BANNATYNE'S HEALTH CLUB (FAIRFIELD) LIMITED
DARLINGTON GL-14 (FAIRFIELD) LIMITED

Hellopages » County Durham » Darlington » DL1 1ST

Company number 06041781
Status Active
Incorporation Date 4 January 2007
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 sixty-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Director's details changed for Mr Edwin Michael Lewis James on 12 October 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BANNATYNE'S HEALTH CLUB (FAIRFIELD) LIMITED are www.bannatyneshealthclubfairfield.co.uk, and www.bannatyne-s-health-club-fairfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Bannatyne S Health Club Fairfield Limited is a Private Limited Company. The company registration number is 06041781. Bannatyne S Health Club Fairfield Limited has been working since 04 January 2007. The present status of the company is Active. The registered address of Bannatyne S Health Club Fairfield 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. 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. 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 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
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: 29 January 2015
56 years old

Resigned Directors

Secretary
LIVESEY, Dorothea Anne
Resigned: 18 July 2011
Appointed Date: 04 January 2007
Secretary
WATSON, Christopher Paul
Resigned: 10 November 2014
Appointed Date: 18 July 2011
Director
ALLCOCK, John William
Resigned: 18 July 2011
Appointed Date: 04 January 2007
68 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: 04 January 2007
74 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: 04 January 2007
78 years old
Director
LIVESEY, Georgina Ann
Resigned: 18 July 2011
Appointed Date: 04 January 2007
49 years old
Director
LIVESEY, Peter Joseph
Resigned: 18 July 2011
Appointed Date: 04 January 2007
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: 04 January 2007
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

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

BANNATYNE'S HEALTH CLUB (FAIRFIELD) LIMITED Events

08 Feb 2017
Confirmation statement made on 4 January 2017 with updates
12 Oct 2016
Director's details changed for Mr Edwin Michael Lewis James on 12 October 2016
23 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Termination of appointment of Bannatyne Fitness (2) Limited as a director on 8 April 2016
...
... and 57 more events
26 Jan 2009
Return made up to 04/01/09; full list of members
21 Jan 2008
Return made up to 04/01/08; full list of members
23 Jan 2007
Ad 04/01/07--------- £ si 2@1=2 £ ic 2/4
23 Jan 2007
Accounting reference date extended from 31/01/08 to 30/06/08
04 Jan 2007
Incorporation

BANNATYNE'S HEALTH CLUB (FAIRFIELD) LIMITED Charges

18 July 2011
Legal charge
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as gym premises at fairfield hall hitchen…
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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