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 25 years ago on 25/10/1996 and has the registered number: 03271621. The accounts status is FULL and accounts are next due on 31/12/2021.

BANNATYNE HOTELS LIMITED - DARLINGTON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

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

Registered Office

POWER HOUSE
DARLINGTON
CO DURHAM
DL1 1ST

This Company Originates in : United Kingdom
Previous trading names include:
CREME DE LA CREME LTD. (until 15/02/2002)

Confirmation Statements

Last Statement Next Statement Due
30/09/2021 14/10/2022

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
MR EDWIN MICHAEL LEWIS JAMES Feb 1980 British Director 2015-09-09 CURRENT
MR EDWIN JAMES Secretary 2015-03-04 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-10-25 UNTIL 1996-10-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-10-25 UNTIL 1996-10-25 RESIGNED
MR JUSTIN MUSGROVE Sep 1969 English Director 2015-03-04 UNTIL 2019-07-01 RESIGNED
JOANNE MCCUE Mar 1966 British Director 1996-10-25 UNTIL 1999-05-13 RESIGNED
MR SCOTT HOPKINSON Aug 1974 British Director 2006-08-01 UNTIL 2008-02-29 RESIGNED
MR ANTHONY CRAIG ELLIOTT Feb 1981 English Director 2016-09-01 UNTIL 2020-02-14 RESIGNED
MR KENNETH PETER CAMPLING May 1963 English Director 2016-01-30 UNTIL 2021-07-16 RESIGNED
MR ANTHONY BELL Nov 1953 British Director 2000-11-14 UNTIL 2005-01-04 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
GRAHAM NIGEL ARMSTRONG Mar 1971 British Secretary 1999-05-13 UNTIL 2005-01-04 RESIGNED
DUNCAN WALKER BANNATYNE Feb 1949 British Secretary 1996-10-25 UNTIL 1997-07-22 RESIGNED
MR CHRISTOPHER PAUL WATSON Feb 1969 British Secretary 2008-02-29 UNTIL 2014-11-10 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 SCOTT HOPKINSON Aug 1974 British Secretary 2006-03-09 UNTIL 2008-02-29 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

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BANNATYNE FITNESS (8) LIMITED DARLINGTON Active DORMANT 99999 - Dormant Company
BANNATYNE FITNESS (6) LIMITED DARLINGTON Active DORMANT 99999 - Dormant Company
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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
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BANNATYNE FINANCE LIMITED DARLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64191 - Banks