BANNATYNE FITNESS (6) LIMITED - DARLINGTON


Company Profile Company Filings

Overview

BANNATYNE FITNESS (6) LIMITED is a Private Limited Company from DARLINGTON and has the status: Active.
BANNATYNE FITNESS (6) LIMITED was incorporated 26 years ago on 08/12/1995 and has the registered number: 03136013. The accounts status is DORMANT and accounts are next due on 30/09/2022.

BANNATYNE FITNESS (6) 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 31/12/2020 30/09/2022

Registered Office

POWERHOUSE
DARLINGTON
COUNTY DURHAM
DL1 1ST

This Company Originates in : United Kingdom
Previous trading names include:
LIVINGWELL (HOLDINGS) 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 2014-11-12 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 2014-11-12 CURRENT
BANNATYNE FITNESS LTD Corporate Director 2014-11-12 UNTIL 2016-04-08 RESIGNED
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2001-06-04 UNTIL 2006-02-23 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
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 2003-07-11 RESIGNED
KEITH ALEXANDER BURNET Mar 1970 British Director 2005-11-14 UNTIL 2006-08-09 RESIGNED
MATTHEW WILLIAM BUCKNALL Jun 1960 Director 1995-12-20 UNTIL 1996-05-11 RESIGNED
STUART PAUL BROSTER Apr 1961 British Director 1999-05-04 UNTIL 2001-10-12 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 GRAHAM NIGEL ARMSTRONG Mar 1971 British Director 2006-08-09 UNTIL 2015-01-29 RESIGNED
PATRICK WILLIAM FITZGIBBON Jan 1968 British Director 2004-04-12 UNTIL 2005-11-14 RESIGNED
MR PAUL VICTOR HARVEY Jan 1961 British Director 2001-10-12 UNTIL 2004-04-12 RESIGNED
CHRISTOPHER CONNOR MCCANN Jun 1967 British Director 1995-12-20 UNTIL 1996-05-11 RESIGNED
MR PAUL FREDERICK JAMES Oct 1949 British Director 2005-04-25 UNTIL 2005-05-25 RESIGNED
MR EDWIN MICHAEL LEWIS JAMES Feb 1980 British Director 2015-09-09 UNTIL 2015-09-20 RESIGNED
JOHN GEOFFREY CHESTER Jul 1951 British Director 2001-10-15 UNTIL 2003-11-12 RESIGNED
DAVID MICHAEL CHARLES MICHELS Dec 1946 British Director 1996-05-11 UNTIL 2000-07-24 RESIGNED
MR JUSTIN MUSGROVE Sep 1969 English Director 2014-11-12 UNTIL 2019-06-30 RESIGNED
FRANK ANDREW REED Mar 1957 British Director 1996-01-04 UNTIL 1996-05-11 RESIGNED
ANDREW POTTER May 1970 British Director 2005-12-12 UNTIL 2006-08-09 RESIGNED
MR PAUL NATHAN SHAFAR Apr 1957 British Director 1999-05-04 UNTIL 2005-03-24 RESIGNED
SIMON SPROWELL Apr 1972 British Director 2005-12-12 UNTIL 2006-08-09 RESIGNED
JONATHAN DAVID THOMSON Aug 1972 British Director 2005-09-12 UNTIL 2006-08-09 RESIGNED
MR MARK JONATHAN WAY Sep 1971 British Director 2005-04-25 UNTIL 2005-05-25 RESIGNED
MR SCOTT HOPKINSON Aug 1974 British Director 2007-04-17 UNTIL 2008-02-29 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1995-12-08 UNTIL 1995-12-20 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1995-12-08 UNTIL 1995-12-20 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 1995-12-08 UNTIL 1995-12-20 RESIGNED
ANTONIUS VAN VILSTEREN Jun 1970 British Director 2003-07-11 UNTIL 2005-02-01 RESIGNED
MR CHRISTOPHER PAUL WATSON Feb 1969 British Director 2012-02-24 UNTIL 2014-11-10 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
SIMON HODGES Jun 1958 Secretary 1996-05-11 UNTIL 1999-06-01 RESIGNED
MR BRIAN WILSON Jun 1962 British Secretary 2006-02-23 UNTIL 2006-08-09 RESIGNED
MATTHEW WILLIAM BUCKNALL Jun 1960 Secretary 1995-12-20 UNTIL 1996-05-11 RESIGNED
MR CHRISTOPHER PAUL WATSON Feb 1969 British Secretary 2008-02-29 UNTIL 2014-11-10 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXHIBITION HALL BRIGHTON LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CASCADES CLUBS LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
HIC GROUP FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BIRMINGHAM METROPOLE HOTELS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BRADLEY COURT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CRANDMILL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BANNATYNE FITNESS (7) LIMITED DARLINGTON Active DORMANT 99999 - Dormant Company
CARMELITE PROPERTY MANAGEMENT LIMITED WARWICK Active FULL 70100 - Activities of head offices
CARMELITE FINANCE LIMITED BIRMINGHAM ... FULL 70100 - Activities of head offices
BOX CLEVER TECHNOLOGY LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EDEXCEL LIMITED Active AUDIT EXEMPTION SUBSI 85310 - General secondary education
COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 55900 - Other accommodation
HILTON WORLDWIDE LIMITED GLASGOW UNITED KINGDOM Active FULL 70100 - Activities of head offices
EVENTDAY LIMITED GLASGOW Dissolved... FULL 92000 - Gambling and betting activities
CRAIGENDARROCH LIMITED EDINBURGH SCOTLAND Active SMALL 55100 - Hotels and similar accommodation
HILTON LEISURE BREAKS LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 79110 - Travel agency activities
DUNKELD LODGES (MANAGEMENT) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SPORTECH POOLS TRUSTEE COMPANY LIMITED EDINBURGH Active -... DORMANT 82990 - Other business support service activities n.e.c.
BONDAREA LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANNATYNE FITNESS (8) LIMITED DARLINGTON Active DORMANT 99999 - Dormant Company
BANNATYNE FITNESS LIMITED DARLINGTON Active FULL 93130 - Fitness facilities
BANNATYNE MEDIA LIMITED DARLINGTON Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
COOKRIDGE HALL HEALTH & FITNESS LIMITED DARLINGTON ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
BANNATYNE FITNESS (2) LIMITED DARLINGTON Active FULL 93130 - Fitness facilities
BANNATYNE'S HEALTH CLUB (NORWICH WEST) LIMITED DARLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
JUST HEALTH & FITNESS LIMITED DARLINGTON UNITED KINGDOM Active DORMANT 93130 - Fitness facilities
RED GYM LIMITED DARLINGTON UNITED KINGDOM Active DORMANT 93130 - Fitness facilities
BANNATYNE FINANCE LIMITED DARLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64191 - Banks