BANNATYNE FITNESS (BRAINTREE) LIMITED
Company is dissolved
General Information
NAME
BANNATYNE FITNESS (BRAINTREE) LIMITED
COMPANY NUMBER
03842314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93130 -
Fitness facilities
INCORPORATION DATE
15/09/1999
(25 years and 2 months old)
WEBSITE
BANNATYNE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/09/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
07/02/2009
20/02/2016
XPECT LEISURE LIMITED
View all previous names
COUNTY DURHAM
DL1 1ST
Power House
20 Haughton Road
Darlington
County Durham
DL1 1ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Kenneth Peter Campling (920487070) Appointed |
| 21/05/2024 | New Board Member Kenneth Peter Campling (920487070) Appointed |
| 16/01/2024 | New Board Member Kenneth Peter Campling (920487070) Appointed |
Credit Risk Overview
Want to learn more about BANNATYNE FITNESS (BRAINTREE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANNATYNE FITNESS (BRAINTREE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANNATYNE FITNESS (BRAINTREE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/09/1999 - 28/07/2000 (10 months) Secretary: 15/09/1999 - 15/03/2000 (6 months) Born in Jun 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
15/09/1999 - 09/12/2015 (16 years and 2 months) Born in Sep 1947 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Director: 27/04/2006 - 09/12/2015 (9 years and 7 months) Secretary: 15/03/2000 - 26/04/2000 (1 months) Born in Jun 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Director: 15/03/2000 - 09/12/2015 (15 years and 8 months) Secretary: 01/01/2007 - 09/12/2015 (8 years and 11 months) Born in Mar 1961 |
Resigned | Director&Secretary |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Kenneth Peter Campling (920487070) Appointed |
| 21/05/2024 | New Board Member Kenneth Peter Campling (920487070) Appointed |
| 16/01/2024 | New Board Member Kenneth Peter Campling (920487070) Appointed |
| 05/12/2023 | New Board Member Kenneth Peter Campling (920487070) Appointed |
| 03/11/2023 | New Board Member Kenneth Peter Campling (920487070) Appointed |
| 26/10/2023 | New Board Member Justin Musgrove (919286652) Appointed |
| 26/10/2023 | New Board Member Steven Hancock (916584387) Appointed |
| 31/07/2023 | New Board Member Edwin Michael Lewis James (916157140) Appointed |
| 28/12/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 12/09/2016 | New Board Member Anthony Craig Elliott (921375985) Appointed |
| 18/04/2016 | BANNATYNE FITNESS LIMITED (919453807) has left the board |
| 06/04/2016 | Duncan Walker Bannatyne (920063183) has left the board |
| 15/03/2016 | New Board Member Kenneth Peter Campling (920487070) Appointed |
| 30/12/2015 | New Board Member BANNATYNE FITNESS LIMITED (919453807) Appointed |
| 30/12/2015 | BANNATYNE FITNESS LIMITED (920344042) has left the board |
| 15/12/2015 | New Company Secretary Edwin Michael Lewis James (920345612) Appointed |
| 15/12/2015 | New Board Member BANNATYNE FITNESS LIMITED (920344042) Appointed |
| 15/12/2015 | New Board Member Steven Hancock (916584387) Appointed |
| 15/12/2015 | New Board Member Duncan Walker Bannatyne (920063183) Appointed |
| 15/12/2015 | New Board Member Justin Musgrove (919286652) Appointed |
| 11/12/2015 | Michael Robert Page (903833711) has left the board |
| 11/12/2015 | Malcolm Alan Chamberlain (906603981) has left the board |
| 11/12/2015 | Andrew Dean Bourne (911817150) has left the board |
| 11/12/2015 | New Board Member Edwin Michael Lewis James (916157140) Appointed |
| 11/12/2015 | Change in Reg. Office |
| 15/09/2015 | New Annual Return filed |
| 14/09/2015 | New Accounts filed |
| 13/09/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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