Established in 1995, Bannatyne Fitness (6) Ltd has its registered office in County Durham. We do not know the number of employees at Bannatyne Fitness (6) Ltd. The current directors of this business are listed as James, Edwin, Campling, Kenneth Peter, Hodges, Simon, Hughes, Barbara, Ladbroke Corporate Secretaries Limited, Broster, Stuart Paul, Bucknall, Matthew William, Burnet, Keith Alexander, Campbell, Graeme James, Chester, John Geoffrey, Fitzgibbon, Patrick William, Harvey, Paul Victor, James, Paul Frederick, Mccann, Christopher Connor, Michels, David Michael Charles, Potter, Andrew, Reed, Frank Andrew, Shafar, Paul Nathan, Sprowell, Simon, Thomson, Jonathan David, Van Vilsteren, Antonius, Way, Mark Jonathan, Bannatyne Fitness Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPLING, Kenneth Peter | 30 January 2016 | - | 1 |
| BROSTER, Stuart Paul | 04 May 1999 | 12 October 2001 | 1 |
| BUCKNALL, Matthew William | 20 December 1995 | 11 May 1996 | 1 |
| BURNET, Keith Alexander | 14 November 2005 | 09 August 2006 | 1 |
| CAMPBELL, Graeme James | 07 October 1999 | 11 July 2003 | 1 |
| CHESTER, John Geoffrey | 04 April 2001 | 12 October 2001 | 1 |
| FITZGIBBON, Patrick William | 12 April 2004 | 14 November 2005 | 1 |
| HARVEY, Paul Victor | 12 October 2001 | 12 April 2004 | 1 |
| JAMES, Paul Frederick | 25 April 2005 | 25 May 2005 | 1 |
| MCCANN, Christopher Connor | 20 December 1995 | 11 May 1996 | 1 |
| MICHELS, David Michael Charles | 11 May 1996 | 24 July 2000 | 1 |
| POTTER, Andrew | 12 December 2005 | 09 August 2006 | 1 |
| REED, Frank Andrew | 04 January 1996 | 11 May 1996 | 1 |
| SHAFAR, Paul Nathan | 04 May 1999 | 24 March 2005 | 1 |
| SPROWELL, Simon | 12 December 2005 | 09 August 2006 | 1 |
| THOMSON, Jonathan David | 12 September 2005 | 09 August 2006 | 1 |
| VAN VILSTEREN, Antonius | 11 July 2003 | 01 February 2005 | 1 |
| WAY, Mark Jonathan | 25 April 2005 | 25 May 2005 | 1 |
| BANNATYNE FITNESS LTD | 12 November 2014 | 08 April 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAMES, Edwin | 12 November 2014 | - | 1 |
| HODGES, Simon | 11 May 1996 | 01 June 1999 | 1 |
| HUGHES, Barbara | 01 June 1999 | 04 June 2001 | 1 |
| LADBROKE CORPORATE SECRETARIES LIMITED | 04 June 2001 | 23 February 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 September 2020 | |
| AP01 - Appointment of director | 13 May 2020 | |
| CS01 - N/A | 12 May 2020 | |
| CH03 - Change of particulars for secretary | 20 April 2020 | |
| AA - Annual Accounts | 28 August 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| CS01 - N/A | 14 May 2019 | |
| AA - Annual Accounts | 13 June 2018 | |
| CS01 - N/A | 03 May 2018 | |
| CS01 - N/A | 03 May 2017 | |
| AA - Annual Accounts | 27 March 2017 | |
| MR01 - N/A | 28 December 2016 | |
| CH01 - Change of particulars for director | 14 October 2016 | |
| CH01 - Change of particulars for director | 13 October 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| RESOLUTIONS - N/A | 26 April 2016 | |
| CC04 - Statement of companies objects | 26 April 2016 | |
| TM01 - Termination of appointment of director | 14 April 2016 | |
| TM01 - Termination of appointment of director | 04 April 2016 | |
| AP01 - Appointment of director | 14 March 2016 | |
| TM01 - Termination of appointment of director | 11 March 2016 | |
| AP01 - Appointment of director | 05 February 2016 | |
| AP01 - Appointment of director | 05 February 2016 | |
| RESOLUTIONS - N/A | 04 January 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 January 2016 | |
| SH19 - Statement of capital | 04 January 2016 | |
| CAP-SS - N/A | 04 January 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AP01 - Appointment of director | 09 September 2015 | |
| MR01 - N/A | 03 September 2015 | |
| AP01 - Appointment of director | 27 August 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| TM01 - Termination of appointment of director | 29 January 2015 | |
| AP01 - Appointment of director | 24 November 2014 | |
| AP01 - Appointment of director | 24 November 2014 | |
| AP02 - Appointment of corporate director | 14 November 2014 | |
| AP03 - Appointment of secretary | 14 November 2014 | |
| TM01 - Termination of appointment of director | 13 November 2014 | |
| TM02 - Termination of appointment of secretary | 13 November 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 16 June 2014 | |
| MR04 - N/A | 13 March 2014 | |
| MR01 - N/A | 08 March 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| AP01 - Appointment of director | 15 February 2013 | |
| AA - Annual Accounts | 15 August 2012 | |
| AR01 - Annual Return | 04 May 2012 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| AA - Annual Accounts | 18 June 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| CH03 - Change of particulars for secretary | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| 363a - Annual Return | 13 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| AA - Annual Accounts | 08 July 2008 | |
| 363a - Annual Return | 08 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 01 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
| 395 - Particulars of a mortgage or charge | 25 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2006 | |
| RESOLUTIONS - N/A | 22 August 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 August 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
| 287 - Change in situation or address of Registered Office | 21 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
| AUD - Auditor's letter of resignation | 21 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
| CERTNM - Change of name certificate | 18 August 2006 | |
| 395 - Particulars of a mortgage or charge | 15 August 2006 | |
| AA - Annual Accounts | 20 June 2006 | |
| 363s - Annual Return | 16 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363a - Annual Return | 28 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2005 | |
| AA - Annual Accounts | 22 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2004 | |
| 363a - Annual Return | 14 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
| 363a - Annual Return | 04 June 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2002 | |
| 363a - Annual Return | 07 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2001 | |
| 363a - Annual Return | 30 May 2001 | |
| 287 - Change in situation or address of Registered Office | 17 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
| AA - Annual Accounts | 21 March 2001 | |
| 225 - Change of Accounting Reference Date | 23 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2000 | |
| 363a - Annual Return | 30 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2000 | |
| RESOLUTIONS - N/A | 05 January 2000 | |
| RESOLUTIONS - N/A | 05 January 2000 | |
| RESOLUTIONS - N/A | 05 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2000 | |
| 123 - Notice of increase in nominal capital | 05 January 2000 | |
| AA - Annual Accounts | 20 December 1999 | |
| RESOLUTIONS - N/A | 29 November 1999 | |
| RESOLUTIONS - N/A | 29 November 1999 | |
| RESOLUTIONS - N/A | 29 November 1999 | |
| RESOLUTIONS - N/A | 29 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1999 | |
| 225 - Change of Accounting Reference Date | 17 June 1999 | |
| 287 - Change in situation or address of Registered Office | 17 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1999 | |
| 363a - Annual Return | 03 June 1999 | |
| AA - Annual Accounts | 08 April 1999 | |
| 363s - Annual Return | 04 January 1999 | |
| AA - Annual Accounts | 15 July 1998 | |
| 363a - Annual Return | 22 January 1998 | |
| 363a - Annual Return | 22 January 1998 | |
| AA - Annual Accounts | 31 July 1997 | |
| 363a - Annual Return | 24 December 1996 | |
| RESOLUTIONS - N/A | 07 June 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 June 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1996 | |
| 225 - Change of Accounting Reference Date | 07 June 1996 | |
| 288 - N/A | 07 June 1996 | |
| 288 - N/A | 07 June 1996 | |
| 288 - N/A | 07 June 1996 | |
| 288 - N/A | 07 June 1996 | |
| 288 - N/A | 07 June 1996 | |
| 288 - N/A | 07 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 1996 | |
| 123 - Notice of increase in nominal capital | 16 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 1996 | |
| 288 - N/A | 21 February 1996 | |
| 288 - N/A | 30 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1996 | |
| 395 - Particulars of a mortgage or charge | 17 January 1996 | |
| 395 - Particulars of a mortgage or charge | 17 January 1996 | |
| 123 - Notice of increase in nominal capital | 16 January 1996 | |
| 288 - N/A | 16 January 1996 | |
| 288 - N/A | 03 January 1996 | |
| 288 - N/A | 03 January 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 January 1996 | |
| 287 - Change in situation or address of Registered Office | 03 January 1996 | |
| CERTNM - Change of name certificate | 02 January 1996 | |
| NEWINC - New incorporation documents | 08 December 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 December 2016 | Outstanding |
N/A |
| A registered charge | 01 September 2015 | Outstanding |
N/A |
| A registered charge | 07 March 2014 | Outstanding |
N/A |
| Obligor's debenture | 09 August 2006 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 August 2006 | Fully Satisfied |
N/A |
| Fixed and floating charge | 05 January 1996 | Fully Satisfied |
N/A |
| Memorandum of deposit | 05 January 1996 | Fully Satisfied |
N/A |
