BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED
Non-Trading
General Information
NAME
BANNATYNE'S HEALTH CLUB (FALKIRK) LIMITED
COMPANY NUMBER
03679282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/12/1998
(26years old)
WEBSITE
https://www.bannatyne.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/12/1998
20/12/1999
BANNATYNE'S HEALTH CLUB (NORWICH) LTD
CO DURHAM
DL1 1ST
Powerhouse
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 |
|---|---|---|
| BANNATYNE FITNESS LIMITED | Active - Accounts Filed | View Report |
| BANNATYNE''S HEALTH CLUB (FALKIRK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BANNATYNE'S HEALTH CLUB (FALKIRK) 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'S HEALTH CLUB (FALKIRK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANNATYNE'S HEALTH CLUB (FALKIRK) 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 |
|---|---|---|---|---|
|
12/11/2014 - Present (10 years and 1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 12 Past: 47 |
View Report |
|
13/05/2020 - Present (4 years and 7 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: 1 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 |
|
04/12/1998 - 07/07/2003 (4 years and 7 months) Born in Mar 1971 |
Resigned | Secretary |
Current: 0 Past: 51 |
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 |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 27/06/2022 | New Board Member Victoria Lyndsey Brown (928245120) Appointed |
| 20/06/2022 | Edwin James (919263673) has left the board |
| 20/06/2022 | New Board Member Victoria Lyndsey Brown (929701362) Appointed |
| 17/06/2022 | Edwin Michael Lewis James (916157140) has left the board |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 15/05/2020 | New Board Member Karen Wilkinson (925999652) Appointed |
| 04/12/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 03/07/2019 | Justin Musgrove (919286652) has left the board |
| 19/12/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 18/04/2016 | BANNATYNE FITNESS LTD (919263685) has left the board |
| 06/04/2016 | Duncan Walker Bannatyne (912770515) 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 |
| 15/01/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 01/09/2015 | New Board Member Edwin Michael Lewis James (916157140) Appointed |
| 02/02/2015 | Graham Nigel Armstrong (915774237) has left the board |
| 07/12/2014 | New Annual Return filed |
| 26/11/2014 | New Board Member Steven Hancock (916584387) Appointed |
| 26/11/2014 | New Board Member Justin Musgrove (919286652) Appointed |
| 17/11/2014 | New Accounts filed |
| 17/11/2014 | Christopher Paul Watson (912852357) has left the board |
| 17/11/2014 | New Company Secretary Edwin James (919263673) Appointed |
| 17/11/2014 | New Board Member BANNATYNE FITNESS LTD (919263685) Appointed |
| 22/01/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
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