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Yes, upgrade to Lite45 York House, Seymour Street, London, London, W1H 7LX
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BL HC INVIC LEISURE LIMITED
Private limited with Share Capital
Company is dissolved
26 January 1990
70100 Activities of head offices - Activities of head offices
Available to 27 Jul 2022. Next accounts due by 31 Dec 2023
For a full in-depth analysis on each of these directors, click any of the links below
Name | Role | Date Of Birth | Appointed |
---|---|---|---|
Mr Gavin Bergin | Director | ||
Mr Nick Taunt | Director | ||
BRITISH LAND COMPANY SECRETARIAL LIMITED | Company Secretary |
0
18
Type | Created | Registered | Persons Entitled | Status |
---|---|---|---|---|
Fixed And Floating Security Document | Societe Generale As Security Agent For The Benefit Of The Secured Parties | SATISFIED | ||
Assignment Of Receivables | Esporta Financial Services Limited | SATISFIED | ||
Group Debenture | The Governor And Company Of The Bank Of Scotland (As Security Trustee For The Secured Parties)( | SATISFIED | ||
Debenture | Electra Partners Europe Limited As Noteholders' Agent And Noteholders' Security Trustee Andnote | SATISFIED | ||
Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
Supplemental Charge | The Royal Bank Of Scotland PLC As Agent And Security Trustee For The Finance Parties | SATISFIED | ||
Guarantee & Debenture | Electra Partners Europe Limited (As Noteholders' Agent And Noteholders' Security Agent For Then | SATISFIED | ||
Deposit Deed | Arrowcroft Leisure Limited | SATISFIED | ||
Deposit Deed | Arrowcroft Leisure Limited | SATISFIED | ||
Debenture | Coutts & Company | SATISFIED | ||
Legal Mortgage | Kingsway Nominees Limitedas Trustee On Behalf Of Electra Fleming Privateequity Partners (The Le | SATISFIED | ||
Legal Mortgage | Coutts & Company | SATISFIED | ||
Mortgage Debenture | Coutts & Company | SATISFIED | ||
Mortgage Debenture | Kingsway Nominees Limitedas Trustee On Behalf Of Electra Fleming Privateequity Partners | SATISFIED | ||
Legal Charge | The Lawn Tennis Association | SATISFIED | ||
Deed Of Amendment | Coutts & Co. | SATISFIED | ||
Assignment Of Life Policies | Coutts & Co. | SATISFIED | ||
Debenture | Coutts & Co. | SATISFIED |
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Accounts | |||||
---|---|---|---|---|---|
Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
Net Worth | £53,815,191.00 | £54,177,686.00 | £54,384,939.00 | £54,384,939.00 | £54,384,939.00 |
Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
Total Current Assets | £54,346,488.00 | £54,346,488.00 | £54,346,488.00 | £54,346,488.00 | £54,346,488.00 |