Bannatyne Fitness (7) Limited

02497983

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

POWER HOUSE, DARLINGTON, DL1 1ST

Incorporated 01/05/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Ms Karen Wilkinson

director · Since 13/05/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 15 other boards

Miss Victoria Lyndsey Brown

director · Since 16/06/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 22 other boards

Persons with Significant Control

Bannatyne Fitness Limited

75–100% shares

75–100% votes

Appoint directors

Power House, Haughton Road, Darlington, DL1 1ST

Reg: 03287770 · Companies House · Private Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

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NATIONAL WESTMINSTER BANK PLC

Created 31/03/2021Registered 01/04/2021

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outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/11/2020Registered 06/11/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 23/12/2016Registered 28/12/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/09/2015Registered 03/09/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/03/2014Registered 08/03/2014

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITYTRUST

Created 08/08/2006Registered 29/08/2006Satisfied 13/03/2014

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 08/08/2006Registered 26/08/2006Satisfied 13/03/2014

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 08/08/2006Registered 26/08/2006Satisfied 13/03/2014

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 08/08/2006Registered 26/08/2006Satisfied 13/03/2014

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC THE SECURITY TRUSTEE

Created 14/08/2006Registered 25/08/2006Satisfied 13/03/2014

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC THE SECURITY TRUSTEE

Created 09/08/2006Registered 25/08/2006Satisfied 13/03/2014

charge

satisfied

AIB GROUP (UK) P.L.C. IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE AGENT AND THE LENDERS (THESEC

Created 09/08/2006Registered 15/08/2006Satisfied 26/05/2010

charge

outstanding

NATIONAL CAR PARKS LIMITED

Created 28/07/2006Registered 04/08/2006

charge

satisfied

MIDLAND BANK PLC

Created 01/03/1996Registered 13/03/1996Satisfied 01/06/1996

charge

satisfied

MIDLAND BANK PLC

Created 22/08/1994Registered 02/09/1994Satisfied 01/06/1996

charge

satisfied

MIDLAND BANK PLC

Created 09/06/1994Registered 18/06/1994Satisfied 01/06/1996

charge

satisfied

MIDLAND BANK PLC

Created 09/06/1994Registered 18/06/1994Satisfied 01/06/1996

charge

satisfied

MIDLAND BANK PLC

Created 09/06/1994Registered 16/06/1994Satisfied 01/06/1996

charge

satisfied

MIDLAND BANK PLC

Created 09/06/1994Registered 16/06/1994Satisfied 01/06/1996

charge

satisfied

MIDLAND BANK PLC

Created 09/06/1994Registered 14/06/1994Satisfied 01/06/1996

charge

satisfied

STANDARD CHARTERED BANK

Created 15/10/1993Registered 25/10/1993Satisfied 14/06/1994

charge

satisfied

CARLSBERG-TETLEY BREWING LIMITED

Created 15/10/1993Registered 23/10/1993Satisfied 14/06/1994