BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED
DARLINGTON BANNATYNE'S HEALTH CLUB (NORWICH) LTD

Hellopages » County Durham » Darlington » DL1 1ST

Company number 03679282
Status Active
Incorporation Date 4 December 1998
Company Type Private Limited Company
Address POWER HOUSE, HAUGHTON ROAD, DARLINGTON, CO DURHAM, DL1 1ST
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Registration of charge 036792820007, created on 23 December 2016; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED are www.bannatyneshealthclubfalkirk.co.uk, and www.bannatyne-s-health-club-falkirk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Bannatyne S Health Club Falkirk Limited is a Private Limited Company. The company registration number is 03679282. Bannatyne S Health Club Falkirk Limited has been working since 04 December 1998. The present status of the company is Active. The registered address of Bannatyne S Health Club Falkirk 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. 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 EDWARDS, Paul Alexander has been resigned. Secretary HOPKINSON, Scott has been resigned. Secretary WATSON, Christopher Paul 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 HOPKINSON, Scott has been resigned. Director WATSON, Christopher Paul has been resigned. Director BANNATYNE FITNESS LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JAMES, Edwin
Appointed Date: 12 November 2014
Director
CAMPLING, Kenneth Peter
Appointed Date: 30 January 2016
62 years old
Director
HANCOCK, Steven
Appointed Date: 12 November 2014
60 years old
Director
JAMES, Edwin Michael Lewis
Appointed Date: 27 August 2015
45 years old
Director
MUSGROVE, Justin
Appointed Date: 12 November 2014
56 years old

Resigned Directors

Secretary
ARMSTRONG, Graham Nigel
Resigned: 07 July 2003
Appointed Date: 04 December 1998
Secretary
EDWARDS, Paul Alexander
Resigned: 07 October 2005
Appointed Date: 07 July 2003
Secretary
HOPKINSON, Scott
Resigned: 29 February 2008
Appointed Date: 07 October 2005
Secretary
WATSON, Christopher Paul
Resigned: 10 November 2014
Appointed Date: 29 February 2008
Director
ARMSTRONG, Graham Nigel
Resigned: 29 January 2015
Appointed Date: 11 September 2003
54 years old
Director
BANNATYNE, Duncan Walker
Resigned: 04 April 2016
Appointed Date: 04 December 1998
76 years old
Director
BELL, Anthony
Resigned: 23 August 2007
Appointed Date: 24 January 2000
72 years old
Director
EDWARDS, Paul Alexander
Resigned: 07 October 2005
Appointed Date: 07 July 2003
59 years old
Director
HOPKINSON, Scott
Resigned: 29 February 2008
Appointed Date: 01 August 2006
51 years old
Director
WATSON, Christopher Paul
Resigned: 10 November 2014
Appointed Date: 24 December 2012
56 years old
Director
BANNATYNE FITNESS LTD
Resigned: 08 April 2016
Appointed Date: 12 November 2014

Persons With Significant Control

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

BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 31 December 2016
28 Dec 2016
Registration of charge 036792820007, created on 23 December 2016
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Oct 2016
Director's details changed for Mr Edwin Michael Lewis James on 12 October 2016
...
... and 76 more events
25 Apr 2000
Accounts for a dormant company made up to 31 December 1999
07 Feb 2000
New director appointed
17 Dec 1999
Company name changed bannatyne's health club (norwich ) LTD\certificate issued on 20/12/99
14 Dec 1999
Return made up to 04/12/99; full list of members
04 Dec 1998
Incorporation

BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED Charges

23 December 2016
Charge code 0367 9282 0007
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: N/A…
1 September 2015
Charge code 0367 9282 0006
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
7 March 2014
Charge code 0367 9282 0005
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
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: 29 August 2006
Status: Satisfied on 13 March 2014
Persons entitled: Anglo Irish Bank Corporation PLC as Security Trustee for the Finance Parties (The Securitytrustee)
Description: All and whole the interest in the property k/a unit 22…
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) P.L.C.
Description: The lease among glitterglen limited, the company and…

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