BANNATYNE'S HEALTH CLUB (CHEPSTOW STREET) LIMITED
DARLINGTON GL-14 LIMITED LIVESEY LEISURE LIMITED LIVESEY CAFE BARS LIMITED

Hellopages » County Durham » Darlington » DL1 1ST

Company number 03860184
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address BANNATYNE FITNESS LTD, 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 ninety-two events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Appointment of Mr Anthony Craig Elliott as a director on 1 September 2016; Director's details changed for Mr Edwin Michael Lewis James on 12 October 2016. The most likely internet sites of BANNATYNE'S HEALTH CLUB (CHEPSTOW STREET) LIMITED are www.bannatyneshealthclubchepstowstreet.co.uk, and www.bannatyne-s-health-club-chepstow-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Bannatyne S Health Club Chepstow Street Limited is a Private Limited Company. The company registration number is 03860184. Bannatyne S Health Club Chepstow Street Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of Bannatyne S Health Club Chepstow Street Limited is Bannatyne Fitness Ltd 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 LIVESEY, Dorothea Anne 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 HEAP, Paul has been resigned. Director JAMES, Edwin Michael Lewis has been resigned. Director LIVESEY, Dorothea Anne has been resigned. Director LIVESEY, Georgina Ann has been resigned. Director LIVESEY, Peter Joseph has been resigned. Director POLLITT, Lee has been resigned. Director RICHARDSON, Paul Gerard has been resigned. Director WATSON, Christopher Paul has been resigned. Director BANNATYNE FITNESS (2) LIMITED has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
JAMES, Edwin
Appointed Date: 29 January 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
59 years old
Director
JAMES, Edwin Michael Lewis
Appointed Date: 10 September 2015
45 years old
Director
MUSGROVE, Justin
Appointed Date: 29 January 2015
56 years old

Resigned Directors

Secretary
LIVESEY, Dorothea Anne
Resigned: 18 July 2011
Appointed Date: 15 October 1999
Secretary
WATSON, Christopher Paul
Resigned: 10 November 2014
Appointed Date: 18 July 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Director
ALLCOCK, John William
Resigned: 18 July 2011
Appointed Date: 15 October 1999
67 years old
Director
ARMSTRONG, Graham Nigel
Resigned: 29 January 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 October 1999
74 years old
Director
HEAP, Paul
Resigned: 23 May 2001
Appointed Date: 15 October 1999
69 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 October 1999
78 years old
Director
LIVESEY, Georgina Ann
Resigned: 18 July 2011
Appointed Date: 15 October 1999
49 years old
Director
LIVESEY, Peter Joseph
Resigned: 18 July 2011
Appointed Date: 15 October 1999
77 years old
Director
POLLITT, Lee
Resigned: 31 March 2011
Appointed Date: 01 January 2011
50 years old
Director
RICHARDSON, Paul Gerard
Resigned: 18 July 2011
Appointed Date: 15 October 1999
69 years old
Director
WATSON, Christopher Paul
Resigned: 10 November 2014
Appointed Date: 24 December 2012
56 years old
Director
BANNATYNE FITNESS (2) LIMITED
Resigned: 08 April 2016
Appointed Date: 29 January 2015

Persons With Significant Control

Bannatyne Fitness (2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANNATYNE'S HEALTH CLUB (CHEPSTOW STREET) LIMITED Events

12 Dec 2016
Confirmation statement made on 15 October 2016 with updates
12 Dec 2016
Appointment of Mr Anthony Craig Elliott as a director on 1 September 2016
12 Oct 2016
Director's details changed for Mr Edwin Michael Lewis James on 12 October 2016
10 May 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 82 more events
15 Nov 1999
Director resigned
15 Nov 1999
Secretary resigned
15 Nov 1999
New director appointed
15 Nov 1999
New director appointed
15 Oct 1999
Incorporation

BANNATYNE'S HEALTH CLUB (CHEPSTOW STREET) 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…
8 October 2001
Debenture
Delivered: 9 October 2001
Status: Satisfied on 5 August 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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