BANNATYNE FITNESS (6) LIMITED - DARLINGTON
| Company Profile | Company Filings |
Overview
BANNATYNE FITNESS (6) LIMITED is a Private Limited Company from DARLINGTON and has the status: Active.
BANNATYNE FITNESS (6) LIMITED was incorporated 28 years ago on 08/12/1995 and has the registered number: 03136013. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BANNATYNE FITNESS (6) LIMITED was incorporated 28 years ago on 08/12/1995 and has the registered number: 03136013. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BANNATYNE FITNESS (6) LIMITED - DARLINGTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
POWERHOUSE
DARLINGTON
COUNTY DURHAM
DL1 1ST
This Company Originates in : United Kingdom
Previous trading names include:
LIVINGWELL (HOLDINGS) LIMITED (until 18/08/2006)
LIVINGWELL (HOLDINGS) LIMITED (until 18/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN HANCOCK | Nov 1965 | English | Director | 2014-11-12 | CURRENT |
| MS KAREN WILKINSON | Oct 1967 | British | Director | 2020-05-13 | CURRENT |
| MISS VICTORIA BROWN | May 1977 | British | Director | 2022-06-16 | CURRENT |
| ANDREW POTTER | May 1970 | British | Director | 2005-12-12 UNTIL 2006-08-09 | RESIGNED |
| SIMON SPROWELL | Apr 1972 | British | Director | 2005-12-12 UNTIL 2006-08-09 | RESIGNED |
| MR PAUL NATHAN SHAFAR | Apr 1957 | British | Director | 1999-05-04 UNTIL 2005-03-24 | RESIGNED |
| FRANK ANDREW REED | Mar 1957 | British | Director | 1996-01-04 UNTIL 1996-05-11 | RESIGNED |
| JONATHAN DAVID THOMSON | Aug 1972 | British | Director | 2005-09-12 UNTIL 2006-08-09 | RESIGNED |
| MR JUSTIN MUSGROVE | Sep 1969 | English | Director | 2014-11-12 UNTIL 2019-06-30 | RESIGNED |
| CHRISTOPHER CONNOR MCCANN | Jun 1967 | British | Director | 1995-12-20 UNTIL 1996-05-11 | RESIGNED |
| DAVID MICHAEL CHARLES MICHELS | Dec 1946 | British | Director | 1996-05-11 UNTIL 2000-07-24 | RESIGNED |
| MR EDWIN MICHAEL LEWIS JAMES | Feb 1980 | British | Director | 2015-08-27 UNTIL 2022-06-15 | RESIGNED |
| MR PAUL FREDERICK JAMES | Oct 1949 | British | Director | 2005-04-25 UNTIL 2005-05-25 | RESIGNED |
| MR EDWIN MICHAEL LEWIS JAMES | Feb 1980 | British | Director | 2015-09-09 UNTIL 2015-09-20 | RESIGNED |
| MR PAUL VICTOR HARVEY | Jan 1961 | British | Director | 2001-10-12 UNTIL 2004-04-12 | RESIGNED |
| MR BRIAN WILSON | British | Secretary | 2006-02-23 UNTIL 2006-08-09 | RESIGNED | |
| MR CHRISTOPHER PAUL WATSON | Feb 1969 | British | Secretary | 2008-02-29 UNTIL 2014-11-10 | RESIGNED |
| MR EDWIN JAMES | Secretary | 2014-11-12 UNTIL 2022-06-15 | RESIGNED | ||
| BARBARA HUGHES | Jun 1966 | Secretary | 1999-06-01 UNTIL 2001-06-04 | RESIGNED | |
| MR SCOTT HOPKINSON | Aug 1974 | British | Secretary | 2006-08-09 UNTIL 2008-02-29 | RESIGNED |
| SIMON HODGES | Jun 1958 | Secretary | 1996-05-11 UNTIL 1999-06-01 | RESIGNED | |
| MATTHEW WILLIAM BUCKNALL | British | Secretary | 1995-12-20 UNTIL 1996-05-11 | RESIGNED | |
| BANNATYNE FITNESS LTD | Corporate Director | 2014-11-12 UNTIL 2016-04-08 | RESIGNED | ||
| MR ANTHONY BELL | Nov 1953 | British | Director | 2006-08-09 UNTIL 2007-08-23 | RESIGNED |
| TRAVERS SMITH LIMITED | Corporate Nominee Director | 1995-12-08 UNTIL 1995-12-20 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-12-08 UNTIL 1995-12-20 | RESIGNED | ||
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2001-06-04 UNTIL 2006-02-23 | RESIGNED | ||
| JOHN GEOFFREY CHESTER | Jul 1951 | British | Director | 2001-10-15 UNTIL 2003-11-12 | RESIGNED |
| MR KENNETH PETER CAMPLING | May 1963 | British | Director | 2016-01-30 UNTIL 2021-07-16 | RESIGNED |
| GRAEME JAMES CAMPBELL | Mar 1972 | British | Director | 1999-10-07 UNTIL 2003-07-11 | RESIGNED |
| KEITH ALEXANDER BURNET | Mar 1970 | British | Director | 2005-11-14 UNTIL 2006-08-09 | RESIGNED |
| MATTHEW WILLIAM BUCKNALL | British | Director | 1995-12-20 UNTIL 1996-05-11 | RESIGNED | |
| MRS JOANNA BOYDELL | Mar 1969 | British | Director | 2005-02-01 UNTIL 2005-09-12 | RESIGNED |
| RONALD NEIL CHISMAN | Mar 1947 | British | Director | 1996-05-11 UNTIL 1999-08-31 | RESIGNED |
| ANTONIUS VAN VILSTEREN | Jun 1970 | British | Director | 2003-07-11 UNTIL 2005-02-01 | RESIGNED |
| MR DUNCAN WALKER BANNATYNE | Feb 1949 | British | Director | 2006-08-09 UNTIL 2016-04-04 | RESIGNED |
| MR GRAHAM NIGEL ARMSTRONG | Mar 1971 | British | Director | 2006-08-09 UNTIL 2015-01-29 | RESIGNED |
| STUART PAUL BROSTER | Apr 1961 | British | Director | 1999-05-04 UNTIL 2001-10-12 | RESIGNED |
| PATRICK WILLIAM FITZGIBBON | Jan 1968 | British | Director | 2004-04-12 UNTIL 2005-11-14 | RESIGNED |
| JOHN GEOFFREY CHESTER | Jul 1951 | British | Director | 2001-04-04 UNTIL 2001-10-12 | RESIGNED |
| MR SCOTT HOPKINSON | Aug 1974 | British | Director | 2007-04-17 UNTIL 2008-02-29 | RESIGNED |
| MR MARK JONATHAN WAY | Sep 1971 | British | Director | 2005-04-25 UNTIL 2005-05-25 | RESIGNED |
| MR CHRISTOPHER PAUL WATSON | Feb 1969 | British | Director | 2012-02-24 UNTIL 2014-11-10 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Director | 1995-12-08 UNTIL 1995-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bannatyne Fitness Limited | 2016-04-06 | Darlington County Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |