David Lloyd Leisure Development Sites Limited

06704885

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 23/09/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

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

Appoint directors

The Hangar, Mosquito Way, Hatfield, AL10 9AX

Reg: 6589948 · 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

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

Created 08/12/2015Registered 14/12/2015Satisfied 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

BANK OF SCOTLAND PLC

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

charge

satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

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