BL HC INVIC LEISURE LIMITED
LONDON INVICTA LEISURE LIMITED

Hellopages » Greater London » Westminster » W1H 7LX

Company number 02464159
Status Active
Incorporation Date 26 January 1990
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017; Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016; Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016. The most likely internet sites of BL HC INVIC LEISURE LIMITED are www.blhcinvicleisure.co.uk, and www.bl-hc-invic-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Bl Hc Invic Leisure Limited is a Private Limited Company. The company registration number is 02464159. Bl Hc Invic Leisure Limited has been working since 26 January 1990. The present status of the company is Active. The registered address of Bl Hc Invic Leisure Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. MACEY, Paul Stuart is a Director of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary BALL, Michael David has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary FALLOWS, Michael Joseph has been resigned. Secretary SCALES, Eugene Patrick has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Secretary WEATHERLEY, Kenneth Frank has been resigned. Secretary WONG, Wai Chung has been resigned. Director BALL, Michael David has been resigned. Director BRAINE, Anthony has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CHARLTON, Stephen Paul has been resigned. Director CLELAND, Jonathan Bradley has been resigned. Director CONNON, Daniel Francis has been resigned. Director COUPE, David John has been resigned. Director CREED, Stuart John has been resigned. Director CURRY, John Arthur Hugh has been resigned. Director DAVIES, Rhian Lynn has been resigned. Director DHODY, Jog has been resigned. Director DICKSON, Peter Alan has been resigned. Director FALLOWS, Michael Joseph has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director GIBSON, Clive Patrick, The Honourable has been resigned. Director GILLIS, Neil Duncan has been resigned. Director GRIFFITHS, Paul Richard has been resigned. Director GROSE, Benjamin Toby has been resigned. Director GROSE, Benjamin Toby has been resigned. Director GUYER, Paul John has been resigned. Director HALL, Andrew James has been resigned. Director LEATHERBARROW, David Jon has been resigned. Director MCCOLLUM, Kevin Boyd has been resigned. Director MCGUIGAN, Marc Edward has been resigned. Director MOORE, Trevor Philip has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director REDBURN, Timothy John has been resigned. Director SEGAL, Richard Lawrence has been resigned. Director SIHRA, Harcharanjit Singh has been resigned. Director SINGER, Robin Neil has been resigned. Director SMITH, Stephen Paul has been resigned. Director SMITH, Stephen Paul has been resigned. Director TIMMS, Glenn Gordon has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WEATHERLEY, Kenneth Frank has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BARZYCKI, Sarah Morrell
Appointed Date: 21 July 2011
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 21 July 2011
61 years old
Director
MACEY, Paul Stuart
Appointed Date: 22 February 2016
47 years old
Director
MCNUFF, Jonathan Charles
Appointed Date: 22 February 2016
39 years old
Director
MIDDLETON, Charles John
Appointed Date: 22 February 2016
59 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 21 July 2011
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 21 July 2011
62 years old

Resigned Directors

Secretary
BALL, Michael David
Resigned: 12 July 2004
Appointed Date: 28 February 2003
Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 21 July 2011
Secretary
FALLOWS, Michael Joseph
Resigned: 28 February 2003
Appointed Date: 04 December 2000
Secretary
SCALES, Eugene Patrick
Resigned: 30 June 2010
Appointed Date: 07 July 2008
Secretary
TYSON, Roger Thomas Virley
Resigned: 07 July 2008
Appointed Date: 12 July 2004
Secretary
WEATHERLEY, Kenneth Frank
Resigned: 04 December 2000
Secretary
WONG, Wai Chung
Resigned: 22 August 2003
Appointed Date: 13 May 2003
Director
BALL, Michael David
Resigned: 13 August 2007
Appointed Date: 24 September 2002
58 years old
Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 21 July 2011
68 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old
Director
CHARLTON, Stephen Paul
Resigned: 30 November 2008
Appointed Date: 04 September 2007
61 years old
Director
CLELAND, Jonathan Bradley
Resigned: 21 July 2011
Appointed Date: 14 December 2009
60 years old
Director
CONNON, Daniel Francis
Resigned: 05 September 2002
Appointed Date: 07 October 1997
72 years old
Director
COUPE, David John
Resigned: 26 March 2008
Appointed Date: 22 February 2007
82 years old
Director
CREED, Stuart John
Resigned: 13 May 2003
75 years old
Director
CURRY, John Arthur Hugh
Resigned: 05 September 2002
Appointed Date: 01 July 1999
87 years old
Director
DAVIES, Rhian Lynn
Resigned: 05 September 2002
Appointed Date: 30 May 1996
60 years old
Director
DHODY, Jog
Resigned: 21 July 2011
Appointed Date: 26 March 2008
47 years old
Director
DICKSON, Peter Alan
Resigned: 05 September 2002
Appointed Date: 12 January 2000
71 years old
Director
FALLOWS, Michael Joseph
Resigned: 28 February 2003
Appointed Date: 18 September 1993
76 years old
Director
FORSHAW, Christopher Michael John
Resigned: 05 April 2017
Appointed Date: 21 July 2011
76 years old
Director
GIBSON, Clive Patrick, The Honourable
Resigned: 08 August 1995
78 years old
Director
GILLIS, Neil Duncan
Resigned: 13 July 2007
Appointed Date: 21 August 2003
61 years old
Director
GRIFFITHS, Paul Richard
Resigned: 25 September 1997
Appointed Date: 26 May 1994
72 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
GROSE, Benjamin Toby
Resigned: 13 July 2012
Appointed Date: 13 July 2012
56 years old
Director
GUYER, Paul John
Resigned: 12 September 2007
Appointed Date: 03 January 2006
59 years old
Director
HALL, Andrew James
Resigned: 30 April 2008
Appointed Date: 28 November 2007
70 years old
Director
LEATHERBARROW, David Jon
Resigned: 18 July 2011
Appointed Date: 19 December 2008
56 years old
Director
MCCOLLUM, Kevin Boyd
Resigned: 24 February 2003
73 years old
Director
MCGUIGAN, Marc Edward
Resigned: 09 May 2006
Appointed Date: 03 October 2003
62 years old
Director
MOORE, Trevor Philip
Resigned: 04 April 2007
Appointed Date: 10 May 2006
56 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old
Director
REDBURN, Timothy John
Resigned: 01 November 2007
Appointed Date: 04 September 2007
72 years old
Director
SEGAL, Richard Lawrence
Resigned: 21 July 2011
Appointed Date: 14 October 2009
62 years old
Director
SIHRA, Harcharanjit Singh
Resigned: 26 March 2008
Appointed Date: 22 February 2007
61 years old
Director
SINGER, Robin Neil
Resigned: 27 May 1998
Appointed Date: 06 May 1992
91 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
TIMMS, Glenn Gordon
Resigned: 18 June 2009
Appointed Date: 13 July 2007
64 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old
Director
WEATHERLEY, Kenneth Frank
Resigned: 26 September 2003
78 years old

Persons With Significant Control

Bl Hc Health And Fitness Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BL HC INVIC LEISURE LIMITED Events

20 Apr 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
13 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
05 Oct 2016
Confirmation statement made on 31 August 2016 with updates
22 Sep 2016
Full accounts made up to 31 March 2016
...
... and 240 more events
12 Sep 2002
Declaration of assistance for shares acquisition
12 Sep 2002
Declaration of assistance for shares acquisition
12 Sep 2002
Declaration of assistance for shares acquisition
12 Sep 2002
Declaration of assistance for shares acquisition
12 Sep 2002
Declaration of assistance for shares acquisition

BL HC INVIC LEISURE LIMITED Charges

18 June 2009
Fixed and floating security document
Delivered: 26 June 2009
Status: Satisfied on 29 July 2011
Persons entitled: Societe Generale as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
18 June 2009
Assignment of receivables
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Esporta Financial Services Limited
Description: Right title and interest in and to the receivables see…
8 February 2006
Group debenture
Delivered: 18 February 2006
Status: Satisfied on 1 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties)(in Such Capacity the "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
27 January 2004
Debenture
Delivered: 7 February 2004
Status: Satisfied on 3 November 2005
Persons entitled: Electra Partners Europe Limited as Noteholders' Agent and Noteholders' Security Trustee Andnoteholders Security Trust (The "Noteholders' Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
27 January 2004
Debenture
Delivered: 3 February 2004
Status: Satisfied on 7 March 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Dukes meadow chiswick hounslow t/no NGL147830; imperial way…
9 September 2003
Supplemental charge
Delivered: 12 September 2003
Status: Satisfied on 3 March 2004
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties
Description: L/H premises together with buildings erected on them k/a…
5 September 2002
Guarantee & debenture
Delivered: 9 September 2002
Status: Satisfied on 14 January 2006
Persons entitled: Electra Partners Europe Limited (As Noteholders' Agent and Noteholders' Security Agent for Thenote Finance Parties)
Description: By way of first legal mortgage all properties now owned by…
14 June 2001
Deposit deed
Delivered: 28 June 2001
Status: Satisfied on 15 March 2006
Persons entitled: Arrowcroft Leisure Limited
Description: The deposit and all rights titles and benefits whatsoever…
18 April 2000
Deposit deed
Delivered: 26 April 2000
Status: Satisfied on 15 March 2006
Persons entitled: Arrowcroft Leisure Limited
Description: Charge over the deposit of £100,000.
15 October 1999
Debenture
Delivered: 28 October 1999
Status: Satisfied on 3 March 2004
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
10 March 1999
Legal mortgage
Delivered: 24 March 1999
Status: Satisfied on 3 March 2004
Persons entitled: Kingsway Nominees Limitedas Trustee on Behalf of Electra Fleming Privateequity Partners (The Lender)
Description: F/H land and buildings lying to the north of humberston…
8 March 1999
Legal mortgage
Delivered: 23 March 1999
Status: Satisfied on 3 March 2004
Persons entitled: Coutts & Company
Description: 191 humberston avenue grimsby t/no ;-HS256419 together with…
30 May 1996
Mortgage debenture
Delivered: 10 June 1996
Status: Satisfied on 26 July 2000
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
30 May 1996
Mortgage debenture
Delivered: 7 June 1996
Status: Satisfied on 3 March 2004
Persons entitled: Kingsway Nominees Limitedas Trustee on Behalf of Electra Fleming Privateequity Partners
Description: .. fixed and floating charges over the undertaking and all…
1 July 1994
Legal charge
Delivered: 20 July 1994
Status: Satisfied on 7 March 2006
Persons entitled: The Lawn Tennis Association
Description: Land to south of batlet road west end hampshire t/n…
13 February 1992
Deed of amendment
Delivered: 20 February 1992
Status: Satisfied on 26 July 2000
Persons entitled: Coutts & Co.
Description: As specified in previous debenture see form 395 m/66/l for…
7 January 1992
Assignment of life policies
Delivered: 15 January 1992
Status: Satisfied on 26 July 2000
Persons entitled: Coutts & Co.
Description: The policies as defined below and all moneys thereby…
16 September 1991
Debenture
Delivered: 23 September 1991
Status: Satisfied on 26 July 2000
Persons entitled: Coutts & Co.
Description: (See form 395 and continuation sheets relevant to this…

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