BANNATYNE SPA HOTEL (HASTINGS) LIMITED
Company is dissolved
General Information
NAME
BANNATYNE SPA HOTEL (HASTINGS) LIMITED
COMPANY NUMBER
01609490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
26/01/1982
(42 years and 10 months old)
WEBSITE
BANNATYNE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/10/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
25/03/1983
14/03/2009
HARVEST HOTELS LIMITED
View all previous names
COUNTY DURHAM
DL1 1ST
Powerhouse
Haughton Road
Darlington
County Durham
DL1 1ST
Credit Risk Overview
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Purchase the company report or an
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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 SPA HOTEL (HASTINGS) 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 SPA HOTEL (HASTINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANNATYNE SPA HOTEL (HASTINGS) 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: 31/08/1991 - 20/07/2007 (15 years and 10 months) Secretary: 10/06/1995 - 20/07/2007 (12 years and 1 months) Born in Nov 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Director: 31/08/1991 - 10/06/1995 (3 years and 9 months) Secretary: 31/08/1991 - 10/06/1995 (3 years and 9 months) Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
01/12/2003 - 19/09/2005 (1 years and 9 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/03/2005 - 20/07/2007 (2 years and 3 months) Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
| 03/12/2016 | New Confirmation Statement filed |
| 13/09/2016 | New Board Member Anthony Craig Elliott (921375985) Appointed |
| 13/09/2016 | New Accounts filed |
| 18/04/2016 | BANNATYNE HOTELS LIMITED (919453530) has left the board |
| 06/04/2016 | Duncan Walker Bannatyne (913113601) has left the board |
| 11/02/2016 | New Board Member Kenneth Peter Campling (920487070) Appointed |
| 11/02/2016 | New Board Member Kenneth Peter Campling (920487070) Appointed |
| 17/10/2015 | New Accounts filed |
| 10/10/2015 | New Confirmation Statement filed |
| 11/09/2015 | New Board Member Edwin Michael Lewis James (916157140) Appointed |
| 02/02/2015 | Graham Nigel Armstrong (915774237) has left the board |
| 02/02/2015 | New Board Member BANNATYNE HOTELS LIMITED (919453530) Appointed |
| 02/02/2015 | New Company Secretary Edwin James (919453996) Appointed |
| 02/02/2015 | New Board Member Justin Musgrove (919286652) Appointed |
| 17/11/2014 | Christopher Paul Watson (912852357) has left the board |
| 17/11/2014 | New Accounts filed |
| 08/10/2014 | New Confirmation Statement filed |
| 02/11/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 19/03/2013 | New Accounts filed |
| 30/11/2012 | New Confirmation Statement filed |
| 12/09/2012 | New Accounts filed |
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