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David Lloyd Leisure Group Limited

06261643

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THE HANGAR MOSQUITO WAY, HATFIELD, AL10 9AX
Incorporated 29/05/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

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

David Lloyd Leisure Operations Holdings Limited

75–100% shares
75–100% votes

The Hangar, Mosquito Way, Hatfield, AL10 9AX

Reg: 6589948 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT

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

GLAS TRUST CORPORATION LIMITED

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

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

Created 09/10/2018Registered 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 28/09/2018Satisfied 24/06/2021
Charge
satisfied

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

Created 22/12/2015Registered 31/12/2015Satisfied 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 11/12/2015Satisfied 26/09/2018
Charge
satisfied

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

Created 16/12/2013Registered 27/12/2013Satisfied 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

Created 05/11/2008Registered 21/11/2008Satisfied 12/11/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 05/11/2008Registered 21/11/2008Satisfied 12/11/2013
charge
satisfied

BANK OF SCOTLAND PLC

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

BANK OF SCOTLAND PLC

Created 03/11/2008Registered 14/11/2008Satisfied 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 BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 19/03/2008Registered 20/03/2008Satisfied 12/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY AGENT")

Created 03/06/2007Registered 14/06/2007Satisfied 12/11/2013