BANNATYNE FITNESS (BRAINTREE) LIMITED - DARLINGTON


Overview

BANNATYNE FITNESS (BRAINTREE) LIMITED is a Private Limited Company from DARLINGTON ENGLAND and has the status: Dissolved - no longer trading.
BANNATYNE FITNESS (BRAINTREE) LIMITED was incorporated 24 years ago on 15/09/1999 and has the registered number: 03842314. The accounts status is FULL.

BANNATYNE FITNESS (BRAINTREE) 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 31/12/2015

Registered Office

POWER HOUSE
DARLINGTON
COUNTY DURHAM
DL1 1ST
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH PETER CAMPLING May 1963 British Director 2016-01-30 CURRENT
MR ANTHONY CRAIG ELLIOTT Feb 1981 English Director 2016-09-01 CURRENT
MR STEVEN HANCOCK Nov 1965 English Director 2015-12-09 CURRENT
MR EDWIN MICHAEL LEWIS JAMES Feb 1980 British Director 2015-12-09 CURRENT
MR JUSTIN MUSGROVE Sep 1969 English Director 2015-12-09 CURRENT
MR EDWIN MICHAEL LEWIS JAMES Secretary 2015-12-09 CURRENT
MR ANDREW DEAN BOURNE Mar 1961 British Secretary 2007-01-01 UNTIL 2015-12-09 RESIGNED
BANNATYNE FITNESS LIMITED Corporate Director 2015-12-09 UNTIL 2016-04-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-09-15 UNTIL 1999-09-15 RESIGNED
MR DUNCAN WALKER BANNATYNE Feb 1949 British Director 2015-12-09 UNTIL 2016-04-04 RESIGNED
DARREN MARK COLLINS Nov 1973 British Secretary 2002-09-02 UNTIL 2005-01-31 RESIGNED
MICHAEL ROBERT PAGE Jun 1946 British Director 2000-03-15 UNTIL 2005-07-01 RESIGNED
MICHAEL ROBERT PAGE Jun 1946 British Secretary 2000-03-15 UNTIL 2000-04-26 RESIGNED
EDWARD JOHN WARANS Jan 1949 Secretary 2000-04-26 UNTIL 2002-09-02 RESIGNED
JUSTIN JOHN BIRKETT Jun 1959 British Secretary 1999-09-15 UNTIL 2000-03-15 RESIGNED
ALAN ORGAN May 1967 British Secretary 2005-02-01 UNTIL 2007-01-01 RESIGNED
MR ANDREW DEAN BOURNE Mar 1961 British Director 2000-03-15 UNTIL 2015-12-09 RESIGNED
JUSTIN JOHN BIRKETT Jun 1959 British Director 1999-09-15 UNTIL 2000-07-28 RESIGNED
MALCOLM ALAN CHAMBERLAIN Sep 1947 British Director 1999-09-15 UNTIL 2015-12-09 RESIGNED
MICHAEL ROBERT PAGE Jun 1946 British Director 2006-04-27 UNTIL 2015-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bannatyne Fitness Limited 2016-04-06 Darlington   County Durham Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANNONS GROUP LIMITED EPSOM Active FULL 82110 - Combined office administrative service activities
BANNATYNE SPA HOTEL (HASTINGS) LIMITED DARLINGTON Dissolved... FULL 55100 - Hotels and similar accommodation
ARCHER LEISURE LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
BANNATYNE FITNESS (8) LIMITED DARLINGTON Active DORMANT 99999 - Dormant Company
NUFFIELD HEALTH WELLBEING LIMITED EPSOM Active FULL 93130 - Fitness facilities
BANNATYNE HOTELS LIMITED DARLINGTON Active FULL 55100 - Hotels and similar accommodation
A. V. STATION LIMITED SURREY Dissolved... FULL 26110 - Manufacture of electronic components
BANNATYNE (3) LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED DARLINGTON ENGLAND Dissolved... FULL 93130 - Fitness facilities
BANNATYNE HOUSING LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE COVENT GARDEN LIMITED CO DURHAM Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED DARLINGTON Dissolved... FULL 55100 - Hotels and similar accommodation
ADB LEISURE MANAGEMENT SERVICES LIMITED EPPING Dissolved... TOTAL EXEMPTION SMALL 93130 - Fitness facilities
BANNATYNE FITNESS (2) LIMITED DARLINGTON Active FULL 93130 - Fitness facilities
BANNATYNE PROPERTIES LIMITED DARLINGTON Active FULL 68209 - Other letting and operating of own or leased real estate
SAFE ACADEMY LIMITED ILFORD Dissolved... TOTAL EXEMPTION FULL 85310 - General secondary education
SUSSEX STUDENT LIVING LIMITED EPSOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MALVERN ROAD PROPERTY MANAGEMENT LIMITED SOUTHSEA Active MICRO ENTITY 98000 - Residents property management
COACHING IN BUSINESS LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANNATYNE'S HEALTH CLUB (TOWER 42) LTD DARLINGTON Active DORMANT 99999 - Dormant Company
COOKRIDGE HALL HEALTH & FITNESS LIMITED DARLINGTON ENGLAND Active DORMANT 93130 - Fitness facilities
THE BANNATYNE GROUP LIMITED DARLINGTON ENGLAND Active GROUP 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 TOTAL EXEMPTION FULL 64191 - Banks
BANNATYNE BRAND MANAGEMENT (HOLDINGS) LIMITED DARLINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
DWB OVERSEAS INVESTMENTS LIMITED DARLINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.