BANNATYNE FITNESS (2) LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 1ST
Company number 07674830
Status Active
Incorporation Date 20 June 2011
Company Type Private Limited Company
Address POWER HOUSE, HAUGHTON ROAD, DARLINGTON, COUNTY DURHAM, DL1 1ST
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Edwin Michael Lewis James on 12 October 2016. The most likely internet sites of BANNATYNE FITNESS (2) LIMITED are www.bannatynefitness2.co.uk, and www.bannatyne-fitness-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Bannatyne Fitness 2 Limited is a Private Limited Company. The company registration number is 07674830. Bannatyne Fitness 2 Limited has been working since 20 June 2011. The present status of the company is Active. The registered address of Bannatyne Fitness 2 Limited is 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. ELLIOTT, Anthony Craig 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 WATSON, Christopher Paul has been resigned. Director ARMSTRONG, Graham Nigel has been resigned. Director BANNATYNE, Duncan Walker has been resigned. Director JAMES, Edwin Michael Lewis has been resigned. Director WATSON, Christopher Paul has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
JAMES, Edwin
Appointed Date: 04 March 2015
Director
CAMPLING, Kenneth Peter
Appointed Date: 30 January 2016
62 years old
Director
ELLIOTT, Anthony Craig
Appointed Date: 01 September 2016
44 years old
Director
HANCOCK, Steven
Appointed Date: 01 January 2012
60 years old
Director
JAMES, Edwin Michael Lewis
Appointed Date: 09 September 2015
46 years old
Director
MUSGROVE, Justin
Appointed Date: 04 March 2015
56 years old

Resigned Directors

Secretary
WATSON, Christopher Paul
Resigned: 10 November 2014
Appointed Date: 20 June 2011
Director
ARMSTRONG, Graham Nigel
Resigned: 04 March 2015
Appointed Date: 20 June 2011
54 years old
Director
BANNATYNE, Duncan Walker
Resigned: 04 April 2016
Appointed Date: 20 June 2011
76 years old
Director
JAMES, Edwin Michael Lewis
Resigned: 28 March 2012
Appointed Date: 14 July 2011
46 years old
Director
WATSON, Christopher Paul
Resigned: 10 November 2014
Appointed Date: 24 December 2012
56 years old

Persons With Significant Control

The Bannatyne Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANNATYNE FITNESS (2) LIMITED Events

05 Apr 2017
Group of companies' accounts made up to 31 December 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Oct 2016
Director's details changed for Mr Edwin Michael Lewis James on 12 October 2016
08 Sep 2016
Appointment of Mr Anthony Craig Elliott as a director on 1 September 2016
13 May 2016
Group of companies' accounts made up to 31 December 2015
...
... and 27 more events
27 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2011
Particulars of a mortgage or charge / charge no: 1
14 Jul 2011
Appointment of Mr Edwin Michael Lewis James as a director
24 Jun 2011
Registered office address changed from 19 St. Lukes Crescent Sedgefield Stockton-on-Tees TS21 3NL United Kingdom on 24 June 2011
20 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BANNATYNE FITNESS (2) 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…

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