BANNATYNE FITNESS LIMITED - DARLINGTON
Company Profile | Company Filings |
Overview
BANNATYNE FITNESS LIMITED is a Private Limited Company from DARLINGTON and has the status: Active.
BANNATYNE FITNESS LIMITED was incorporated 27 years ago on 04/12/1996 and has the registered number: 03287770. The accounts status is GROUP and accounts are next due on 30/09/2024.
BANNATYNE FITNESS LIMITED was incorporated 27 years ago on 04/12/1996 and has the registered number: 03287770. The accounts status is GROUP and accounts are next due on 30/09/2024.
BANNATYNE FITNESS LIMITED - DARLINGTON
This company is listed in the following categories:
93130 - Fitness facilities
93130 - Fitness facilities
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 |
---|---|
23/09/2023 | 07/10/2024 |
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 JEREMY JOHN GREEN | Jan 1958 | British | Director | 2001-05-01 UNTIL 2003-12-31 | RESIGNED |
GRAHAM NIGEL ARMSTRONG | Mar 1971 | British | Secretary | 1998-05-08 UNTIL 2003-07-07 | RESIGNED |
DUNCAN WALKER BANNATYNE | Feb 1949 | British | Secretary | 1996-12-04 UNTIL 1998-05-08 | RESIGNED |
MR SCOTT HOPKINSON | Aug 1974 | British | Secretary | 2005-10-07 UNTIL 2008-02-29 | RESIGNED |
MR EDWIN JAMES | Secretary | 2014-11-12 UNTIL 2022-06-30 | RESIGNED | ||
PAUL ALEXANDER EDWARDS | Oct 1966 | British | Secretary | 2003-07-07 UNTIL 2005-10-07 | RESIGNED |
MR CHRISTOPHER PAUL WATSON | Feb 1969 | British | Secretary | 2008-02-29 UNTIL 2014-11-12 | RESIGNED |
MR ANTHONY CRAIG ELLIOTT | Feb 1981 | English | Director | 2016-09-01 UNTIL 2020-02-14 | RESIGNED |
MR JUSTIN MUSGROVE | Sep 1969 | British | Director | 2008-07-01 UNTIL 2019-06-30 | RESIGNED |
JOANNE MCCUE | Mar 1966 | British | Director | 1996-12-04 UNTIL 2003-02-06 | RESIGNED |
MR EDWIN MICHAEL LEWIS JAMES | Feb 1980 | British | Director | 2015-08-27 UNTIL 2022-06-30 | RESIGNED |
MR SCOTT HOPKINSON | Aug 1974 | British | Director | 2006-08-01 UNTIL 2008-02-29 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-12-04 UNTIL 1996-12-04 | RESIGNED | ||
DR CHRISTOPHER HENRY BRUCE HONEYBORNE | Dec 1940 | British | Director | 2001-09-24 UNTIL 2003-07-29 | RESIGNED |
MR MICHAEL CATHEL FALLON | May 1952 | British | Director | 1999-12-29 UNTIL 2000-10-30 | RESIGNED |
MR DUNCAN WALKER BANNATYNE | Feb 1949 | British | Director | 1996-12-04 UNTIL 2016-04-04 | RESIGNED |
PAUL ALEXANDER EDWARDS | Oct 1966 | British | Director | 2003-07-07 UNTIL 2005-10-07 | RESIGNED |
MR KENNETH PETER CAMPLING | May 1963 | British | Director | 2016-01-30 UNTIL 2021-07-16 | RESIGNED |
MR ANTHONY BELL | Nov 1953 | British | Director | 1997-05-27 UNTIL 2007-08-23 | RESIGNED |
MR GRAHAM NIGEL ARMSTRONG | Mar 1971 | British | Director | 2001-08-22 UNTIL 2015-03-04 | RESIGNED |
MR CHRISTOPHER PAUL WATSON | Feb 1969 | British | Director | 2012-12-24 UNTIL 2014-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Bannatyne Group Limited | 2016-04-06 | Darlington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |