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Officers26

Events1

Documents100

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Last updated: May 01, 2024

BANNATYNE FITNESS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Dec 1996 (27 years ago)

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Summary

NameBANNATYNE FITNESS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03287770
Incorporation Date04 Dec 1996 (27 years ago) / 165 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BANNA**********************************

ActiveUnited Kingdom

CLARI*****************************

ActiveUnited Kingdom

BANNA**************************

ActiveUnited Kingdom

Contact details

Legal addressCO DURHAM, DARLINGTON, POWER HOUSE, HAUGHTON ROAD, DL1 1ST

Officers

corporate

IndividualUnited Kingdom

THE BANNATYNE GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bannatyne, Duncan

Director


Appointed on06 Dec 2021

Country of residenceMonaco

individual

IndividualUnited Kingdom

Bell, Anthony

Director


Appointed on27 May 1997

Resigned on23 Aug 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

James, Edwin

Secretary


Appointed on12 Nov 2014

Resigned on30 Jun 2022

individual

IndividualUnited Kingdom

Armstrong, Graham Nigel

Secretary


Appointed on08 May 1998

Resigned on07 Jul 2003

Country of residenceUnited Kingdom

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Events

Old value

29 Nov 1999

Name changeBANNATYNE HEALTH AND LEISURE LTD.

Documents

DateNameTypeDocument
23 Sep 2022Confirmation statement with updatesCS01View
30 Jun 2022Termination secretary company with name termination dateTM02View
30 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date23 Sep 2024
    due by 07 Oct 2024
  • Last statement dated23 Sep 2023
Returns
  • Next returns datedue by 01 Nov 2016
  • Last returns dated04 Oct 2015
Mortgages
  • Charges103
  • Outstanding36
  • Partially satisfied1
  • Satisfied66

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Frequently asked questions

Where is BANNATYNE FITNESS LIMITED's headquarters?

BANNATYNE FITNESS LIMITED's headquarters is located at CO DURHAM, DARLINGTON, POWER HOUSE, HAUGHTON ROAD, DL1 1ST

What is BANNATYNE FITNESS LIMITED's industry?

BANNATYNE FITNESS LIMITED is in the industry of Fitness facilities

What year was BANNATYNE FITNESS LIMITED started?

BANNATYNE FITNESS LIMITED was started in 1996

Sources: Companies House