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Home > England & Wales Companies > BANNATYNE'S HEALTH CLUB (TOWER 42) LTD
Company Information for

BANNATYNE'S HEALTH CLUB (TOWER 42) LTD

POWER HOUSE, HAUGHTON ROAD, DARLINGTON, CO DURHAM, DL1 1ST,
Company Registration Number
04782198
Private Limited Company
Active

Company Overview

About Bannatyne's Health Club (tower 42) Ltd
BANNATYNE'S HEALTH CLUB (TOWER 42) LTD was founded on 2003-05-30 and has its registered office in Darlington. The organisation's status is listed as "Active". Bannatyne's Health Club (tower 42) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BANNATYNE'S HEALTH CLUB (TOWER 42) LTD
 
Legal Registered Office
POWER HOUSE
HAUGHTON ROAD
DARLINGTON
CO DURHAM
DL1 1ST
Other companies in DL1
 
Filing Information
Company Number 04782198
Company ID Number 04782198
Date formed 2003-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 15:44:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANNATYNE'S HEALTH CLUB (TOWER 42) LTD
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Company Officers of BANNATYNE'S HEALTH CLUB (TOWER 42) LTD

Current Directors
Officer Role Date Appointed
EDWIN JAMES
 Company Secretary 2014-11-12
KENNETH PETER CAMPLING
 Director 2016-01-30
STEVEN HANCOCK
 Director 2014-10-12
EDWIN MICHAEL LEWIS JAMES
 Director 2015-08-27
JUSTIN MUSGROVE
 Director 2014-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
BANNATYNE FITNESS LTD
 Director 2014-11-12 2016-04-08
DUNCAN WALKER BANNATYNE
 Director 2003-05-30 2016-04-04
KENNETH PETER KENNETH
 Director 2016-01-30 2016-02-07
GRAHAM NIGEL ARMSTRONG
 Director 2003-05-30 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 2003-07-11 2007-08-23
PAUL ALEXANDER EDWARDS
 Company Secretary 2003-07-07 2005-10-07
PAUL ALEXANDER EDWARDS
 Director 2003-07-07 2005-10-07
GRAHAM NIGEL ARMSTRONG
 Company Secretary 2003-05-30 2003-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH PETER CAMPLING BANNATYNE COVENT GARDEN LIMITED Director 2016-01-30 CURRENT 2007-05-04 Dissolved 2016-12-13
KENNETH PETER CAMPLING BANNATYNE'S HEALTH CLUB (BANBURY) LTD Director 2016-01-30 CURRENT 2003-06-10 Dissolved 2016-12-13
KENNETH PETER CAMPLING BANNATYNE'S HEALTH CLUB (BLACKPOOL) LTD Director 2016-01-30 CURRENT 2000-04-25 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'S HEALTH CLUB(DUMFRIES) LTD Director 2015-01-29 CURRENT 2001-07-11 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'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 FITNESS (6) LIMITED Director 2014-11-12 CURRENT 1995-12-08 Active
STEVEN HANCOCK BANNATYNE'S HEALTH CLUB (FIFE) LIMITED Director 2014-11-12 CURRENT 1998-12-04 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 (STRATFORD UPON AVON) LIMITED Director 2017-11-13 CURRENT 1998-05-13 Active
EDWIN MICHAEL LEWIS JAMES BANNATYNE'S HEALTH CLUB (NORWICH WEST) LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
EDWIN MICHAEL LEWIS JAMES BANNATYNE FITNESS (BRAINTREE) LIMITED Director 2015-12-09 CURRENT 1999-09-15 Dissolved 2017-12-12
EDWIN MICHAEL LEWIS JAMES BANNATYNE'S HEALTH CLUB (CHEPSTOW STREET) LIMITED Director 2015-09-10 CURRENT 1999-10-15 Dissolved 2017-12-12
EDWIN MICHAEL LEWIS JAMES BANNATYNE SPA HOTEL (HASTINGS) LIMITED Director 2015-09-09 CURRENT 1982-01-26 Dissolved 2017-12-12
EDWIN MICHAEL LEWIS JAMES BANNATYNE BARS LIMITED Director 2015-09-09 CURRENT 2004-04-30 Dissolved 2017-12-12
EDWIN MICHAEL LEWIS JAMES BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED Director 2015-09-09 CURRENT 2008-02-29 Active - Proposal to Strike off
EDWIN MICHAEL LEWIS JAMES BANNATYNE'S HEALTH CLUB (FAIRFIELD) LIMITED Director 2015-09-09 CURRENT 2007-01-04 Active
EDWIN MICHAEL LEWIS JAMES BANNATYNE COMMERCIAL LIMITED Director 2015-09-09 CURRENT 2007-06-15 Active
EDWIN MICHAEL LEWIS JAMES BANNATYNE FITNESS (2) LIMITED Director 2015-09-09 CURRENT 2011-06-20 Active
EDWIN MICHAEL LEWIS JAMES BANNATYNE HOTELS LIMITED Director 2015-09-09 CURRENT 1996-10-25 Active
EDWIN MICHAEL LEWIS JAMES CLARICE HOUSE (BURY ST EDMUNDS) LIMITED Director 2015-09-02 CURRENT 1999-09-01 Dissolved 2017-12-12
EDWIN MICHAEL LEWIS JAMES CLARICE HOUSE (COLCHESTER) LIMITED Director 2015-09-02 CURRENT 2005-04-21 Dissolved 2017-12-12
EDWIN MICHAEL LEWIS JAMES BANNATYNE FITNESS LIMITED Director 2015-08-27 CURRENT 1996-12-04 Active
EDWIN MICHAEL LEWIS JAMES BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED Director 2015-08-27 CURRENT 1998-12-04 Active
EDWIN MICHAEL LEWIS JAMES BANNATYNE'S HEALTH CLUB (BLACKPOOL) LTD Director 2015-08-27 CURRENT 2000-04-25 Active
EDWIN MICHAEL LEWIS JAMES BANNATYNE FITNESS (8) LIMITED Director 2015-08-27 CURRENT 1993-03-22 Active
EDWIN MICHAEL LEWIS JAMES BANNATYNE'S HEALTH CLUB (FIFE) LIMITED Director 2015-08-27 CURRENT 1998-12-04 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'S HEALTH CLUB(DUMFRIES) LTD Director 2015-01-29 CURRENT 2001-07-11 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'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 FITNESS (6) LIMITED Director 2014-11-12 CURRENT 1995-12-08 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.

DateDocument TypeDocument Description
2024-04-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-22REGISTRATION OF A CHARGE / CHARGE CODE 047821980009
2023-05-17CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2022-06-16AP01DIRECTOR APPOINTED MISS VICTORIA LYNDSEY BROWN
2022-06-16TM02Termination of appointment of Edwin James on 2022-06-15
2022-06-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN MICHAEL LEWIS JAMES
2022-06-02CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-16TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH PETER CAMPLING
2021-07-16PSC05Change of details for Bannatyne Fitness Limited as a person with significant control on 2021-07-16
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES
2021-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 047821980008
2020-12-30CH01Director's details changed for Mr Edwin Michael Lewis James on 2020-12-21
2020-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 047821980007
2020-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2020-05-13AP01DIRECTOR APPOINTED MISS KAREN WILKINSON
2020-04-21CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWIN JAMES on 2020-04-20
2019-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN MUSGROVE
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 047821980006
2016-10-13CH01Director's details changed for Mr Edwin Michael Lewis James on 2016-10-12
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-10-12CH01Director's details changed for Mr Edwin Michael Lewis James on 2016-10-12
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0117/05/16 ANNUAL RETURN FULL LIST
2016-04-26CC04Statement of company's objects
2016-04-26RES01ADOPT ARTICLES 26/04/16
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR BANNATYNE FITNESS LTD
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN WALKER BANNATYNE
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH PETER KENNETH
2016-02-05AP01DIRECTOR APPOINTED MR KENNETH PETER CAMPLING
2016-02-05AP01DIRECTOR APPOINTED MR KENNETH PETER KENNETH
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 047821980005
2015-08-27AP01DIRECTOR APPOINTED MR EDWIN MICHAEL LEWIS JAMES
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11AR0117/05/15 ANNUAL RETURN FULL LIST
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM NIGEL ARMSTRONG
2014-11-24AP01DIRECTOR APPOINTED MR JUSTIN MUSGROVE
2014-11-24AP01DIRECTOR APPOINTED MR STEVEN HANCOCK
2014-11-14AP02Appointment of Bannatyne Fitness Ltd as director on 2014-11-12
2014-11-14AP03SECRETARY APPOINTED MR EDWIN JAMES
2014-11-13TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WATSON
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATSON
2014-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-11AR0117/05/14 FULL LIST
2014-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 047821980004
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-05AR0117/05/13 FULL LIST
2013-02-15AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL WATSON
2012-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-22AR0117/05/12 FULL LIST
2011-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-23AR0117/05/11 FULL LIST
2010-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-04AR0117/05/10 FULL LIST
2010-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WALKER BANNATYNE / 01/10/2009
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NIGEL ARMSTRONG / 01/10/2009
2010-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL WATSON / 01/10/2009
2009-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-22363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-06-22288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WATSON / 25/03/2009
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-04363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BANNATYNE / 01/02/2008
2008-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARMSTRONG / 03/05/2008
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY SCOTT HOPKINSON
2008-03-11288aSECRETARY APPOINTED CHRISTOPHER PAUL WATSON
2007-10-27288bDIRECTOR RESIGNED
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-18363sRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-31288aNEW DIRECTOR APPOINTED
2006-08-25395PARTICULARS OF MORTGAGE/CHARGE
2006-08-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-07363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-18288aNEW SECRETARY APPOINTED
2005-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-26363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-24363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-03395PARTICULARS OF MORTGAGE/CHARGE
2003-10-03395PARTICULARS OF MORTGAGE/CHARGE
2003-07-23288aNEW DIRECTOR APPOINTED
2003-07-19288bSECRETARY RESIGNED
2003-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-17225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2003-06-27287REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 55 CLEVELAND TERRACE DARLINGTON DURHAM DL3 8HN
2003-05-30NEWINCINCORPORATION 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 (TOWER 42) 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 (TOWER 42) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
2015-09-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-03-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
OBLIGOR'S DEBENTURE 2006-08-09 Satisfied ANGLO IRISH BANK CORPORATION PLC THE SECURITY TRUSTEE
LEGAL MORTGAGE 2003-09-29 Satisfied AIB GROUP (UK) P.L.C. AS SECURITY TRUSTEE FOR THE AGENT AND THE LENDERS
MORTGAGE DEBENTURE 2003-09-29 Satisfied AIB GROUP (UK) P.L.C. AS SECURITY TRUSTEE FOR THE AGENT AND THE LENDERS
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 (TOWER 42) LTD

Intangible Assets
Patents
We have not found any records of BANNATYNE'S HEALTH CLUB (TOWER 42) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BANNATYNE'S HEALTH CLUB (TOWER 42) LTD
Trademarks
We have not found any records of BANNATYNE'S HEALTH CLUB (TOWER 42) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANNATYNE'S HEALTH CLUB (TOWER 42) 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 (TOWER 42) 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 (TOWER 42) 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 (TOWER 42) 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 (TOWER 42) LTD any grants or awards.
Ownership
    We could not find any group structure information
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