Watch this company for free updates

We require your email address in order to send you alerts by email. You can unsubscribe at any time.

Thank you, you are now watching this company.

You can choose which alerts you receive and can unsubscribe at any time.

Unlock this Credit Report

£20+VAT*

  • Unlimited access for 12 months
  • Includes FREE report updates
  • Free email alerts when report changes
  • Includes 5 company documents
Buy Now
BUY 5 SAVE 50%

5 Credit Reports

£50+VAT

*Billed Annually, Cancel any time.

Upgrade to Lite

  • 5 credit reports
  • 100 accounts downloads
  • 100 accounts exports

Your plan will start immediately and the time remaining on your existing plan will be refunded

Yes, upgrade to Lite

LEISURE PARKS II LIMITED

UK Flag 100 Victoria Street, London, SW1E 5JL


LEISURE PARKS II 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 II LIMITED

Private limited with Share Capital

Active - Accounts Filed

12 June 1998

64209 Activities of other holding companies n.e.c. - General partner in the X-Leisure Fund IIA and X-Leisure Fund IIB, property investment.

Available to 31 Mar 2018. Next accounts due by 31 Dec 2019

Remove These Ads

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 -
MRS AILISH MARTINA CHRISTIAN-WEST Director -
MR DEEPAN RASIKLAL KHIROYA Director -
Mr Alasdair David Evans Director
Mr Timothy William John Turnbull Director
Mr Corin Leonard Thoday Director
Mr Richard Anthony Harrold 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 Andrew Francis Blurton Director
Mr Dominic James O'Rourke Director
Mr Martin Barber Director
Mr John William Harrison Director
Mr Wilson Lamont Director
FILEX SERVICES LIMITED Company Secretary
Mr Xavier Pullen Director
Mr Michael Arnaouti Director
Ms Elizabeth Ann Adams Director
Mr David Michael Brush Director
Mr Russell Norman Black Director
Mr Keith William Baillie Hannah Director
Mr John Anthony Seward Bassett Director
Mr Michael Albert Bibring Director
Mr Alistair William Dixon Director
Ms Lynda Sharon Coral Director
Mr Richard Gary Balfour-Lynn 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
Mr Paul Thomas Wray Director
SWIFT INCORPORATIONS LIMITED Company Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Company Secretary
Remove These Ads

Mortgages and Charges

Total Outstanding

11

Total Satisfied

13

Type Created Registered Persons Entitled Status
A Beneficial Owner Supplemental Security Agreement Hsbc Bank PLC As Agent And Trustee For The Finance Parties; SATISFIED
A Beneficial Owner Supplemental Security Agreement Hsbc Bank PLC; SATISFIED
A Confirmatory Security Agreement Hsbc Bank PLC (The Facility Agent); SATISFIED
A Security Agreement 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
A Standard Security Which Was Presentedfor Registration In Scotland 31 October2001 And The Royal Bank Of Scotland PLC SATISFIED
Deed Of Amendment Amending A Conditional Transfer And Security Interest Agreement (The "ctsi Agreement No.1") Dated 8thmarch 1999 Societe Generale, London Branch As Agent And Trustee For The Banks, The Hedging Bank (Asdefined SATISFIED
Deed Of Amendment Amending A Conditional Transfer And Security Interest Agreement (The "ctsi Agreement No.2") Dated 8thmarch 1999 Societe Generale, London Branch As Agent And Trustee For The Banks (As Defined) And Any Otherpa SATISFIED
Deed Of Debenture National Westminster Bank PLC SATISFIED
Deed Of Debenture (As Defined) National Westminster Bank PLC,as Agent And Trustee For The Banks (As Defined) And Including Its SATISFIED
Deed Of Debenture Between Leisure Ii (Croydon) Limited, Leisure Ii (Croydon Two) Limited, Mwb Leisure Fund Ii Acting Through Leisure Parks (General Partner Ii)limited And The Bank National Westminster Bank PLC SATISFIED
Deed Of Debenture Between Leisure Ii (Manchester) Limited And Leisure Ii (Manchester Two) Limited (Together Referred Toas The Chargor) The Mwb Leisure Fund Iilimited Partnership (The "fund") Actingbythe General Partner And The Agent National Westminster Bank PLC SATISFIED
Deed Of Guarantee And Deposit And Charge Star City Trustee I Limited And Star City Trustee Ii Limited As Trustees Of The Star City Unitt SATISFIED
Security Agreement The Royal Bank Of Scotland PLC SATISFIED
Security Agreement Barclays 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 Agent And Trustee For The Finance Parties; SATISFIED
Security Interest Agreement Deutsche Postbank Ag As Agent And Security Trustee For The Beneficiaries (The Secured Party); SATISFIED
Supplemental Charge Relating To A Deed Of Debenture Dated 9th February 2001 Between, Leisure Ii (Croydon) Limited, Leisure Ii (Croydon Two) Limited (Collectively The Chargor), The Fund And The Agent National Westminster Bank PLC As Agent And Trustee For Itself And Each Ofthe Banks And Its Succ SATISFIED
Supplemental Deed Amending And Restating A Vat Administration And Security Deeddated 7th September 1999 Between Mwb Leisure Fund Ii, Jones Lang Lasalle Corporate Finance Limited, The Company And Thebank. National Westminster Bank PLC SATISFIED
Supplemental Security Agreement Hsbc Bank PLC (As Agent And Trustee For The Finance Parties); SATISFIED
Supplemental Security Agreement Hsbc Bank PLC (The Facility Agent); SATISFIED
Vat Administration And Security Deed National Westminster Bank PLC SATISFIED
Remove These Ads

Key Financials

Sign Up Today to unlock this company's full accounts

Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth -£6,517.00 -£5,611.00 -£5,680.00 -£4,267.00 -£2,908.00
Total Current Liabilities £6,723.00 £5,805.00 £21,576.00 £20,461.00 £18,811.00
Total Current Assets £136.00 £136.00 £136.00 £434.00 £100.00
Remove These Ads