Company number 03287770
Status Active
Incorporation Date 4 December 1996
Company Type Private Limited Company
Address POWER HOUSE, HAUGHTON ROAD, DARLINGTON, CO DURHAM, DL1 1ST
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Satisfaction of charge 032877700066 in full; Satisfaction of charge 032877700065 in full. The most likely internet sites of BANNATYNE FITNESS LIMITED are www.bannatynefitness.co.uk, and www.bannatyne-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Bannatyne Fitness Limited is a Private Limited Company.
The company registration number is 03287770. Bannatyne Fitness Limited has been working since 04 December 1996.
The present status of the company is Active. The registered address of Bannatyne Fitness Limited is Power House Haughton Road Darlington Co 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 ARMSTRONG, Graham Nigel has been resigned. Secretary BANNATYNE, Duncan Walker has been resigned. Secretary EDWARDS, Paul Alexander has been resigned. Secretary HOPKINSON, Scott has been resigned. Secretary WATSON, Christopher Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, Graham Nigel has been resigned. Director BANNATYNE, Duncan Walker has been resigned. Director BELL, Anthony has been resigned. Director EDWARDS, Paul Alexander has been resigned. Director FALLON, Michael Cathel has been resigned. Director GREEN, Jeremy John has been resigned. Director HONEYBORNE, Christopher Henry Bruce, Dr has been resigned. Director HOPKINSON, Scott has been resigned. Director MCCUE, Joanne has been resigned. Director WATSON, Christopher Paul has been resigned. The company operates in "Fitness facilities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 1996
Appointed Date: 04 December 1996
Director
BELL, Anthony
Resigned: 23 August 2007
Appointed Date: 27 May 1997
72 years old
Director
HOPKINSON, Scott
Resigned: 29 February 2008
Appointed Date: 01 August 2006
51 years old
Director
MCCUE, Joanne
Resigned: 06 February 2003
Appointed Date: 04 December 1996
59 years old
Persons With Significant Control
BANNATYNE FITNESS LIMITED Events
11 January 2017
Charge code 0328 7770 0078
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Title number MID151895 bannatyne’s health club 89…
11 January 2017
Charge code 0328 7770 0077
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Title number AYR98718 bannatyne’s health club 1 highfield…
11 January 2017
Charge code 0328 7770 0076
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Title number MID151938 bannatyne’s health club charlesfield…
11 January 2017
Charge code 0328 7770 0075
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Title number MID151904 43 queen street edinburgh.
11 January 2017
Charge code 0328 7770 0074
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Title number DMF25070 bannatyne’s health club edinburgh…
11 January 2017
Charge code 0328 7770 0073
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Title number GLA214989 bannatyne’s health club buchanan…
11 January 2017
Charge code 0328 7770 0072
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Title number ABN117886 bannatyne’s health club laurel drive…
23 December 2016
Charge code 0328 7770 0071
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: The property under title numbers EX694358, SK220608…
31 August 2016
Charge code 0328 7770 0070
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee or the Secured Parties (Each as Defined in the Instrument))
Description: The land lying to the east of springwood drive, braintree…
1 October 2015
Charge code 0328 7770 0069
Delivered: 8 October 2015
Status: Satisfied
on 26 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Bannatyne's health club laurel drive danestone aberdeen…
1 October 2015
Charge code 0328 7770 0068
Delivered: 8 October 2015
Status: Satisfied
on 26 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Bannatyne's health club 1 highfield drive ayr ayrshire t/no…
1 October 2015
Charge code 0328 7770 0067
Delivered: 8 October 2015
Status: Satisfied
on 26 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Bannatyne's health club buchanan business park cumbernauld…
1 October 2015
Charge code 0328 7770 0066
Delivered: 8 October 2015
Status: Satisfied
on 26 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 43 queen street edinburgh t/no MID151904…
1 October 2015
Charge code 0328 7770 0065
Delivered: 8 October 2015
Status: Satisfied
on 26 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Bannatyne's health club 89 newcraighall road edinburgh t/no…
1 October 2015
Charge code 0328 7770 0064
Delivered: 8 October 2015
Status: Satisfied
on 26 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Bannatyne's health club charlesfield road adambrae…
1 October 2015
Charge code 0328 7770 0063
Delivered: 8 October 2015
Status: Satisfied
on 26 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Bannatyne's health club edinburgh road dumfires t/no…
1 September 2015
Charge code 0328 7770 0062
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H bodicote park oxford road banbury oxon please see image…
14 March 2014
Charge code 0328 7770 0055
Delivered: 27 March 2014
Status: Satisfied
on 8 October 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
Description: Bannatyne's health club charlesfield road adambrae…
12 March 2014
Charge code 0328 7770 0061
Delivered: 27 March 2014
Status: Satisfied
on 8 October 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
Description: 43 queen street edinburgh t/no MID151904…
12 March 2014
Charge code 0328 7770 0060
Delivered: 27 March 2014
Status: Satisfied
on 8 October 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
Description: Bannatyne's health club 1 highfield drive ayr ayrshire t/no…
12 March 2014
Charge code 0328 7770 0059
Delivered: 27 March 2014
Status: Satisfied
on 8 October 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
Description: Bannayne's health club edinburgh road dunfries t/no…
12 March 2014
Charge code 0328 7770 0058
Delivered: 27 March 2014
Status: Satisfied
on 8 October 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
Description: Bannatyne's helath club buchanan business park cumbernauld…
12 March 2014
Charge code 0328 7770 0057
Delivered: 27 March 2014
Status: Satisfied
on 8 October 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
Description: Bannatyne's health club laurel drive aberdeen t/no…
12 March 2014
Charge code 0328 7770 0056
Delivered: 27 March 2014
Status: Satisfied
on 8 October 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
Description: Bannatyne's health club 89 newcraighall road edinburgh t/no…
7 March 2014
Charge code 0328 7770 0054
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H bodicote park oxford road banbury oxon, l/h 80 redland…
21 June 2012
Legal charge
Delivered: 3 July 2012
Status: Satisfied
on 13 March 2014
Persons entitled: Irish Bank Resolution Corporation Limited
Description: All of its rights as at the date of the legal charge in…
11 April 2011
Supplemental legal charge
Delivered: 16 April 2011
Status: Satisfied
on 21 April 2016
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Supplemental legal charge in relation to l/h properties at…
11 April 2011
Supplemental legal charge
Delivered: 16 April 2011
Status: Satisfied
on 13 March 2014
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Supplemental legal charge in relation to l/h properties at…
10 November 2010
Standard security which was presented for registration in scotland on 3 november 2010 and
Delivered: 26 November 2010
Status: Satisfied
on 13 March 2014
Persons entitled: Anglo Irish Bank Corporation Limited for Itself and as Security Trustee for the Finance Parties
Description: All and whole the subjects known as 1 highfield drive ayr…
10 November 2010
Standard security which was presented for registration in scotland on 3 november 2010 and
Delivered: 26 November 2010
Status: Satisfied
on 21 March 2014
Persons entitled: Anglo Irish Bank Corporation Limited for Itself and as Security Trustee for the Finance Parties
Description: All and whole subjects at the junction of cumbernauld road…
10 November 2010
Standard security which was presented for registration in scotland on 3 november 2010 and
Delivered: 26 November 2010
Status: Satisfied
on 13 March 2014
Persons entitled: Anglo Irish Bank Corporation Limited for Itself and as Security Trustee for the Finance Parties
Description: All and whole that area of ground extending to 0.889…
10 November 2010
Standard security which was presented for registration in scotland on 3 november 2010 and
Delivered: 26 November 2010
Status: Satisfied
on 13 March 2014
Persons entitled: Anglo Irish Bank Corporation Limited for Itself and as Security Trustee for the Finance Parties
Description: All and whole the sub jects knonw as that plot or area of…
5 November 2010
Debenture
Delivered: 17 November 2010
Status: Satisfied
on 13 March 2014
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Fixed and floating charge over the undertaking and all…
3 November 2010
Assignation in security
Delivered: 23 November 2010
Status: Satisfied
on 13 March 2014
Persons entitled: Anglo Irish Bank Corporation Limited as Security Trustee for the Finance Parties
Description: Right title and interest in and to the trust properties see…
1 April 2008
Shares charge
Delivered: 15 April 2008
Status: Satisfied
on 13 March 2014
Persons entitled: Anglo Irish Bank Corporation PLC (The "Security Trustee")
Description: As security charges all of its rights in the shares and any…
9 August 2006
Obligor's debenture
Delivered: 25 August 2006
Status: Satisfied
on 13 March 2014
Persons entitled: Anglo Irish Bank Corporation PLC the Security Trustee
Description: Fixed and floating charges over the undertaking and all…
8 August 2006
Standard security which was presented for registration in scotland on 21 august 2006 and
Delivered: 26 August 2006
Status: Satisfied
on 13 March 2014
Persons entitled: Anglo Irish Bank Corporation PLC (As Security Trustee for the Finance Parties)
Description: All and whole the office premises k/a hogarth house 43…
29 March 2005
Chattel mortgage
Delivered: 2 April 2005
Status: Satisfied
on 26 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Sig bicep curl s/no 100403001161 cost (ex vat) £2,000.00…
4 April 2003
Legal charge
Delivered: 8 April 2003
Status: Satisfied
on 21 April 2016
Persons entitled: Northern Electric Properties Limited
Description: All that land and premises situate at haughton road…
19 February 2002
Legal mortgage
Delivered: 5 March 2002
Status: Satisfied
on 26 May 2010
Persons entitled: Aib Group (UK) PLC, in Its Capacity as Security Trustee for the Agent Andthe Lenders (the Security Trustee)
Description: The property k/a westwood farm westwood road broadstairs…
22 August 2001
Assignment of building contract relating to a development at dundee
Delivered: 25 August 2001
Status: Satisfied
on 11 August 2006
Persons entitled: Aib Group (UK) PLC in Its Capacity as Security Trustee for the Agent and the Lenders (as Defined in the Facility Agreement) (the Security Trustee)
Description: The full benefit of all its interest and rights under the…
21 August 2001
Assignment of building contract
Delivered: 23 August 2001
Status: Satisfied
on 11 August 2006
Persons entitled: Aib Group (UK) P.L.C. in Its Capacity as Security Trustee for the Agent Andthe Lenders (as Defined)
Description: The company assigns absolutely to the security trustee the…
17 August 2001
Legal mortgage
Delivered: 22 August 2001
Status: Satisfied
on 26 May 2010
Persons entitled: Aib Group (UK) P.L.C. as Security Trustee for the Agent and the Lenders
Description: Land lying to north east of marvel's lane,grove…
17 August 2001
Legal mortgage
Delivered: 22 August 2001
Status: Satisfied
on 26 May 2010
Persons entitled: Aib Group (UK) P.L.C. as Security Trustee for the Agent and the Lenders
Description: Former houghton road bus depot,houghton rd,darlington DL3…
17 August 2001
Legal mortgage
Delivered: 22 August 2001
Status: Satisfied
on 26 May 2010
Persons entitled: Aib Group (UK) P.L.C. as Security Trustee for the Agent and the Lenders
Description: Land on north side of burghley rd,chafford hundred,west…
17 August 2001
Legal mortgage
Delivered: 22 August 2001
Status: Satisfied
on 26 May 2010
Persons entitled: Aib Group (UK) P.L.C. as Security Trustee for the Agent and the Lenders
Description: Land at st ann's street and st ann's car…
17 August 2001
Legal mortgage
Delivered: 22 August 2001
Status: Satisfied
on 26 May 2010
Persons entitled: Aib Group (UK) P.L.C. as Security Trustee for the Agent and the Lenders
Description: Part of basement,lower ground floor and ground floor…
17 August 2001
Legal mortgage
Delivered: 22 August 2001
Status: Satisfied
on 26 May 2010
Persons entitled: Aib Group (UK) P.L.C. as Security Trustee for the Agent and the Lenders
Description: The durham squash club,eden terrace,belmont,co.durham DH1…
17 August 2001
Legal mortgage
Delivered: 22 August 2001
Status: Satisfied
on 26 May 2010
Persons entitled: Aib Group (UK) P.L.C. as Security Trustee for the Agent and the Lenders
Description: Land on east side of barwick lane,ingleby barwick,stockton…
17 August 2001
Legal mortgage
Delivered: 22 August 2001
Status: Satisfied
on 26 May 2010
Persons entitled: Aib Group (UK) P.L.C. as Security Trustee for the Agent and the Lenders
Description: Land on the north side of yarmouth rd,thorpe st…
17 August 2001
Assignment of building contract relating to a development at coulby newham
Delivered: 22 August 2001
Status: Satisfied
on 11 August 2006
Persons entitled: Aib Group (UK) P.L.C. as Security Trustee for the Agent and the Lenders
Description: All interest and rights under the building contract dated…
17 August 2001
Assignment of building contract relating to a development at dunfermline
Delivered: 22 August 2001
Status: Satisfied
on 11 August 2006
Persons entitled: Aib Group (UK) P.L.C. as Security Trustee for the Agent and the Lenders
Description: All interest and rights under the building contract dated…
17 August 2001
Assignment of building contract relating to a development at falkirk
Delivered: 22 August 2001
Status: Satisfied
on 11 August 2006
Persons entitled: Aib Group (UK) P.L.C. as Security Trustee for the Agent and the Lenders
Description: All interest and rights under the building contract dated…
17 August 2001
Assignment of building contract relating to a development at darlington
Delivered: 22 August 2001
Status: Satisfied
on 11 August 2006
Persons entitled: Aib Group (UK) P.L.C. as Security Trustee for the Agent and the Lenders
Description: All interest and rights under the building contract dated…
17 August 2001
Assignment of building contract relating to a development at livington
Delivered: 22 August 2001
Status: Satisfied
on 11 August 2006
Persons entitled: Aib Group (UK) P.L.C. as Security Trustee for the Agent and the Lenders
Description: All interest and rights under the building contract dated…
17 August 2001
Assignment of building contract relating to a development at aberdeen
Delivered: 22 August 2001
Status: Satisfied
on 26 May 2010
Persons entitled: Aib Group (UK) P.L.C. as Security Trustee for the Agent and the Lenders
Description: The full benefit of all interest and rights under the…
17 August 2001
Mortgage debenture
Delivered: 22 August 2001
Status: Satisfied
on 26 May 2010
Persons entitled: Aib Group (UK) P.L.C. as Security Trustee for the Agent and the Lenders
Description: Fixed and floating charges over the undertaking and all…
16 August 2001
A standard security which was presented for registration in scotland on 23 august 2001 and
Delivered: 4 September 2001
Status: Satisfied
on 15 July 2010
Persons entitled: Aib Group (UK) PLC
Description: The property known as hogarth house, entering from forty…
19 April 2001
Legal mortgage
Delivered: 24 April 2001
Status: Satisfied
on 26 May 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the freehold property known as…
13 February 2001
Legal mortgage
Delivered: 15 February 2001
Status: Satisfied
on 8 September 2001
Persons entitled: Aib Group (UK) PLC
Description: The property k/a former haughton road bus depot haughton…
19 April 1999
Legal charge
Delivered: 6 May 1999
Status: Satisfied
on 8 September 2001
Persons entitled: Aib Group (UK) PLC
Description: The benefit of a contract dated 12TH april 1998 made…
19 April 1999
Mortgage debenture
Delivered: 21 April 1999
Status: Satisfied
on 8 September 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
19 April 1999
Legal mortgage
Delivered: 21 April 1999
Status: Satisfied
on 8 September 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: The durham squash club eden terrace belmont county durham;…
19 April 1999
Legal mortgage
Delivered: 21 April 1999
Status: Satisfied
on 8 September 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: Land on north side of burghley road west thurrock essex;…
19 April 1999
Legal mortgage
Delivered: 21 April 1999
Status: Satisfied
on 8 September 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: Land on north side of yarmouth rd,thorpe st andrew norfolk;…
19 April 1999
Legal mortgage
Delivered: 21 April 1999
Status: Satisfied
on 8 September 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property - east side of barwick lane ingleby barwick…
19 April 1999
Legal mortgage
Delivered: 21 April 1999
Status: Satisfied
on 8 September 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: Basement,lower ground floor and ground floor premises at…
19 April 1999
Legal mortgage
Delivered: 21 April 1999
Status: Satisfied
on 8 September 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: Land/premises at st anne's street,quayside newcastle upon…
6 April 1999
Standard security which was presented for registration in scotland on the 27TH april 1999
Delivered: 6 May 1999
Status: Satisfied
on 8 September 2001
Persons entitled: Aib Group (UK) PLC
Description: Hogarth house entering from 43 queen street edinburgh in…
9 December 1998
Standard security which was presented for registration in scotland on 17TH december 1998 and
Delivered: 30 December 1998
Status: Satisfied
on 16 September 1999
Persons entitled: Barclays Bank PLC,as Agent and Trustee for the Finance Parties
Description: Hogarth house,43 queen st,edinburgh,midlothian.
19 November 1998
Charge over building contract
Delivered: 5 December 1998
Status: Satisfied
on 23 September 1999
Persons entitled: Barclays Bank PLC
Description: The company's right title and interest in the building…
19 November 1998
Charge over building contract
Delivered: 5 December 1998
Status: Satisfied
on 23 September 1999
Persons entitled: Barclays Bank PLC
Description: The company's right title and interest in and to the…
19 November 1998
Charge over building contract
Delivered: 5 December 1998
Status: Satisfied
on 23 September 1999
Persons entitled: Barclays Bank PLC
Description: The company's right title and interest in and to the…
19 November 1998
Charge over building contract
Delivered: 5 December 1998
Status: Satisfied
on 23 September 1999
Persons entitled: Barclays Bank PLC
Description: The company's right title benefit and interest in the…
19 November 1998
Debenture
Delivered: 8 December 1998
Status: Satisfied
on 16 September 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings to the north side of burghley road west…
20 May 1997
Legal mortgage
Delivered: 24 May 1997
Status: Satisfied
on 16 September 1999
Persons entitled: Yorkshire Bank PLC
Description: Land at ingley barwick stockton on tees.. Assigns the…
17 April 1997
Debenture
Delivered: 22 April 1997
Status: Satisfied
on 23 September 1999
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…