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BANNATYNE FITNESS LIMITED - Power House, Haughton Road, Darlington, Co Durham, United Kingdom
Company Information
- Company registration number
- 03287770
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Power House
- Haughton Road
- Darlington
- Co Durham
- DL1 1ST Power House, Haughton Road, Darlington, Co Durham, DL1 1ST UK
Management
- Managing Directors
- HANCOCK, Steven
- WILKINSON, Karen
- BANNATYNE, Duncan
- BROWN, Victoria Lyndsey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-04
- Age Of Company 1996-12-04 27 years
- SIC/NACE
- 93130
Ownership
- Beneficial Owners
- The Bannatyne Group Plc
- The Bannatyne Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BANNATYNE HEALTH AND LEISURE LTD.
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-04
- Annual Return
- Due Date: 2024-10-07
- Last Date: 2023-09-23
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BANNATYNE FITNESS LIMITED Company Description
- BANNATYNE FITNESS LIMITED is a ltd registered in United Kingdom with the Company reg no 03287770. Its current trading status is "live". It was registered 1996-12-04. It was previously called BANNATYNE HEALTH AND LEISURE LTD.. It has declared SIC or NACE codes as "93130". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-04.It can be contacted at Power House .
Get BANNATYNE FITNESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bannatyne Fitness Limited - Power House, Haughton Road, Darlington, Co Durham, United Kingdom
- 1996-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-29) - MR01
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change-to-a-person-with-significant-control (2023-08-09) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-22) - MR01
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confirmation-statement-with-updates (2023-09-28) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-05-31) - AA
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confirmation-statement-with-updates (2022-09-23) - CS01
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termination-secretary-company-with-name-termination-date (2022-06-30) - TM02
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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accounts-with-accounts-type-group (2022-01-13) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-13) - AA
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appoint-person-director-company-with-name-date (2021-12-09) - AP01
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confirmation-statement-with-updates (2021-10-04) - CS01
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termination-director-company-with-name-termination-date (2021-07-16) - TM01
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change-to-a-person-with-significant-control (2021-07-16) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-04-20) - CH03
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-06) - MR01
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change-person-director-company-with-change-date (2020-12-30) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-27) - MR01
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confirmation-statement-with-updates (2020-11-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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accounts-with-accounts-type-full (2019-09-24) - AA
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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mortgage-satisfy-charge-part (2019-02-21) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-15) - AA
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confirmation-statement-with-no-updates (2018-10-04) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-17) - MR01
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mortgage-satisfy-charge-full (2017-01-26) - MR04
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accounts-with-accounts-type-group (2017-04-04) - AA
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auditors-resignation-company (2017-10-30) - AUD
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confirmation-statement-with-no-updates (2017-11-06) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-21) - MR04
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appoint-person-director-company-with-name-date (2016-02-05) - AP01
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resolution (2016-02-22) - RESOLUTIONS
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capital-cancellation-shares (2016-02-24) - SH06
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capital-return-purchase-own-shares (2016-03-08) - SH03
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resolution (2016-04-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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statement-of-companys-objects (2016-04-26) - CC04
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capital-name-of-class-of-shares (2016-04-26) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-28) - MR01
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capital-alter-shares-consolidation (2016-04-26) - SH02
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accounts-with-accounts-type-group (2016-05-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-01) - MR01
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appoint-person-director-company-with-name-date (2016-09-08) - AP01
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change-person-director-company-with-change-date (2016-10-12) - CH01
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confirmation-statement-with-updates (2016-11-22) - CS01
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resolution (2016-04-26) - RESOLUTIONS
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-03) - MR01
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appoint-person-director-company-with-name-date (2015-08-27) - AP01
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capital-cancellation-shares (2015-07-13) - SH06
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termination-director-company-with-name-termination-date (2015-03-11) - TM01
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resolution (2015-06-24) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-07-13) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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accounts-with-accounts-type-group (2015-10-13) - AA
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mortgage-satisfy-charge-full (2015-10-08) - MR04
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-03-13) - MR04
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mortgage-create-with-deed-with-charge-number (2014-03-08) - MR01
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mortgage-satisfy-charge-full (2014-03-21) - MR04
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resolution (2014-10-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-03-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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termination-secretary-company-with-name-termination-date (2014-11-19) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-19) - AP03
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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accounts-with-accounts-type-group (2014-03-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-group (2013-03-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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legacy (2012-07-03) - MG01
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accounts-with-accounts-type-group (2012-03-28) - AA
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appoint-person-director-company-with-name (2012-01-12) - AP01
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appoint-person-director-company-with-name (2012-12-24) - AP01
keyboard_arrow_right 2011
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legacy (2011-04-16) - MG01
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legacy (2011-04-19) - MG02
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capital-allotment-shares (2011-10-25) - SH01
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accounts-with-accounts-type-group (2011-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-05-18) - AA
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legacy (2010-05-27) - MG02
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legacy (2010-05-28) - MG02
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accounts-amended-with-accounts-type-group (2010-10-08) - AAMD
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legacy (2010-11-26) - MG01
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legacy (2010-11-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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change-person-director-company-with-change-date (2010-10-05) - CH01
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change-person-director-company-with-change-date (2010-10-04) - CH01
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legacy (2010-07-22) - MG02
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legacy (2010-11-17) - MG01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-27) - CH01
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accounts-with-accounts-type-group (2009-04-30) - AA
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
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change-sail-address-company (2009-10-27) - AD02
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change-person-director-company-with-change-date (2009-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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change-person-director-company-with-change-date (2009-10-28) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
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legacy (2008-12-05) - 88(2)
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legacy (2008-12-05) - 288c
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accounts-with-accounts-type-group (2008-07-03) - AA
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legacy (2008-07-01) - 288a
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legacy (2008-04-15) - 395
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legacy (2008-03-11) - 288a
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legacy (2008-03-11) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-27) - AA
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legacy (2007-10-27) - 288b
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legacy (2007-10-26) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-03-20) - AA
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legacy (2006-04-10) - 169
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legacy (2006-08-11) - 403a
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legacy (2006-08-25) - 395
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legacy (2006-08-26) - 395
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legacy (2006-08-31) - 288a
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resolution (2006-09-06) - RESOLUTIONS
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legacy (2006-10-18) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-18) - 288a
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legacy (2005-10-18) - 288b
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accounts-with-accounts-type-full (2005-10-14) - AA
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legacy (2005-10-12) - 363s
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legacy (2005-04-02) - 395
keyboard_arrow_right 2004
-
legacy (2004-01-16) - 288b
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accounts-with-accounts-type-full (2004-05-12) - AA
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legacy (2004-06-01) - 88(2)R
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legacy (2004-10-27) - 363s
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resolution (2004-06-01) - RESOLUTIONS
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memorandum-articles (2004-06-01) - MEM/ARTS
keyboard_arrow_right 2003
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legacy (2003-04-08) - 395
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accounts-with-accounts-type-full (2003-06-11) - AA
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legacy (2003-06-27) - 287
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legacy (2003-07-17) - 288b
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legacy (2003-07-17) - 288a
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legacy (2003-08-18) - 288b
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legacy (2003-11-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-16) - 363s
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accounts-with-accounts-type-full (2002-04-26) - AA
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legacy (2002-03-05) - 395
keyboard_arrow_right 2001
-
legacy (2001-08-22) - 395
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legacy (2001-06-29) - 288a
-
legacy (2001-04-24) - 395
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legacy (2001-02-15) - 395
-
legacy (2001-01-03) - 363s
-
legacy (2001-08-23) - 395
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accounts-with-accounts-type-full (2001-12-11) - AA
-
legacy (2001-11-13) - 288a
-
legacy (2001-11-12) - 363s
-
legacy (2001-09-08) - 403a
-
legacy (2001-08-25) - 395
-
legacy (2001-08-29) - 288a
-
legacy (2001-09-04) - 395
keyboard_arrow_right 2000
-
legacy (2000-11-24) - 288b
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accounts-with-accounts-type-full (2000-03-05) - AA
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legacy (2000-01-12) - 288a
keyboard_arrow_right 1999
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legacy (1999-05-06) - 395
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legacy (1999-04-21) - 395
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accounts-with-accounts-type-full (1999-05-16) - AA
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legacy (1999-09-16) - 403a
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legacy (1999-12-14) - 363s
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certificate-change-of-name-company (1999-11-26) - CERTNM
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legacy (1999-09-23) - 403a
keyboard_arrow_right 1998
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legacy (1998-05-24) - 288a
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legacy (1998-01-13) - 363s
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legacy (1998-03-05) - 88(2)R
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legacy (1998-03-27) - 123
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legacy (1998-03-27) - 88(2)R
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accounts-with-accounts-type-full (1998-05-12) - AA
-
legacy (1998-05-24) - 288b
-
legacy (1998-12-05) - 395
-
legacy (1998-11-24) - 363s
-
legacy (1998-12-08) - 395
-
legacy (1998-12-30) - 395
-
legacy (1998-07-08) - 123
keyboard_arrow_right 1997
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legacy (1997-05-24) - 395
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legacy (1997-05-21) - 88(2)R
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legacy (1997-04-24) - 88(2)R
-
legacy (1997-04-22) - 395
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resolution (1997-01-21) - RESOLUTIONS
-
legacy (1997-06-09) - 288a
-
legacy (1997-01-21) - 123
-
legacy (1997-03-18) - 88(2)R
-
legacy (1997-06-13) - 88(2)R
-
legacy (1997-08-01) - 287
-
legacy (1997-08-15) - 88(2)R
-
legacy (1997-08-22) - 123
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resolution (1997-08-22) - RESOLUTIONS
-
legacy (1997-08-28) - 88(2)R
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legacy (1997-09-29) - 88(2)R
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legacy (1997-10-12) - 88(2)R
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legacy (1997-10-28) - 88(2)R
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legacy (1997-07-21) - 88(2)R
-
legacy (1997-12-10) - 123
keyboard_arrow_right 1996
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legacy (1996-12-10) - 288b
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incorporation-company (1996-12-04) - NEWINC