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LEISURE PARKS I LIMITED

UK Flag 100 Victoria Street, London, SW1E 5JL


LEISURE PARKS I LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

LEISURE PARKS I LIMITED

Private limited with Share Capital

Active - Accounts Filed

10 May 1996

41100 Development of building projects - General partner in the X-Leisure Fund I, a property investment partnership. T/O = Dividend income.

Available to 31 Mar 2019. Next accounts due by 31 Dec 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
LS COMPANY SECRETARIES LIMITED Company Secretary -
MRS ELIZABETH MILES Director -
MRS ROSALIND CHARLOTTE FUTTER Director -
MR DEEPAN RASIKLAL KHIROYA Director -
Chris Hillman Director
Mr Alasdair David Evans Director
Mr Timothy William John Turnbull Director
Mr Corin Leonard Thoday Director
Mr Ashley Peter Blake Director
Ms Falguni Rameshchandra Desai Company Secretary
Mr John Manwaring Robertson Director
Mr Geoffrey Lloyd Rusby Director
Mr Pierre Yves Gerbeau Director
Mr Dominic James O'Rourke Director
Mr Andrew Francis Blurton Director
Mr Wilson Lamont Director
Mr John William Harrison Director
Mr Martin Barber Director
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Company Secretary
Mr Jagtar Singh Director
Mr Jagtar Singh Company Secretary
Mr Richard Stephen Mully Director
FILEX SERVICES LIMITED Company Secretary
Mr Xavier Pullen Director
Mr Michael Arnaouti Director
Mr Martin Claisse Director
Ms Elizabeth Ann Adams Director
Mr Russell Norman Black Director
Mr Keith William Baillie Hannah Director
Mr John Anthony Seward Bassett Director
Mr Martyn Phillips Lewis Director
Mr Alistair William Dixon Director
Ms Lynda Sharon Coral Director
Mr Richard Gary Balfour-Lynn Director
Mr Christopher John Bartram Director
Mr Glen Martin Newson Director
Mr Neil Leslie Eady Director
Mr Stephen Sui Sang Leung Director
Ms Louise Miller Director
Mrs Despina Don-Wauchope Director
Mr Scott Cameron Parsons Director
INSTANT COMPANIES LIMITED Director
HERMES SECRETARIAT LIMITED Company Secretary
Mr Andrew John Martin Director
Ms Olivia Clare Troughton Director
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Company Secretary
SWIFT INCORPORATIONS LIMITED Company Secretary
Mrs Ailish Martina Christian-West Director
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Mortgages and Charges

Total Outstanding

9

Total Satisfied

14

Type Created Registered Persons Entitled Status
A Confirmatory Security Agreement Hsbc Bank PLC (The Facility Agent); SATISFIED
An Assignation Of Rents Hsbc Bank PLC (As Agent And Trustee For The Finance Parties); SATISFIED
A Security Interest Agreement Hsbc Bank PLC As Security Trustee For The Finance Parties (The Agent); SATISFIED
A Security Interest Agreement (Securities-possession) Hsbc Bank PLC (As Agent And Trustee For The Finance Parties); SATISFIED
Assignation Of Rents Bayerische Hypo-und Vereinsbank Aktiengesellschaft SATISFIED
A Standard Security Dated 31/05/01 Which Was Presented For Registration On 07/06/01 Bayerische Hypo-und Vereinsbank Aktiengesellschaft, London Branch, As Agent And Trustee SATISFIED
A Supplemental Security Agreement Hsbc Bank PLC (As Facility Agent); SATISFIED
Debenture Bayerische Hypothen- Und Wechsel- Bank Aktiengesellschaft SATISFIED
Deed Of Subordination Midland Bank PLC SATISFIED
Fixed And Floating Charge Debenture Bayerische Hypo-und Vereinsbank Ag SATISFIED
Mortgage Of Shares Bayerische Hypotheken- Und Wechsel - Bank Aktiengesellschaft SATISFIED
Mortgage Of Shares Bayerische Hypo-und Vereinsbank Ag SATISFIED
Mortgage Of Shares (Poole) Bayerische Hypo-und Vereinsbank Ag SATISFIED
Mortgage Of Shares (Wolverhampton) Bayerische Hypo-und Vereinsbank Ag SATISFIED
Security Agreement Hsbc Bank PLC (As Agent And Trustee For The Finance Parties); SATISFIED
Security Agreement Hsbc Bank PLC (As Agent And Trustee For The Finance Parties); SATISFIED
Security Agreement Hsbc Bank PLC (As Facility Agent); SATISFIED
Security Interest Agreement Deutsche Postbank Ag As Agent And Security Trustee For The Beneficiaries (The Secured Party); SATISFIED
Security Interest-shares (The "jersey Security Agreement") Bayeriche Hypo-und Vereinsbank Ag(As Agent And Security Trustee For The Finance Parties) SATISFIED
Shares Charge Meespierson N.v. SATISFIED
Shares Charge Meespierson N.v. SATISFIED
Supplemental Debenture Bayerische Hypo-und Vereinsbank Ag, London Branch (As Agent And Security Trustee For Thefinance SATISFIED
Third Party Deed Of Charge Over Securities Midland Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth -£5,155.00 -£5,179.00 -£4,219.00 -£2,117.00 £630.00
Total Current Liabilities £5,276.00 £36,612.00 £35,509.00 £33,716.00 £31,786.00
Total Current Assets £100.00 £101.00 £101.00 £101.00 £101.00
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