BANNATYNE (3) LIMITED
Company is dissolved
General Information
NAME
BANNATYNE (3) LIMITED
COMPANY NUMBER
04201178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/04/2001
(23 years and 8 months old)
WEBSITE
BANNATYNES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/04/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
04/01/2006
17/06/2011
BANNATYNE FITNESS (3) LIMITED
View all previous names
CO DURHAM
DL1 1ST
Telephone: 01325356677
TPS: No
Powerhouse
Haughton Road
Darlington
County 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 (3) 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 (3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANNATYNE (3) 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 |
|---|---|---|---|---|
|
18/04/2001 - 06/02/2003 (1 years and 9 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 5 Past: 38 |
View Report |
|
18/04/2001 - 20/04/2006 (5years) Born in Mar 1971 |
Resigned | Secretary |
Current: 0 Past: 51 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 5 Past: 75 |
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 |
| 26/10/2023 | New Board Member Duncan Walker Bannatyne (905346876) Appointed |
| 31/07/2023 | New Board Member Edwin Michael Lewis James (916157140) Appointed |
| 22/04/2016 | New Annual Return filed |
| 18/04/2016 | BANNATYNE FITNESS LTD (919265236) 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 |
| 10/11/2015 | New Accounts filed |
| 11/09/2015 | New Board Member Edwin Michael Lewis James (916157140) Appointed |
| 11/09/2015 | New Annual Return filed |
| 02/02/2015 | Graham Nigel Armstrong (915774237) has left the board |
| 26/11/2014 | New Board Member Justin Musgrove (919286652) Appointed |
| 26/11/2014 | New Board Member Steven Hancock (916584387) Appointed |
| 18/11/2014 | New Board Member BANNATYNE FITNESS LTD (919265236) Appointed |
| 18/11/2014 | New Company Secretary Edwin James (919265183) Appointed |
| 17/11/2014 | Christopher Paul Watson (912852357) has left the board |
| 03/10/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 19/02/2013 | Change in Reg. Office |
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