DAVID LLOYD LEISURE DEVELOPMENT SITES LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9AX

Company number 06704885
Status Active
Incorporation Date 23 September 2008
Company Type Private Limited Company
Address THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Satisfaction of charge 067048850003 in full; Director's details changed for Paul Guyer on 8 November 2016; Full accounts made up to 3 January 2016. The most likely internet sites of DAVID LLOYD LEISURE DEVELOPMENT SITES LIMITED are www.davidlloydleisuredevelopmentsites.co.uk, and www.david-lloyd-leisure-development-sites.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Gordon Hill Rail Station is 9.5 miles; to Stevenage Rail Station is 9.6 miles; to Bushey Rail Station is 10.3 miles; to Palmers Green Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Lloyd Leisure Development Sites Limited is a Private Limited Company. The company registration number is 06704885. David Lloyd Leisure Development Sites Limited has been working since 23 September 2008. The present status of the company is Active. The registered address of David Lloyd Leisure Development Sites Limited is The Hangar Mosquito Way Hatfield Business Park Hatfield Hertfordshire Al10 9ax. . HARRIS, Ian Michael Brian is a Secretary of the company. GUYER, Paul John is a Director of the company. HARRIS, Ian Michael Brian is a Director of the company. LLOYD, Scott Anthony is a Director of the company. Director BACKHOUSE, Nicholas Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARRIS, Ian Michael Brian
Appointed Date: 23 September 2008
Director
GUYER, Paul John
Appointed Date: 23 September 2008
59 years old
Director
HARRIS, Ian Michael Brian
Appointed Date: 23 September 2008
63 years old
Director
LLOYD, Scott Anthony
Appointed Date: 23 September 2008
50 years old

Resigned Directors

Director
BACKHOUSE, Nicholas Paul
Resigned: 08 April 2011
Appointed Date: 23 September 2008
62 years old

Persons With Significant Control

David Lloyd Leisure Operations Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVID LLOYD LEISURE DEVELOPMENT SITES LIMITED Events

27 Mar 2017
Satisfaction of charge 067048850003 in full
02 Dec 2016
Director's details changed for Paul Guyer on 8 November 2016
06 Oct 2016
Full accounts made up to 3 January 2016
29 Sep 2016
Confirmation statement made on 23 September 2016 with updates
14 Dec 2015
Registration of charge 067048850004, created on 8 December 2015
...
... and 30 more events
25 Sep 2009
Return made up to 23/09/09; full list of members
19 Nov 2008
Particulars of a mortgage or charge / charge no: 2
14 Nov 2008
Particulars of a mortgage or charge / charge no: 1
06 Oct 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
23 Sep 2008
Incorporation

DAVID LLOYD LEISURE DEVELOPMENT SITES LIMITED Charges

8 December 2015
Charge code 0670 4885 0004
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF as Security Agent (as Trustee for Each of the Secured Parties)
Description: N/A…
1 November 2013
Charge code 0670 4885 0003
Delivered: 13 November 2013
Status: Satisfied on 27 March 2017
Persons entitled: Trimont Real Estate Advisors B.V.,(The " Security Agent")
Description: Notification of addition to or amendment of charge…
3 November 2008
Amendment deed relating to a debenture originally dated 03 june 2007 and
Delivered: 19 November 2008
Status: Satisfied on 12 November 2013
Persons entitled: Bank of Scotland PLC
Description: For properties charged please refer to form 395 fixed and…
3 November 2008
Debenture
Delivered: 14 November 2008
Status: Satisfied on 12 November 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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