LEISURE PARKS I LIMITED
LONDON LEISURE PARKS (GENERAL PARTNERS) LIMITED

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Company number 03196858
Status Active
Incorporation Date 10 May 1996
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Appointment of Louise Miller as a director on 1 March 2017; Director's details changed for Mr Michael Arnaouti on 16 January 2017; Director's details changed for Ms Olivia Clare Troughton on 11 January 2017. The most likely internet sites of LEISURE PARKS I LIMITED are www.leisureparksi.co.uk, and www.leisure-parks-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leisure Parks I Limited is a Private Limited Company. The company registration number is 03196858. Leisure Parks I Limited has been working since 10 May 1996. The present status of the company is Active. The registered address of Leisure Parks I Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. ARNAOUTI, Michael is a Director of the company. DON-WAUCHOPE, Despina is a Director of the company. MILLER, Louise is a Director of the company. PARSONS, Scott Cameron is a Director of the company. TROUGHTON, Olivia Clare is a Director of the company. Secretary DESAI, Falguni has been resigned. Secretary SINGH, Jagtar has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Secretary HERMES SECRETARIAT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ADAMS, Elizabeth Ann has been resigned. Director BALFOUR-LYNN, Richard Gary has been resigned. Director BARBER, Martin has been resigned. Director BARTRAM, Christopher John has been resigned. Director BASSETT, John Anthony Seward has been resigned. Director BLACK, Russell Norman has been resigned. Director BLAKE, Ashley Peter has been resigned. Director BLURTON, Andrew Francis has been resigned. Director CLAISSE, Martin has been resigned. Director CORAL, Lynda Sharon has been resigned. Director DIXON, Alistair William has been resigned. Director DIXON, Alistair William has been resigned. Director EADY, Neil Leslie has been resigned. Director EVANS, Alasdair David has been resigned. Director GERBEAU, Pierre Yves has been resigned. Director HANNAH, Keith William Baillie has been resigned. Director HARRISON, John William has been resigned. Director HILLMAN, Chris has been resigned. Director LAMONT, Wilson has been resigned. Director LEUNG, Stephen Sui Sang has been resigned. Director LEWIS, Martyn Phillips has been resigned. Director MARTIN, Andrew John has been resigned. Director MULLY, Richard Stephen has been resigned. Director NEWSON, Glen Martin has been resigned. Director O'ROURKE, Dominic James has been resigned. Director PULLEN, Xavier has been resigned. Director PULLEN, Xavier has been resigned. Director ROBERTSON, John Manwaring has been resigned. Director RUSBY, Geoffrey Lloyd has been resigned. Director SINGH, Jagtar has been resigned. Director THODAY, Corin Leonard has been resigned. Director TURNBULL, Timothy William John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 16 January 2013
Director
ARNAOUTI, Michael
Appointed Date: 20 March 2015
65 years old
Director
DON-WAUCHOPE, Despina
Appointed Date: 07 June 2013
56 years old
Director
MILLER, Louise
Appointed Date: 01 March 2017
60 years old
Director
PARSONS, Scott Cameron
Appointed Date: 14 March 2014
56 years old
Director
TROUGHTON, Olivia Clare
Appointed Date: 14 March 2014
55 years old

Resigned Directors

Secretary
DESAI, Falguni
Resigned: 01 September 2005
Appointed Date: 24 January 2003
Secretary
SINGH, Jagtar
Resigned: 04 September 1998
Appointed Date: 30 May 1996
Secretary
FILEX SERVICES LIMITED
Resigned: 01 September 2005
Appointed Date: 04 September 1998
Secretary
HERMES SECRETARIAT LIMITED
Resigned: 18 March 2011
Appointed Date: 01 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 May 1996
Appointed Date: 10 May 1996
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 16 January 2013
Appointed Date: 18 March 2011
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 25 March 2011
Appointed Date: 18 March 2011
Director
ADAMS, Elizabeth Ann
Resigned: 06 January 2005
Appointed Date: 20 September 2004
55 years old
Director
BALFOUR-LYNN, Richard Gary
Resigned: 24 January 2003
Appointed Date: 30 May 1996
72 years old
Director
BARBER, Martin
Resigned: 31 March 2008
Appointed Date: 14 April 2004
81 years old
Director
BARTRAM, Christopher John
Resigned: 14 August 1998
Appointed Date: 31 July 1996
76 years old
Director
BASSETT, John Anthony Seward
Resigned: 15 May 2014
Appointed Date: 24 March 2004
89 years old
Director
BLACK, Russell Norman
Resigned: 07 October 2009
Appointed Date: 20 September 2004
52 years old
Director
BLAKE, Ashley Peter
Resigned: 14 March 2014
Appointed Date: 16 January 2013
56 years old
Director
BLURTON, Andrew Francis
Resigned: 24 January 2003
Appointed Date: 02 November 1998
71 years old
Director
CLAISSE, Martin
Resigned: 24 May 2002
Appointed Date: 04 October 2000
62 years old
Director
CORAL, Lynda Sharon
Resigned: 21 February 2005
Appointed Date: 24 January 2003
64 years old
Director
DIXON, Alistair William
Resigned: 19 December 2002
Appointed Date: 08 November 2000
67 years old
Director
DIXON, Alistair William
Resigned: 14 August 1998
Appointed Date: 30 July 1996
67 years old
Director
EADY, Neil Leslie
Resigned: 07 June 2013
Appointed Date: 16 January 2013
48 years old
Director
EVANS, Alasdair David
Resigned: 20 September 2010
Appointed Date: 24 May 2004
64 years old
Director
GERBEAU, Pierre Yves
Resigned: 16 January 2013
Appointed Date: 24 January 2003
60 years old
Director
HANNAH, Keith William Baillie
Resigned: 20 March 2015
Appointed Date: 14 March 2014
57 years old
Director
HARRISON, John William
Resigned: 24 January 2003
Appointed Date: 30 May 1996
73 years old
Director
HILLMAN, Chris
Resigned: 17 March 2004
Appointed Date: 24 May 2002
72 years old
Director
LAMONT, Wilson
Resigned: 16 January 2013
Appointed Date: 18 March 2011
47 years old
Director
LEUNG, Stephen Sui Sang
Resigned: 14 March 2014
Appointed Date: 16 January 2013
58 years old
Director
LEWIS, Martyn Phillips
Resigned: 09 June 2000
Appointed Date: 31 July 1996
79 years old
Director
MARTIN, Andrew John
Resigned: 30 June 2006
Appointed Date: 19 December 2002
79 years old
Director
MULLY, Richard Stephen
Resigned: 14 August 1998
Appointed Date: 30 July 1996
64 years old
Director
NEWSON, Glen Martin
Resigned: 17 March 2004
Appointed Date: 24 May 2002
63 years old
Director
O'ROURKE, Dominic James
Resigned: 14 March 2014
Appointed Date: 16 January 2013
52 years old
Director
PULLEN, Xavier
Resigned: 16 January 2013
Appointed Date: 21 February 2005
74 years old
Director
PULLEN, Xavier
Resigned: 14 April 2004
Appointed Date: 24 January 2003
74 years old
Director
ROBERTSON, John Manwaring
Resigned: 16 January 2013
Appointed Date: 18 March 2011
74 years old
Director
RUSBY, Geoffrey Lloyd
Resigned: 10 February 2016
Appointed Date: 01 June 2005
80 years old
Director
SINGH, Jagtar
Resigned: 04 September 1998
Appointed Date: 30 May 1996
67 years old
Director
THODAY, Corin Leonard
Resigned: 18 March 2011
Appointed Date: 07 October 2009
50 years old
Director
TURNBULL, Timothy William John
Resigned: 18 March 2011
Appointed Date: 06 October 2010
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 May 1996
Appointed Date: 10 May 1996

Persons With Significant Control

The X-Leisure (General Partner) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEISURE PARKS I LIMITED Events

10 Mar 2017
Appointment of Louise Miller as a director on 1 March 2017
20 Jan 2017
Director's details changed for Mr Michael Arnaouti on 16 January 2017
19 Jan 2017
Director's details changed for Ms Olivia Clare Troughton on 11 January 2017
11 Jan 2017
Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017
11 Jan 2017
Director's details changed for Mr Scott Cameron Parsons on 10 January 2017
...
... and 207 more events
09 Aug 1996
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
09 Aug 1996
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
09 Aug 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Aug 1996
Company name changed logostock LIMITED\certificate issued on 06/08/96
10 May 1996
Incorporation

LEISURE PARKS I LIMITED Charges

31 July 2009
A confirmatory security agreement
Delivered: 7 August 2009
Status: Satisfied on 24 December 2013
Persons entitled: Hsbc Bank PLC (The Facility Agent)
Description: Fixed and floating charge over the undertaking and all…
15 December 2008
Security interest agreement
Delivered: 23 December 2008
Status: Satisfied on 24 December 2013
Persons entitled: Deutsche Postbank Ag as Agent and Security Trustee for the Beneficiaries (The Secured Party)
Description: All right, title and interest, present and future, in and…
5 March 2007
A supplemental security agreement
Delivered: 6 March 2007
Status: Satisfied on 24 December 2013
Persons entitled: Hsbc Bank PLC (As Facility Agent)
Description: Land at bowmans harbour island wolverhampton t/no WM858180…
6 December 2006
Security agreement
Delivered: 18 December 2006
Status: Satisfied on 24 December 2013
Persons entitled: Hsbc Bank PLC (As Facility Agent)
Description: All its interest in and its rights of any stock, share…
2 December 2005
A security interest agreement
Delivered: 20 December 2005
Status: Satisfied on 24 December 2013
Persons entitled: Hsbc Bank PLC as Security Trustee for the Finance Parties (The Agent)
Description: The collateral being the securities and related rights. See…
31 March 2005
Security agreement
Delivered: 15 April 2005
Status: Satisfied on 24 December 2013
Persons entitled: Hsbc Bank PLC (As Agent and Trustee for the Finance Parties)
Description: By way of floating charge all assets not otherwise…
31 March 2005
Security agreement
Delivered: 15 April 2005
Status: Satisfied on 24 December 2013
Persons entitled: Hsbc Bank PLC (As Agent and Trustee for the Finance Parties)
Description: Site bounded by broad street bishopgate street tennant…
31 March 2005
An assignation of rents
Delivered: 15 April 2005
Status: Satisfied on 24 December 2013
Persons entitled: Hsbc Bank PLC (As Agent and Trustee for the Finance Parties)
Description: The rents. See the mortgage charge document for full…
31 March 2005
A security interest agreement (securities-possession)
Delivered: 15 April 2005
Status: Satisfied on 24 December 2013
Persons entitled: Hsbc Bank PLC (As Agent and Trustee for the Finance Parties)
Description: The securities and the related rights. See the mortgage…
21 November 2002
Supplemental debenture
Delivered: 25 November 2002
Status: Satisfied on 26 April 2005
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch (As Agent and Security Trustee for Thefinance Parties)
Description: Bentley bridge leisure park, wolverhampton - land on the…
16 July 2001
Security interest-shares (the "jersey security agreement")
Delivered: 25 July 2001
Status: Satisfied on 26 April 2005
Persons entitled: Bayeriche Hypo-Und Vereinsbank Ag(As Agent and Security Trustee for the Finance Parties)
Description: Any share in the issued share capital of each jersey…
7 June 2001
A standard security dated 31/05/01 which was presented for registration on 07/06/01
Delivered: 13 June 2001
Status: Satisfied on 26 April 2005
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch, as Agent and Trustee
Description: Property k/a stack leisure park harefield road dundee for…
4 June 2001
Assignation of rents
Delivered: 6 June 2001
Status: Satisfied on 26 April 2005
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
Description: All right title and interest in and to the rental income in…
31 May 2001
Mortgage of shares (poole)
Delivered: 13 June 2001
Status: Satisfied on 26 April 2005
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag
Description: All related rights meaning any diviidend or interest paid…
31 May 2001
Mortgage of shares (wolverhampton)
Delivered: 13 June 2001
Status: Satisfied on 26 April 2005
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag
Description: All related rights meaning any diviidend or interest paid…
31 May 2001
Mortgage of shares
Delivered: 13 June 2001
Status: Satisfied on 26 April 2005
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag
Description: All related rights meaning any diviidend or interest paid…
31 May 2001
Fixed and floating charge debenture
Delivered: 13 June 2001
Status: Satisfied on 26 April 2005
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag
Description: Fixed and floating charges over the undertaking and all…
9 September 1998
Shares charge
Delivered: 22 September 1998
Status: Satisfied on 26 April 2005
Persons entitled: Meespierson N.V.
Description: 2 ordinary shares of £1 each in the issued share capital of…
30 June 1998
Debenture
Delivered: 15 July 1998
Status: Satisfied on 26 April 2005
Persons entitled: Bayerische Hypothen- Und Wechsel- Bank Aktiengesellschaft
Description: Fixed and floating charges over the undertaking and all…
30 June 1998
Mortgage of shares
Delivered: 15 July 1998
Status: Satisfied on 26 April 2005
Persons entitled: Bayerische Hypotheken- Und Wechsel - Bank Aktiengesellschaft
Description: By way of first legal mortgage all shares held by the…
26 November 1997
Shares charge
Delivered: 5 December 1997
Status: Satisfied on 11 September 2001
Persons entitled: Meespierson N.V.
Description: By way of fixed charge: A. the investments; and B. all…
13 May 1997
Deed of subordination
Delivered: 20 May 1997
Status: Satisfied on 11 September 2001
Persons entitled: Midland Bank PLC
Description: All present and future liabilities of mwb leisure…
13 May 1997
Third party deed of charge over securities
Delivered: 20 May 1997
Status: Satisfied on 11 September 2001
Persons entitled: Midland Bank PLC
Description: All rights title and interest in and to all the issued…

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