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David Lloyd Leisure Limited

01516226

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

THE HANGAR MOSQUITO WAY, HATFIELD, AL10 9AX
Incorporated 08/09/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

03/10/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

93120
Activities of sport clubs

Officers

Mr Patrick James Burrows

director · Since 01/12/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 59 other boards

Mr Russell Barnes

director · Since 29/11/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Persons with Significant Control

David Lloyd Leisure Group Limited

75–100% shares
75–100% votes
Appoint directors

The Hangar, Mosquito Way, Hatfield, AL10 9AX

Reg: 06261643 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYDS

Created 15/01/2026Registered 20/01/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT

Created 20/11/2025Registered 21/11/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 04/07/2024Registered 11/07/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 04/07/2024Registered 11/07/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 18/06/2021Registered 21/06/2021
Charge
satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY AS TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED P

Created 23/04/2021Registered 04/05/2021Satisfied 24/06/2021
Charge
satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY AS TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED P

Created 15/12/2020Registered 17/12/2020Satisfied 24/06/2021
Charge
satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY AS TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 02/09/2020Registered 10/09/2020Satisfied 24/06/2021
Charge
satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY AS TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED P

Created 07/02/2020Registered 21/02/2020Satisfied 24/06/2021
Charge
satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY AS TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED P

Created 17/07/2019Registered 18/07/2019Satisfied 24/06/2021
Charge
satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY AS SECURITY AGENT FOR ITSELF AND FOR EACH OF THE SECU

Created 22/02/2019Registered 22/02/2019Satisfied 24/06/2021
Charge
satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY AS SECURITY AGENT FOR ITSELF AND FOR EACH OF THE SECU

Created 22/02/2019Registered 22/02/2019Satisfied 24/06/2021
Charge
satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES

Created 21/09/2018Registered 09/10/2018Satisfied 24/06/2021
Charge
satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES

Created 21/09/2018Registered 03/10/2018Satisfied 24/06/2021
Charge
satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES

Created 21/09/2018Registered 03/10/2018Satisfied 24/06/2021
Charge
satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES

Created 21/09/2018Registered 03/10/2018Satisfied 24/06/2021
Charge
satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES

Created 21/09/2018Registered 28/09/2018Satisfied 24/06/2021
Charge
satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES

Created 21/09/2018Registered 28/09/2018Satisfied 24/06/2021
Charge
satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES

Created 21/09/2018Registered 28/09/2018Satisfied 24/06/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 31/07/2017Registered 16/08/2017Satisfied 28/09/2018
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 10/03/2017Registered 14/03/2017Satisfied 28/09/2018
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF AS SECURIT

Created 22/12/2015Registered 30/12/2015Satisfied 28/09/2018
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF AS SECURIT

Created 22/12/2015Registered 29/12/2015Satisfied 28/09/2018
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF AS SECURIT

Created 22/12/2015Registered 29/12/2015Satisfied 28/09/2018
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF AS SECURI

Created 08/12/2015Registered 14/12/2015Satisfied 28/09/2018
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF AS SECURIT

Created 08/12/2015Registered 11/12/2015Satisfied 28/09/2018
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS B.V.

Created 21/01/2015Registered 30/01/2015Satisfied 20/03/2017
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS B.V.,(THE " SECURITY AGENT")

Created 01/11/2013Registered 18/11/2013Satisfied 20/03/2017
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS B.V.

Created 07/11/2013Registered 15/11/2013Satisfied 20/03/2017
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS B.V.,(THE " SECURITY AGENT")

Created 01/11/2013Registered 13/11/2013Satisfied 20/03/2017
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS B.V. (THE "PLEDGEE")

Created 01/11/2013Registered 13/11/2013Satisfied 20/03/2017
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS B.V.,(THE " SECURITY AGENT")

Created 01/11/2013Registered 13/11/2013Satisfied 20/03/2017
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 27/08/2009Registered 28/08/2009Satisfied 12/11/2013
charge
satisfied

BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Created 25/02/2009Registered 11/06/2009Satisfied 12/11/2013
charge
satisfied

BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Created 03/11/2008Registered 20/11/2008Satisfied 12/11/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 03/11/2008Registered 20/11/2008Satisfied 12/11/2013
charge
satisfied

THE BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Created 03/11/2008Registered 20/11/2008Satisfied 12/11/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 03/11/2008Registered 19/11/2008Satisfied 12/11/2013
charge
satisfied

THE BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 03/11/2008Registered 15/11/2008Satisfied 12/11/2013
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 03/11/2008Registered 14/11/2008Satisfied 12/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURED PARTIES)(IN

Created 02/08/2007Registered 14/08/2007Satisfied 12/11/2013
charge
satisfied

THE COUNCIL OF THE CITY OF NEWCASTLE UPON TYNE

Created 18/09/1995Registered 26/05/2005Satisfied 29/08/2013
charge
satisfied

DAVID LLOYD LEISURE LIMITED

Created 01/11/2002Registered 07/11/2002Satisfied 08/02/2003
charge
satisfied

SOUTHAMPTON CITY COUNCIL

Created 20/06/2001Registered 28/06/2001Satisfied 16/11/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/1995Registered 03/07/1995Satisfied 10/09/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/1995Registered 05/06/1995Satisfied 10/09/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/1995Registered 28/03/1995Satisfied 10/09/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/1995Registered 28/03/1995Satisfied 10/09/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/02/1995Registered 10/03/1995Satisfied 10/09/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/02/1995Registered 02/03/1995Satisfied 19/04/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/10/1994Registered 04/11/1994Satisfied 10/09/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/10/1994Registered 04/11/1994Satisfied 10/09/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/10/1994Registered 04/11/1994Satisfied 10/09/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/10/1994Registered 26/10/1994Satisfied 10/09/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC,

Created 06/12/1993Registered 20/12/1993Satisfied 10/09/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 06/12/1993Registered 20/12/1993Satisfied 10/09/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/04/1993Registered 01/05/1993Satisfied 10/09/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/04/1993Registered 01/05/1993Satisfied 10/09/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/04/1993Registered 01/05/1993Satisfied 15/04/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/04/1993Registered 01/05/1993Satisfied 10/09/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/04/1993Registered 01/05/1993Satisfied 10/09/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/04/1993Registered 01/05/1993Satisfied 10/09/1996
charge
satisfied

CHARTERHOUSE BANK LIMITED

Created 09/09/1992Registered 17/09/1992Satisfied 24/12/2002
charge
satisfied

CHARTERHOUSE BANK LIMITED (AS AGENT)

Created 01/09/1992Registered 02/09/1992Satisfied 10/09/1996
charge
satisfied

CHARTERHOUSE BANK LIMITED

Created 26/06/1992Registered 08/07/1992Satisfied 24/12/2002
charge
satisfied

CHARTERHOUSE BANK LIMITED, AS AGENT AND TRUSTEE

Created 26/06/1992Registered 30/06/1992Satisfied 24/12/2002
charge
satisfied

CHARTERHOUSE BANK LIMITED.

Created 03/06/1992Registered 11/06/1992Satisfied 10/09/1996
charge
satisfied

CHARTERHOUSE BANK LIMITED

Created 14/04/1992Registered 30/04/1992Satisfied 10/09/1996
charge
satisfied

CHARTERHOUSE BANK LIMITED

Created 14/04/1992Registered 30/04/1992Satisfied 10/09/1996
charge
satisfied

CHARTERHOUSE BANK LIMITED

Created 10/03/1992Registered 24/03/1992Satisfied 24/12/2002
charge
satisfied

CHARTERDHOUSE BANK LIMITEDAS AGENT AND TRUSTEE FOR THE LENDERS

Created 05/07/1991Registered 10/07/1991Satisfied 10/09/1996
charge
satisfied

CHARTERHOUSE BANK LIMITEDAS AGENT AND TRUSTEE FOR THE LENDERS

Created 05/07/1991Registered 10/07/1991Satisfied 24/12/2002
charge
satisfied

CHARTEREDHOUSE BANK LIMITEDAS AGENT AND TRUSTEE FOR THE LENDERS

Created 05/07/1991Registered 10/07/1991Satisfied 24/12/2002
charge
satisfied

CHARTERED HOUSE BANK LIMITEDAS AGENT AND TRUSTEE FOR THE LENDERS

Created 05/07/1991Registered 10/07/1991Satisfied 15/04/1996
charge
satisfied

COUTTS & COMPANY

Created 16/06/1989Registered 30/06/1989Satisfied 24/12/2002
charge
satisfied

CHARTER HOUSE BANK LIMITED

Created 16/06/1989Registered 22/06/1989Satisfied 27/04/1993
charge
satisfied

WATNEY HUMAN LIMITED

Created 16/06/1989Registered 22/06/1989Satisfied 10/05/1991
charge
satisfied
Created 08/09/1988Registered 12/09/1988Satisfied 10/05/1991
charge
satisfied

WATNEY TRUMAN LIMTIED

Created 25/03/1988Registered 30/03/1988Satisfied 10/05/1991
charge
satisfied

CHARTERHOUSE BANK LIMITED

Created 15/10/1987Registered 03/11/1987Satisfied 27/04/1993
charge
satisfied

CHARTER HOUSE BANK LIMITED

Created 06/08/1987Registered 12/08/1987Satisfied 27/04/1993
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/06/1987Registered 25/06/1987Satisfied 15/04/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/02/1987Registered 16/02/1987Satisfied 06/08/1987
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/1983Registered 20/12/1983Satisfied 06/08/1987
charge
satisfied

THE SPORS COUNCIL.

Created 09/12/1983Registered 20/12/1983Satisfied 10/09/1996
charge
satisfied

THE SPORTS COUNCIL

Created 26/10/1981Registered 06/11/1981Satisfied 10/09/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/1981Registered 02/11/1981Satisfied 06/08/1987
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/1981Registered 02/11/1981Satisfied 06/08/1987