BANNATYNE FITNESS (6) LIMITED
Non-Trading
General Information
NAME
BANNATYNE FITNESS (6) LIMITED
COMPANY NUMBER
03136013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/12/1995
(28 years and 11 months old)
WEBSITE
http://celtic-manor.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/01/1996
18/08/2006
LIVINGWELL (HOLDINGS) LIMITED
View all previous names
COUNTY DURHAM
DL1 1ST
Telephone: 01325356677
TPS: No
100 Eastfield Road
Newbridge
Midlothian
EH28 8LL
Cromer Road
Norwich
Norfolk
NR6 6NB
Great Western Way
Swindon
Wiltshire
SN5 8UZ
Lockington Hall
Lockington
Derby
Derbyshire
DE74 2RH
Powerhouse
Haughton Road
Darlington
County Durham
DL1 1ST
Telephone: 356677
Rear Of 63 Upper St Johns Street
Davidson Road
Lichfield
Staffordshire
WS14 9DZ
Unit Fitness
Avondale House
Strathclyde Business Park
Bellshill, Lanarkshire
ML4 3NJ
Walcot Street
Bath
Avon
BA1 5BJ
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 |
|---|---|---|
| BANNATYNE FITNESS LIMITED | Active - Accounts Filed | View Report |
| BANNATYNE FITNESS (6) LIMITED | Non-Trading | View Report |
| BANNATYNE FITNESS (7) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 13/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANNATYNE FITNESS (6) 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 (6) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANNATYNE FITNESS (6) 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 |
|---|---|---|---|---|
|
09/08/2006 - Present (18 years and 3 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 5 Past: 38 |
View Report |
|
12/11/2014 - Present (10years) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 12 Past: 47 |
View Report |
|
13/05/2020 - Present (4 years and 6 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
16/06/2022 - Present (2 years and 5 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
16/06/2022 - Present (2 years and 5 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BANNATYNE GROUP LIMITED | Active - Accounts Filed | View Report |
| BANNATYNE FITNESS (2) LIMITED | Active - Accounts Filed | View Report |
| COOKRIDGE HALL HEALTH & FITNESS LIMITED | Non-Trading | View Report |
| BANNATYNE FITNESS LIMITED | Active - Accounts Filed | View Report |
| BANNATYNE FITNESS (6) LIMITED | Non-Trading | View Report |
| BANNATYNE FITNESS (7) LIMITED | Non-Trading | View Report |
| BANNATYNE FITNESS (8) LIMITED | Non-Trading | View Report |
| BANNATYNE''S HEALTH CLUB (BLACKPOOL) LTD | Non-Trading | View Report |
| BANNATYNE''S HEALTH CLUB (FALKIRK) LIMITED | Non-Trading | View Report |
| BANNATYNE''S HEALTH CLUB (FIFE) LIMITED | Non-Trading | View Report |
| BANNATYNE''S HEALTH CLUB (NORWICH WEST) LIMITED | Active - Accounts Filed | View Report |
| BANNATYNE''S HEALTH CLUB (TOWER 42) LTD | Non-Trading | View Report |
| BANNATYNE''S HEALTH CLUB LIMITED | Non-Trading | View Report |
| JUST HEALTH & FITNESS LIMITED | Non-Trading | View Report |
| BANNATYNE HOTELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 13/05/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 27/06/2022 | New Board Member Victoria Lyndsey Brown (928245120) Appointed |
| 20/06/2022 | Edwin James (919265380) has left the board |
| 20/06/2022 | New Board Member Victoria Lyndsey Brown (929701292) Appointed |
| 17/06/2022 | Edwin Michael Lewis James (916157140) has left the board |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Board Member Edwin Michael Lewis James (916157140) Appointed |
| 19/09/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Board Member Karen Wilkinson (925999652) Appointed |
| 01/09/2019 | New Accounts filed |
| 03/07/2019 | Justin Musgrove (919286652) has left the board |
| 18/05/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 06/05/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 09/11/2016 | Edwin Michael Lewis James (916157140) has left the board |
| 19/10/2016 | New Accounts filed |
| 10/05/2016 | New Confirmation Statement filed |
| 18/04/2016 | BANNATYNE FITNESS LTD (919265396) has left the board |
| 06/04/2016 | Duncan Walker Bannatyne (912770515) has left the board |
| 15/03/2016 | Edwin Michael Lewis James (920083449) has left the board |
| 09/02/2016 | New Board Member Kenneth Peter Campling (920487070) Appointed |
| 09/02/2016 | New Board Member Kenneth Peter Campling (920487070) Appointed |
| 06/01/2016 | New Accounts filed |
| 11/09/2015 | New Board Member Edwin Michael Lewis James (920083449) Appointed |
| 01/09/2015 | New Board Member Edwin Michael Lewis James (916157140) Appointed |
| 06/06/2015 | New Confirmation Statement filed |
| 02/02/2015 | Graham Nigel Armstrong (915774237) has left the board |
| 26/11/2014 | New Board Member Steven Hancock (916584387) Appointed |
| 26/11/2014 | New Board Member Justin Musgrove (919286652) Appointed |
| 18/11/2014 | New Board Member BANNATYNE FITNESS LTD (919265396) Appointed |
| 18/11/2014 | New Company Secretary Edwin James (919265380) Appointed |
| 17/11/2014 | Christopher Paul Watson (912852357) has left the board |
| 03/10/2014 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 04/11/2013 | Christopher Paul Watson (917586506) has left the board |
| 27/09/2013 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 19/02/2013 | New Board Member Christopher Paul Watson (917586506) Appointed |
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