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David Lloyd Leisure Gr Limited

09751882

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 HATFIELD BUSINESS PARK, HATFIELD, AL10 9AX
Incorporated 27/08/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

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 Limited

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

The Hangar, Mosquito Way, Hatfield, AL10 9AX

Reg: 1516226 · 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, A LIMITED COMPANY INCORPORATED IN IRELAND (COMPANY N

Created 27/02/2019Registered 06/03/2019Satisfied 24/06/2021
Charge
satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY

Created 25/02/2019Registered 28/02/2019Satisfied 24/06/2021
Charge
satisfied

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

Created 06/12/2018Registered 11/12/2018Satisfied 24/06/2021
Charge
satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY

Created 21/09/2018Registered 12/10/2018Satisfied 24/06/2021
Charge
satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY

Created 25/09/2018Registered 12/10/2018Satisfied 24/06/2021
Charge
satisfied

TALOS DESIGNATED ACTIVITY COMPANY

Created 25/09/2018Registered 12/10/2018Satisfied 24/06/2021
Charge
satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY

Created 21/09/2018Registered 12/10/2018Satisfied 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

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 05/08/2016Registered 05/08/2016Satisfied 28/09/2018
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 16/06/2016Registered 23/06/2016Satisfied 28/09/2018
Charge
satisfied

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

Created 11/04/2016Registered 11/04/2016Satisfied 28/09/2018
Charge
satisfied

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

Created 29/02/2016Registered 01/03/2016Satisfied 28/09/2018
Charge
satisfied

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

Created 04/02/2016Registered 08/02/2016Satisfied 28/09/2018
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (THE SECURITY AGENT)

Created 21/12/2015Registered 23/12/2015Satisfied 28/09/2018
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (THE SECURITY AGENT)

Created 18/12/2015Registered 23/12/2015Satisfied 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 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 14/12/2015Satisfied 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 17/11/2015Registered 20/11/2015Satisfied 27/03/2017
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS B.V.

Created 17/11/2015Registered 20/11/2015Satisfied 27/03/2017
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS B.V. (AS SECURITY AGENT)

Created 13/11/2015Registered 17/11/2015Satisfied 27/03/2017
Charge
satisfied

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

Created 11/11/2015Registered 16/11/2015Satisfied 27/03/2017
Charge
satisfied

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

Created 11/11/2015Registered 16/11/2015Satisfied 27/03/2017
Charge
satisfied

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

Created 29/10/2015Registered 04/11/2015Satisfied 27/03/2017
Charge
satisfied

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

Created 29/10/2015Registered 04/11/2015Satisfied 27/03/2017
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS B.V., (AS THE SECURITY AGENT FOR THE SECURED PARTIES

Created 30/09/2015Registered 05/10/2015Satisfied 27/03/2017
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS B.V. (AS THE 'SECURITY AGENT' FOR THE SECURED PARTIES)

Created 25/09/2015Registered 29/09/2015Satisfied 27/03/2017
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS B.V. (AS THE 'SECURITY AGENT' FOR THE SECURED PARTIES)

Created 25/09/2015Registered 29/09/2015Satisfied 27/03/2017