BANNATYNE FITNESS (8) LIMITED - DARLINGTON


Company Profile Company Filings

Overview

BANNATYNE FITNESS (8) LIMITED is a Private Limited Company from DARLINGTON and has the status: Active.
BANNATYNE FITNESS (8) LIMITED was incorporated 28 years ago on 22/03/1993 and has the registered number: 02802198. The accounts status is DORMANT and accounts are next due on 30/09/2021.

BANNATYNE FITNESS (8) 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:
VIVA! HEALTH & LEISURE CLUBS LIMITED (until 19/09/2006)

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 EDWIN MICHAEL LEWIS JAMES Feb 1980 British Director 2015-08-27 CURRENT
MS KAREN WILKINSON Oct 1967 British Director 2020-05-13 CURRENT
MR STEVEN HANCOCK Nov 1965 English Director 2016-01-01 CURRENT
MR EDWIN JAMES Secretary 2016-02-01 CURRENT
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2001-06-04 UNTIL 2003-02-23 RESIGNED
RUTLAND DIRECTORS LIMITED Corporate Nominee Secretary 1993-03-22 UNTIL 1993-06-25 RESIGNED
MR GRAHAM NIGEL ARMSTRONG Mar 1971 British Director 2006-08-09 UNTIL 2015-01-29 RESIGNED
MR DUNCAN WALKER BANNATYNE Feb 1949 British Director 2006-08-09 UNTIL 2016-04-04 RESIGNED
MR ANTHONY BELL Nov 1953 British Director 2006-08-09 UNTIL 2007-08-23 RESIGNED
KEITH ALEXANDER BURNET Mar 1970 British Director 2005-11-14 UNTIL 2006-08-09 RESIGNED
MRS JOANNA BOYDELL Mar 1969 British Director 2005-02-01 UNTIL 2005-09-12 RESIGNED
STUART PAUL BROSTER Apr 1961 British Director 1999-07-07 UNTIL 2001-10-12 RESIGNED
MR KENNETH PETER CAMPLING May 1963 English Director 2016-01-30 UNTIL 2021-07-16 RESIGNED
PATRICK WILLIAM FITZGIBBON Jan 1968 British Director 2004-04-12 UNTIL 2005-11-14 RESIGNED
MR STEVE HANCOCK May 1963 British Director 2016-02-01 UNTIL 2016-02-07 RESIGNED
GRAEME JAMES CAMPBELL Mar 1972 British Director 1999-10-07 UNTIL 2003-07-11 RESIGNED
MR SCOTT HOPKINSON Aug 1974 British Director 2007-04-17 UNTIL 2008-02-29 RESIGNED
MR HUW SPENCER WATSON Jul 1958 British Director 1993-06-25 UNTIL 1999-04-08 RESIGNED
MR CHRISTOPHER PAUL WATSON Feb 1969 British Director 2012-12-24 UNTIL 2014-11-10 RESIGNED
MR PAUL VICTOR HARVEY Jan 1961 British Director 2001-10-12 UNTIL 2004-04-12 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 NATHANIEL SOLOMON Nov 1925 British Director 1995-07-01 UNTIL 1999-04-08 RESIGNED
ANTONIUS VAN VILSTEREN Jun 1970 British Director 2003-07-11 UNTIL 2005-02-01 RESIGNED
ANDREW POTTER May 1970 British Director 2005-12-12 UNTIL 2006-08-09 RESIGNED
NINTH EARL OF CHICHESTER JOHN NICHOLAS PELHAM Apr 1944 British Director 1993-06-25 UNTIL 1999-04-08 RESIGNED
MR MICHAEL WILLIAM PEACOCK Jun 1958 British Director 1995-01-26 UNTIL 1999-04-08 RESIGNED
MR JUSTIN MUSGROVE Sep 1969 English Director 2015-01-27 UNTIL 2019-06-30 RESIGNED
DAVID MICHAEL CHARLES MICHELS Dec 1946 British Director 1999-04-08 UNTIL 2006-02-23 RESIGNED
MR PAUL NATHAN SHAFAR Apr 1957 British Director 1999-07-07 UNTIL 2005-03-24 RESIGNED
MR BRIAN WILSON Jun 1962 British Secretary 2006-02-23 UNTIL 2006-08-09 RESIGNED
SUSAN WATSON Secretary 1993-06-25 UNTIL 1994-11-25 RESIGNED
BARBARA HUGHES Jun 1966 Secretary 1999-07-07 UNTIL 2001-06-04 RESIGNED
MR MICHAEL WILLIAM PEACOCK Jun 1958 British Secretary 1994-11-25 UNTIL 1999-04-08 RESIGNED
MR CHRISTOPHER PAUL WATSON Feb 1969 British Secretary 2008-02-29 UNTIL 2014-11-10 RESIGNED
MR SCOTT HOPKINSON Aug 1974 British Secretary 2006-08-09 UNTIL 2008-02-29 RESIGNED
SIMON HODGES Jun 1958 Secretary 1999-04-08 UNTIL 1999-07-07 RESIGNED
RUTLAND DIRECTORS LIMITED Corporate Nominee Director 1993-03-22 UNTIL 1993-06-25 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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BANNATYNE FITNESS LIMITED DARLINGTON Active FULL 93130 - Fitness facilities
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BANNATYNE FINANCE LIMITED DARLINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 64191 - Banks