BANNATYNE FITNESS (7) LIMITED - DARLINGTON


Company Profile Company Filings

Overview

BANNATYNE FITNESS (7) LIMITED is a Private Limited Company from DARLINGTON and has the status: Active.
BANNATYNE FITNESS (7) LIMITED was incorporated 31 years ago on 01/05/1990 and has the registered number: 02497983. The accounts status is DORMANT and accounts are next due on 30/09/2021.

BANNATYNE FITNESS (7) LIMITED - DARLINGTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

POWER HOUSE
DARLINGTON
COUNTY DURHAM
DL1 1ST

This Company Originates in : United Kingdom
Previous trading names include:
LIVINGWELL HEALTH AND LEISURE LIMITED (until 18/08/2006)

Confirmation Statements

Last Statement Next Statement Due
03/05/2021 17/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN HANCOCK Nov 1965 English Director 2015-03-04 CURRENT
MS KAREN WILKINSON Oct 1967 British Director 2020-05-13 CURRENT
MR EDWIN MICHAEL LEWIS JAMES Feb 1980 British Director 2015-08-27 CURRENT
MR EDWIN JAMES Secretary 2015-03-04 CURRENT
BANNATYNE FITNESS LIMITED Corporate Director 2015-03-04 UNTIL 2016-04-08 RESIGNED
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2001-06-04 UNTIL 2006-02-23 RESIGNED
MR PAUL VICTOR HARVEY Jan 1961 British Director 2001-10-12 UNTIL 2004-04-12 RESIGNED
RONALD NEIL CHISMAN Mar 1947 British Director 1996-05-11 UNTIL 1999-08-31 RESIGNED
JOHN GEOFFREY CHESTER Jul 1951 British Director 2001-04-04 UNTIL 2001-10-12 RESIGNED
JOHN GEOFFREY CHESTER Jul 1951 British Director 2001-10-15 UNTIL 2003-11-12 RESIGNED
MR KENNETH PETER CAMPLING May 1963 English Director 2016-01-30 UNTIL 2021-07-16 RESIGNED
GRAEME JAMES CAMPBELL Mar 1972 British Director 1999-10-07 UNTIL 2003-07-10 RESIGNED
KEITH ALEXANDER BURNET Mar 1970 British Director 2005-11-14 UNTIL 2006-08-09 RESIGNED
MR SCOTT HOPKINSON Aug 1974 British Director 2007-04-17 UNTIL 2008-02-29 RESIGNED
MATTHEW WILLIAM BUCKNALL Jun 1960 Director 1992-10-26 UNTIL 1996-05-11 RESIGNED
MRS JOANNA BOYDELL Mar 1969 British Director 2005-02-01 UNTIL 2005-09-12 RESIGNED
MR ANTHONY BELL Nov 1953 British Director 2006-08-09 UNTIL 2007-08-23 RESIGNED
MR DUNCAN WALKER BANNATYNE Feb 1949 British Director 2006-08-09 UNTIL 2016-04-04 RESIGNED
MR MICHAEL WILLIAM BALFOUR May 1949 British Director RESIGNED
MR GRAHAM NIGEL ARMSTRONG Mar 1971 British Director 2006-08-09 UNTIL 2015-03-04 RESIGNED
STUART PAUL BROSTER Apr 1961 British Director 1999-05-04 UNTIL 2001-10-12 RESIGNED
STEPHEN HUMPHREYS Feb 1960 British Director 2001-02-26 UNTIL 2006-08-09 RESIGNED
PATRICK WILLIAM FITZGIBBON Jan 1968 British Director 2004-04-12 UNTIL 2005-11-14 RESIGNED
PETER MANSON JACKSON Feb 1937 British Director RESIGNED
MICHAEL JOHN YORK Mar 1943 British Director 1993-02-11 UNTIL 1994-06-08 RESIGNED
MR MARK JONATHAN WAY Sep 1971 British Director 2005-04-25 UNTIL 2005-05-25 RESIGNED
MR CHRISTOPHER PAUL WATSON Feb 1969 British Director 2012-12-24 UNTIL 2014-11-10 RESIGNED
ANTONIUS VAN VILSTEREN Jun 1970 British Director 2003-07-11 UNTIL 2005-02-01 RESIGNED
JONATHAN DAVID THOMSON Aug 1972 British Director 2005-09-12 UNTIL 2006-08-09 RESIGNED
SIMON SPROWELL Apr 1972 British Director 2005-12-12 UNTIL 2006-08-09 RESIGNED
MR DAVID JOHN HUNTER Apr 1958 British Director 1992-10-26 UNTIL 1993-01-26 RESIGNED
MR PAUL NATHAN SHAFAR Apr 1957 British Director 1999-05-04 UNTIL 2005-03-24 RESIGNED
MR STANLEY JAMES ROBINSON Jan 1948 British Director 1993-02-11 UNTIL 1996-01-05 RESIGNED
MR DESMOND LOUIS MILDMAY TALJAARD Apr 1961 British Director 2001-02-26 UNTIL 2003-05-06 RESIGNED
ANDREW POTTER May 1970 British Director 2005-12-12 UNTIL 2006-08-09 RESIGNED
MR JUSTIN MUSGROVE Sep 1969 English Director 2015-03-04 UNTIL 2019-06-30 RESIGNED
DAVID MICHAEL CHARLES MICHELS Dec 1946 British Director 1996-05-11 UNTIL 2000-07-24 RESIGNED
MR CHRISTOPHER CONOR MCCANN Jun 1947 British Director 1994-06-10 UNTIL 1996-05-11 RESIGNED
MR ABDULLA AHMED MANNAI Dec 1966 Qatari Director 1993-02-11 UNTIL 1994-06-08 RESIGNED
GAVIN MAIR Jul 1938 British Director RESIGNED
MR EDWIN MICHAEL LEWIS JAMES Feb 1980 British Director 2015-09-09 UNTIL 2016-08-12 RESIGNED
MR PAUL FREDERICK JAMES Oct 1949 British Director 2001-02-26 UNTIL 2006-08-09 RESIGNED
FRANK ANDREW REED Mar 1957 British Director RESIGNED
MATTHEW WILLIAM BUCKNALL Jun 1960 Secretary 1992-06-01 UNTIL 1996-05-11 RESIGNED
SIMON HODGES Jun 1958 Secretary 1996-05-11 UNTIL 1999-06-01 RESIGNED
BARBARA HUGHES Jun 1966 Secretary 1999-06-01 UNTIL 2001-06-04 RESIGNED
MR SCOTT HOPKINSON Aug 1974 British Secretary 2006-08-09 UNTIL 2008-02-29 RESIGNED
MR CHRISTOPHER PAUL WATSON Feb 1969 British Secretary 2008-02-29 UNTIL 2014-11-10 RESIGNED
MR BRIAN WILSON Jun 1962 British Secretary 2006-02-23 UNTIL 2006-08-09 RESIGNED
MR MARK ADAM HOLLIS May 1962 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bannatyne Fitness Limited 2016-04-06 Darlington   County Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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