BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED
Company is dissolved
General Information
NAME
BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED
COMPANY NUMBER
06519252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
29/02/2008
(16 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
19/06/2009
11/04/2010
BANNATYNE HOTEL (MANSFIELD) LIMITED
View all previous names
DARLINGTON
DL1 1ST
Telephone: 01325356677
TPS: No
Power House Haughton Road
Darlington
Co. Durham
DL1 1ST
Telephone: 356677
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 |
|---|---|---|
| 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 (CHARLTON HOUSE) 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 (CHARLTON HOUSE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANNATYNE SPA HOTEL (CHARLTON HOUSE) 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 |
|---|---|---|---|---|
|
29/02/2008 - 21/05/2008 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/02/2008 - 21/05/2008 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 5 Past: 75 |
View Report |
|
21/05/2008 - 10/11/2014 (6 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Mar 1971 |
Resigned | Director |
Current: 3 Past: 76 |
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 |
| 04/03/2017 | New Annual Return filed |
| 12/09/2016 | New Board Member Anthony Craig Elliott (921375985) Appointed |
| 19/07/2016 | New Accounts filed |
| 18/04/2016 | BANNATYNE HOTELS LIMITED (919453581) has left the board |
| 06/04/2016 | Duncan Walker Bannatyne (912770515) has left the board |
| 29/03/2016 | New Annual Return filed |
| 09/02/2016 | New Board Member Kenneth Peter Campling (920487070) Appointed |
| 09/02/2016 | New Board Member Kenneth Peter Campling (920487070) Appointed |
| 17/10/2015 | New Accounts filed |
| 11/09/2015 | New Board Member Edwin Michael Lewis James (916157140) Appointed |
| 03/04/2015 | New Annual Return filed |
| 02/02/2015 | Graham Nigel Armstrong (915774237) has left the board |
| 02/02/2015 | New Board Member Justin Musgrove (919286652) Appointed |
| 02/02/2015 | New Company Secretary Edwin James (919453769) Appointed |
| 02/02/2015 | New Board Member BANNATYNE HOTELS LIMITED (919453581) Appointed |
| 17/11/2014 | Christopher Paul Watson (912852357) has left the board |
| 17/11/2014 | Christopher Paul Watson (913126339) has left the board |
| 17/11/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 19/03/2013 | New Accounts filed |
| 07/03/2013 | New Annual Return filed |
| 03/01/2013 | New Board Member Christopher Paul Watson (912852357) Appointed |
| 03/01/2013 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
| 10/09/2012 | Change in Reg. Office |
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