BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED
DARLINGTON XPECT BRAINTREE LIMITED SPEED 8798 LIMITED

Hellopages » County Durham » Darlington » DL1 1ST

Company number 04226752
Status Active
Incorporation Date 1 June 2001
Company Type Private Limited Company
Address POWER HOUSE, HAUGHTON ROAD, DARLINGTON, COUNTY DURHAM, ENGLAND, DL1 1ST
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 September 2016 with updates; Appointment of Mr Anthony Craig Elliott as a director on 1 September 2016. The most likely internet sites of BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED are www.bannatyneshealthclubbraintree.co.uk, and www.bannatyne-s-health-club-braintree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Bannatyne S Health Club Braintree Limited is a Private Limited Company. The company registration number is 04226752. Bannatyne S Health Club Braintree Limited has been working since 01 June 2001. The present status of the company is Active. The registered address of Bannatyne S Health Club Braintree Limited is Power House Haughton Road Darlington County Durham England Dl1 1st. . JAMES, Edwin Michael Lewis 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 BOURNE, Andrew Dean has been resigned. Secretary COLLINS, Darren Mark has been resigned. Secretary ORGAN, Alan has been resigned. Secretary WARANS, Edward John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BANNATYNE, Duncan Walker has been resigned. Director BOURNE, Andrew Dean has been resigned. Director CHAMBERLAIN, Malcolm Alan has been resigned. Director JAMES, Edwin Michael Lewis has been resigned. Director PAGE, Michael Robert has been resigned. Director PAGE, Michael Robert has been resigned. Director BANNATYNE FITNESS LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
JAMES, Edwin Michael Lewis
Appointed Date: 09 December 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: 09 December 2015
60 years old
Director
JAMES, Edwin Michael Lewis
Appointed Date: 09 December 2015
45 years old
Director
MUSGROVE, Justin
Appointed Date: 09 December 2015
56 years old

Resigned Directors

Secretary
BOURNE, Andrew Dean
Resigned: 09 December 2015
Appointed Date: 01 January 2007
Secretary
COLLINS, Darren Mark
Resigned: 31 January 2005
Appointed Date: 02 September 2002
Secretary
ORGAN, Alan
Resigned: 01 January 2007
Appointed Date: 01 February 2005
Secretary
WARANS, Edward John
Resigned: 02 September 2002
Appointed Date: 20 June 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 June 2001
Appointed Date: 01 June 2001
Director
BANNATYNE, Duncan Walker
Resigned: 04 April 2016
Appointed Date: 01 February 2016
76 years old
Director
BOURNE, Andrew Dean
Resigned: 09 December 2015
Appointed Date: 20 June 2001
64 years old
Director
CHAMBERLAIN, Malcolm Alan
Resigned: 09 December 2015
Appointed Date: 20 June 2001
78 years old
Director
JAMES, Edwin Michael Lewis
Resigned: 21 March 2016
Appointed Date: 09 September 2015
45 years old
Director
PAGE, Michael Robert
Resigned: 09 December 2015
Appointed Date: 27 April 2006
79 years old
Director
PAGE, Michael Robert
Resigned: 01 July 2005
Appointed Date: 20 June 2001
79 years old
Director
BANNATYNE FITNESS LIMITED
Resigned: 08 April 2016
Appointed Date: 09 December 2015
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 June 2001
Appointed Date: 01 June 2001

Persons With Significant Control

Bannatyne Fitness (4) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED Events

23 Dec 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
09 Sep 2016
Appointment of Mr Anthony Craig Elliott as a director on 1 September 2016
05 Sep 2016
Satisfaction of charge 1 in full
05 Sep 2016
Satisfaction of charge 042267520002 in full
...
... and 79 more events
10 Jul 2001
New director appointed
10 Jul 2001
Director resigned
10 Jul 2001
Secretary resigned
28 Jun 2001
Registered office changed on 28/06/01 from: 6-8 underwood street london N1 7JQ
01 Jun 2001
Incorporation

BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED Charges

14 December 2015
Charge code 0422 6752 0003
Delivered: 19 December 2015
Status: Satisfied on 5 September 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)
Description: Land at springfield drive braintree essex t/n EX694358…
14 December 2015
Charge code 0422 6752 0002
Delivered: 19 December 2015
Status: Satisfied on 5 September 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)
Description: Land at springfield drive braintree essex title number…
8 October 2002
Debenture
Delivered: 10 October 2002
Status: Satisfied on 5 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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