DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9AX

Company number 06590088
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 one hundred and fifteen events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Satisfaction of charge 065900880015 in full; Satisfaction of charge 065900880024 in full. The most likely internet sites of DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED are www.davidlloydleisurepropertiesno3.co.uk, and www.david-lloyd-leisure-properties-no-3.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 3 Limited is a Private Limited Company. The company registration number is 06590088. David Lloyd Leisure Properties No 3 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 3 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.3 LIMITED Events

18 May 2017
Confirmation statement made on 12 May 2017 with updates
20 Mar 2017
Satisfaction of charge 065900880015 in full
20 Mar 2017
Satisfaction of charge 065900880024 in full
20 Mar 2017
Satisfaction of charge 065900880021 in full
20 Mar 2017
Satisfaction of charge 065900880013 in full
...
... and 105 more events
18 Oct 2008
Particulars of a mortgage or charge / charge no: 1
17 Jul 2008
Director appointed stuart nicholson
17 Jul 2008
Director appointed andrew john powell
21 May 2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
12 May 2008
Incorporation

DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED Charges

4 February 2016
Charge code 0659 0088 0028
Delivered: 8 February 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 premises known as david lloyd club, barton road…
8 December 2015
Charge code 0659 0088 0027
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…
8 December 2015
Charge code 0659 0088 0026
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: Point west, 116 cromwell road, kensington, london SW7 4XR…
17 November 2015
Charge code 0659 0088 0025
Delivered: 20 November 2015
Status: Satisfied on 24 December 2015
Persons entitled: Trimont Real Estate Advisors B.V.
Description: Contains fixed charge…
4 February 2014
Charge code 0659 0088 0024
Delivered: 6 February 2014
Status: Satisfied on 20 March 2017
Persons entitled: Trimont Real Estate Advisors B.V. (The "Security Agent")
Description: Barton embankment trafford park manchester t/no GM824633…
23 December 2013
Charge code 0659 0088 0023
Delivered: 3 January 2014
Status: Satisfied on 15 June 2016
Persons entitled: Trimont Real Estate Advisors B.V
Description: L/H the david lloyd leisure limited leisure and tennis…
11 November 2013
Charge code 0659 0088 0022
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 0659 0088 0020
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 0659 0088 0019
Delivered: 14 November 2013
Status: Satisfied on 15 June 2016
Persons entitled: Trimont Real Estate Advisors B.V.
Description: Notification of addition to or amendment of charge…
4 November 2013
Charge code 0659 0088 0018
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 0659 0088 0017
Delivered: 18 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…
4 November 2013
Charge code 0659 0088 0016
Delivered: 18 November 2013
Status: Satisfied on 15 June 2016
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 0659 0088 0012
Delivered: 13 November 2013
Status: Satisfied on 15 June 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 0659 0088 0021
Delivered: 18 November 2013
Status: Satisfied on 20 March 2017
Persons entitled: Trimont Real Estate Advisors B.V.,(The " Security Agent")
Description: Ashton road bristol t/no.AV247481 and AV240049: arbour lane…
1 November 2013
Charge code 0659 0088 0015
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 0659 0088 0014
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 0659 0088 0013
Delivered: 13 November 2013
Status: Satisfied on 20 March 2017
Persons entitled: Trimont Real Estate Advisors B.V.,(The " Security Agent")
Description: Land and buildings k/a 115 old dundonald road belfast in…
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…
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…
3 November 2008
Mortgage and charge
Delivered: 12 November 2008
Status: Satisfied on 12 November 2013
Persons entitled: Bank of Scotland PLC (Security Agent)
Description: David lloyd fitness centre 115 old dundonald road belfast…
3 November 2008
Mortgage and charge
Delivered: 12 November 2008
Status: Satisfied on 12 November 2013
Persons entitled: Bank of Scotland PLC (Security Agent)
Description: David lloyd fitness centre 115 old dundonald road belfast…
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 health and fitness club aspley lane nottingham…
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 7 December 2013
Persons entitled: Bank of Scotland PLC
Description: David lloyd leisure and tennis centre situated at…
2 November 2008
Standard security
Delivered: 13 November 2008
Status: Satisfied on 7 December 2013
Persons entitled: Bank of Scotland PLC
Description: David lloyd leisure and tennis centre cockleshill park…
2 November 2008
Standard security
Delivered: 13 November 2008
Status: Satisfied on 7 December 2013
Persons entitled: Bank of Scotland PLC
Description: Four hectares and five decimal or one hundredth parts of a…
2 November 2008
Standard security
Delivered: 13 November 2008
Status: Satisfied on 7 December 2013
Persons entitled: Bank of Scotland PLC
Description: Four hectares and five decimal or one hundredth parts of a…
13 October 2008
Accession deed
Delivered: 18 October 2008
Status: Satisfied on 11 November 2008
Persons entitled: Bank of Scotland PLC (As Security Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…

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