BANNATYNE HOTELS LIMITED
DARLINGTON CREME DE LA CREME LTD.

Hellopages » County Durham » Darlington » DL1 1ST

Company number 03271621
Status Active
Incorporation Date 25 October 1996
Company Type Private Limited Company
Address POWER HOUSE, HAUGHTON ROAD, DARLINGTON, CO DURHAM, DL1 1ST
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Director's details changed for Mr Edwin Michael Lewis James on 13 October 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of BANNATYNE HOTELS LIMITED are www.bannatynehotels.co.uk, and www.bannatyne-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Bannatyne Hotels Limited is a Private Limited Company. The company registration number is 03271621. Bannatyne Hotels Limited has been working since 25 October 1996. The present status of the company is Active. The registered address of Bannatyne Hotels 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 HOPKINSON, Scott has been resigned. Secretary MCCUE, Joanne has been resigned. Secretary TEESDALE, Neil 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 HOPKINSON, Scott has been resigned. Director MCCUE, Joanne has been resigned. Director WATSON, Christopher Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


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
45 years old
Director
MUSGROVE, Justin
Appointed Date: 04 March 2015
56 years old

Resigned Directors

Secretary
ARMSTRONG, Graham Nigel
Resigned: 04 January 2005
Appointed Date: 13 May 1999
Secretary
BANNATYNE, Duncan Walker
Resigned: 22 July 1997
Appointed Date: 25 October 1996
Secretary
HOPKINSON, Scott
Resigned: 29 February 2008
Appointed Date: 09 March 2006
Secretary
MCCUE, Joanne
Resigned: 13 May 1999
Appointed Date: 22 July 1997
Secretary
TEESDALE, Neil
Resigned: 09 March 2006
Appointed Date: 04 January 2005
Secretary
WATSON, Christopher Paul
Resigned: 10 November 2014
Appointed Date: 29 February 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 1996
Appointed Date: 25 October 1996
Director
ARMSTRONG, Graham Nigel
Resigned: 04 March 2015
Appointed Date: 05 August 2003
54 years old
Director
BANNATYNE, Duncan Walker
Resigned: 04 April 2016
Appointed Date: 25 October 1996
76 years old
Director
BELL, Anthony
Resigned: 04 January 2005
Appointed Date: 14 November 2000
72 years old
Director
HOPKINSON, Scott
Resigned: 29 February 2008
Appointed Date: 01 August 2006
51 years old
Director
MCCUE, Joanne
Resigned: 13 May 1999
Appointed Date: 25 October 1996
59 years old
Director
WATSON, Christopher Paul
Resigned: 10 November 2014
Appointed Date: 24 December 2012
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 October 1996
Appointed Date: 25 October 1996

Persons With Significant Control

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

BANNATYNE HOTELS LIMITED Events

04 Apr 2017
Group of companies' accounts made up to 31 December 2016
13 Oct 2016
Director's details changed for Mr Edwin Michael Lewis James on 13 October 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Oct 2016
Registration of charge 032716210013, created on 30 September 2016
04 Oct 2016
Registration of charge 032716210012, created on 30 September 2016
...
... and 108 more events
13 Dec 1996
Secretary resigned
13 Dec 1996
Director resigned
13 Dec 1996
New director appointed
13 Dec 1996
New secretary appointed;new director appointed
25 Oct 1996
Incorporation

BANNATYNE HOTELS LIMITED Charges

30 September 2016
Charge code 0327 1621 0013
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as bannatyne spa hotel, hastings road, st…
30 September 2016
Charge code 0327 1621 0012
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as charlton house hotel, charlton road…
10 November 2015
Charge code 0327 1621 0011
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as hotel bannatyne southend avenue…
10 November 2015
Charge code 0327 1621 0010
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as hotel bannatyne, eden terrace, durham…
10 November 2015
Charge code 0327 1621 0009
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: None…
27 May 2010
Guarantee & debenture
Delivered: 3 June 2010
Status: Satisfied on 13 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 2007
Deed of charge over credit balances
Delivered: 4 August 2007
Status: Satisfied on 13 November 2015
Persons entitled: Barclays Bank PLC
Description: Barclays bank account number 73531554, sort code 20 25 29…
20 July 2007
Guarantee & debenture
Delivered: 4 August 2007
Status: Satisfied on 13 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 March 2006
Legal charge
Delivered: 14 March 2006
Status: Satisfied on 13 November 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a hotel bannatyne, eden terrace, belmont…
9 March 2006
Legal charge
Delivered: 14 March 2006
Status: Satisfied on 13 November 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a hotel bannatyne, southend avenue…
20 February 2006
Debenture
Delivered: 25 February 2006
Status: Satisfied on 13 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1999
Legal mortgage
Delivered: 15 May 1999
Status: Satisfied on 5 April 2006
Persons entitled: Midland Bank PLC
Description: The grange hotel coniscliffe road darlington t/n DU53104…
11 August 1998
Debenture
Delivered: 15 August 1998
Status: Satisfied on 5 April 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BANNATYNE FITNESS (BRAINTREE) LIMITED BANNATYNE FITNESS LIMITED BANNATYNE LONDON LTD BANNATYNE LTD. BANNATYNE MEDIA LIMITED BANNATYNE MUSIC LTD BANNATYNE PROPERTIES LIMITED