BANNATYNE COMMERCIAL LIMITED
DARLINGTON P J LIVESEY COMMERCIAL LIMITED P J LIVESEY LIVING SPACE (4) LIMITED

Hellopages » County Durham » Darlington » DL1 1ST

Company number 06281742
Status Active
Incorporation Date 15 June 2007
Company Type Private Limited Company
Address BANNATYNE FITNESS LIMITED, POWER HOUSE, HAUGHTON ROAD, DARLINGTON, COUNTY DURHAM, DL1 1ST
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Director's details changed for Mr Edwin Michael Lewis James on 13 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BANNATYNE COMMERCIAL LIMITED are www.bannatynecommercial.co.uk, and www.bannatyne-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Bannatyne Commercial Limited is a Private Limited Company. The company registration number is 06281742. Bannatyne Commercial Limited has been working since 15 June 2007. The present status of the company is Active. The registered address of Bannatyne Commercial Limited is Bannatyne Fitness Limited Power House Haughton Road Darlington County Durham Dl1 1st. . JAMES, Edwin is a Secretary of the company. CAMPLING, Kenneth Peter is a Director of the company. HANCOCK, Steven is a Director of the company. JAMES, Edwin Michael Lewis is a Director of the company. MUSGROVE, Justin is a Director of the company. Secretary LIVESEY, Dorothea Anne has been resigned. Secretary RICHARDSON, Paul Gerard has been resigned. Secretary WATSON, Christopher Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLCOCK, John William has been resigned. Director ARMSTRONG, Graham Nigel has been resigned. Director BANNATYNE, Duncan Walker has been resigned. Director BROCKLEHURST, Ralph has been resigned. Director JAMES, Edwin Michael Lewis has been resigned. Director LIVESEY, Dorothea Anne has been resigned. Director LIVESEY, Peter Joseph has been resigned. Director RICHARDSON, Paul Gerard has been resigned. Director WATSON, Christopher Paul has been resigned. Director BANNATYNE FITNESS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JAMES, Edwin
Appointed Date: 04 March 2015
Director
CAMPLING, Kenneth Peter
Appointed Date: 30 January 2016
62 years old
Director
HANCOCK, Steven
Appointed Date: 04 March 2015
60 years old
Director
JAMES, Edwin Michael Lewis
Appointed Date: 09 September 2015
45 years old
Director
MUSGROVE, Justin
Appointed Date: 04 March 2015
56 years old

Resigned Directors

Secretary
LIVESEY, Dorothea Anne
Resigned: 18 July 2011
Appointed Date: 15 June 2007
Secretary
RICHARDSON, Paul Gerard
Resigned: 16 June 2009
Appointed Date: 15 June 2007
Secretary
WATSON, Christopher Paul
Resigned: 10 November 2014
Appointed Date: 18 July 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 June 2007
Appointed Date: 15 June 2007
Director
ALLCOCK, John William
Resigned: 18 July 2011
Appointed Date: 15 June 2007
68 years old
Director
ARMSTRONG, Graham Nigel
Resigned: 04 March 2015
Appointed Date: 18 July 2011
54 years old
Director
BANNATYNE, Duncan Walker
Resigned: 04 April 2016
Appointed Date: 18 July 2011
76 years old
Director
BROCKLEHURST, Ralph
Resigned: 18 July 2011
Appointed Date: 15 June 2007
74 years old
Director
JAMES, Edwin Michael Lewis
Resigned: 28 March 2012
Appointed Date: 18 July 2011
45 years old
Director
LIVESEY, Dorothea Anne
Resigned: 18 July 2011
Appointed Date: 15 June 2007
78 years old
Director
LIVESEY, Peter Joseph
Resigned: 18 July 2011
Appointed Date: 15 June 2007
77 years old
Director
RICHARDSON, Paul Gerard
Resigned: 18 July 2011
Appointed Date: 15 June 2007
69 years old
Director
WATSON, Christopher Paul
Resigned: 10 November 2014
Appointed Date: 24 December 2012
56 years old
Director
BANNATYNE FITNESS LIMITED
Resigned: 08 April 2016
Appointed Date: 04 March 2015
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 June 2007
Appointed Date: 15 June 2007

BANNATYNE COMMERCIAL LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 31 December 2016
14 Oct 2016
Director's details changed for Mr Edwin Michael Lewis James on 13 October 2016
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Oct 2016
Director's details changed for Mr Edwin Michael Lewis James on 13 October 2016
14 Sep 2016
Compulsory strike-off action has been discontinued
...
... and 63 more events
24 Sep 2007
New secretary appointed;new director appointed
24 Sep 2007
New director appointed
20 Sep 2007
Director resigned
20 Sep 2007
Secretary resigned
15 Jun 2007
Incorporation

BANNATYNE COMMERCIAL LIMITED Charges

18 July 2011
Debenture
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
14 October 2010
Legal charge
Delivered: 16 October 2010
Status: Satisfied on 22 July 2011
Persons entitled: National Westminster Bank PLC
Description: Gym premises at fairfield hall hitchin road arlesey by way…

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