BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED - DARLINGTON
Overview
BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED is a Private Limited Company from DARLINGTON ENGLAND and has the status: Dissolved - no longer trading.
BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED was incorporated 22 years ago on 01/06/2001 and has the registered number: 04226752. The accounts status is FULL.
BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED was incorporated 22 years ago on 01/06/2001 and has the registered number: 04226752. The accounts status is FULL.
BANNATYNE'S HEALTH CLUB (BRAINTREE) 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 | 31/12/2015 |
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 STEVEN HANCOCK | Nov 1965 | English | Director | 2015-12-09 | CURRENT |
| MR ANTHONY CRAIG ELLIOTT | Feb 1981 | English | Director | 2016-09-01 | CURRENT |
| MR EDWIN MICHAEL LEWIS JAMES | Secretary | 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 |
| DARREN MARK COLLINS | Nov 1973 | British | Secretary | 2002-09-02 UNTIL 2005-01-31 | RESIGNED |
| BANNATYNE FITNESS LIMITED | Corporate Director | 2015-12-09 UNTIL 2016-04-08 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-06-01 UNTIL 2001-06-20 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-01 UNTIL 2001-06-20 | RESIGNED | ||
| MR DUNCAN WALKER BANNATYNE | Feb 1949 | British | Director | 2016-02-01 UNTIL 2016-04-04 | RESIGNED |
| MICHAEL ROBERT PAGE | Jun 1946 | British | Director | 2001-06-20 UNTIL 2005-07-01 | RESIGNED |
| ALAN ORGAN | May 1967 | British | Secretary | 2005-02-01 UNTIL 2007-01-01 | RESIGNED |
| MR ANDREW DEAN BOURNE | Mar 1961 | British | Secretary | 2007-01-01 UNTIL 2015-12-09 | RESIGNED |
| EDWARD JOHN WARANS | Jan 1949 | Secretary | 2001-06-20 UNTIL 2002-09-02 | RESIGNED | |
| MALCOLM ALAN CHAMBERLAIN | Sep 1947 | British | Director | 2001-06-20 UNTIL 2015-12-09 | RESIGNED |
| MR ANDREW DEAN BOURNE | Mar 1961 | British | Director | 2001-06-20 UNTIL 2015-12-09 | RESIGNED |
| MR EDWIN MICHAEL LEWIS JAMES | Feb 1980 | British | Director | 2015-09-09 UNTIL 2016-03-21 | 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 (4) Limited | 2016-04-06 | Darlington County Durham |
Ownership of shares 75 to 100 percent Significant influence or control |