THE BANNATYNE GROUP PLC
DARLINGTON

Hellopages » County Durham » Darlington » DL1 1ST

Company number 09618868
Status Active
Incorporation Date 2 June 2015
Company Type Public 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 twenty-three events have happened. The last three records are Interim accounts made up to 30 March 2017; Group of companies' accounts made up to 31 December 2016; Registration of charge 096188680001, created on 23 December 2016. The most likely internet sites of THE BANNATYNE GROUP PLC are www.thebannatynegroup.co.uk, and www.the-bannatyne-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The Bannatyne Group Plc is a Public Limited Company. The company registration number is 09618868. The Bannatyne Group Plc has been working since 02 June 2015. The present status of the company is Active. The registered address of The Bannatyne Group Plc is Power House Haughton Road Darlington County Durham England Dl1 1st. . JAMES, Edwin Michael Lewis is a Secretary of the company. BALL, Susan Elisabeth is a Director of the company. BANNATYNE, Duncan Walker is a Director of the company. CAMPLING, Kenneth Peter is a Director of the company. COPPEL, Andrew Maxwell is a Director of the company. JACKSON, Alan Marchant is a Director of the company. MUSGROVE, Justin is a Director of the company. The company operates in "Fitness facilities".


Current Directors

Secretary
JAMES, Edwin Michael Lewis
Appointed Date: 31 March 2016
Director
BALL, Susan Elisabeth
Appointed Date: 28 April 2016
63 years old
Director
BANNATYNE, Duncan Walker
Appointed Date: 02 June 2015
76 years old
Director
CAMPLING, Kenneth Peter
Appointed Date: 31 March 2016
62 years old
Director
COPPEL, Andrew Maxwell
Appointed Date: 28 April 2016
75 years old
Director
JACKSON, Alan Marchant
Appointed Date: 28 April 2016
82 years old
Director
MUSGROVE, Justin
Appointed Date: 31 March 2016
56 years old

THE BANNATYNE GROUP PLC Events

06 Apr 2017
Interim accounts made up to 30 March 2017
27 Mar 2017
Group of companies' accounts made up to 31 December 2016
28 Dec 2016
Registration of charge 096188680001, created on 23 December 2016
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 16,200,000
...
... and 13 more events
01 Apr 2016
Appointment of Mr Kenneth Peter Campling as a director on 31 March 2016
31 Mar 2016
Appointment of Mr Justin Musgrove as a director on 31 March 2016
31 Mar 2016
Registered office address changed from The Old Rectory, 9 West Street Yarm Stockyon on Tees TS15 9BU England to Power House Haughton Road Darlington County Durham DL1 1st on 31 March 2016
31 Mar 2016
Appointment of Mr Edwin Michael Lewis James as a secretary on 31 March 2016
02 Jun 2015
Incorporation
Statement of capital on 2015-06-02
  • GBP 1

THE BANNATYNE GROUP PLC Charges

23 December 2016
Charge code 0961 8868 0001
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…

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