MARKSON TENNIS AND LEISURE CENTRES LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9AX
Company number 02463017
Status Active
Incorporation Date 24 January 1990
Company Type Private Limited Company
Address THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Satisfaction of charge 024630170013 in full; Satisfaction of charge 024630170012 in full; Satisfaction of charge 024630170014 in full. The most likely internet sites of MARKSON TENNIS AND LEISURE CENTRES LIMITED are www.marksontennisandleisurecentres.co.uk, and www.markson-tennis-and-leisure-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one 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.Markson Tennis and Leisure Centres Limited is a Private Limited Company. The company registration number is 02463017. Markson Tennis and Leisure Centres Limited has been working since 24 January 1990. The present status of the company is Active. The registered address of Markson Tennis and Leisure Centres Limited is The Hangar Mosquito Way Hatfield Business Park Hatfield Hertfordshire Al10 9ax. . HARRIS, Ian Michael Brian is a Secretary of the company. HARRIS, Ian Michael Brian is a Director of the company. LLOYD, Scott Anthony is a Director of the company. Secretary BROWNE, Lorna Barrington has been resigned. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary FAIRHURST, Russell William has been resigned. Secretary FAIRHURST, Russell William has been resigned. Secretary GRAY, David Charles Norreys has been resigned. Secretary HASWELL, Charles Christopher Miles has been resigned. Secretary HINDES, Mark Lewis William has been resigned. Secretary HOBSON, Sarah Dominica Jeanne has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Director BREW, Lawrence Guy has been resigned. Director BROSNAN, Denis has been resigned. Director CLARKE, James has been resigned. Director DODD, Eric Stephen has been resigned. Director FEARN, Matthew has been resigned. Director FLOWER, Nicola Zoe has been resigned. Director HINDES, Mark Lewis William has been resigned. Director HOBSON, Sarah Dominica Jeanne has been resigned. Director LLOYD, David has been resigned. Director MARKSON, Jonathan has been resigned. Director MILLER, Stewart has been resigned. Director PELLINGTON, Andrew David has been resigned. Director PHILLIPS, Mark Randall has been resigned. Director PHILLIPS, Nicholas has been resigned. Director PHILPOTT, Stephen John Randall has been resigned. Director TAYLOR, Ian Compton has been resigned. Director TYE, Michael Edward has been resigned. Director WEEDALL, Lynne Marie has been resigned. Director WRIGHT, Grant Campbell has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARRIS, Ian Michael Brian
Appointed Date: 23 November 2007
Director
HARRIS, Ian Michael Brian
Appointed Date: 23 November 2007
63 years old
Director
LLOYD, Scott Anthony
Appointed Date: 02 August 2007
50 years old

Resigned Directors

Secretary
BROWNE, Lorna Barrington
Resigned: 10 October 1997
Appointed Date: 24 February 1995
Secretary
BUXTON SMITH, Maria Rita
Resigned: 25 September 2002
Appointed Date: 23 June 1998
Secretary
FAIRHURST, Russell William
Resigned: 02 August 2007
Appointed Date: 30 January 2004
Secretary
FAIRHURST, Russell William
Resigned: 23 June 1998
Appointed Date: 10 October 1997
Secretary
GRAY, David Charles Norreys
Resigned: 17 February 1995
Appointed Date: 03 March 1993
Secretary
HASWELL, Charles Christopher Miles
Resigned: 03 March 1993
Appointed Date: 14 February 1992
Secretary
HINDES, Mark Lewis William
Resigned: 23 November 2007
Appointed Date: 02 August 2007
Secretary
HOBSON, Sarah Dominica Jeanne
Resigned: 14 February 1992
Secretary
LOWRY, Daren Clive
Resigned: 02 August 2007
Appointed Date: 30 January 2004
Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 25 September 2002
Director
BREW, Lawrence Guy
Resigned: 25 August 1992
Appointed Date: 14 February 1992
68 years old
Director
BROSNAN, Denis
Resigned: 15 April 1993
Appointed Date: 14 February 1992
81 years old
Director
CLARKE, James
Resigned: 27 February 1998
Appointed Date: 18 October 1995
65 years old
Director
DODD, Eric Stephen
Resigned: 30 June 2005
Appointed Date: 01 June 2004
56 years old
Director
FEARN, Matthew
Resigned: 01 June 2004
Appointed Date: 01 January 2002
61 years old
Director
FLOWER, Nicola Zoe
Resigned: 26 March 2007
Appointed Date: 01 November 2005
54 years old
Director
HINDES, Mark Lewis William
Resigned: 23 November 2007
Appointed Date: 02 August 2007
59 years old
Director
HOBSON, Sarah Dominica Jeanne
Resigned: 14 February 1992
62 years old
Director
LLOYD, David
Resigned: 25 October 1996
Appointed Date: 14 February 1992
78 years old
Director
MARKSON, Jonathan
Resigned: 18 June 1998
70 years old
Director
MILLER, Stewart
Resigned: 30 September 2005
Appointed Date: 15 May 2001
73 years old
Director
PELLINGTON, Andrew David
Resigned: 02 August 2007
Appointed Date: 01 November 2005
62 years old
Director
PHILLIPS, Mark Randall
Resigned: 01 January 2002
Appointed Date: 18 June 1998
68 years old
Director
PHILLIPS, Nicholas
Resigned: 28 November 2009
Appointed Date: 26 March 2007
57 years old
Director
PHILPOTT, Stephen John Randall
Resigned: 06 December 2000
Appointed Date: 18 June 1998
70 years old
Director
TAYLOR, Ian Compton
Resigned: 18 October 1995
Appointed Date: 15 April 1993
88 years old
Director
TYE, Michael Edward
Resigned: 02 August 2007
Appointed Date: 30 September 2005
72 years old
Director
WEEDALL, Lynne Marie
Resigned: 31 January 2003
Appointed Date: 06 December 2000
58 years old
Director
WRIGHT, Grant Campbell
Resigned: 30 September 2005
Appointed Date: 31 January 2003
56 years old

Persons With Significant Control

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

MARKSON TENNIS AND LEISURE CENTRES LIMITED Events

20 Mar 2017
Satisfaction of charge 024630170013 in full
20 Mar 2017
Satisfaction of charge 024630170012 in full
20 Mar 2017
Satisfaction of charge 024630170014 in full
20 Mar 2017
Satisfaction of charge 024630170011 in full
26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
...
... and 173 more events
14 Dec 1990
Application to commence business
13 Dec 1990
Ad 05/12/90--------- £ si 49998@1=49998 £ ic 2/50000
27 Apr 1990
Accounting reference date notified as 28/02
26 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1990
Incorporation

MARKSON TENNIS AND LEISURE CENTRES LIMITED Charges

8 December 2015
Charge code 0246 3017 0014
Delivered: 14 December 2015
Status: Satisfied on 20 March 2017
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 0246 3017 0013
Delivered: 11 December 2015
Status: Satisfied on 20 March 2017
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: The land at 5 and 7 broadwater way, hampden park…
1 November 2013
Charge code 0246 3017 0012
Delivered: 18 November 2013
Status: Satisfied on 20 March 2017
Persons entitled: Trimont Real Estate Advisors B.V.,(The " Security Agent")
Description: 5 and 7 broadwater way hampden park eastbourne…
1 November 2013
Charge code 0246 3017 0011
Delivered: 13 November 2013
Status: Satisfied on 20 March 2017
Persons entitled: Trimont Real Estate Advisors B.V.
Description: Notification of addition to or amendment of charge…
13 September 2007
Accession deed
Delivered: 2 October 2007
Status: Satisfied on 6 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Agent")
Description: F/H david lloyd leisure limited tennis & leisure centre…
2 August 2007
Debenture accession deed
Delivered: 14 August 2007
Status: Satisfied on 15 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)(in Such Capacity, the Security Agent)
Description: For details of properties charged please refer to form 395…
29 May 2007
Standard security presented for registration in scotland on 5 june 2007 and
Delivered: 9 June 2007
Status: Satisfied on 24 November 2015
Persons entitled: Whitbread Group PLC
Description: The part of the subjects at arklestone road renfrew t/n…
28 January 1994
Standard security presented for registration in scotland
Delivered: 3 February 1994
Status: Satisfied on 31 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The ground at cockels loan, arkleston road renfrew together…
23 April 1993
Legal charge of licensed premises
Delivered: 1 May 1993
Status: Satisfied on 15 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H-the ball park eastbourne east sussex t/n-ESX120704. By…
23 April 1993
Debenture
Delivered: 1 May 1993
Status: Satisfied on 15 April 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1992
Standard security presented
Delivered: 20 March 1992
Status: Satisfied on 3 August 2004
Persons entitled: The District Council of Renfrew
2 March 1992
Standard security
Delivered: 6 March 1992
Status: Satisfied on 3 August 2004
Persons entitled: Renfrew District Council
Description: Land lying in the county of renfrew (see form 395 for full…
13 June 1991
Standard security
Delivered: 22 June 1991
Status: Satisfied on 13 April 1992
Persons entitled: Barclays Bank PLC
Description: Land lying in the county of renfrew see FORM395 for details.
29 March 1991
Standard security presented for registration in scotland.
Delivered: 19 April 1991
Status: Satisfied on 24 February 1993
Persons entitled: Renfrew District Council
Description: Area of ground extending to six hectares and thirty three…

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