Bannatyne's Health Club (Braintree) Ltd was registered on 01 June 2001 and has its registered office in Darlington, County Durham. This organisation has one director listed in the Companies House registry. We don't currently know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAMES, Edwin Michael Lewis | 09 December 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 12 December 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 26 September 2017 | |
| DS01 - Striking off application by a company | 15 September 2017 | |
| RESOLUTIONS - N/A | 03 August 2017 | |
| SH19 - Statement of capital | 03 August 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 August 2017 | |
| CAP-SS - N/A | 03 August 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| CS01 - N/A | 16 September 2016 | |
| AP01 - Appointment of director | 09 September 2016 | |
| MR04 - N/A | 05 September 2016 | |
| MR04 - N/A | 05 September 2016 | |
| MR04 - N/A | 05 September 2016 | |
| AR01 - Annual Return | 03 June 2016 | |
| RESOLUTIONS - N/A | 26 April 2016 | |
| CC04 - Statement of companies objects | 26 April 2016 | |
| TM01 - Termination of appointment of director | 14 April 2016 | |
| AP01 - Appointment of director | 11 April 2016 | |
| TM01 - Termination of appointment of director | 04 April 2016 | |
| TM01 - Termination of appointment of director | 21 March 2016 | |
| AP01 - Appointment of director | 14 March 2016 | |
| AP01 - Appointment of director | 11 March 2016 | |
| CERTNM - Change of name certificate | 20 February 2016 | |
| CONNOT - N/A | 20 February 2016 | |
| MR01 - N/A | 19 December 2015 | |
| MR01 - N/A | 19 December 2015 | |
| AP03 - Appointment of secretary | 11 December 2015 | |
| AP01 - Appointment of director | 11 December 2015 | |
| AP01 - Appointment of director | 11 December 2015 | |
| AP02 - Appointment of corporate director | 11 December 2015 | |
| TM01 - Termination of appointment of director | 09 December 2015 | |
| TM01 - Termination of appointment of director | 09 December 2015 | |
| TM01 - Termination of appointment of director | 09 December 2015 | |
| TM02 - Termination of appointment of secretary | 09 December 2015 | |
| AP01 - Appointment of director | 09 December 2015 | |
| AD01 - Change of registered office address | 09 December 2015 | |
| AA - Annual Accounts | 16 July 2015 | |
| AR01 - Annual Return | 05 June 2015 | |
| AA - Annual Accounts | 09 September 2014 | |
| AR01 - Annual Return | 05 June 2014 | |
| CH01 - Change of particulars for director | 02 May 2014 | |
| CH01 - Change of particulars for director | 02 May 2014 | |
| CH03 - Change of particulars for secretary | 02 May 2014 | |
| AA - Annual Accounts | 04 September 2013 | |
| AR01 - Annual Return | 22 July 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 18 June 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 07 June 2011 | |
| AR01 - Annual Return | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| AA - Annual Accounts | 03 July 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| AA - Annual Accounts | 04 July 2008 | |
| 363a - Annual Return | 06 June 2008 | |
| 363s - Annual Return | 02 July 2007 | |
| AA - Annual Accounts | 16 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
| 363s - Annual Return | 18 August 2006 | |
| AA - Annual Accounts | 26 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
| 363s - Annual Return | 16 September 2005 | |
| 287 - Change in situation or address of Registered Office | 28 July 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2005 | |
| AA - Annual Accounts | 07 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2004 | |
| 363s - Annual Return | 06 July 2004 | |
| AA - Annual Accounts | 06 August 2003 | |
| 363s - Annual Return | 05 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2002 | |
| 395 - Particulars of a mortgage or charge | 10 October 2002 | |
| RESOLUTIONS - N/A | 06 August 2002 | |
| 123 - Notice of increase in nominal capital | 06 August 2002 | |
| AA - Annual Accounts | 01 July 2002 | |
| CERTNM - Change of name certificate | 13 June 2002 | |
| 225 - Change of Accounting Reference Date | 29 May 2002 | |
| 363s - Annual Return | 28 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2001 | |
| 287 - Change in situation or address of Registered Office | 28 June 2001 | |
| NEWINC - New incorporation documents | 01 June 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 14 December 2015 | Fully Satisfied |
N/A |
| Debenture | 08 October 2002 | Fully Satisfied |
N/A |
