BANNATYNE'S HEALTH CLUB LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 1ST

Company number 03619035
Status Active
Incorporation Date 20 August 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-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of BANNATYNE'S HEALTH CLUB LIMITED are www.bannatyneshealthclub.co.uk, and www.bannatyne-s-health-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Bannatyne S Health Club Limited is a Private Limited Company. The company registration number is 03619035. Bannatyne S Health Club Limited has been working since 20 August 1998. The present status of the company is Active. The registered address of Bannatyne S Health Club 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, Steve 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 LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JAMES, Edwin
Appointed Date: 29 January 2015
Director
CAMPLING, Kenneth Peter
Appointed Date: 30 January 2016
62 years old
Director
HANCOCK, Steve
Appointed Date: 29 January 2015
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
ARMSTRONG, Graham Nigel
Resigned: 24 July 2003
Appointed Date: 20 August 1998
Secretary
EDWARDS, Paul Alexander
Resigned: 07 October 2005
Appointed Date: 24 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: 20 August 1998
76 years old
Director
BELL, Anthony
Resigned: 23 August 2007
Appointed Date: 14 November 2000
72 years old
Director
EDWARDS, Paul Alexander
Resigned: 07 October 2005
Appointed Date: 24 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 LIMITED
Resigned: 08 April 2016
Appointed Date: 29 January 2015

Persons With Significant Control

Bannatyne Fitness Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BANNATYNE'S HEALTH CLUB LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 31 December 2016
23 Nov 2016
Accounts for a dormant company made up to 31 December 2015
07 Oct 2016
Confirmation statement made on 5 August 2016 with updates
26 Apr 2016
Statement of company's objects
26 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 73 more events
25 Apr 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Apr 2000
Accounts for a dormant company made up to 31 December 1999
25 Apr 2000
Accounting reference date extended from 31/08/99 to 31/12/99
21 Sep 1999
Return made up to 20/08/99; full list of members
20 Aug 1998
Incorporation

BANNATYNE'S HEALTH CLUB LIMITED Charges

9 August 2006
Bf(3) group 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…
9 August 2006
Mortgage debenture
Delivered: 15 August 2006
Status: Satisfied on 9 September 2010
Persons entitled: Aib Group (UK) P.L.C. as Security Trustee for the Agent and the Lenders (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: 26 August 2006
Status: Satisfied on 13 March 2014
Persons entitled: Anglo Irish Bank Corporation PLC (As Security Trustee for the Finance Parties)
Description: All and whole the subjects k/a 1 highfield drive ayr t/n…
1 August 2002
Chattels mortgage
Delivered: 1 August 2002
Status: Satisfied on 11 August 2006
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
13 February 2001
Standard security which was presented for registration in scotland on 14TH march 2001
Delivered: 22 March 2001
Status: Satisfied on 11 August 2006
Persons entitled: Hsbc Bank PLC
Description: Property k/a that ground lying between heathfield road and…
29 November 2000
Debenture
Delivered: 2 December 2000
Status: Satisfied on 11 August 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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