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BANNATYNE FITNESS LIMITED

UK Flag Power House, Haughton Road, Darlington, Co Durham, DL1 1ST


BANNATYNE FITNESS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

BANNATYNE FITNESS LIMITED

Private limited with Share Capital

Active - Accounts Filed

04 December 1996

93130 Fitness facilities - A group engaged in the development and management of health clubs and spas.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR EDWIN MICHAEL LEWIS JAMES Director -
MR STEVEN HANCOCK Director -
MR ANTHONY CRAIG ELLIOTT Director -
MR JUSTIN MUSGROVE Director -
MR EDWIN JAMES Company Secretary -
MR KENNETH PETER CAMPLING Director -
Mr Jeremy John Green Director
Dr Christopher Henry Bruce Honeyborne Director
Mr Graham Nigel Armstrong Director
SWIFT INCORPORATIONS LIMITED Company Secretary
Mr Graham Nigel Armstrong Company Secretary
Mr Duncan Walker Bannatyne Company Secretary
Mr Paul Alexander Edwards Director
Mr Paul Alexander Edwards Company Secretary
Mr Scott Hopkinson Company Secretary
Mr Scott Hopkinson Director
Mr Michael Cathel Fallon Director
Ms Joanne McCue Director
Mr Duncan Walker Bannatyne Director
Mr Anthony Bell Director
Mr Christopher Paul Watson Company Secretary
Mr Christopher Paul Watson Director
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Mortgages and Charges

Total Outstanding

22

Total Satisfied

55

Type Created Registered Persons Entitled Status
The Royal Bank Of Scotland PLC; OUTSTANDING
The Royal Bank Of Scotland PLC As Security Trustee For The Secured Parties; SATISFIED
The Royal Bank Of Scotland PLC As Security Trustee For The Secured Parties; SATISFIED
The Royal Bank Of Scotland PLC As Security Trustee For The Secured Parties; SATISFIED
The Royal Bank Of Scotland PLC As Security Trustee For The Secured Parties; SATISFIED
The Royal Bank Of Scotland PLC As Security Trustee For The Secured Parties; SATISFIED
The Royal Bank Of Scotland PLC As Security Trustee For The Secured Parties; SATISFIED
The Royal Bank Of Scotland PLC As Security Trustee For The Secured Parties; SATISFIED
The Royal Bank Of Scotland PLC; OUTSTANDING
The Royal Bank Of Scotland PLC; SATISFIED
The Royal Bank Of Scotland PLC; SATISFIED
The Royal Bank Of Scotland PLC; SATISFIED
The Royal Bank Of Scotland PLC; SATISFIED
The Royal Bank Of Scotland PLC; SATISFIED
The Royal Bank Of Scotland PLC; SATISFIED
The Royal Bank Of Scotland PLC; SATISFIED
The Royal Bank Of Scotland PLC (As Security Trustee Or The Secured Parties (Each As Defined In ; OUTSTANDING
The Royal Bank Of Scotland PLC (As Security Trustee For The Secured Parties (As Defined In The ; OUTSTANDING
The Royal Bank Of Scotland PLC; OUTSTANDING
The Royal Bank Of Scotland PLC; OUTSTANDING
The Royal Bank Of Scotland PLC; OUTSTANDING
The Royal Bank Of Scotland PLC; OUTSTANDING
The Royal Bank Of Scotland PLC; OUTSTANDING
The Royal Bank Of Scotland PLC; OUTSTANDING
The Royal Bank Of Scotland PLC; OUTSTANDING
Assignation In Security Anglo Irish Bank Corporation Limited As Security Trustee For The Finance Parties; SATISFIED
Assignment Of Building Contract Aib Group (Uk) P.l.c. In Its Capacity As Security Trustee For The Agent Andthe Lenders (As Defi SATISFIED
Assignment Of Building Contract Relating To A Development At Aberdeen Aib Group (Uk) P.l.c. As Security Trustee For The Agent And The Lenders SATISFIED
Assignment Of Building Contract Relating To A Development At Coulby Newham Aib Group (Uk) P.l.c. As Security Trustee For The Agent And The Lenders SATISFIED
Assignment Of Building Contract Relating To A Development At Darlington Aib Group (Uk) P.l.c. As Security Trustee For The Agent And The Lenders SATISFIED
Assignment Of Building Contract Relating To A Development At Dundee Aib Group (Uk) PLC In Its Capacity As Security Trustee For The Agent And The Lenders (As Define SATISFIED
Assignment Of Building Contract Relating To A Development At Dunfermline Aib Group (Uk) P.l.c. As Security Trustee For The Agent And The Lenders SATISFIED
Assignment Of Building Contract Relating To A Development At Falkirk Aib Group (Uk) P.l.c. As Security Trustee For The Agent And The Lenders SATISFIED
Assignment Of Building Contract Relating To A Development At Livington Aib Group (Uk) P.l.c. As Security Trustee For The Agent And The Lenders SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On 23 August 2001 And Aib Group (Uk) PLC SATISFIED
Charge Over Building Contract Barclays Bank PLC SATISFIED
Charge Over Building Contract Barclays Bank PLC SATISFIED
Charge Over Building Contract Barclays Bank PLC SATISFIED
Charge Over Building Contract Barclays Bank PLC SATISFIED
Chattel Mortgage The Governor And Company Of The Bank Of Scotland SATISFIED
Debenture Yorkshire Bank PLC SATISFIED
Debenture Barclays Bank PLC SATISFIED
Debenture Anglo Irish Bank Corporation Limited; SATISFIED
Legal Charge Aib Group (Uk) PLC SATISFIED
Legal Charge Northern Electric Properties Limited; SATISFIED
Legal Charge Irish Bank Resolution Corporation Limited; SATISFIED
Legal Mortgage Yorkshire Bank PLC SATISFIED
Legal Mortgage Aib Group (Uk) P.l.c. SATISFIED
Legal Mortgage Aib Group (Uk) P.l.c. SATISFIED
Legal Mortgage Aib Group (Uk) P.l.c. SATISFIED
Legal Mortgage Aib Group (Uk) P.l.c. SATISFIED
Legal Mortgage Aib Group (Uk) P.l.c. SATISFIED
Legal Mortgage Aib Group (Uk) P.l.c. SATISFIED
Legal Mortgage Aib Group (Uk) PLC SATISFIED
Legal Mortgage Aib Group (Uk) P.l.c. SATISFIED
Legal Mortgage Aib Group (Uk) P.l.c. As Security Trustee For The Agent And The Lenders SATISFIED
Legal Mortgage Aib Group (Uk) P.l.c. As Security Trustee For The Agent And The Lenders SATISFIED
Legal Mortgage Aib Group (Uk) P.l.c. As Security Trustee For The Agent And The Lenders SATISFIED
Legal Mortgage Aib Group (Uk) P.l.c. As Security Trustee For The Agent And The Lenders SATISFIED
Legal Mortgage Aib Group (Uk) P.l.c. As Security Trustee For The Agent And The Lenders SATISFIED
Legal Mortgage Aib Group (Uk) P.l.c. As Security Trustee For The Agent And The Lenders SATISFIED
Legal Mortgage Aib Group (Uk) P.l.c. As Security Trustee For The Agent And The Lenders SATISFIED
Legal Mortgage Aib Group (Uk) P.l.c. As Security Trustee For The Agent And The Lenders SATISFIED
Legal Mortgage Aib Group (Uk) PLC,in Its Capacity As Security Trustee For The Agent Andthe Lenders (The Secu SATISFIED
Mortgage Debenture Aib Group (Uk) P.l.c. SATISFIED
Mortgage Debenture Aib Group (Uk) P.l.c. As Security Trustee For The Agent And The Lenders SATISFIED
Obligor's Debenture Anglo Irish Bank Corporation PLC The Security Trustee; SATISFIED
Shares Charge Anglo Irish Bank Corporation PLC (The "security Trustee"); SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 17th December 1998 And Barclays Bank PLC,as Agent And Trustee For The Finance Parties SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 21 August2006 And Anglo Irish Bank Corporation PLC (As Security Trustee For The Finance Parties); SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 3 November 2010 And Anglo Irish Bank Corporation Limited For Itself And As Security Trustee For The Finance Parties; SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 3 November 2010 And Anglo Irish Bank Corporation Limited For Itself And As Security Trustee For The Finance Parties; SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 3 November 2010 And Anglo Irish Bank Corporation Limited For Itself And As Security Trustee For The Finance Parties; SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 3 November 2010 And Anglo Irish Bank Corporation Limited For Itself And As Security Trustee For The Finance Parties; SATISFIED
Standard Security Which Was Presented For Registration In Scotland On The 27th April 1999 Aib Group (Uk) PLC SATISFIED
Supplemental Legal Charge Anglo Irish Bank Corporation Limited; SATISFIED
Supplemental Legal Charge Anglo Irish Bank Corporation Limited; SATISFIED
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Key Financials

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Accounts
Cash £973,654.00 £1,789,994.00 £2,592,000.00 £853,000.00 £1,241,000.00
Net Worth £47,103,427.00 £39,322,269.00 £42,744,000.00 £36,394,000.00 £37,147,000.00
Total Current Liabilities £37,634,317.00 £25,286,221.00 £31,866,000.00 £33,517,000.00 £40,014,000.00
Total Current Assets £6,296,129.00 £9,683,542.00 £15,416,000.00 £8,080,000.00 £11,247,000.00
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