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 20 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

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 EDWIN MICHAEL LEWIS JAMES Secretary 2015-12-09 CURRENT
MR JUSTIN MUSGROVE Sep 1969 English Director 2015-12-09 CURRENT
MR EDWIN MICHAEL LEWIS JAMES Feb 1980 British Director 2015-12-09 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 KENNETH PETER CAMPLING May 1963 English Director 2016-01-30 CURRENT
MICHAEL ROBERT PAGE Jun 1946 British Director 2001-06-20 UNTIL 2005-07-01 RESIGNED
MICHAEL ROBERT PAGE Jun 1946 British Director 2006-04-27 UNTIL 2015-12-09 RESIGNED
MR EDWIN MICHAEL LEWIS JAMES Feb 1980 British Director 2015-09-09 UNTIL 2016-03-21 RESIGNED
MR ANDREW DEAN BOURNE Mar 1961 British Director 2001-06-20 UNTIL 2015-12-09 RESIGNED
MALCOLM ALAN CHAMBERLAIN Sep 1947 British Director 2001-06-20 UNTIL 2015-12-09 RESIGNED
EDWARD JOHN WARANS Jan 1949 Secretary 2001-06-20 UNTIL 2002-09-02 RESIGNED
MR ANDREW DEAN BOURNE Mar 1961 British Secretary 2007-01-01 UNTIL 2015-12-09 RESIGNED
ALAN ORGAN May 1967 British Secretary 2005-02-01 UNTIL 2007-01-01 RESIGNED
DARREN MARK COLLINS Nov 1973 British Secretary 2002-09-02 UNTIL 2005-01-31 RESIGNED
MR DUNCAN WALKER BANNATYNE Feb 1949 British Director 2016-02-01 UNTIL 2016-04-04 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-06-01 UNTIL 2001-06-20 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-06-01 UNTIL 2001-06-20 RESIGNED
BANNATYNE FITNESS LIMITED Corporate Director 2015-12-09 UNTIL 2016-04-08 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANNATYNE FITNESS (7) LIMITED DARLINGTON Active DORMANT 99999 - Dormant Company
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BANNATYNE FITNESS (2) LIMITED DARLINGTON Active FULL 93130 - Fitness facilities
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANNATYNE FITNESS (8) LIMITED DARLINGTON Active DORMANT 99999 - Dormant Company
BANNATYNE FITNESS (6) LIMITED DARLINGTON Active DORMANT 99999 - Dormant Company
BANNATYNE FITNESS LIMITED DARLINGTON Active FULL 93130 - Fitness facilities
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
BANNATYNE FINANCE LIMITED DARLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64191 - Banks