Tolmers Newco 1 Limited

Company Name	Tolmers Newco 1 Limited
Directors	Humphrey Michael Cobbold and Alexander Basil John Wood
Company Status	Active
Company Number	08963776
Category	Private Limited Company
Incorporation Date	27 March 2014(10 years, 1 month ago)
Previous Name	Snrdco 3163 Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mr Humphrey Michael Cobbold
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 May 2015(1 year, 2 months 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(4 years, 6 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	Mr Andrew David Harris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Andrew John Leeser
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British,German
Status	Resigned
Appointed	23 May 2014(1 month, 3 weeks after company formation)
Appointment Duration	1 week, 5 days (resigned 04 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandall Stones Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QR

Director Name	Mr Ross Steven Chester
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 28 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandall Stones Road Kirk Sandall Doncaster DN3 1QR

Director Name	Mr Martin Long
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 28 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandall Stones Road Kirk Sandall Doncaster DN3 1QR

Director Name	Mr Michael Kane O'Donnell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	23 May 2014(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 28 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandall Stones Road Kirk Sandall Doncaster 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(1 year, 2 months 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(1 year, 2 months 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(1 year, 2 months 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(1 year, 2 months 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

Director Name	Dentons Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 2014(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2014(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

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

Shareholders

575 at £0.01	Martin Long 5.75% Ordinary B
2.7k at £0.01	West Register (Investments) Limited 27.20% Ordinary A
2.4k at £0.01	Credit Agricole Corporate & Investment Bank 23.57% Ordinary A
2.1k at £0.01	Remich Holdings 1 Sarl 20.69% Ordinary A
1.7k at £0.01	Barclays Converted Investments No 2 Limited 16.54% Ordinary A
175 at £0.01	Arthur Mccoll 1.75% Ordinary B
175 at £0.01	Peter Harrington 1.75% Ordinary B
175 at £0.01	Ross Steven Chester 1.75% Ordinary B
100 at £0.01	Michael O'donnell 1.00% Ordinary B

Financials

Year	2014
Turnover	£29,467,000
Gross Profit	£4,834,000
Net Worth	£10,099,000
Cash	£4,584,000
Current Liabilities	£15,037,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

26 June 2015	Delivered on: 6 July 2015 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding
5 June 2014	Delivered on: 10 June 2014 Satisfied on: 21 October 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: A registered charge Fully Satisfied
5 June 2014	Delivered on: 10 June 2014 Satisfied on: 21 October 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: A registered charge Fully Satisfied

Filing History

30 November 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
9 April 2020	Director's details changed for Mr Humphrey Michael Cobbold on 1 November 2019 (2 pages)
9 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
18 June 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
1 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
12 October 2018	Termination of appointment of Adam John Gordon Bellamy as a director on 10 October 2018 (1 page)
12 October 2018	Appointment of Mr Alexander Basil John Wood as a director on 10 October 2018 (2 pages)
12 October 2018	Termination of appointment of Adam John Gordon Bellamy as a secretary on 10 October 2018 (1 page)
10 May 2018	Accounts for a dormant company made up to 31 December 2017 (13 pages)
6 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
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 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)
15 September 2017	Second filing for the appointment of Jacques De Bruin as a director (6 pages)
15 September 2017	Second filing for the appointment of Jacques De Bruin as a director (6 pages)
5 April 2017	Full accounts made up to 31 December 2016 (18 pages)
5 April 2017	Full accounts made up to 31 December 2016 (18 pages)
31 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
4 May 2016	Group of companies' accounts made up to 31 December 2015 (48 pages)
4 May 2016	Group of companies' accounts made up to 31 December 2015 (48 pages)
13 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (6 pages)
13 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (6 pages)
7 January 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
7 January 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
6 November 2015	Registered office address changed from C/O La Fitness Sandall Stones Road Kirk Sandall Doncaster DN3 1QR to C/O Pure Gym Limited Town Centre House Leeds LS2 8LY on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from C/O La Fitness Sandall Stones Road Kirk Sandall Doncaster DN3 1QR to C/O Pure Gym Limited Town Centre House Leeds LS2 8LY on 6 November 2015 (1 page)
21 October 2015	Satisfaction of charge 089637760002 in full (4 pages)
21 October 2015	Satisfaction of charge 089637760002 in full (4 pages)
21 October 2015	Satisfaction of charge 089637760001 in full (4 pages)
21 October 2015	Satisfaction of charge 089637760001 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)
6 July 2015	Registration of charge 089637760003, created on 26 June 2015 (25 pages)
6 July 2015	Registration of charge 089637760003, 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	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
1 July 2015	Memorandum and Articles of Association (51 pages)
1 July 2015	Memorandum and Articles of Association (51 pages)
30 June 2015	Group of companies' accounts made up to 31 October 2014 (32 pages)
30 June 2015	Group of companies' accounts made up to 31 October 2014 (32 pages)
11 June 2015	Appointment of Mr Adam John Gordon Bellamy as a secretary on 28 May 2015 (2 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 Martin Long as a director on 28 May 2015 (1 page)
9 June 2015	Appointment of Mr Adam John Gordon Bellamy as a director 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	Appointment of Mr Jacques De Bruin as a director on 28 May 2015 (2 pages)
9 June 2015	Termination of appointment of Michael Kane O'donnell as a director on 28 May 2015 (1 page)
9 June 2015	Appointment of Mr Adam John Gordon Bellamy 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 Ross Steven Chester as a director on 28 May 2015 (1 page)
9 June 2015	Appointment of Mr Peter William Denby Roberts as a director on 28 May 2015 (2 pages)
9 June 2015	Termination of appointment of Michael Kane O'donnell as a director on 28 May 2015 (1 page)
9 June 2015	Appointment of Mr Jacques De Bruin as a director on 28 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 15/09/2017. (3 pages)
9 June 2015	Appointment of Mr Peter William Denby Roberts as a director on 28 May 2015 (2 pages)
9 June 2015	Termination of appointment of Martin Long as a director on 28 May 2015 (1 page)
9 June 2015	Appointment of Mr Jacques De Bruin as a director on 28 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 15/09/2017. (3 pages)
5 June 2015	Section 519 (1 page)
5 June 2015	Section 519 (1 page)
13 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (6 pages)
13 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (6 pages)
11 February 2015	Termination of appointment of Dentons Secretaries Limited as a secretary on 23 May 2014 (1 page)
11 February 2015	Termination of appointment of Dentons Secretaries Limited as a secretary on 23 May 2014 (1 page)
1 August 2014	Registered office address changed from Sandall Stones Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QR England to Sandall Stones Road Kirk Sandall Doncaster DN3 1QR on 1 August 2014 (2 pages)
1 August 2014	Registered office address changed from Sandall Stones Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QR England to Sandall Stones Road Kirk Sandall Doncaster DN3 1QR on 1 August 2014 (2 pages)
1 August 2014	Registered office address changed from Sandall Stones Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QR England to Sandall Stones Road Kirk Sandall Doncaster DN3 1QR on 1 August 2014 (2 pages)
16 July 2014	Director's details changed for Ross Stephen Chester on 7 July 2014 (3 pages)
16 July 2014	Director's details changed for Ross Stephen Chester on 7 July 2014 (3 pages)
16 July 2014	Director's details changed for Ross Stephen Chester on 7 July 2014 (3 pages)
4 July 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 100.00 (10 pages)
4 July 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 100.00 (10 pages)
4 July 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 100.00 (10 pages)
12 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
12 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
10 June 2014	Registration of charge 089637760001 (27 pages)
10 June 2014	Registration of charge 089637760002 (11 pages)
10 June 2014	Registration of charge 089637760002 (11 pages)
10 June 2014	Registration of charge 089637760001 (27 pages)
4 June 2014	Termination of appointment of Andrew Leeser as a director (1 page)
4 June 2014	Termination of appointment of Andrew Leeser as a director (1 page)
30 May 2014	Particulars of variation of rights attached to shares (8 pages)
30 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares converted 23/05/2014 RES12 ‐ Resolution of varying share rights or name (53 pages)
30 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares converted 23/05/2014 RES12 ‐ Resolution of varying share rights or name (53 pages)
30 May 2014	Change of share class name or designation (2 pages)
30 May 2014	Change of share class name or designation (2 pages)
30 May 2014	Particulars of variation of rights attached to shares (8 pages)
23 May 2014	Appointment of Ross Stephen Chester as a director (2 pages)
23 May 2014	Appointment of Mr Andrew John Leeser as a director (2 pages)
23 May 2014	Resolutions RES13 ‐ Â£1.00 in the issued shares cap be sub-divided into 100 ord shares 20/05/2014 (2 pages)
23 May 2014	Appointment of Mr Andrew John Leeser as a director (2 pages)
23 May 2014	Statement of capital following an allotment of shares on 20 May 2014 GBP 12.04 (4 pages)
23 May 2014	Statement of capital following an allotment of shares on 20 May 2014 GBP 12.04 (4 pages)
23 May 2014	Appointment of Mr Martin Long as a director (2 pages)
23 May 2014	Termination of appointment of Dentons Directors Limited as a director (1 page)
23 May 2014	Appointment of Ross Stephen Chester as a director (2 pages)
23 May 2014	Registered office address changed from One Fleet Place London EC4M 7WS on 23 May 2014 (1 page)
23 May 2014	Termination of appointment of Andrew Harris as a director (1 page)
23 May 2014	Appointment of Mr Michael Kane O'donnell as a director (2 pages)
23 May 2014	Sub-division of shares on 20 May 2014 (5 pages)
23 May 2014	Appointment of Mr Martin Long as a director (2 pages)
23 May 2014	Registered office address changed from One Fleet Place London EC4M 7WS on 23 May 2014 (1 page)
23 May 2014	Sub-division of shares on 20 May 2014 (5 pages)
23 May 2014	Appointment of Mr Michael Kane O'donnell as a director (2 pages)
23 May 2014	Resolutions RES13 ‐ Â£1.00 in the issued shares cap be sub-divided into 100 ord shares 20/05/2014 (2 pages)
23 May 2014	Termination of appointment of Andrew Harris as a director (1 page)
23 May 2014	Termination of appointment of Dentons Directors Limited as a director (1 page)
21 May 2014	Current accounting period shortened from 31 March 2015 to 31 October 2014 (1 page)
21 May 2014	Current accounting period shortened from 31 March 2015 to 31 October 2014 (1 page)
20 May 2014	Company name changed snrdco 3163 LIMITED\certificate issued on 20/05/14 RES15 ‐ Change company name resolution on 2014-05-20 NM01 ‐ Change of name by resolution (3 pages)
20 May 2014	Company name changed snrdco 3163 LIMITED\certificate issued on 20/05/14 RES15 ‐ Change company name resolution on 2014-05-20 NM01 ‐ Change of name by resolution (3 pages)
27 March 2014	Incorporation (50 pages)
27 March 2014	Incorporation (50 pages)

Tolmers Newco 1 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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