BANNATYNE HOTELS LIMITED - DARLINGTON
| Company Profile | Company Filings |
Overview
BANNATYNE HOTELS LIMITED is a Private Limited Company from DARLINGTON and has the status: Active.
BANNATYNE HOTELS LIMITED was incorporated 27 years ago on 25/10/1996 and has the registered number: 03271621. The accounts status is FULL and accounts are next due on 30/09/2024.
BANNATYNE HOTELS LIMITED was incorporated 27 years ago on 25/10/1996 and has the registered number: 03271621. The accounts status is FULL and accounts are next due on 30/09/2024.
BANNATYNE HOTELS LIMITED - DARLINGTON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
POWER HOUSE
DARLINGTON
CO DURHAM
DL1 1ST
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN HANCOCK | Nov 1965 | English | Director | 2012-01-01 | CURRENT |
| MS KAREN WILKINSON | Oct 1967 | British | Director | 2019-07-01 | CURRENT |
| MISS VICTORIA BROWN | May 1977 | British | Director | 2022-06-30 | CURRENT |
| MR DUNCAN BANNATYNE | Feb 1949 | British | Director | 2021-12-06 | CURRENT |
| MR ANTHONY CRAIG ELLIOTT | Feb 1981 | English | Director | 2016-09-01 UNTIL 2020-02-14 | RESIGNED |
| GRAHAM NIGEL ARMSTRONG | Mar 1971 | British | Secretary | 1999-05-13 UNTIL 2005-01-04 | RESIGNED |
| MR CHRISTOPHER PAUL WATSON | Feb 1969 | British | Secretary | 2008-02-29 UNTIL 2014-11-10 | RESIGNED |
| DUNCAN WALKER BANNATYNE | Feb 1949 | British | Secretary | 1996-10-25 UNTIL 1997-07-22 | RESIGNED |
| MR SCOTT HOPKINSON | Aug 1974 | British | Secretary | 2006-03-09 UNTIL 2008-02-29 | RESIGNED |
| MR EDWIN JAMES | Secretary | 2015-03-04 UNTIL 2022-06-30 | RESIGNED | ||
| JOANNE MCCUE | Mar 1966 | British | Secretary | 1997-07-22 UNTIL 1999-05-13 | RESIGNED |
| NEIL TEESDALE | May 1972 | Secretary | 2005-01-04 UNTIL 2006-03-09 | RESIGNED | |
| MR ANTHONY BELL | Nov 1953 | British | Director | 2000-11-14 UNTIL 2005-01-04 | RESIGNED |
| JOANNE MCCUE | Mar 1966 | British | Director | 1996-10-25 UNTIL 1999-05-13 | RESIGNED |
| MR EDWIN MICHAEL LEWIS JAMES | Feb 1980 | British | Director | 2015-09-09 UNTIL 2022-06-30 | RESIGNED |
| MR SCOTT HOPKINSON | Aug 1974 | British | Director | 2006-08-01 UNTIL 2008-02-29 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-10-25 UNTIL 1996-10-25 | RESIGNED | ||
| MR KENNETH PETER CAMPLING | May 1963 | British | Director | 2016-01-30 UNTIL 2021-07-16 | RESIGNED |
| MR DUNCAN WALKER BANNATYNE | Feb 1949 | British | Director | 1996-10-25 UNTIL 2016-04-04 | RESIGNED |
| MR GRAHAM NIGEL ARMSTRONG | Mar 1971 | British | Director | 2003-08-05 UNTIL 2015-03-04 | RESIGNED |
| MR CHRISTOPHER PAUL WATSON | Feb 1969 | British | Director | 2012-12-24 UNTIL 2014-11-10 | RESIGNED |
| MR JUSTIN MUSGROVE | Sep 1969 | English | Director | 2015-03-04 UNTIL 2019-07-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-10-25 UNTIL 1996-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Bannatyne Group Plc | 2016-04-06 | Darlington Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |