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LEISURE PARKS I LIMITED
100,
Victoria Street,
London,
SW1E 5JL
-
active
Active - Accounts Filed - Age: 27 Year(s)
- Directors: 3
- Company No: 03196858
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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
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 23 Dec 2023. Next accounts due by 31 Dec 2024
Current 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 |
|---|---|---|---|
| Mrs Maria Smout | Director | ||
| Miss Leigh McCaveny | Director | ||
| LS COMPANY SECRETARIES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
23
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| A Confirmatory Security Agreement | Hsbc Bank PLC (The Facility Agent) | SATISFIED | ||
| Security Interest Agreement | Deutsche Postbank Ag As Agent And Security Trustee For The Beneficiaries (The Secured Party) | SATISFIED | ||
| A Supplemental Security Agreement | Hsbc Bank PLC (As Facility Agent) | SATISFIED | ||
| Security Agreement | Hsbc Bank PLC (As Facility Agent) | SATISFIED | ||
| A Security Interest Agreement | Hsbc Bank PLC As Security Trustee For The Finance Parties (The Agent) | 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 | ||
| An Assignation Of Rents | Hsbc Bank PLC (As Agent And Trustee For The Finance Parties) | SATISFIED | ||
| A Security Interest Agreement (Securities-possession) | Hsbc Bank PLC (As Agent And Trustee For The Finance Parties) | SATISFIED | ||
| Supplemental Debenture | Bayerische Hypo-und Vereinsbank Ag, London Branch (As Agent And Security Trustee For Thefinance | SATISFIED | ||
| Security Interest-shares (The "jersey Security Agreement") | Bayeriche Hypo-und Vereinsbank Ag(As Agent And Security Trustee For The Finance Parties) | SATISFIED | ||
| Mortgage Of Shares (Poole) | Bayerische Hypo-und Vereinsbank Ag | 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 | ||
| Mortgage Of Shares (Wolverhampton) | Bayerische Hypo-und Vereinsbank Ag | SATISFIED | ||
| Mortgage Of Shares | Bayerische Hypo-und Vereinsbank Ag | SATISFIED | ||
| Fixed And Floating Charge Debenture | Bayerische Hypo-und Vereinsbank Ag | SATISFIED | ||
| Assignation Of Rents | Bayerische Hypo-und Vereinsbank Aktiengesellschaft | SATISFIED | ||
| Shares Charge | Meespierson N.v. | SATISFIED | ||
| Debenture | Bayerische Hypothen- Und Wechsel- Bank Aktiengesellschaft | SATISFIED | ||
| Mortgage Of Shares | Bayerische Hypotheken- Und Wechsel - Bank Aktiengesellschaft | SATISFIED | ||
| Shares Charge | Meespierson N.v. | SATISFIED | ||
| Deed Of Subordination | Midland Bank PLC | SATISFIED | ||
| Third Party Deed Of Charge Over Securities | Midland Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £630.00 | -£766.00 | -£7,759.00 | -£4,786.00 | -£4,415.00 |
| Total Current Liabilities | £31,786.00 | £29,852.00 | £18,678.00 | £18,689.00 | £18,689.00 |
| Total Current Assets | £101.00 | £101.00 | £101.00 | £112.00 | £112.00 |