DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED
HATFIELD DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9AX
Company number 06326072
Status Active
Incorporation Date 27 July 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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Satisfaction of charge 063260720014 in full; Satisfaction of charge 063260720012 in full; Satisfaction of charge 063260720009 in full. The most likely internet sites of DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED are www.davidlloydleisurepropertiesno1.co.uk, and www.david-lloyd-leisure-properties-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven 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 Properties No 1 Limited is a Private Limited Company. The company registration number is 06326072. David Lloyd Leisure Properties No 1 Limited has been working since 27 July 2007. The present status of the company is Active. The registered address of David Lloyd Leisure Properties No 1 Limited is The Hangar Mosquito Way Hatfield Business Park Hatfield Hertfordshire Al10 9ax. . 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 HERBERSTEIN, Johann Maximilian 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 "Other letting and operating of own or leased real estate".


Current Directors

Director
GUYER, Paul John
Appointed Date: 27 February 2014
59 years old
Director
HARRIS, Ian Michael Brian
Appointed Date: 28 October 2013
63 years old
Director
LLOYD, Scott Anthony
Appointed Date: 28 October 2013
50 years old
Director
STEPHENS, Mark Andrew
Appointed Date: 27 February 2014
43 years old

Resigned Directors

Secretary
LUCK, Richard Nigel
Resigned: 01 November 2013
Appointed Date: 27 July 2007
Director
HERBERSTEIN, Johann Maximilian
Resigned: 24 January 2014
Appointed Date: 01 November 2013
48 years old
Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 27 July 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: 27 July 2007
65 years old
Director
MEANOCK, Timothy James Ian
Resigned: 01 November 2013
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 PROPERTIES NO.1 LIMITED Events

20 Mar 2017
Satisfaction of charge 063260720014 in full
20 Mar 2017
Satisfaction of charge 063260720012 in full
20 Mar 2017
Satisfaction of charge 063260720009 in full
02 Dec 2016
Director's details changed for Paul Guyer on 8 November 2016
12 Sep 2016
Full accounts made up to 3 January 2016
...
... and 85 more events
17 Jul 2008
Director appointed stuart nicholson
17 Jul 2008
Director appointed andrew john powell
17 May 2008
Company name changed david lloyd fitness club properties LIMITED\certificate issued on 19/05/08
09 Jan 2008
Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
27 Jul 2007
Incorporation

DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED Charges

8 December 2015
Charge code 0632 6072 0016
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…
17 November 2015
Charge code 0632 6072 0015
Delivered: 20 November 2015
Status: Satisfied on 29 December 2015
Persons entitled: Trimont Real Estate Advisors B.V.
Description: Contains fixed charge…
4 February 2014
Charge code 0632 6072 0014
Delivered: 6 February 2014
Status: Satisfied on 20 March 2017
Persons entitled: Trimont Real Estate Advisors B.V. (The "Security Agent")
Description: Airlinks golf course southall lane hounslow middlesex t/no…
11 November 2013
Charge code 0632 6072 0013
Delivered: 15 November 2013
Status: Satisfied on 29 December 2015
Persons entitled: Trimont Real Estate Advisors B.V.
Description: All and whole the subjects known as and forming the david…
4 November 2013
Charge code 0632 6072 0011
Delivered: 14 November 2013
Status: Satisfied on 3 December 2015
Persons entitled: Trimont Real Estate Advisors B.V.
Description: Notification of addition to or amendment of charge…
4 November 2013
Charge code 0632 6072 0010
Delivered: 18 November 2013
Status: Satisfied on 3 December 2015
Persons entitled: Trimont Real Estate Advisors B.V. (The "Security Agent")
Description: Notification of addition to or amendment of charge…
4 November 2013
Charge code 0632 6072 0008
Delivered: 13 November 2013
Status: Satisfied on 5 January 2016
Persons entitled: Trimont Real Estate Advisors B.V. (The "Security Agent")
Description: The david lloyd leisure limited tennis and leisure centre…
1 November 2013
Charge code 0632 6072 0012
Delivered: 18 November 2013
Status: Satisfied on 20 March 2017
Persons entitled: Trimont Real Estate Advisors B.V.,(The " Security Agent")
Description: Shady lane great barr birmingham t/no.WM61744: chorley…
1 November 2013
Charge code 0632 6072 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…
21 May 2010
Assignation of rents
Delivered: 9 June 2010
Status: Satisfied on 12 November 2013
Persons entitled: The Bank of Scotland PLC
Description: All the rights, titles, benefits and interests of the…
12 November 2008
Standard security
Delivered: 13 November 2008
Status: Satisfied on 12 November 2013
Persons entitled: Bank of Scotland PLC
Description: The david lloyd and tennis centre garthdee road aberdeen…
3 November 2008
Debenture
Delivered: 11 November 2008
Status: Satisfied on 12 November 2013
Persons entitled: Bank of Scotland PLC the Security Agent
Description: Tees barrage way thornaby stockton-on-tees cleveland t/no…
3 November 2008
Debenture
Delivered: 11 November 2008
Status: Satisfied on 12 November 2013
Persons entitled: Bank of Scotland PLC (As Security Agent for the Secured Parties)(in Such Capacity the Security Agent)
Description: Fixed and floating charge over the undertaking and all…
2 November 2008
Standard security
Delivered: 13 November 2008
Status: Satisfied on 12 November 2013
Persons entitled: Bank of Scotland PLC
Description: Those subjects situated at garthdee road aberdeen k/a david…
7 October 2008
Accession deed
Delivered: 11 October 2008
Status: Satisfied on 11 November 2008
Persons entitled: Bank of Scotland PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
26 September 2008
Charge over shares
Delivered: 9 October 2008
Status: Satisfied on 12 November 2013
Persons entitled: Bank of Scotland PLC (Security Agent)
Description: The securities and any related rights meaning all…

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