1997 Persons entitled: Frederick Oliver Turok Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property the basement and part of the ground levels of the building k/a marlyn lodge mansell street london tog with parking spaces 1 and 2 title no ngl 469954. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 June 2014	Delivered on: 2 July 2014 Satisfied on: 21 October 2015 Persons entitled: The Royal Bank of Scotland (As Security Trustee) Classification: A registered charge Particulars: All the property of the company whatsoever and wheresover both present and future, including:. 1. all the lands and premises comprised in an indenture of sub-lease dated 25 september 2002 made between la fitness limited (formerly called la fitness PLC) and la leisure limited being lands and premises at 22 adelaide street, belfast, co. Antrim; and. 2. all the lands and premises comprised in folios DN102644L co. Down being the lands and premises comprised in an indenture of lease dated 7 november 2002 made between la fitness PLC and la leisure limited, comprising a hotel fitness centre at shaws bridge belfast; and. 3. all the lands and premises comprised in folio AR96420L co armagh being the lands and premises comprised in an indenture of lease dated 19 september 2003 made between armagh city hotel limited la leisure limited and la fitness PLC being lands and premises at armagh city hotel, friary road, armagh, co. Armagh. Fully Satisfied
13 June 2014	Delivered on: 19 June 2014 Satisfied on: 27 May 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Particulars: All and whole 275-309 argyle street, glasgow t/no GLA171048. Fully Satisfied
13 June 2014	Delivered on: 19 June 2014 Satisfied on: 27 May 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Particulars: All and whole 110-112 main street, milngavie t/no DMB71821. Fully Satisfied
6 February 1992	Delivered on: 11 February 1992 Satisfied on: 20 November 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Marlyn lodge 80 to 92 mansell street and parking spaces 1 and 2 tower hamlets london title no ngl 469954 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 June 2014	Delivered on: 10 June 2014 Satisfied on: 21 October 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Fully Satisfied
15 May 2014	Delivered on: 16 May 2014 Satisfied on: 21 October 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Particulars: Leasehold land known as the ground and basement floor 48 leadenhall street london. Fully Satisfied
30 December 2013	Delivered on: 31 December 2013 Satisfied on: 21 October 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A registered charge Particulars: L/H land k/a part sub-basement part basement and ground floor retail unit b the st botolph building 138-139 houndswitch london. Fully Satisfied
30 August 2011	Delivered on: 13 September 2011 Satisfied on: 21 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A supplemental security and confirmation deed Secured details: All monies due or to become due from the obligors to the finance parties and all monies due or to become due from the chargors to all or any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its relevant assets as more specifically referred to in the relevant security documents upon the terms contained in the relevant security documents. See image for full details. Fully Satisfied
7 December 2009	Delivered on: 11 December 2009 Satisfied on: 21 October 2015 Persons entitled: Royal Bank of Scotland PLC Classification: Supplemental mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H land at the rear of gravelly lane, erdington, sutton coldfield see image for full details. Fully Satisfied
7 July 2009	Delivered on: 15 July 2009 Satisfied on: 20 January 2012 Persons entitled: The Royal Bank of Scotland PLC (As Trustee for the Finance Parties) Classification: Supplemental legal mortgage to a debenture dated 6 may 2005 Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land at the rear of gravelly lane erdington sutton coldfield see image for full details. Fully Satisfied
23 March 2006	Delivered on: 2 June 2009 Satisfied on: 21 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the south side of rodwell road/western avenue, northolt, ealing. See image for full details. Fully Satisfied
23 March 2006	Delivered on: 2 June 2009 Satisfied on: 21 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Lingfield leisure health club, ruxley lane, ewell, surrey. Fully Satisfied
21 June 2006	Delivered on: 2 June 2009 Satisfied on: 21 October 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (The Security Trustee) Classification: Supplemental debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land k/a 81-83 kimbolton road bedford t/no's BD19226 and BD22062. L/h land k/a dragons health club, chindits lane, warley, brentwood, essex t/no EX590850. L/h land k/a land and buildings on the south east side of liversage road, derby t/no DY136843.for details of further property charged please refer to form 395, see image for full details. Fully Satisfied
19 December 1990	Delivered on: 24 December 1990 Satisfied on: 20 November 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
21 June 2006	Delivered on: 2 June 2009 Satisfied on: 20 January 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (The Security Trustee) Classification: Supplemental debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole of the l/h land k/a dragons health club, webb ellis road, rugby t/no WK293062 see image for full details. Fully Satisfied
21 June 2006	Delivered on: 2 June 2009 Satisfied on: 20 January 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental debenture Secured details: All sums due or to become due. Particulars: L/H lane known as burnham squash club 821A yeovil road trading estate slough t/no BK315801 and l/h land known as northwood squash centre chestnut avenue northwood middlesex t/no AGL37538. Fully Satisfied
21 June 2006	Delivered on: 2 June 2009 Satisfied on: 20 January 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental debenture Secured details: All sums due or to become due. Particulars: L/H land known as maidstone tennis and fitness centre st peter street maidstone t/no K817534. Fully Satisfied
21 May 2009	Delivered on: 22 May 2009 Satisfied on: 21 October 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Units 6-8 and units 12-16 the royal oak shopping centre brighton road purley surrey t/no SGL606941. Fully Satisfied
28 April 2009	Delivered on: 12 May 2009 Satisfied on: 21 October 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: A supplemental legal mortgage Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Under clause 2 of the supplemental legal mortgage by way of legal mortgage its interest in brooklands cricket & lawn tennis club whitehall road sale t/no. GM817392, west cheshire squash club wrexham road chester t/no. CH419565; the security was created as a continuing security to secure the payment and discharge of the secured liabilities see image for full details. Fully Satisfied
28 April 2009	Delivered on: 12 May 2009 Satisfied on: 21 October 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: A supplemental legal mortgage Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Under clause 2 of the supplemental legal mortgage by way of legal mortgage its interest in the sub-underlease of the premises in the basement and lower ground floor of 20 little britain london; the security was created as a continuing security to secure the payment and discharge of the secured liabilities see image for full details. Fully Satisfied
17 February 2006	Delivered on: 28 February 2006 Satisfied on: 21 October 2015 Persons entitled: The Royal Bank of Scotland PLC (As Trustee for the Finance Parties) Classification: A supplemental deed to a debenture dated 6 may 2005 Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all land shares investments plant and machinery book debts non trading debts accounts held with finance parties intellectual property rights goodwill uncalled capital authorisations and assigned agreements by way of floating charge all present and future business undertaking and assets. See the mortgage charge document for full details. Fully Satisfied
4 October 2005	Delivered on: 12 October 2005 Satisfied on: 21 October 2015 Persons entitled: The Royal Bank of Scotland PLC (As Trustee for the Finance Parties) Classification: Supplemental deed supplemental to a debenture dated 6 may 2005 and a security accession deed date 14 july 2005 and Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and assets present and future including goodwill bookdebts uncalled capital plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
14 July 2005	Delivered on: 22 July 2005 Satisfied on: 21 October 2015 Persons entitled: The Royal Bank of Scotland PLC (As Trustee for the Finance Parties) Classification: Security accession deed pursuant to a debenture dated 6 may 2005 Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The properties at bayswater t/n NGL823877, birmingham t/n WM774269, brighton t/n ESX268707, for details of further properties charged, please refer to form 395 and fixed and floating charges over the undertaking and assets present and future including goodwill bookdebts uncalled capital,. See the mortgage charge document for full details. Fully Satisfied
29 May 2003	Delivered on: 6 June 2003 Satisfied on: 11 June 2004 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£226,787.03 due or to become due from the company to the chargee on any account whatsoever. Particulars: The items listed together with all accessories and component parts and all improvements and renewals thereof together also with all books manuals handbooks technical data drawings schedules and other documentation (or any amendments to them) belonging. D355 glidex xt basc.ing PRO600 x 6 serial nos 02002665, 02002690, 02002697, 02002698, 02002703, 02002706. D320 bike xt ing PRO600 x 8 serial nos 02003446, 02003454, 02003734, 02003736, 02003754, 02003755, 02004118, 02004123. for further details of chattels charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
11 February 1985	Delivered on: 12 February 1985 Satisfied on: 25 November 1994 Persons entitled: Bank Leumi (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Basement & part of ground and two car parking spaces at marlyn lodge mansell street E1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 June 2015	Delivered on: 6 July 2015 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding
1 December 2010	Delivered on: 3 December 2010 Persons entitled: Hayfield Investments Inc Classification: Rent deposit deed Secured details: Â£5,000 due or to become due from the company to the chargee. Particulars: Â£5,000. Outstanding

Filing History

12 December 2017	Termination of appointment of Jacques De Bruin as a director on 30 November 2017 (1 page)
12 December 2017	Termination of appointment of Peter William Denby Roberts as a director on 30 November 2017 (1 page)
12 September 2017	Second filing for the appointment of Jacques De Bruin as a director (6 pages)
23 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
18 April 2017	Notice of completion of voluntary arrangement (16 pages)
18 April 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 17 March 2017 (16 pages)
5 April 2017	Full accounts made up to 31 December 2016 (27 pages)
5 July 2016	Part of the property or undertaking has been released and no longer forms part of charge 017289620033 (6 pages)
23 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 61,000 (6 pages)
2 June 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 23 March 2016 (16 pages)
5 May 2016	Full accounts made up to 31 December 2015 (32 pages)
8 January 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
4 January 2016	Registered office address changed from C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR to C/O Pure Gym Limited Town Centre House Leeds LS2 8LY on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from C/O La Fitness Limited Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR to C/O Pure Gym Limited Town Centre House Leeds LS2 8LY on 4 January 2016 (1 page)
21 October 2015	Satisfaction of charge 13 in full (4 pages)
21 October 2015	Satisfaction of charge 017289620028 in full (4 pages)
21 October 2015	Satisfaction of charge 24 in full (4 pages)
21 October 2015	Satisfaction of charge 21 in full (4 pages)
21 October 2015	Satisfaction of charge 20 in full (4 pages)
21 October 2015	Satisfaction of charge 26 in full (4 pages)
21 October 2015	Satisfaction of charge 11 in full (4 pages)
21 October 2015	Satisfaction of charge 017289620032 in full (4 pages)
21 October 2015	Satisfaction of charge 22 in full (4 pages)
21 October 2015	Satisfaction of charge 15 in full (4 pages)
21 October 2015	Satisfaction of charge 12 in full (4 pages)
21 October 2015	Satisfaction of charge 017289620029 in full (4 pages)
21 October 2015	Satisfaction of charge 017289620027 in full (4 pages)
21 October 2015	Satisfaction of charge 14 in full (4 pages)
21 October 2015	Satisfaction of charge 16 in full (4 pages)
8 October 2015	Director's details changed for Mr Peter William Denby Roberts on 8 October 2015 (2 pages)
8 October 2015	Director's details changed for Mr Peter William Denby Roberts on 8 October 2015 (2 pages)
18 August 2015	Part of the property or undertaking has been released and no longer forms part of charge 017289620033 (5 pages)
8 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 61,000 (6 pages)
8 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 61,000 (6 pages)
6 July 2015	Registration of charge 017289620033, created on 26 June 2015 (25 pages)
1 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
1 July 2015	Memorandum and Articles of Association (24 pages)
30 June 2015	Full accounts made up to 31 October 2014 (25 pages)
11 June 2015	Appointment of Mr Adam John Gordon Bellamy as a secretary on 28 May 2015 (2 pages)
9 June 2015	Appointment of Mr Humphrey Michael Cobbold as a director on 28 May 2015 (2 pages)
9 June 2015	Termination of appointment of Ross Steven Chester as a director on 28 May 2015 (1 page)
9 June 2015	Termination of appointment of Martin Long as a director on 28 May 2015 (1 page)
9 June 2015	Termination of appointment of Arthur Mccoll as a director on 28 May 2015 (1 page)
8 June 2015	Appointment of Mr Jacques De Bruin as a director on 28 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 12/09/2017. (3 pages)
8 June 2015	Appointment of Mr Adam John Gordon Bellamy as a director on 28 May 2015 (2 pages)
8 June 2015	Appointment of Mr Jacques De Bruin as a director on 28 May 2015 (2 pages)
8 June 2015	Appointment of Mr Peter William Denby Roberts as a director on 28 May 2015 (2 pages)
5 June 2015	Section 519 (1 page)
1 June 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 23 March 2015 (15 pages)
27 May 2015	Satisfaction of charge 017289620031 in full (4 pages)
27 May 2015	Satisfaction of charge 017289620030 in full (4 pages)
9 April 2015	Satisfaction of charge 7 in full (4 pages)
11 November 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
11 November 2014	Statement of company's objects (2 pages)
11 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 50,061,000.00 (4 pages)
3 November 2014	Statement of capital on 3 November 2014 GBP 61,000 (4 pages)
3 November 2014	Solvency Statement dated 31/10/14 (1 page)
3 November 2014	Statement by Directors (1 page)
3 November 2014	Statement of capital on 3 November 2014 GBP 61,000 (4 pages)
3 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 August 2014	Full accounts made up to 31 October 2013 (25 pages)
2 July 2014	Registration of charge 017289620032 (51 pages)
19 June 2014	Registration of charge 017289620030 (21 pages)
19 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 61,000 (5 pages)
19 June 2014	Registration of charge 017289620031 (21 pages)
19 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 61,000 (5 pages)
10 June 2014	Registration of charge 017289620029 (27 pages)
16 May 2014	Registration of charge 017289620028 (15 pages)
7 April 2014	Notice to Registrar of companies voluntary arrangement taking effect (11 pages)
31 December 2013	Registration of charge 017289620027 (11 pages)
21 June 2013	Full accounts made up to 31 October 2012 (23 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
28 March 2012	Full accounts made up to 31 October 2011 (23 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
11 January 2012	Section 519 (2 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 26 (14 pages)
12 August 2011	Current accounting period extended from 31 July 2011 to 31 October 2011 (1 page)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
12 April 2011	Group of companies' accounts made up to 31 July 2010 (23 pages)
3 December 2010	Particulars of a mortgage or charge / charge no: 25 (5 pages)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
22 April 2010	Full accounts made up to 31 July 2009 (22 pages)
11 December 2009	Particulars of a mortgage or charge / charge no: 24 (6 pages)
9 November 2009	Director's details changed for Martin Long on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Martin Long on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Arthur Mccoll on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Arthur Mccoll on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Ross Steven Chester on 5 November 2009 (2 pages)
9 November 2009	Director's details changed for Ross Steven Chester on 5 November 2009 (2 pages)
17 July 2009	Return made up to 01/06/09; full list of members (4 pages)
15 July 2009	Particulars of a mortgage or charge / charge no: 23 (7 pages)
23 June 2009	Director's change of particulars / ross chester / 22/06/2009 (1 page)
23 June 2009	Director appointed arthur mccoll (1 page)
2 June 2009	Particulars of a charge subject to which a property has been acquired / charge no: 17 (5 pages)
2 June 2009	Particulars of a charge subject to which a property has been acquired / charge no: 19 (5 pages)
2 June 2009	Particulars of a charge subject to which a property has been acquired / charge no: 21 (5 pages)
2 June 2009	Duplicate mortgage certificatecharge no:18 (5 pages)
2 June 2009	Particulars of a charge subject to which a property has been acquired / charge no: 20 (5 pages)
2 June 2009	Particulars of a charge subject to which a property has been acquired / charge no: 22 (5 pages)
2 June 2009	Particulars of a charge subject to which a property has been acquired / charge no: 18 (5 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 16 (5 pages)
12 May 2009	Particulars of a mortgage or charge / charge no: 15 (6 pages)
12 May 2009	Particulars of a mortgage or charge / charge no: 14 (5 pages)
15 April 2009	Appointment terminated director and secretary steven gosling (1 page)
7 April 2009	Director appointed ross steven chester (1 page)
13 January 2009	Full accounts made up to 31 July 2008 (24 pages)
10 June 2008	Return made up to 01/06/08; full list of members (4 pages)
12 December 2007	Full accounts made up to 31 July 2007 (21 pages)
30 November 2007	Director resigned (1 page)
15 November 2007	New secretary appointed;new director appointed (3 pages)
14 November 2007	New director appointed (2 pages)
10 September 2007	Full accounts made up to 31 July 2006 (21 pages)
7 September 2007	Secretary resigned;director resigned (1 page)
20 June 2007	Return made up to 01/06/07; full list of members (3 pages)
20 June 2007	Ad 31/07/06--------- Â£ si [email protected]=60000 Â£ ic 1000/61000 (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
24 January 2007	New secretary appointed (2 pages)
22 December 2006	Registered office changed on 22/12/06 from: 101 commercial road london E1 1RD (1 page)
22 December 2006	Secretary resigned (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	New director appointed (2 pages)
4 August 2006	Return made up to 01/06/06; full list of members (3 pages)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Secretary's particulars changed (1 page)
2 March 2006	Full accounts made up to 31 July 2005 (20 pages)
28 February 2006	Particulars of mortgage/charge (15 pages)
10 January 2006	New director appointed (2 pages)
12 October 2005	Particulars of mortgage/charge (16 pages)
13 September 2005	Declaration of assistance for shares acquisition (15 pages)
10 August 2005	Director resigned (1 page)
4 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2005	Particulars of mortgage/charge (21 pages)
29 June 2005	Return made up to 01/06/05; full list of members (3 pages)
2 March 2005	Full accounts made up to 31 July 2004 (20 pages)
4 October 2004	Director resigned (1 page)
20 July 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2004	Full accounts made up to 31 July 2003 (21 pages)
25 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 July 2003	Nc inc already adjusted 08/05/03 (5 pages)
18 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 June 2003	Particulars of mortgage/charge (6 pages)
21 February 2003	Full accounts made up to 31 July 2002 (20 pages)
5 September 2002	Particulars of mortgage/charge (12 pages)
23 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2002	Full accounts made up to 31 July 2001 (20 pages)
3 May 2002	Declaration of mortgage charge released/ceased (2 pages)
24 October 2001	Return made up to 20/06/01; full list of members (7 pages)
15 October 2001	New secretary appointed (2 pages)
15 October 2001	Secretary resigned (1 page)
21 May 2001	Registered office changed on 21/05/01 from: 60 commercial road london E1 1LP (1 page)
1 May 2001	Full accounts made up to 31 July 2000 (20 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	Return made up to 20/06/00; full list of members (7 pages)
24 July 2000	Auditor's resignation (1 page)
8 March 2000	Particulars of mortgage/charge (3 pages)
15 October 1999	Memorandum and Articles of Association (16 pages)
15 October 1999	Memorandum and Articles of Association (8 pages)
8 October 1999	Company name changed L.A. fitness LIMITED\certificate issued on 08/10/99 (2 pages)
4 October 1999	Return made up to 20/06/99; full list of members (8 pages)
1 October 1999	Full accounts made up to 31 July 1999 (18 pages)
28 September 1999	Registered office changed on 28/09/99 from: 235-237 old marylebone road london nwi 5QT (1 page)
23 August 1999	Auditor's resignation (1 page)
13 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1999	Company name changed C.S. leisure LIMITED\certificate issued on 28/05/99 (2 pages)
7 May 1999	Particulars of mortgage/charge (4 pages)
14 December 1998	Full accounts made up to 31 July 1998 (16 pages)
28 October 1998	Return made up to 20/06/98; full list of members (10 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
17 April 1998	Director's particulars changed (1 page)
20 March 1998	Full accounts made up to 31 July 1997 (14 pages)
16 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 1997	Return made up to 20/06/97; full list of members (10 pages)
17 May 1997	Particulars of mortgage/charge (3 pages)
21 November 1996	Full group accounts made up to 31 July 1996 (27 pages)
12 November 1996	Accounting reference date shortened from 31/12/96 to 31/07/96 (1 page)
5 November 1996	Return made up to 20/06/96; full list of members (7 pages)
12 September 1996	New secretary appointed (2 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	Secretary resigned (1 page)
19 December 1995	Full accounts made up to 31 December 1994 (17 pages)
25 November 1994	Particulars of mortgage/charge (6 pages)
25 November 1994	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1992	Particulars of mortgage/charge (3 pages)
24 December 1990	Particulars of mortgage/charge (3 pages)
4 September 1990	Memorandum and Articles of Association (11 pages)
10 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 January 1989	Company name changed brentlyn LIMITED\certificate issued on 10/01/89 (2 pages)
3 June 1983	Incorporation (14 pages)
3 June 1983	Certificate of incorporation (1 page)

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