BANNATYNE'S HEALTH CLUB(DUMFRIES) LTD

Company Name
BANNATYNE'S HEALTH CLUB(DUMFRIES) LTD

Legal Registered Office
DARLINGTON CO DURHAM

Company Number		04250319
Date formed		2001-07-11
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-12-13
Type of accounts		DORMANT

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Company Officers of BANNATYNE'S HEALTH CLUB(DUMFRIES) LTD

Current Directors

Officer	Role	Date Appointed
EDWIN MICHAEL LEWIS JAMES	Company Secretary	2015-09-10
KENNETH PETER CAMPLING	Director	2016-01-30
STEVEN HANCOCK	Director	2015-01-29
EDWIN MICHAEL LEWIS JAMES	Director	2015-09-10
JUSTIN MUSGROVE	Director	2015-01-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BANNATYNE FITNESS LIMITED	Director	2015-01-29	2016-04-08
DUNCAN WALKER BANNATYNE	Director	2001-07-13	2016-04-04
GRAHAM NIGEL ARMSTRONG	Director	2001-07-11	2015-01-29
CHRISTOPHER PAUL WATSON	Company Secretary	2008-02-29	2014-11-10
CHRISTOPHER PAUL WATSON	Director	2012-12-24	2014-11-10
SCOTT HOPKINSON	Company Secretary	2005-10-07	2008-02-29
SCOTT HOPKINSON	Director	2006-08-01	2008-02-29
ANTHONY BELL	Director	2001-07-11	2007-08-23
PAUL ALEXANDER EDWARDS	Company Secretary	2003-07-24	2005-10-07
PAUL ALEXANDER EDWARDS	Director	2003-07-24	2005-10-07
GRAHAM NIGEL ARMSTRONG	Company Secretary	2001-07-11	2003-07-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KENNETH PETER CAMPLING	BANNATYNE'S HEALTH CLUB (STRATFORD UPON AVON) LIMITED	Director	2017-11-13	CURRENT	1998-05-13	Active
KENNETH PETER CAMPLING	BANNATYNE'S HEALTH CLUB (NORWICH WEST) LIMITED	Director	2016-11-15	CURRENT	2016-11-15	Active
KENNETH PETER CAMPLING	THE BANNATYNE GROUP LIMITED	Director	2016-03-31	CURRENT	2015-06-02	Active
KENNETH PETER CAMPLING	BANNATYNE (3) LIMITED	Director	2016-01-30	CURRENT	2001-04-18	Dissolved 2016-12-13
KENNETH PETER CAMPLING	BANNATYNE CASINOS LIMITED	Director	2016-01-30	CURRENT	2003-02-13	Dissolved 2016-12-13
KENNETH PETER CAMPLING	BANNATYNE FITNESS (4) LIMITED	Director	2016-01-30	CURRENT	2002-04-03	Dissolved 2016-12-13
KENNETH PETER CAMPLING	BANNATYNE FITNESS (5) LIMITED	Director	2016-01-30	CURRENT	1998-06-05	Dissolved 2016-12-13
KENNETH PETER CAMPLING	BANNATYNE HOUSING LIMITED	Director	2016-01-30	CURRENT	2005-11-21	Dissolved 2016-12-13
KENNETH PETER CAMPLING	BANNATYNE PROPERTY LIMITED	Director	2016-01-30	CURRENT	2001-07-11	Dissolved 2016-12-13
KENNETH PETER CAMPLING	BANNATYNE [2] LIMITED	Director	2016-01-30	CURRENT	2002-03-05	Dissolved 2016-12-13
KENNETH PETER CAMPLING	BANNATYNE'S HEALTH CLUB (CREWE) LIMITED	Director	2016-01-30	CURRENT	1998-05-14	Dissolved 2016-12-13
KENNETH PETER CAMPLING	BANNATYNE'S HEALTH CLUB (EASTBOURNE) LTD	Director	2016-01-30	CURRENT	2002-06-21	Dissolved 2016-12-13
KENNETH PETER CAMPLING	BANNATYNE'S HEALTH CLUB (MANSFIELD) LIMITED	Director	2016-01-30	CURRENT	2001-01-29	Dissolved 2016-12-13
KENNETH PETER CAMPLING	BANNATYNE'S HEALTH CLUB (SKELMERSDALE) LTD	Director	2016-01-30	CURRENT	2003-06-10	Dissolved 2016-12-13
KENNETH PETER CAMPLING	BANNATYNE'S HEALTH CLUB (STEPPS) LTD	Director	2016-01-30	CURRENT	2001-10-23	Dissolved 2016-12-13
KENNETH PETER CAMPLING	BANNATYNE'S HEALTH CLUB (WAKEFIELD) LTD	Director	2016-01-30	CURRENT	2001-10-23	Dissolved 2016-12-13
KENNETH PETER CAMPLING	BANNATYNE SPA HOTEL (HASTINGS) LIMITED	Director	2016-01-30	CURRENT	1982-01-26	Dissolved 2017-12-12
KENNETH PETER CAMPLING	CLARICE HOUSE (BURY ST EDMUNDS) LIMITED	Director	2016-01-30	CURRENT	1999-09-01	Dissolved 2017-12-12
KENNETH PETER CAMPLING	BANNATYNE FITNESS (BRAINTREE) LIMITED	Director	2016-01-30	CURRENT	1999-09-15	Dissolved 2017-12-12
KENNETH PETER CAMPLING	BANNATYNE'S HEALTH CLUB (CHEPSTOW STREET) LIMITED	Director	2016-01-30	CURRENT	1999-10-15	Dissolved 2017-12-12
KENNETH PETER CAMPLING	BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED	Director	2016-01-30	CURRENT	2001-06-01	Dissolved 2017-12-12
KENNETH PETER CAMPLING	BANNATYNE BARS LIMITED	Director	2016-01-30	CURRENT	2004-04-30	Dissolved 2017-12-12
KENNETH PETER CAMPLING	CLARICE HOUSE (COLCHESTER) LIMITED	Director	2016-01-30	CURRENT	2005-04-21	Dissolved 2017-12-12
KENNETH PETER CAMPLING	BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED	Director	2016-01-30	CURRENT	2008-02-29	Active - Proposal to Strike off
KENNETH PETER CAMPLING	BANNATYNE'S HEALTH CLUB (FAIRFIELD) LIMITED	Director	2016-01-30	CURRENT	2007-01-04	Active
KENNETH PETER CAMPLING	BANNATYNE FITNESS (7) LIMITED	Director	2016-01-30	CURRENT	1990-05-01	Active
KENNETH PETER CAMPLING	BANNATYNE FITNESS (8) LIMITED	Director	2016-01-30	CURRENT	1993-03-22	Active
KENNETH PETER CAMPLING	BANNATYNE FITNESS (6) LIMITED	Director	2016-01-30	CURRENT	1995-12-08	Active
KENNETH PETER CAMPLING	BANNATYNE FITNESS LIMITED	Director	2016-01-30	CURRENT	1996-12-04	Active
KENNETH PETER CAMPLING	BANNATYNE'S HEALTH CLUB LIMITED	Director	2016-01-30	CURRENT	1998-08-20	Active
KENNETH PETER CAMPLING	BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED	Director	2016-01-30	CURRENT	1998-12-04	Active
KENNETH PETER CAMPLING	BANNATYNE COMMERCIAL LIMITED	Director	2016-01-30	CURRENT	2007-06-15	Active
KENNETH PETER CAMPLING	BANNATYNE FITNESS (2) LIMITED	Director	2016-01-30	CURRENT	2011-06-20	Active
KENNETH PETER CAMPLING	BANNATYNE HOTELS LIMITED	Director	2016-01-30	CURRENT	1996-10-25	Active
KENNETH PETER CAMPLING	BANNATYNE'S HEALTH CLUB (FIFE) LIMITED	Director	2016-01-30	CURRENT	1998-12-04	Active
STEVEN HANCOCK	BANNATYNE'S HEALTH CLUB (STRATFORD UPON AVON) LIMITED	Director	2017-11-13	CURRENT	1998-05-13	Active
STEVEN HANCOCK	BANNATYNE'S HEALTH CLUB (NORWICH WEST) LIMITED	Director	2016-11-15	CURRENT	2016-11-15	Active
STEVEN HANCOCK	BANNATYNE FITNESS (8) LIMITED	Director	2016-01-01	CURRENT	1993-03-22	Active
STEVEN HANCOCK	BANNATYNE FITNESS (BRAINTREE) LIMITED	Director	2015-12-09	CURRENT	1999-09-15	Dissolved 2017-12-12
STEVEN HANCOCK	BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED	Director	2015-12-09	CURRENT	2001-06-01	Dissolved 2017-12-12
STEVEN HANCOCK	CLARICE HOUSE (BURY ST EDMUNDS) LIMITED	Director	2015-09-02	CURRENT	1999-09-01	Dissolved 2017-12-12
STEVEN HANCOCK	CLARICE HOUSE (COLCHESTER) LIMITED	Director	2015-09-02	CURRENT	2005-04-21	Dissolved 2017-12-12
STEVEN HANCOCK	BANNATYNE COVENT GARDEN LIMITED	Director	2015-03-04	CURRENT	2007-05-04	Dissolved 2016-12-13
STEVEN HANCOCK	BANNATYNE'S HEALTH CLUB (CREWE) LIMITED	Director	2015-03-04	CURRENT	1998-05-14	Dissolved 2016-12-13
STEVEN HANCOCK	BANNATYNE FITNESS (7) LIMITED	Director	2015-03-04	CURRENT	1990-05-01	Active
STEVEN HANCOCK	BANNATYNE COMMERCIAL LIMITED	Director	2015-03-04	CURRENT	2007-06-15	Active
STEVEN HANCOCK	BANNATYNE'S HEALTH CLUB (STIRLING) LIMITED	Director	2015-01-29	CURRENT	2006-02-06	Dissolved 2015-12-22
STEVEN HANCOCK	BANNATYNE'S HEALTH CLUB (WORKSOP) LIMITED	Director	2015-01-29	CURRENT	2003-10-27	Dissolved 2015-12-22
STEVEN HANCOCK	BANNATYNE CASINOS LIMITED	Director	2015-01-29	CURRENT	2003-02-13	Dissolved 2016-12-13
STEVEN HANCOCK	BANNATYNE HOUSING LIMITED	Director	2015-01-29	CURRENT	2005-11-21	Dissolved 2016-12-13
STEVEN HANCOCK	BANNATYNE PROPERTY LIMITED	Director	2015-01-29	CURRENT	2001-07-11	Dissolved 2016-12-13
STEVEN HANCOCK	BANNATYNE'S HEALTH CLUB (BANBURY) LTD	Director	2015-01-29	CURRENT	2003-06-10	Dissolved 2016-12-13
STEVEN HANCOCK	BANNATYNE'S HEALTH CLUB (EASTBOURNE) LTD	Director	2015-01-29	CURRENT	2002-06-21	Dissolved 2016-12-13
STEVEN HANCOCK	BANNATYNE'S HEALTH CLUB (SKELMERSDALE) LTD	Director	2015-01-29	CURRENT	2003-06-10	Dissolved 2016-12-13
STEVEN HANCOCK	BANNATYNE'S HEALTH CLUB (WAKEFIELD) LTD	Director	2015-01-29	CURRENT	2001-10-23	Dissolved 2016-12-13
STEVEN HANCOCK	BANNATYNE BARS LIMITED	Director	2015-01-29	CURRENT	2004-04-30	Dissolved 2017-12-12
STEVEN HANCOCK	BANNATYNE'S HEALTH CLUB (ABERDEEN) LIMITED	Director	2014-11-12	CURRENT	1998-12-04	Dissolved 2015-12-22
STEVEN HANCOCK	BANNATYNE'S HEALTH CLUB (ANDOVER) LTD	Director	2014-11-12	CURRENT	2002-12-05	Dissolved 2015-12-22
STEVEN HANCOCK	BANNATYNE'S HEALTH CLUB (BROADSTAIRS) LTD	Director	2014-11-12	CURRENT	2001-07-09	Dissolved 2015-12-22
STEVEN HANCOCK	BANNATYNE'S HEALTH CLUB (BROMLEY) LTD	Director	2014-11-12	CURRENT	2001-07-12	Dissolved 2015-12-22
STEVEN HANCOCK	BANNATYNE'S HEALTH CLUB (CHESTER LE STREET) LTD	Director	2014-11-12	CURRENT	2002-10-23	Dissolved 2015-12-22
STEVEN HANCOCK	BANNATYNE'S HEALTH CLUB (CHINGFORD) LIMITED	Director	2014-11-12	CURRENT	2000-05-30	Dissolved 2015-12-22
STEVEN HANCOCK	BANNATYNE'S HEALTH CLUB (DARLINGTON) LIMITED	Director	2014-11-12	CURRENT	1999-02-08	Dissolved 2015-12-22
STEVEN HANCOCK	BANNATYNE'S HEALTH CLUB (FOLKESTONE) LIMITED	Director	2014-11-12	CURRENT	2003-05-02	Dissolved 2015-12-22
STEVEN HANCOCK	BANNATYNE'S HEALTH CLUB (GRAYS) LTD	Director	2014-11-12	CURRENT	1998-08-20	Dissolved 2015-12-22
STEVEN HANCOCK	BANNATYNE'S HEALTH CLUB (HASTINGS) LIMITED	Director	2014-11-12	CURRENT	2003-05-01	Dissolved 2015-12-22
STEVEN HANCOCK	BANNATYNE'S HEALTH CLUB (LIVINGSTON) LIMITED	Director	2014-11-12	CURRENT	1998-12-07	Dissolved 2015-12-22
STEVEN HANCOCK	BANNATYNE'S HEALTH CLUB (LOWESTOFT) LTD	Director	2014-11-12	CURRENT	2001-07-11	Dissolved 2015-12-22
STEVEN HANCOCK	BANNATYNE'S HEALTH CLUB (NEWPORT) LTD	Director	2014-11-12	CURRENT	2001-07-12	Dissolved 2015-12-22
STEVEN HANCOCK	BANNATYNE'S HEALTH CLUB (ROTHERHAM) LTD	Director	2014-11-12	CURRENT	2002-09-17	Dissolved 2015-12-22
STEVEN HANCOCK	BANNATYNE'S HEALTH CLUB (SHREWSBURY) LIMITED	Director	2014-11-12	CURRENT	2003-10-08	Dissolved 2015-12-22
STEVEN HANCOCK	BANNATYNE'S HEALTH CLUB [HAYES] LTD	Director	2014-11-12	CURRENT	2002-09-17	Dissolved 2015-12-22
STEVEN HANCOCK	BANNATYNE (3) LIMITED	Director	2014-11-12	CURRENT	2001-04-18	Dissolved 2016-12-13
STEVEN HANCOCK	BANNATYNE FITNESS (4) LIMITED	Director	2014-11-12	CURRENT	2002-04-03	Dissolved 2016-12-13
STEVEN HANCOCK	BANNATYNE FITNESS (5) LIMITED	Director	2014-11-12	CURRENT	1998-06-05	Dissolved 2016-12-13
STEVEN HANCOCK	BANNATYNE [2] LIMITED	Director	2014-11-12	CURRENT	2002-03-05	Dissolved 2016-12-13
STEVEN HANCOCK	BANNATYNE'S HEALTH CLUB (MANSFIELD) LIMITED	Director	2014-11-12	CURRENT	2001-01-29	Dissolved 2016-12-13
STEVEN HANCOCK	BANNATYNE FITNESS (6) LIMITED	Director	2014-11-12	CURRENT	1995-12-08	Active
STEVEN HANCOCK	BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED	Director	2014-11-12	CURRENT	1998-12-04	Active
STEVEN HANCOCK	BANNATYNE'S HEALTH CLUB (BLACKPOOL) LTD	Director	2014-11-12	CURRENT	2000-04-25	Active
STEVEN HANCOCK	BANNATYNE'S HEALTH CLUB (FIFE) LIMITED	Director	2014-11-12	CURRENT	1998-12-04	Active
STEVEN HANCOCK	BANNATYNE'S HEALTH CLUB (TOWER 42) LTD	Director	2014-10-12	CURRENT	2003-05-30	Active
STEVEN HANCOCK	BANNATYNE SPA HOTEL (HASTINGS) LIMITED	Director	2012-01-01	CURRENT	1982-01-26	Dissolved 2017-12-12
STEVEN HANCOCK	BANNATYNE'S HEALTH CLUB (CHEPSTOW STREET) LIMITED	Director	2012-01-01	CURRENT	1999-10-15	Dissolved 2017-12-12
STEVEN HANCOCK	BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED	Director	2012-01-01	CURRENT	2008-02-29	Active - Proposal to Strike off
STEVEN HANCOCK	BANNATYNE'S HEALTH CLUB (FAIRFIELD) LIMITED	Director	2012-01-01	CURRENT	2007-01-04	Active
STEVEN HANCOCK	BANNATYNE FITNESS LIMITED	Director	2012-01-01	CURRENT	1996-12-04	Active
STEVEN HANCOCK	BANNATYNE FITNESS (2) LIMITED	Director	2012-01-01	CURRENT	2011-06-20	Active
STEVEN HANCOCK	BANNATYNE HOTELS LIMITED	Director	2012-01-01	CURRENT	1996-10-25	Active
EDWIN MICHAEL LEWIS JAMES	BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED	Director	2015-12-09	CURRENT	2001-06-01	Dissolved 2017-12-12
EDWIN MICHAEL LEWIS JAMES	BANNATYNE HOUSING LIMITED	Director	2015-09-10	CURRENT	2005-11-21	Dissolved 2016-12-13
EDWIN MICHAEL LEWIS JAMES	BANNATYNE'S HEALTH CLUB (WAKEFIELD) LTD	Director	2015-09-10	CURRENT	2001-10-23	Dissolved 2016-12-13
EDWIN MICHAEL LEWIS JAMES	BANNATYNE (3) LIMITED	Director	2015-09-09	CURRENT	2001-04-18	Dissolved 2016-12-13
EDWIN MICHAEL LEWIS JAMES	BANNATYNE CASINOS LIMITED	Director	2015-09-09	CURRENT	2003-02-13	Dissolved 2016-12-13
EDWIN MICHAEL LEWIS JAMES	BANNATYNE FITNESS (4) LIMITED	Director	2015-09-09	CURRENT	2002-04-03	Dissolved 2016-12-13
EDWIN MICHAEL LEWIS JAMES	BANNATYNE FITNESS (5) LIMITED	Director	2015-09-09	CURRENT	1998-06-05	Dissolved 2016-12-13
EDWIN MICHAEL LEWIS JAMES	BANNATYNE'S HEALTH CLUB (BANBURY) LTD	Director	2015-09-09	CURRENT	2003-06-10	Dissolved 2016-12-13
EDWIN MICHAEL LEWIS JAMES	BANNATYNE'S HEALTH CLUB (CREWE) LIMITED	Director	2015-09-09	CURRENT	1998-05-14	Dissolved 2016-12-13
EDWIN MICHAEL LEWIS JAMES	BANNATYNE'S HEALTH CLUB (EASTBOURNE) LTD	Director	2015-09-09	CURRENT	2002-06-21	Dissolved 2016-12-13
EDWIN MICHAEL LEWIS JAMES	BANNATYNE'S HEALTH CLUB (SKELMERSDALE) LTD	Director	2015-09-09	CURRENT	2003-06-10	Dissolved 2016-12-13
EDWIN MICHAEL LEWIS JAMES	BANNATYNE'S HEALTH CLUB (STEPPS) LTD	Director	2015-09-09	CURRENT	2001-10-23	Dissolved 2016-12-13
EDWIN MICHAEL LEWIS JAMES	BANNATYNE'S HEALTH CLUB LIMITED	Director	2015-09-09	CURRENT	1998-08-20	Active
EDWIN MICHAEL LEWIS JAMES	BANNATYNE COVENT GARDEN LIMITED	Director	2015-08-27	CURRENT	2007-05-04	Dissolved 2016-12-13
EDWIN MICHAEL LEWIS JAMES	BANNATYNE'S HEALTH CLUB (MANSFIELD) LIMITED	Director	2015-08-27	CURRENT	2001-01-29	Dissolved 2016-12-13
EDWIN MICHAEL LEWIS JAMES	BANNATYNE FITNESS (7) LIMITED	Director	2015-08-27	CURRENT	1990-05-01	Active
EDWIN MICHAEL LEWIS JAMES	BANNATYNE FITNESS (6) LIMITED	Director	2015-08-27	CURRENT	1995-12-08	Active
JUSTIN MUSGROVE	COSMETIC, TOILETRY & PERFUMERY FOUNDATION	Director	2018-03-15	CURRENT	1993-09-01	Active
JUSTIN MUSGROVE	BANNATYNE'S HEALTH CLUB (STRATFORD UPON AVON) LIMITED	Director	2017-11-13	CURRENT	1998-05-13	Active
JUSTIN MUSGROVE	BANNATYNE'S HEALTH CLUB (NORWICH WEST) LIMITED	Director	2016-11-15	CURRENT	2016-11-15	Active
JUSTIN MUSGROVE	THE BANNATYNE GROUP LIMITED	Director	2016-03-31	CURRENT	2015-06-02	Active
JUSTIN MUSGROVE	BANNATYNE FITNESS (BRAINTREE) LIMITED	Director	2015-12-09	CURRENT	1999-09-15	Dissolved 2017-12-12
JUSTIN MUSGROVE	BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED	Director	2015-12-09	CURRENT	2001-06-01	Dissolved 2017-12-12
JUSTIN MUSGROVE	CLARICE HOUSE (BURY ST EDMUNDS) LIMITED	Director	2015-09-02	CURRENT	1999-09-01	Dissolved 2017-12-12
JUSTIN MUSGROVE	CLARICE HOUSE (COLCHESTER) LIMITED	Director	2015-09-02	CURRENT	2005-04-21	Dissolved 2017-12-12
JUSTIN MUSGROVE	BANNATYNE COVENT GARDEN LIMITED	Director	2015-03-04	CURRENT	2007-05-04	Dissolved 2016-12-13
JUSTIN MUSGROVE	BANNATYNE'S HEALTH CLUB (CREWE) LIMITED	Director	2015-03-04	CURRENT	1998-05-14	Dissolved 2016-12-13
JUSTIN MUSGROVE	BANNATYNE FITNESS (7) LIMITED	Director	2015-03-04	CURRENT	1990-05-01	Active
JUSTIN MUSGROVE	BANNATYNE COMMERCIAL LIMITED	Director	2015-03-04	CURRENT	2007-06-15	Active
JUSTIN MUSGROVE	BANNATYNE FITNESS (2) LIMITED	Director	2015-03-04	CURRENT	2011-06-20	Active
JUSTIN MUSGROVE	BANNATYNE HOTELS LIMITED	Director	2015-03-04	CURRENT	1996-10-25	Active
JUSTIN MUSGROVE	BANNATYNE'S HEALTH CLUB (STIRLING) LIMITED	Director	2015-01-29	CURRENT	2006-02-06	Dissolved 2015-12-22
JUSTIN MUSGROVE	BANNATYNE'S HEALTH CLUB (WORKSOP) LIMITED	Director	2015-01-29	CURRENT	2003-10-27	Dissolved 2015-12-22
JUSTIN MUSGROVE	BANNATYNE CASINOS LIMITED	Director	2015-01-29	CURRENT	2003-02-13	Dissolved 2016-12-13
JUSTIN MUSGROVE	BANNATYNE HOUSING LIMITED	Director	2015-01-29	CURRENT	2005-11-21	Dissolved 2016-12-13
JUSTIN MUSGROVE	BANNATYNE PROPERTY LIMITED	Director	2015-01-29	CURRENT	2001-07-11	Dissolved 2016-12-13
JUSTIN MUSGROVE	BANNATYNE'S HEALTH CLUB (BANBURY) LTD	Director	2015-01-29	CURRENT	2003-06-10	Dissolved 2016-12-13
JUSTIN MUSGROVE	BANNATYNE'S HEALTH CLUB (EASTBOURNE) LTD	Director	2015-01-29	CURRENT	2002-06-21	Dissolved 2016-12-13
JUSTIN MUSGROVE	BANNATYNE'S HEALTH CLUB (SKELMERSDALE) LTD	Director	2015-01-29	CURRENT	2003-06-10	Dissolved 2016-12-13
JUSTIN MUSGROVE	BANNATYNE'S HEALTH CLUB (STEPPS) LTD	Director	2015-01-29	CURRENT	2001-10-23	Dissolved 2016-12-13
JUSTIN MUSGROVE	BANNATYNE'S HEALTH CLUB (WAKEFIELD) LTD	Director	2015-01-29	CURRENT	2001-10-23	Dissolved 2016-12-13
JUSTIN MUSGROVE	BANNATYNE SPA HOTEL (HASTINGS) LIMITED	Director	2015-01-29	CURRENT	1982-01-26	Dissolved 2017-12-12
JUSTIN MUSGROVE	BANNATYNE'S HEALTH CLUB (CHEPSTOW STREET) LIMITED	Director	2015-01-29	CURRENT	1999-10-15	Dissolved 2017-12-12
JUSTIN MUSGROVE	BANNATYNE BARS LIMITED	Director	2015-01-29	CURRENT	2004-04-30	Dissolved 2017-12-12
JUSTIN MUSGROVE	BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED	Director	2015-01-29	CURRENT	2008-02-29	Active - Proposal to Strike off
JUSTIN MUSGROVE	BANNATYNE'S HEALTH CLUB (FAIRFIELD) LIMITED	Director	2015-01-29	CURRENT	2007-01-04	Active
JUSTIN MUSGROVE	BANNATYNE'S HEALTH CLUB LIMITED	Director	2015-01-29	CURRENT	1998-08-20	Active
JUSTIN MUSGROVE	BANNATYNE FITNESS (8) LIMITED	Director	2015-01-27	CURRENT	1993-03-22	Active
JUSTIN MUSGROVE	BANNATYNE'S HEALTH CLUB (ABERDEEN) LIMITED	Director	2014-11-12	CURRENT	1998-12-04	Dissolved 2015-12-22
JUSTIN MUSGROVE	BANNATYNE'S HEALTH CLUB (ANDOVER) LTD	Director	2014-11-12	CURRENT	2002-12-05	Dissolved 2015-12-22
JUSTIN MUSGROVE	BANNATYNE'S HEALTH CLUB (BROADSTAIRS) LTD	Director	2014-11-12	CURRENT	2001-07-09	Dissolved 2015-12-22
JUSTIN MUSGROVE	BANNATYNE'S HEALTH CLUB (BROMLEY) LTD	Director	2014-11-12	CURRENT	2001-07-12	Dissolved 2015-12-22
JUSTIN MUSGROVE	BANNATYNE'S HEALTH CLUB (CHESTER LE STREET) LTD	Director	2014-11-12	CURRENT	2002-10-23	Dissolved 2015-12-22
JUSTIN MUSGROVE	BANNATYNE'S HEALTH CLUB (CHINGFORD) LIMITED	Director	2014-11-12	CURRENT	2000-05-30	Dissolved 2015-12-22
JUSTIN MUSGROVE	BANNATYNE'S HEALTH CLUB (DARLINGTON) LIMITED	Director	2014-11-12	CURRENT	1999-02-08	Dissolved 2015-12-22
JUSTIN MUSGROVE	BANNATYNE'S HEALTH CLUB (FOLKESTONE) LIMITED	Director	2014-11-12	CURRENT	2003-05-02	Dissolved 2015-12-22
JUSTIN MUSGROVE	BANNATYNE'S HEALTH CLUB (GRAYS) LTD	Director	2014-11-12	CURRENT	1998-08-20	Dissolved 2015-12-22
JUSTIN MUSGROVE	BANNATYNE'S HEALTH CLUB (HASTINGS) LIMITED	Director	2014-11-12	CURRENT	2003-05-01	Dissolved 2015-12-22
JUSTIN MUSGROVE	BANNATYNE'S HEALTH CLUB (LIVINGSTON) LIMITED	Director	2014-11-12	CURRENT	1998-12-07	Dissolved 2015-12-22
JUSTIN MUSGROVE	BANNATYNE'S HEALTH CLUB (LOWESTOFT) LTD	Director	2014-11-12	CURRENT	2001-07-11	Dissolved 2015-12-22
JUSTIN MUSGROVE	BANNATYNE'S HEALTH CLUB (NEWPORT) LTD	Director	2014-11-12	CURRENT	2001-07-12	Dissolved 2015-12-22
JUSTIN MUSGROVE	BANNATYNE'S HEALTH CLUB (ROTHERHAM) LTD	Director	2014-11-12	CURRENT	2002-09-17	Dissolved 2015-12-22
JUSTIN MUSGROVE	BANNATYNE'S HEALTH CLUB (SHREWSBURY) LIMITED	Director	2014-11-12	CURRENT	2003-10-08	Dissolved 2015-12-22
JUSTIN MUSGROVE	BANNATYNE'S HEALTH CLUB [HAYES] LTD	Director	2014-11-12	CURRENT	2002-09-17	Dissolved 2015-12-22
JUSTIN MUSGROVE	BANNATYNE (3) LIMITED	Director	2014-11-12	CURRENT	2001-04-18	Dissolved 2016-12-13
JUSTIN MUSGROVE	BANNATYNE FITNESS (4) LIMITED	Director	2014-11-12	CURRENT	2002-04-03	Dissolved 2016-12-13
JUSTIN MUSGROVE	BANNATYNE FITNESS (5) LIMITED	Director	2014-11-12	CURRENT	1998-06-05	Dissolved 2016-12-13
JUSTIN MUSGROVE	BANNATYNE [2] LIMITED	Director	2014-11-12	CURRENT	2002-03-05	Dissolved 2016-12-13
JUSTIN MUSGROVE	BANNATYNE'S HEALTH CLUB (MANSFIELD) LIMITED	Director	2014-11-12	CURRENT	2001-01-29	Dissolved 2016-12-13
JUSTIN MUSGROVE	BANNATYNE FITNESS (6) LIMITED	Director	2014-11-12	CURRENT	1995-12-08	Active
JUSTIN MUSGROVE	BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED	Director	2014-11-12	CURRENT	1998-12-04	Active
JUSTIN MUSGROVE	BANNATYNE'S HEALTH CLUB (BLACKPOOL) LTD	Director	2014-11-12	CURRENT	2000-04-25	Active
JUSTIN MUSGROVE	BANNATYNE'S HEALTH CLUB (TOWER 42) LTD	Director	2014-11-12	CURRENT	2003-05-30	Active
JUSTIN MUSGROVE	BANNATYNE'S HEALTH CLUB (FIFE) LIMITED	Director	2014-11-12	CURRENT	1998-12-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-13	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-27	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-19	DS01	APPLICATION FOR STRIKING-OFF
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08	AR01	23/06/16 FULL LIST
2016-04-26	CC04	STATEMENT OF COMPANY'S OBJECTS
2016-04-26	RES01	ADOPT ARTICLES 08/04/2016
2016-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BANNATYNE FITNESS LIMITED
2016-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN BANNATYNE
2016-02-09	AP01	DIRECTOR APPOINTED MR KENNETH PETER CAMPLING
2016-01-04	SH20	STATEMENT BY DIRECTORS
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04	SH19	04/01/16 STATEMENT OF CAPITAL GBP 1
2016-01-04	CAP-SS	SOLVENCY STATEMENT DATED 14/12/15
2016-01-04	RES06	REDUCE ISSUED CAPITAL 14/12/2015
2015-10-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-10	AP01	DIRECTOR APPOINTED MR EDWIN MICHAEL LEWIS JAMES
2015-09-10	AP03	SECRETARY APPOINTED MR EDWIN MICHAEL LEWIS JAMES
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 1000000
2015-06-23	AR01	23/06/15 FULL LIST
2015-01-29	AP01	DIRECTOR APPOINTED MR JUSTIN MUSGROVE
2015-01-29	AP02	CORPORATE DIRECTOR APPOINTED BANNATYNE FITNESS LIMITED
2015-01-29	AP01	DIRECTOR APPOINTED MR STEVE HANCOCK
2015-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ARMSTRONG
2014-11-13	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WATSON
2014-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATSON
2014-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-25	LATEST SOC	25/06/14 STATEMENT OF CAPITAL;GBP 1000000
2014-06-25	AR01	23/06/14 FULL LIST
2014-03-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-03-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-01	AR01	23/06/13 FULL LIST
2013-02-15	AP01	DIRECTOR APPOINTED MR CHRISTOPHER PAUL WATSON
2012-08-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-04	AR01	23/06/12 FULL LIST
2011-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-28	AR01	23/06/11 FULL LIST
2010-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-15	AR01	23/06/10 FULL LIST
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WALKER BANNATYNE / 01/10/2009
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NIGEL ARMSTRONG / 01/10/2009
2010-07-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL WATSON / 01/10/2009
2010-06-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-07-31	363a	RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-07-31	288c	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARMSTRONG / 03/05/2009
2009-07-31	288c	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WATSON / 25/03/2009
2009-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-07	363a	RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-07-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARMSTRONG / 03/05/2008
2008-07-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BANNATYNE / 01/02/2008
2008-03-11	288a	SECRETARY APPOINTED CHRISTOPHER PAUL WATSON
2008-03-11	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SCOTT HOPKINSON
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-27	288b	DIRECTOR RESIGNED
2007-07-12	363s	RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-08-31	288a	NEW DIRECTOR APPOINTED
2006-08-26	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-25	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-27	363s	RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-03-20	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-07	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-18	288a	NEW SECRETARY APPOINTED
2005-10-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-29	363s	RETURN MADE UP TO 23/06/05; NO CHANGE OF MEMBERS
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-30	363s	RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-06-23	363s	RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS; AMEND
2004-06-23	RES04	NC INC ALREADY ADJUSTED 01/05/02
2004-06-23	123	£ NC 100/1000000 01/05/02
2004-06-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-23	88(2)R	AD 01/05/02--------- £ SI 999998@1
2003-11-13	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-18	288b	SECRETARY RESIGNED
2003-08-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-15	363s	RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 55 CLEVELAND TERRACE DARLINGTON COUNTY DURHAM DL3 8HN
2002-11-15	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-27	225	ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2002-10-23	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-05	363s	RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-08-21	288a	NEW DIRECTOR APPOINTED
2001-07-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BANNATYNE'S HEALTH CLUB(DUMFRIES) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BANNATYNE'S HEALTH CLUB(DUMFRIES) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2006-08-09	Satisfied	AIB GROUP (UK) PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE AGENT AND THE LENDERS (THESECURITY TRUSTEE)
OBLIGOR'S DEBENTURE	2006-08-09	Satisfied	ANGLO IRISH BANK CORPORATION PLC THE SECURITY TRUSTEE
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21 AUGUST 2006 AND	2006-08-08	Satisfied	ANGLO IRISH BANK CORPORATION PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)
DEBENTURE	2002-11-11	Satisfied	YORKSHIRE BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 11TH OCTOBER 2002 AND	2002-07-16	Satisfied	YORKSHIRE BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANNATYNE'S HEALTH CLUB(DUMFRIES) LTD

Intangible Assets

Patents

We have not found any records of BANNATYNE'S HEALTH CLUB(DUMFRIES) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BANNATYNE'S HEALTH CLUB(DUMFRIES) LTD

Trademarks

We have not found any records of BANNATYNE'S HEALTH CLUB(DUMFRIES) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BANNATYNE'S HEALTH CLUB(DUMFRIES) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BANNATYNE'S HEALTH CLUB(DUMFRIES) LTD are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where BANNATYNE'S HEALTH CLUB(DUMFRIES) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BANNATYNE'S HEALTH CLUB(DUMFRIES) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BANNATYNE'S HEALTH CLUB(DUMFRIES) LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

Company Overview

Company Officers of BANNATYNE'S HEALTH CLUB(DUMFRIES) LTD

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