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 24 years ago on 04/12/1996 and has the registered number: 03287770. The accounts status is FULL and accounts are next due on 30/09/2021.

BANNATYNE FITNESS LIMITED - DARLINGTON

This company is listed in the following categories:
93130 - Fitness facilities

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
CO DURHAM
DL1 1ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2020 18/10/2021

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 2019-07-01 CURRENT
MR STEVEN HANCOCK Nov 1965 English Director 2012-01-01 CURRENT
MR EDWIN JAMES Secretary 2014-11-12 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-12-04 UNTIL 1996-12-04 RESIGNED
MR CHRISTOPHER PAUL WATSON Feb 1969 British Director 2012-12-24 UNTIL 2014-11-10 RESIGNED
MR GRAHAM NIGEL ARMSTRONG Mar 1971 British Director 2001-08-22 UNTIL 2015-03-04 RESIGNED
MR ANTHONY BELL Nov 1953 British Director 1997-05-27 UNTIL 2007-08-23 RESIGNED
MR KENNETH PETER CAMPLING May 1963 English Director 2016-01-30 UNTIL 2021-07-16 RESIGNED
PAUL ALEXANDER EDWARDS Oct 1966 British Director 2003-07-07 UNTIL 2005-10-07 RESIGNED
MR DUNCAN WALKER BANNATYNE Feb 1949 British Director 1996-12-04 UNTIL 2016-04-04 RESIGNED
MR MICHAEL CATHEL FALLON May 1952 British Director 1999-12-29 UNTIL 2000-10-30 RESIGNED
DR CHRISTOPHER HENRY BRUCE HONEYBORNE Dec 1940 British Director 2001-09-24 UNTIL 2003-07-29 RESIGNED
MR JEREMY JOHN GREEN Jan 1958 British Director 2001-05-01 UNTIL 2003-12-31 RESIGNED
MR SCOTT HOPKINSON Aug 1974 British Director 2006-08-01 UNTIL 2008-02-29 RESIGNED
JOANNE MCCUE Mar 1966 British Director 1996-12-04 UNTIL 2003-02-06 RESIGNED
MR JUSTIN MUSGROVE Sep 1969 British Director 2008-07-01 UNTIL 2019-06-30 RESIGNED
MR ANTHONY CRAIG ELLIOTT Feb 1981 English Director 2016-09-01 UNTIL 2020-02-14 RESIGNED
MR CHRISTOPHER PAUL WATSON Feb 1969 British Secretary 2008-02-29 UNTIL 2014-11-12 RESIGNED
MR SCOTT HOPKINSON Aug 1974 British Secretary 2005-10-07 UNTIL 2008-02-29 RESIGNED
DUNCAN WALKER BANNATYNE Feb 1949 British Secretary 1996-12-04 UNTIL 1998-05-08 RESIGNED
PAUL ALEXANDER EDWARDS Oct 1966 British Secretary 2003-07-07 UNTIL 2005-10-07 RESIGNED
GRAHAM NIGEL ARMSTRONG Mar 1971 British Secretary 1998-05-08 UNTIL 2003-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Bannatyne Group Plc 2016-04-06 Darlington   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
BANNATYNE FITNESS (7) LIMITED DARLINGTON Active DORMANT 99999 - Dormant Company
BANNATYNE FITNESS (8) LIMITED DARLINGTON Active DORMANT 99999 - Dormant Company
BANNATYNE FITNESS (6) LIMITED DARLINGTON Active DORMANT 99999 - Dormant Company
BANNATYNE'S HEALTH CLUB LIMITED DARLINGTON Active DORMANT 99999 - Dormant Company
BANNATYNE'S HEALTH CLUB (FIFE) LIMITED DARLINGTON Active DORMANT 99999 - Dormant Company
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BANNATYNE (3) LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED DARLINGTON ENGLAND Dissolved... FULL 93130 - Fitness facilities
BANNATYNE CASINOS LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
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BANNATYNE COVENT GARDEN LIMITED CO DURHAM Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE COMMERCIAL LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED DARLINGTON Dissolved... FULL 55100 - Hotels and similar accommodation
BANNATYNE FITNESS (2) LIMITED DARLINGTON Active FULL 93130 - Fitness facilities
BANNATYNE PROPERTIES LIMITED DARLINGTON Active GROUP 68209 - Other letting and operating of own or leased real estate
THE EDUCATION VILLAGE ACADEMY TRUST DARLINGTON Active GROUP 85200 - Primary education

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANNATYNE FITNESS (8) LIMITED DARLINGTON Active DORMANT 99999 - Dormant Company
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
THE BANNATYNE FOUNDATION DARLINGTON ENGLAND Active DORMANT 99999 - Dormant Company
BANNATYNE FINANCE LIMITED DARLINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 64191 - Banks