BANNATYNE HOTELS LIMITED
Active - Accounts Filed
General Information
NAME
BANNATYNE HOTELS LIMITED
COMPANY NUMBER
03271621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
25/10/1996
(28 years and 2 months old)
WEBSITE
www.bannatyne.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/10/1996
15/02/2002
CREME DE LA CREME LTD.
CO DURHAM
DL1 1ST
Telephone: 01913846796
TPS: No
14 Eden Terrace
Durham
County Durham
DH1 2HJ
Telephone: 3846796
55 Cleveland Terrace
Darlington
County Durham
DL3 8HN
Telephone: 707171
84 Charlton Road
Shepton Mallet
Somerset
BA4 4PR
Powerhouse
Haughton Road
Darlington
County Durham
DL1 1ST
Southend Avenue
Darlington
County Durham
DL3 7HZ
Telephone: 365858
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 |
|---|---|---|
| THE BANNATYNE GROUP LIMITED | Active - Accounts Filed | View Report |
| BANNATYNE HOTELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANNATYNE HOTELS 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 HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANNATYNE HOTELS 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 |
|---|---|---|---|---|
|
01/01/2012 - Present (12 years and 11 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 12 Past: 47 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
06/12/2021 - Present (3years) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 22 Past: 0 |
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 |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 18/10/2023 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Board Member Victoria Lyndsey Brown (928245120) Appointed |
| 05/07/2022 | Edwin James (919576687) has left the board |
| 02/07/2022 | Edwin Michael Lewis James (916157140) has left the board |
| 02/07/2022 | New Board Member Victoria Lyndsey Brown (929750848) Appointed |
| 24/05/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Board Member Duncan Bannatyne (929036363) Appointed |
| 27/01/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 13/12/2021 | New Board Member Duncan Bannatyne (929036363) Appointed |
| 07/12/2021 | New Accounts filed |
| 21/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 18/02/2020 | Anthony Craig Elliott (921375985) has left the board |
| 16/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 03/07/2019 | New Board Member Karen Wilkinson (925999652) Appointed |
| 03/07/2019 | Justin Musgrove (919286652) has left the board |
| 24/10/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 12/09/2016 | New Board Member Anthony Craig Elliott (921375985) Appointed |
| 12/09/2016 | New Accounts filed |
| 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 |
| 05/11/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 11/09/2015 | New Board Member Edwin Michael Lewis James (916157140) Appointed |
| 13/03/2015 | Graham Nigel Armstrong (915774237) has left the board |
| 13/03/2015 | New Board Member Justin Musgrove (919286652) Appointed |
| 13/03/2015 | New Company Secretary Edwin James (919576687) Appointed |
| 24/11/2014 | Christopher Paul Watson (912852357) has left the board |
| 18/11/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 02/11/2013 | New Annual Return filed |
| 07/05/2013 | Christopher Paul Watson (917459958) has left the board |
| 19/03/2013 | New Accounts filed |
| 28/12/2012 | New Board Member Christopher Paul Watson (917459958) Appointed |
| 30/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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