DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9AX

Company number 06590073
Status Active
Incorporation Date 12 May 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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Satisfaction of charge 065900730006 in full; Satisfaction of charge 065900730005 in full. The most likely internet sites of DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED are www.davidlloydleisurepropertiesno2.co.uk, and www.david-lloyd-leisure-properties-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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 2 Limited is a Private Limited Company. The company registration number is 06590073. David Lloyd Leisure Properties No 2 Limited has been working since 12 May 2008. The present status of the company is Active. The registered address of David Lloyd Leisure Properties No 2 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. 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

Secretary
HARRIS, Ian Michael Brian
Appointed Date: 12 May 2008
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

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: 12 May 2008
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: 12 May 2008
65 years old
Director
MEANOCK, Timothy James Ian
Resigned: 01 November 2013
Appointed Date: 09 December 2008
46 years old
Director
NICHOLSON, Stuart
Resigned: 09 December 2008
Appointed Date: 16 July 2008
57 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

Persons With Significant Control

Deuce Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED Events

18 May 2017
Confirmation statement made on 12 May 2017 with updates
20 Mar 2017
Satisfaction of charge 065900730006 in full
20 Mar 2017
Satisfaction of charge 065900730005 in full
20 Mar 2017
Satisfaction of charge 065900730004 in full
02 Dec 2016
Director's details changed for Paul Guyer on 8 November 2016
...
... and 68 more events
11 Oct 2008
Particulars of a mortgage or charge / charge no: 1
17 Jul 2008
Director appointed andrew john powell
17 Jul 2008
Director appointed stuart nicholson
21 May 2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
12 May 2008
Incorporation

DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED Charges

8 June 2016
Charge code 0659 0073 0009
Delivered: 8 June 2016
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 Parties)
Description: The car park at roding lane, buckhurst hill, chigwell IG9…
8 June 2016
Charge code 0659 0073 0008
Delivered: 8 June 2016
Status: Satisfied on 5 July 2016
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 Parties)
Description: The premises known as 21 kings hill avenue, west malling…
8 December 2015
Charge code 0659 0073 0007
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…
4 February 2014
Charge code 0659 0073 0006
Delivered: 6 February 2014
Status: Satisfied on 20 March 2017
Persons entitled: Trimont Real Estate Advisors B.V. (The "Security Agent")
Description: Greenford road greenford middlesex t/no AGL55327 and roding…
1 November 2013
Charge code 0659 0073 0005
Delivered: 18 November 2013
Status: Satisfied on 20 March 2017
Persons entitled: Trimont Real Estate Advisors B.V.,(The " Security Agent")
Description: Central boiler house horton lane epsom surrey…
1 November 2013
Charge code 0659 0073 0004
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…
3 November 2008
Debenture
Delivered: 11 November 2008
Status: Satisfied on 12 November 2013
Persons entitled: Bank of Scotland PLC the Security Agent
Description: David lloyd leisure centre snakes lane southend-on-sea 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…
8 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…

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