Bannatyne Fitness (8) Limited

Company details

Type

Private Limited Company

Incorporated

1993-03-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · DORMANT

Next accounts due

2027-09-30 in 479 days

Confirmation statement

last made up 2026-05-03 · next due 2027-05-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Brown, Victoria Lyndsey · Director appointed 2022-06-16
• Wilkinson, Karen · Director appointed 2020-05-13
• Hancock, Steven · Director appointed 2016-01-01 resigned 2025-07-31
• James, Edwin · Secretary appointed 2016-02-01 resigned 2022-06-15
• James, Edwin Michael Lewis · Director appointed 2015-08-27 resigned 2022-06-15
• Campling, Kenneth Peter · Director appointed 2016-01-30 resigned 2021-07-16
• Musgrove, Justin · Director appointed 2015-01-27 resigned 2019-06-30
• Bannatyne, Duncan Walker · Director appointed 2006-08-09 resigned 2016-04-04
• Hancock, Steve · Director appointed 2016-02-01 resigned 2016-02-07
• Armstrong, Graham Nigel · Director appointed 2006-08-09 resigned 2015-01-29
• Watson, Christopher Paul · Secretary appointed 2008-02-29 resigned 2014-11-10
• Hopkinson, Scott · Director appointed 2007-04-17 resigned 2008-02-29
• Bell, Anthony · Director appointed 2006-08-09 resigned 2007-08-23
• Wilson, Brian · Secretary appointed 2006-02-23 resigned 2006-08-09
• Potter, Andrew · Director appointed 2005-12-12 resigned 2006-08-09
• Sprowell, Simon · Director appointed 2005-12-12 resigned 2006-08-09
• Burnet, Keith Alexander · Director appointed 2005-11-14 resigned 2006-08-09
• Thomson, Jonathan David · Director appointed 2005-09-12 resigned 2006-08-09
• Michels, David Michael Charles · Director appointed 1999-04-08 resigned 2006-02-23
• Fitzgibbon, Patrick William · Director appointed 2004-04-12 resigned 2005-11-14
• Boydell, Joanna · Director appointed 2005-02-01 resigned 2005-09-12
• Shafar, Paul Nathan · Director appointed 1999-07-07 resigned 2005-03-24
• Harvey, Paul Victor · Director appointed 2001-10-12 resigned 2004-04-12
• Campbell, Graeme James · Director appointed 1999-10-07 resigned 2003-07-11
• Ladbroke Corporate Secretaries Limited · Corporate Secretary appointed 2001-06-04 resigned 2003-02-23
• Broster, Stuart Paul · Director appointed 1999-07-07 resigned 2001-10-12
• Hughes, Barbara · Secretary appointed 1999-07-07 resigned 2001-06-04
• Hodges, Simon · Secretary appointed 1999-04-08 resigned 1999-07-07
• Solomon, Nathaniel · Director appointed 1995-07-01 resigned 1999-04-08
• Peacock, Michael William · Director appointed 1995-01-26 resigned 1999-04-08
• Pelham, John Nicholas, Ninth Earl Of Chichester · Director appointed 1993-06-25 resigned 1999-04-08
• Watson, Susan · Secretary appointed 1993-06-25 resigned 1994-11-25
• Rutland Directors Limited · Corporate Nominee Secretary appointed 1993-03-22 resigned 1993-06-25

People with significant control (1)

• Bannatyne Fitness Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (29)

7 outstanding · 22 satisfied

• A registered charge Outstanding 028021980029
  Held by National Westminster Bank PLC
  Created 2026-03-19
  None.
• A registered charge Outstanding 028021980028
  Held by National Westminster Bank PLC
  Created 2023-09-20
• A registered charge Outstanding 028021980027
  Held by National Westminster Bank PLC
  Created 2021-03-31
• A registered charge Outstanding 028021980026
  Held by National Westminster Bank PLC
  Created 2020-11-05
• A registered charge Outstanding 028021980025
  Held by The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
  Created 2016-12-23
  N/A.
• A registered charge Outstanding 028021980024
  Held by The Royal Bank of Scotland PLC
  Created 2015-09-01
• A registered charge Outstanding 028021980023
  Held by The Royal Bank of Scotland PLC
  Created 2014-03-07
  Notification of addition to or amendment of charge.
• Oobligor's debenture Satisfied
  Held by Anglo Irish Bank Corporation PLC the Security Trustee
  Created 2006-08-09 · satisfied 2014-03-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by Aib Group (UK) P.L.C. (the "Security Trustee")
  Created 2006-08-09 · satisfied 2010-05-26
  F/H and l/h k/a brindley place birmingham west midlands t/no's WM672011 and WM672413,80 redland road redland bristol t/no AV113263,parc ty glas llanishen cardiff CF14 5DU (for details of further properties charged please refer to form 395) and all buildings,fixtures (including trade fixtures) and fixed plant and machinery. See the mortgage charge document for full details.
• Deed of assignment Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1998-02-09 · satisfied 1999-08-26
  All the company's right title and interest in and to the building contract in relation to the development of a helth club development at the canalside brindleyplace birmingham made between the company and p e jones contracts (manchester).
• Second legal charge Satisfied
  Held by Rea Brothers Limited
  Created 1998-01-21 · satisfied 1999-08-26
  Health and leisure club the canalside brindleyplace birmingham part t/n WA491380 all buildings fixtures plant machinery second floating charge all moveable plant machinery implements utensils furniture equipment undertaking and all other property assets and rights.
• Legal charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1998-01-20 · satisfied 1999-08-26
  The l/h property k/a (I) the health club at canal level (and partly at retail and car park access levels),the canalside,brindleyplace,birmingham and (ii) part of the towpath adjacent to the health & leisure centre,the canalside,brindleyplace,birmingham.. See the mortgage charge document for full details.
• Second legal charge Satisfied
  Held by Rea Brothers Limited
  Created 1997-04-08 · satisfied 1999-08-26
  All that land and buildings situate to the west of saintbury drive widney manor solihull west midlands t/n WM636226 including all rights attached thereto and all buildings fixtures plant and machinery, floating charge and rights. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1997-01-23 · satisfied 1999-08-26
  By way of legal mortgage the f/h land on the west side of saintbury drive widney manor t/n-WM636226. It should be noted that such legal mortgage extends to such proceeds of sale.
• Deed of assignment Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1997-01-23 · satisfied 1999-08-26
  As beneficial owner the company assigns to the bank all of its rights,title and interest under a building contract for the carrying out of the said development and dated 4 november 1996.
• Deposit agreement Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1996-11-22 · satisfied 1999-08-26
  The company's deposit of £61,666.34 with the bank on cash management account number 40532883.
• Assignment of parent company guarantee Satisfied
  Held by Clydesdale Bank PLC
  Created 1996-08-02 · satisfied 1999-08-26
  All right title and interest present and future in and to a guarantee dated 22ND december 1995 in respect of a building contract dated 2ND november 1995 relating to development works at parc ty glas llanishen cardiff. See the mortgage charge document for full details.
• Charge over contract Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1995-12-13 · satisfied 1999-08-26
  Fixed charge all the company's rights title and interest in and to a building contract dated 13/12/95 re: l/h property k/a land at summerfields village centre, dean row road, wilmslow, cheshire. See the mortgage charge document for full details.
• Charge over building contract Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1995-12-13 · satisfied 1999-08-26
  Fixed charge all the company's rights title and interest in and to a building contract 2/11/95 re: land on the north side of parc ty glas, llanishen, cardiff t/no. WA431407. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1995-12-12 · satisfied 1999-08-26
  L/H land at summerfields village centre, dean row road, wilmslow, cheshire and all buildings fixtures fixed plant and machinery thereon and the proceeds of sale thereof.
• Second legal cahrge Satisfied
  Held by Rea Brothers Limited
  Created 1995-12-12 · satisfied 1999-08-26
  All that land and buildings k/a part of summerfields village centre dean row road wilmslow t/no CH372130 and A. undertaking and all property and assets present and future including uncalled capital. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Debenture Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1995-10-11 · satisfied 2002-04-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1995-10-11 · satisfied 1999-08-26
  Land on the north side of parc ty glas llanishen part t/n WA431407 including all buildings fixtures (including trade fixtures) fixed plant and machinery thereon, proceeds of sale thereof.
• Legal charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1995-10-11 · satisfied 2002-04-17
  F/H land and buildings on the southwest side of redland road redland bristol t/n AV113263 including all buildings fixtures (including trade fixtures) fixed plant and machinery thereon, proceeds of sale thereof.
• Second legal charge Satisfied
  Held by Rea Brothers Limited
  Created 1995-10-11 · satisfied 1999-08-26
  All rights title estate and other interest of viva! Health & leisure clubs limited over all that piece or parcel of land situate on the north site of parc ty glas llanishen cardiff t/n-WA431407. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.

Showing 25 of 29 charges. View all on Companies House.

Recent filings (15)

• 2026-05-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-15 Dormant accounts (paper) AA Accounts
• 2026-03-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-19 Termination director company with name termination date TM01 Officers
• 2025-08-19 Director details changed CH01 Officers
• 2025-05-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-09 Dormant accounts (paper) AA Accounts
• 2024-05-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-10 Dormant accounts (paper) AA Accounts
• 2023-09-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-05-10 Dormant accounts (paper) AA Accounts
• 2023-05-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-06-16 Appointment of director AP01 Officers
• 2022-06-16 Termination secretary company with name termination date TM02 Officers
• 2022-06-15 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.