BANNATYNE'S LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

BANNATYNE'S LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
BANNATYNE'S LIMITED was incorporated 19 years ago on 13/07/2004 and has the registered number: 05177826. The accounts status is TOTAL EXEMPTION FULL.

BANNATYNE'S LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

PATRICK HOUSE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE12 8EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEILL AIDAN WINCH Jan 1964 British Director 2015-03-10 CURRENT
MS DONNA WINCH Jul 1976 British Director 2018-04-20 CURRENT
BANNATYNE BARS LIMITED Corporate Director 2015-01-29 UNTIL 2015-03-10 RESIGNED
MR ANTHONY BELL Nov 1953 British Director 2004-07-13 UNTIL 2005-01-04 RESIGNED
MR SCOTT HOPKINSON Aug 1974 British Secretary 2006-03-09 UNTIL 2008-02-29 RESIGNED
PAUL ALEXANDER EDWARDS Oct 1966 British Secretary 2004-07-13 UNTIL 2005-01-04 RESIGNED
MR EDWIN JAMES Secretary 2015-01-29 UNTIL 2015-02-10 RESIGNED
NEIL TEESDALE British Secretary 2005-01-04 UNTIL 2006-03-09 RESIGNED
MR CHRISTOPHER PAUL WATSON Feb 1969 British Secretary 2008-02-29 UNTIL 2014-11-10 RESIGNED
MR SCOTT HOPKINSON Aug 1974 British Director 2006-08-01 UNTIL 2008-02-29 RESIGNED
MR CHRISTOPHER PAUL WATSON Feb 1969 British Director 2012-12-24 UNTIL 2014-11-10 RESIGNED
MR JUSTIN MUSGROVE Sep 1969 English Director 2015-01-29 UNTIL 2015-03-08 RESIGNED
MR STEPHEN WILLIAM HOWE Jul 1967 British Director 2015-03-10 UNTIL 2022-09-13 RESIGNED
MR DUNCAN WALKER BANNATYNE Feb 1949 British Director 2004-07-13 UNTIL 2015-03-10 RESIGNED
MR STEVEN HANCOCK Nov 1965 English Director 2012-01-01 UNTIL 2015-03-10 RESIGNED
PAUL ALEXANDER EDWARDS Oct 1966 British Director 2004-07-13 UNTIL 2005-01-04 RESIGNED
MR GRAHAM NIGEL ARMSTRONG Mar 1971 British Director 2004-07-13 UNTIL 2015-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Danieli Group Limited 2022-09-13 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Neill Aidan Winch 2016-04-06 - 2022-09-13 1/1964 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 25 to 50 percent

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 FITNESS LIMITED DARLINGTON Active GROUP 93130 - Fitness facilities
BANNATYNE'S HEALTH CLUB (CREWE) LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE FITNESS (5) LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE'S HEALTH CLUB (ABERDEEN) LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE'S HEALTH CLUB (BLACKPOOL) LTD DARLINGTON Active DORMANT 99999 - Dormant Company
BANNATYNE'S HEALTH CLUB (CHINGFORD) LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE'S HEALTH CLUB (BROADSTAIRS) LTD DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE PROPERTY LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
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BANNATYNE [2] LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE FITNESS (4) LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE'S HEALTH CLUB (CHESTER LE STREET) LTD DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE'S HEALTH CLUB (ANDOVER) LTD DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE CASINOS LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE'S HEALTH CLUB (BANBURY) LTD DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
BANNATYNE BARS LIMITED DARLINGTON Dissolved... FULL 56302 - Public houses and bars
BANNATYNE HOUSING LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
BANNATYNE'S_LIMITED - Accounts 2023-01-31 30-04-2022 £67 Cash £-81,539 equity

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