X-LEISURE (POOLE) LIMITED
LONDON MWB LEISURE (POOLE) LIMITED

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Company number 03205871
Status Active
Incorporation Date 31 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 one hundred and thirty-nine events have happened. The last three records are Director's details changed for Ms Olivia Clare Troughton on 11 January 2017; Director's details changed for Ls Director Limited on 10 January 2017; Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017. The most likely internet sites of X-LEISURE (POOLE) LIMITED are www.xleisurepoole.co.uk, and www.x-leisure-poole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six 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.X Leisure Poole Limited is a Private Limited Company. The company registration number is 03205871. X Leisure Poole Limited has been working since 31 May 1996. The present status of the company is Active. The registered address of X Leisure Poole Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. TROUGHTON, Olivia Clare is a Director of the company. LAND SECURITIES MANAGEMENT SERVICES LIMITED is a Director of the company. LS DIRECTOR LIMITED is a Director of the company. Secretary DESAI, Falguni 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. Director BALFOUR-LYNN, Richard Gary has been resigned. Director BARBER, Martin has been resigned. Director BARTRAM, Christopher John has been resigned. Director BLURTON, Andrew Francis has been resigned. Director CORAL, Lynda Sharon has been resigned. Director DIXON, Alistair William has been resigned. Director EVANS, Alasdair David has been resigned. Director GERBEAU, Pierre Yves has been resigned. Director HARRISON, John William has been resigned. Director LEADBETTER, Simon 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 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 SINGH, Jagtar has been resigned. Director THODAY, Corin Leonard 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: 01 October 2013
Director
TROUGHTON, Olivia Clare
Appointed Date: 14 March 2014
55 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 16 January 2013
Director
LS DIRECTOR LIMITED
Appointed Date: 16 January 2013

Resigned Directors

Secretary
DESAI, Falguni
Resigned: 01 September 2005
Appointed Date: 24 January 2003
Secretary
FILEX SERVICES LIMITED
Resigned: 30 September 2007
Appointed Date: 14 June 1996
Secretary
HERMES SECRETARIAT LIMITED
Resigned: 18 March 2011
Appointed Date: 30 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 1996
Appointed Date: 31 May 1996
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 01 October 2013
Appointed Date: 18 March 2011
Director
BALFOUR-LYNN, Richard Gary
Resigned: 24 January 2003
Appointed Date: 14 June 1996
72 years old
Director
BARBER, Martin
Resigned: 31 March 2008
Appointed Date: 14 April 2004
81 years old
Director
BARTRAM, Christopher John
Resigned: 28 May 1997
Appointed Date: 14 June 1996
76 years old
Director
BLURTON, Andrew Francis
Resigned: 24 January 2003
Appointed Date: 02 November 1998
71 years old
Director
CORAL, Lynda Sharon
Resigned: 21 February 2005
Appointed Date: 24 January 2003
64 years old
Director
DIXON, Alistair William
Resigned: 27 May 1997
Appointed Date: 30 July 1996
67 years old
Director
EVANS, Alasdair David
Resigned: 20 September 2010
Appointed Date: 16 November 2005
64 years old
Director
GERBEAU, Pierre Yves
Resigned: 16 January 2013
Appointed Date: 24 January 2003
60 years old
Director
HARRISON, John William
Resigned: 24 January 2003
Appointed Date: 14 June 1996
73 years old
Director
LEADBETTER, Simon
Resigned: 14 January 2004
Appointed Date: 24 July 2000
69 years old
Director
LEWIS, Martyn Phillips
Resigned: 28 May 1997
Appointed Date: 31 July 1996
79 years old
Director
MARTIN, Andrew John
Resigned: 30 June 2006
Appointed Date: 16 November 2005
79 years old
Director
MULLY, Richard Stephen
Resigned: 27 May 1997
Appointed Date: 14 June 1996
64 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
SINGH, Jagtar
Resigned: 24 January 2003
Appointed Date: 14 June 1996
67 years old
Director
THODAY, Corin Leonard
Resigned: 18 March 2011
Appointed Date: 28 October 2009
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 June 1996
Appointed Date: 31 May 1996

Persons With Significant Control

The X-Leisure (General Partner) Limited
Notified on: 8 November 2016
Nature of control: Ownership of shares – 75% or more
Leisure Parks I Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

X-LEISURE (POOLE) LIMITED Events

19 Jan 2017
Director's details changed for Ms Olivia Clare Troughton on 11 January 2017
10 Jan 2017
Director's details changed for Ls Director Limited on 10 January 2017
10 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
10 Jan 2017
Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
...
... and 129 more events
28 Aug 1996
New director appointed
27 Aug 1996
Ad 31/07/96--------- £ si 2@1=2 £ ic 2/4
27 Aug 1996
Accounting reference date shortened from 31/05/97 to 31/12/96
20 Aug 1996
Company name changed mightafter LIMITED\certificate issued on 21/08/96
31 May 1996
Incorporation

X-LEISURE (POOLE) LIMITED Charges

31 July 2009
A confirmatory property trustee 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…
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 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…
18 June 1997
Debenture
Delivered: 4 July 1997
Status: Satisfied on 11 September 2001
Persons entitled: Bhf-Bank Agas Trustee for Itself and the Beneficiaries (Astherein Defined)
Description: By way of fixed charge its interest in its goodwill and…
28 December 1995
Debenture
Delivered: 7 July 1997
Status: Satisfied on 11 September 2001
Persons entitled: Bhf-Bank Ag
Description: All that freehold land and buildings known as tower park…

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