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Nextgen Limited

03515677

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE HANGAR MOSQUITO WAY, HATFIELD, AL10 9AX
Incorporated 18/02/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Patrick James Burrows

director · Since 01/12/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 59 other boards

Persons with Significant Control

Next Generation Clubs Limited

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

The Hangar, Mosquito Way, Hatfield, AL10 9AX

Reg: 3273728 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

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, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF AS SECURI

Created 08/12/2015Registered 15/12/2015Satisfied 26/09/2018
Charge
satisfied

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

Created 01/11/2013Registered 13/11/2013Satisfied 27/03/2017
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 15/11/2008
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(TH

Created 24/01/2007Registered 05/02/2007Satisfied 08/08/2007
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE FINANCE PARTIESOR · DEUTSCHE BANK AG, LONDON BRANCH IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE FINANCE PARTIESAND

Created 19/07/2006Registered 01/08/2006Satisfied 26/01/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDFOR ITSELF AND AS AGENT AND TRUSTEE FOR AND ON

Created 08/01/2001Registered 10/01/2001Satisfied 08/08/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(FOR ITSELF AND AS AGENT AND TRUSTEE FOR AND ON

Created 17/12/1999Registered 24/12/1999Satisfied 08/08/2007