DAVID LLOYD LEISURE GROUP LIMITED
HATFIELD VERSAILLES BIDCO LTD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9AX
Company number 06261643
Status Active
Incorporation Date 29 May 2007
Company Type Private Limited Company
Address THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Satisfaction of charge 062616430008 in full; Satisfaction of charge 062616430009 in full; Satisfaction of charge 062616430010 in full. The most likely internet sites of DAVID LLOYD LEISURE GROUP LIMITED are www.davidlloydleisuregroup.co.uk, and www.david-lloyd-leisure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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 Group Limited is a Private Limited Company. The company registration number is 06261643. David Lloyd Leisure Group Limited has been working since 29 May 2007. The present status of the company is Active. The registered address of David Lloyd Leisure Group 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. STEPHENS, Mark Andrew is a Director of the company. Secretary LUCK, Richard Nigel has been resigned. Director BACKHOUSE, Nicholas Paul has been resigned. Director HAMMOND, Mark William has been resigned. Director IVELL, Robert Lewis has been resigned. Director KING, Christopher has been resigned. Director LIVINGSTONE, Richard John has been resigned. Director LUCK, Richard Nigel has been resigned. Director MEANOCK, Timothy James Ian has been resigned. Director NICHOLSON, Stuart has been resigned. Director POWELL, Andrew John has been resigned. Director ROWLAND, Philip has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARRIS, Ian Michael Brian
Appointed Date: 28 April 2008
Director
GUYER, Paul John
Appointed Date: 20 May 2008
59 years old
Director
HARRIS, Ian Michael Brian
Appointed Date: 01 January 2008
63 years old
Director
LLOYD, Scott Anthony
Appointed Date: 01 January 2008
50 years old
Director
STEPHENS, Mark Andrew
Appointed Date: 27 February 2014
43 years old

Resigned Directors

Secretary
LUCK, Richard Nigel
Resigned: 28 April 2008
Appointed Date: 29 May 2007
Director
BACKHOUSE, Nicholas Paul
Resigned: 08 April 2011
Appointed Date: 21 February 2008
62 years old
Director
HAMMOND, Mark William
Resigned: 01 November 2013
Appointed Date: 01 September 2011
57 years old
Director
IVELL, Robert Lewis
Resigned: 01 November 2013
Appointed Date: 01 January 2008
73 years old
Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 29 May 2007
59 years old
Director
LIVINGSTONE, Richard John
Resigned: 24 September 2013
Appointed Date: 21 August 2009
61 years old
Director
LUCK, Richard Nigel
Resigned: 01 November 2013
Appointed Date: 29 May 2007
65 years old
Director
MEANOCK, Timothy James Ian
Resigned: 01 September 2011
Appointed Date: 09 December 2008
47 years old
Director
NICHOLSON, Stuart
Resigned: 09 December 2008
Appointed Date: 16 July 2008
58 years old
Director
POWELL, Andrew John
Resigned: 01 November 2013
Appointed Date: 16 July 2008
61 years old
Director
ROWLAND, Philip
Resigned: 31 March 2016
Appointed Date: 27 February 2014
62 years old

DAVID LLOYD LEISURE GROUP LIMITED Events

20 Mar 2017
Satisfaction of charge 062616430008 in full
20 Mar 2017
Satisfaction of charge 062616430009 in full
20 Mar 2017
Satisfaction of charge 062616430010 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
...
... and 108 more events
30 Jan 2008
New director appointed
09 Jan 2008
Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
14 Jun 2007
Particulars of mortgage/charge
30 May 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
29 May 2007
Incorporation

DAVID LLOYD LEISURE GROUP LIMITED Charges

22 December 2015
Charge code 0626 1643 0013
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF as Security Agent (as Agent for Each of the Secured Creditors)
Description: N/A…
22 December 2015
Charge code 0626 1643 0012
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF as Security Agent (as Agent for Each of the Secured Creditors)
Description: N/A…
8 December 2015
Charge code 0626 1643 0011
Delivered: 11 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…
16 December 2013
Charge code 0626 1643 0010
Delivered: 27 December 2013
Status: Satisfied on 20 March 2017
Persons entitled: Trimont Real Estate Advisors B.V., (The "Pledgee" or "Security Agent")
Description: Notification of addition to or amendment of charge…
1 November 2013
Charge code 0626 1643 0009
Delivered: 13 November 2013
Status: Satisfied on 20 March 2017
Persons entitled: Trimont Real Estate Advisors B.V.,(The " Security Agent")
Description: Notification of addition to or amendment of charge…
1 November 2013
Charge code 0626 1643 0008
Delivered: 13 November 2013
Status: Satisfied on 20 March 2017
Persons entitled: Trimont Real Estate Advisors B.V. (The "Pledgee")
Description: Notification of addition to or amendment of charge…
5 November 2008
Deed of pledge over quotas
Delivered: 21 November 2008
Status: Satisfied on 12 November 2013
Persons entitled: Bank of Scotland PLC
Description: A first ranking pledge over the quotas see image for full…
5 November 2008
Deed of pledge over quotas
Delivered: 21 November 2008
Status: Satisfied on 12 November 2013
Persons entitled: Bank of Scotland PLC
Description: A first ranking pledge over the quotas see image for full…
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: Properties charged please refer to for form 395 fixed and…
3 November 2008
Debenture
Delivered: 14 November 2008
Status: Satisfied on 12 November 2013
Persons entitled: Bank of Scotland PLC
Description: Brighton - health and fitness club leisure site brighton…
3 November 2008
Debenture
Delivered: 14 November 2008
Status: Satisfied on 12 November 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: See image for full details.
19 March 2008
Debenture
Delivered: 20 March 2008
Status: Satisfied on 12 November 2013
Persons entitled: The Bank of Scotland PLC (As Security Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
3 June 2007
Debenture
Delivered: 14 June 2007
Status: Satisfied on 12 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…

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