BANNATYNE FITNESS (BRAINTREE) LIMITED

Company summary

0 outstanding charges

Company number: 03842314
Status: DISSOLVED
Incorporated / age: 15 September 199918 years
Registered office: Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 09:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England
Nature of business
Fitness facilities
Previous company names
XPECT LEISURE LIMITED
XPECT LEISURE PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Edwin Michael Lewis ACTIVE	Secretary	09 Dec 2015				Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England
CAMPLING, Kenneth Peter ACTIVE	Director	30 Jan 2016		England	May 1963	Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England
ELLIOTT, Anthony Craig ACTIVE	Director	01 Sep 2016		England	February 1981	Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England
HANCOCK, Steven ACTIVE	Director	09 Dec 2015		United Kingdom	November 1965	Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England
JAMES, Edwin Michael Lewis ACTIVE	Director	09 Dec 2015		England	February 1980	Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England
MUSGROVE, Justin ACTIVE	Director	09 Dec 2015		England	September 1969	Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England
BIRKETT, Justin John RESIGNED	Secretary	15 Sep 1999	15 Mar 2000			The Croft House, Hawkshill Close, Esher, Surrey, KT10 8JY
BOURNE, Andrew Dean RESIGNED	Secretary	01 Jan 2007	09 Dec 2015			12, Mount End, Theydon Mount, Epping, Essex, CM16 7PS, England
COLLINS, Darren Mark RESIGNED	Secretary	02 Sep 2002	31 Jan 2005			94 Norbiton Hall, Birkenhead Avenue, Kingston, Surrey, KT2 6RR
ORGAN, Alan RESIGNED	Secretary	01 Feb 2005	01 Jan 2007			33 Station Road, Burnham On Crouch, Essex, CM0 8BQ
PAGE, Michael Robert RESIGNED	Secretary	15 Mar 2000	26 Apr 2000			7 Stonehouse Road, Liphook, Hampshire, GU30 7DD
WARANS, Edward John RESIGNED	Secretary	26 Apr 2000	02 Sep 2002			3 Hitherwood Close, Reigate, Surrey, RH2 0JJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Sep 1999	15 Sep 1999			26, Church Street, London, NW8 8EP
BANNATYNE, Duncan Walker RESIGNED	Director	09 Dec 2015	04 Apr 2016	England	February 1949	Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England
BIRKETT, Justin John RESIGNED	Director	15 Sep 1999	28 Jul 2000		June 1959	The Croft House, Hawkshill Close, Esher, Surrey, KT10 8JY
BOURNE, Andrew Dean RESIGNED	Director	15 Mar 2000	09 Dec 2015	England	March 1961	12, Mount End, Theydon Mount, Epping, Essex, CM16 7PS, England
CHAMBERLAIN, Malcolm Alan RESIGNED	Director	15 Sep 1999	09 Dec 2015	England	September 1947	Hove To, Smugglers Lane, Bosham, West Sussex, PO18 8QP
PAGE, Michael Robert RESIGNED	Director	27 Apr 2006	09 Dec 2015	England	June 1946	7 Stonehouse Road, Liphook, Hampshire, GU30 7DD
PAGE, Michael Robert RESIGNED	Director	15 Mar 2000	01 Jul 2005	England	June 1946	7 Stonehouse Road, Liphook, Hampshire, GU30 7DD
BANNATYNE FITNESS LIMITED RESIGNED	Director	09 Dec 2015	08 Apr 2016			Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England

JAMES, Edwin Michael Lewis ACTIVE
Role: Secretary
Appointed on: 09 Dec 2015
Address: Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England

CAMPLING, Kenneth Peter ACTIVE
Role: Director
Appointed on: 30 Jan 2016
Country of Residence: England
Date of birth: May 1963
Address: Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England

ELLIOTT, Anthony Craig ACTIVE
Role: Director
Appointed on: 01 Sep 2016
Country of Residence: England
Date of birth: February 1981
Address: Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England

HANCOCK, Steven ACTIVE
Role: Director
Appointed on: 09 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England

JAMES, Edwin Michael Lewis ACTIVE
Role: Director
Appointed on: 09 Dec 2015
Country of Residence: England
Date of birth: February 1980
Address: Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England

MUSGROVE, Justin ACTIVE
Role: Director
Appointed on: 09 Dec 2015
Country of Residence: England
Date of birth: September 1969
Address: Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England

BIRKETT, Justin John RESIGNED
Role: Secretary
Appointed on: 15 Sep 1999
Resigned on: 15 Mar 2000
Address: The Croft House, Hawkshill Close, Esher, Surrey, KT10 8JY

BOURNE, Andrew Dean RESIGNED
Role: Secretary
Appointed on: 01 Jan 2007
Resigned on: 09 Dec 2015
Address: 12, Mount End, Theydon Mount, Epping, Essex, CM16 7PS, England

COLLINS, Darren Mark RESIGNED
Role: Secretary
Appointed on: 02 Sep 2002
Resigned on: 31 Jan 2005
Address: 94 Norbiton Hall, Birkenhead Avenue, Kingston, Surrey, KT2 6RR

ORGAN, Alan RESIGNED
Role: Secretary
Appointed on: 01 Feb 2005
Resigned on: 01 Jan 2007
Address: 33 Station Road, Burnham On Crouch, Essex, CM0 8BQ

PAGE, Michael Robert RESIGNED
Role: Secretary
Appointed on: 15 Mar 2000
Resigned on: 26 Apr 2000
Address: 7 Stonehouse Road, Liphook, Hampshire, GU30 7DD

WARANS, Edward John RESIGNED
Role: Secretary
Appointed on: 26 Apr 2000
Resigned on: 02 Sep 2002
Address: 3 Hitherwood Close, Reigate, Surrey, RH2 0JJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Sep 1999
Resigned on: 15 Sep 1999
Address: 26, Church Street, London, NW8 8EP

BANNATYNE, Duncan Walker RESIGNED
Role: Director
Appointed on: 09 Dec 2015
Resigned on: 04 Apr 2016
Country of Residence: England
Date of birth: February 1949
Address: Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England

BIRKETT, Justin John RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 28 Jul 2000
Date of birth: June 1959
Address: The Croft House, Hawkshill Close, Esher, Surrey, KT10 8JY

BOURNE, Andrew Dean RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 09 Dec 2015
Country of Residence: England
Date of birth: March 1961
Address: 12, Mount End, Theydon Mount, Epping, Essex, CM16 7PS, England

CHAMBERLAIN, Malcolm Alan RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 09 Dec 2015
Country of Residence: England
Date of birth: September 1947
Address: Hove To, Smugglers Lane, Bosham, West Sussex, PO18 8QP

PAGE, Michael Robert RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 09 Dec 2015
Country of Residence: England
Date of birth: June 1946
Address: 7 Stonehouse Road, Liphook, Hampshire, GU30 7DD

PAGE, Michael Robert RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 01 Jul 2005
Country of Residence: England
Date of birth: June 1946
Address: 7 Stonehouse Road, Liphook, Hampshire, GU30 7DD

BANNATYNE FITNESS LIMITED RESIGNED
Role: Director
Appointed on: 09 Dec 2015
Resigned on: 08 Apr 2016
Address: Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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