Leisure Parks I Limited

Company Name	Leisure Parks I Limited
Company Status	Active
Company Number	03196858
Category	Private Limited Company
Incorporation Date	10 May 1996(27 years, 11 months ago)
Previous Name	Leisure Parks (General Partners) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Miss Leigh McCaveny
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(26 years after company formation)
Appointment Duration	1 year, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Daniel Stewart Rabin
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(26 years after company formation)
Appointment Duration	1 year, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mrs Maria Smout
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(27 years, 5 months after company formation)
Appointment Duration	6 months
Role	Senior Assistant Company Secretary
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	16 January 2013(16 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 8 months (resigned 24 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 8 months (resigned 24 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Secretary Name	Mr Jagtar Singh
Nationality	British
Status	Resigned
Appointed	30 May 1996(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 04 September 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Director Name	Mr Christopher John Bartram
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(2 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 14 August 1998)
Role	Chartered Surveyor
Correspondence Address	3 Bentley Road Cambridge Cambridgeshire CB2 2AW

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(2 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Martin Claisse
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 May 2002)
Role	Chartered Surveyor
Correspondence Address	30 Sunte Avenue Lindfield Haywards Heath West Sussex RH16 2AA

Director Name	Alistair William Dixon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(4 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 December 2002)
Role	Company Director
Correspondence Address	4 St Martins Road London SW9 0SW

Director Name	Chris Hillman
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 2004)
Role	Director Of Finance
Correspondence Address	The Court House Upper Battenhall Farm Worcester Worcestershire WR7 4RU

Director Name	Mr Pierre Yves Gerbeau
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	24 January 2003(6 years, 8 months after company formation)
Appointment Duration	9 years, 12 months (resigned 16 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	400 Capability Green Luton England And Wales LU1 3AE

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(6 years, 8 months after company formation)
Appointment Duration	2 years (resigned 21 February 2005)
Role	Chartered Accountant
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

Secretary Name	Falguni Desai
Nationality	British
Status	Resigned
Appointed	24 January 2003(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	113a Burdon Lane Cheam Surrey SM2 7DB

Director Name	John Anthony Seward Bassett
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(7 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 15 May 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Ranelagh Grove London SW1W 8PD

Director Name	Mr Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(7 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Norfolk Road London NW8 6AX

Director Name	Mr Alasdair David Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(8 years after company formation)
Appointment Duration	6 years, 4 months (resigned 20 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU

Director Name	Mr Russell Norman Black
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(8 years, 4 months after company formation)
Appointment Duration	5 years (resigned 07 October 2009)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	9 Meadow Way Boxmoor Hemel Hempstead Hertfordshire HP3 0AT

Director Name	Elizabeth Ann Adams
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(8 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 January 2005)
Role	Accountant
Correspondence Address	10 Sunlight Square Bethnal Green London E2 6LD

Director Name	Wilson Lamont
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(14 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	400 Capability Green Luton England And Wales LU1 3AE

Director Name	Mr Ashley Peter Blake
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(16 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 March 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Neil Leslie Eady
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(16 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mrs Despina Don-Wauchope
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2013(17 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 25 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Keith William Baillie Hannah
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(17 years, 10 months after company formation)
Appointment Duration	1 year (resigned 20 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Strand London Greater London WC2N 5AF

Director Name	Mr Michael Arnaouti
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(18 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mrs Rosalind Charlotte Futter
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2019(22 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 August 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Ms Ailish Martina Christian-West
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 March 2019(22 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 February 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Deepan Rasiklal Khiroya
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(22 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Rejinder Bangar
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2023(27 years, 1 month after company formation)
Appointment Duration	4 months (resigned 19 October 2023)
Role	Asset Director
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 May 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 May 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	04 September 1998(2 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 01 September 2005)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(9 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 March 2011)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	18 March 2011(14 years, 10 months after company formation)
Appointment Duration	1 week (resigned 25 March 2011)
Correspondence Address	Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

Contact

Website	capreg.com
Email address	[email protected]
Telephone	0121 4157047
Telephone region	Birmingham

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

631 at £0.1	X-leisure (General Partner) LTD 63.10% Ordinary A
200 at £0.1	X-leisure (General Partner) LTD 20.00% Ordinary C
2 at £1	X-leisure (General Partner) LTD 2.00% Ordinary
149 at £0.1	X-leisure (General Partner) LTD 14.90% Ordinary B

Financials

Year	2014
Turnover	£69
Gross Profit	£69
Net Worth	-£5,155
Current Liabilities	£5,276

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

31 May 2001	Delivered on: 13 June 2001 Satisfied on: 26 April 2005 Persons entitled: Bayerische Hypo-Und Vereinsbank Ag Classification: Mortgage of shares Secured details: All present and future obligations and liabilities of each obligor to each finance party (including the chargee as agent and security trustee for the finance parties) under the finance documents (all terms as defined). Particulars: All related rights meaning any diviidend or interest paid or payable in relation to any share meaning any share in the issued capital of each chargor (other than the borrower and any additional guarantor) (as defined). See the mortgage charge document for full details. Fully Satisfied
31 May 2001	Delivered on: 13 June 2001 Satisfied on: 26 April 2005 Persons entitled: Bayerische Hypo-Und Vereinsbank Ag Classification: Fixed and floating charge debenture Secured details: All present and future obligations and liabilities of each obligor to each finance party (including the chargee as agent and security trustee for the finance parties) under the finance documents (all terms as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 June 2001	Delivered on: 6 June 2001 Satisfied on: 26 April 2005 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft Classification: Assignation of rents Secured details: All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any capacity whatsoever of each obligor (as defined in the credit agreement dated 31 may 2001) to bayerische hypo-und vereinsbank aktiengesellschaft as agent for the banks and security trustee for the finance parties (as therein defined). Particulars: All right title and interest in and to the rental income in respect of the property k/a the stack leisure park harefield road dundeee. Fully Satisfied
9 September 1998	Delivered on: 22 September 1998 Satisfied on: 26 April 2005 Persons entitled: Meespierson N.V. Classification: Shares charge Secured details: All liabilities due or to become due from the company to the chargee; as trustee for itself and the banks (as defined) (the "agent") under or in connection with the loan agreement of even date or any security document (as defined) on any account whatsoever and under this deed. Particulars: 2 ordinary shares of Â£1 each in the issued share capital of mwb leisure (fountain park) limited and all stocks shares and other securities offered by way of redemption bonus preference or option or otherwise in respect of any of the shares. See the mortgage charge document for full details. Fully Satisfied
30 June 1998	Delivered on: 15 July 1998 Satisfied on: 26 April 2005 Persons entitled: Bayerische Hypothen- Und Wechsel- Bank Aktiengesellschaft Classification: Debenture Secured details: All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any capacity whatsoever of each obligor to bayerische hypotheken- und wechsel- bank aktiengesellschaft. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 June 1998	Delivered on: 15 July 1998 Satisfied on: 26 April 2005 Persons entitled: Bayerische Hypotheken- Und Wechsel - Bank Aktiengesellschaft Classification: Mortgage of shares Secured details: All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any capacity whatsoever of each obligor to bayerische hypotheken- und wechsel- bank aktiengesellschaft. Particulars: By way of first legal mortgage all shares held by the company and/or any nomunee on its behalf and all related rights being any dividend or interest paid or payable in relation to any share any stocks shares securities rights money or property accruing and the companys interest in all the shares and related rights. See the mortgage charge document for full details. Fully Satisfied
26 November 1997	Delivered on: 5 December 1997 Satisfied on: 11 September 2001 Persons entitled: Meespierson N.V. Classification: Shares charge Secured details: All monies due or to become due from A. mwb leisure (bentley bridge) limited to the chargee under or in connection with the loan agreement or any security document whether or not originally owed to the chargee and whether owed jointly or severally, as principal or surety or in any other capacity; and B. all monies due or to become due from leisure parks (general partners) limited to the chargee including in the case of A. above anything which would be a liability but for the fact that it is unenforceable. Particulars: By way of fixed charge: A. the investments; and B. all dividends interest and other money payable to the chargor in respect of the investments.. See the mortgage charge document for full details. Fully Satisfied
31 July 2009	Delivered on: 7 August 2009 Satisfied on: 24 December 2013 Persons entitled: Hsbc Bank PLC (The Facility Agent) Classification: A confirmatory security agreement Secured details: All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery (for details of properties charged please refer to the form 395) see image for full details. Fully Satisfied
15 December 2008	Delivered on: 23 December 2008 Satisfied on: 24 December 2013 Persons entitled: Deutsche Postbank Ag as Agent and Security Trustee for the Beneficiaries (The Secured Party) Classification: Security interest agreement Secured details: All monies due or to become due from the the trustee in its capacity as trustee of the jput and/or the company to the chargee and/or the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest, present and future, in and to the collateral, being- the securities, the additional securities and the related rights see image for full details. Fully Satisfied
5 March 2007	Delivered on: 6 March 2007 Satisfied on: 24 December 2013 Persons entitled: Hsbc Bank PLC (As Facility Agent) Classification: A supplemental security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at bowmans harbour island wolverhampton t/no WM858180. See the mortgage charge document for full details. Fully Satisfied
6 December 2006	Delivered on: 18 December 2006 Satisfied on: 24 December 2013 Persons entitled: Hsbc Bank PLC (As Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest in and its rights of any stock, share, debenture, bond, other security, investment in respect of x leisure fund ii. See the mortgage charge document for full details. Fully Satisfied
13 May 1997	Delivered on: 20 May 1997 Satisfied on: 11 September 2001 Persons entitled: Midland Bank PLC Classification: Deed of subordination Secured details: All monies due or to become due from mwb leisure (guildford) limited to the chargee on any account whatsoeverunder the "facility letter" dated 9TH may 1997 and/or this deed. Particulars: All present and future liabilities of mwb leisure (guildford) limited to the company (the "junior debt").. See the mortgage charge document for full details. Fully Satisfied
2 December 2005	Delivered on: 20 December 2005 Satisfied on: 24 December 2013 Persons entitled: Hsbc Bank PLC as Security Trustee for the Finance Parties (The Agent) Classification: A security interest agreement Secured details: All monies due or to become due from the company, acting in its capacity as general partner of x-leisure fund, to each and any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral being the securities and related rights. See the mortgage charge document for full details. Fully Satisfied
31 March 2005	Delivered on: 15 April 2005 Satisfied on: 24 December 2013 Persons entitled: Hsbc Bank PLC (As Agent and Trustee for the Finance Parties) Classification: Security agreement Secured details: All monies due or to become due from the company and each other chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all assets not otherwise effectively mortgaged charged or assigned. See the mortgage charge document for full details. Fully Satisfied
31 March 2005	Delivered on: 15 April 2005 Satisfied on: 24 December 2013 Persons entitled: Hsbc Bank PLC (As Agent and Trustee for the Finance Parties) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Site bounded by broad street bishopgate street tennant street and st martin's street k/a phases 1 and 2 fiveways birmingham t/nos WM770518 & WM680112, parrs wood high school wilmslow road and parrs wood leisure park kingsway road didsbury manchester t/no GM809828, finchley leisure complex high road finchley t/no NGL719397. For details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 March 2005	Delivered on: 15 April 2005 Satisfied on: 24 December 2013 Persons entitled: Hsbc Bank PLC (As Agent and Trustee for the Finance Parties) Classification: An assignation of rents Secured details: All monies due or to become due from each obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rents. See the mortgage charge document for full details. Fully Satisfied
31 March 2005	Delivered on: 15 April 2005 Satisfied on: 24 December 2013 Persons entitled: Hsbc Bank PLC (As Agent and Trustee for the Finance Parties) Classification: A security interest agreement (securities-possession) Secured details: All monies due or to become due from the debtor to each and any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The securities and the related rights. See the mortgage charge document for full details. Fully Satisfied
21 November 2002	Delivered on: 25 November 2002 Satisfied on: 26 April 2005 Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch (As Agent and Security Trustee for Thefinance Parties) Classification: Supplemental debenture Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Bentley bridge leisure park, wolverhampton - land on the east side of new cross avenue and on the north side of wednesfield way wednesfield f/h t/n WM759036 and all buildings and fixtures on that property and the proceeds of sale of any part of that property. See the mortgage charge document for full details. Fully Satisfied
16 July 2001	Delivered on: 25 July 2001 Satisfied on: 26 April 2005 Persons entitled: Bayeriche Hypo-Und Vereinsbank Ag(As Agent and Security Trustee for the Finance Parties) Classification: Security interest-shares (the "jersey security agreement") Secured details: All obligations and liabilities actual or contingent jointly or severally or in any other capacity whatsoever of the chargors to each finance party under each finance document. Particulars: Any share in the issued share capital of each jersey obligor and all related rights (inclusive of dividends and bonuses) thereof. See the mortgage charge document for full details. Fully Satisfied
31 May 2001	Delivered on: 13 June 2001 Satisfied on: 26 April 2005 Persons entitled: Bayerische Hypo-Und Vereinsbank Ag Classification: Mortgage of shares (poole) Secured details: All present and future obligations and liabilities of each obligor to each finance party (including the chargee as agent and security trustee for the finance parties) under the finance documents (all terms as defined). Particulars: All related rights meaning any diviidend or interest paid or payable in relation to any share meaning any share in the issued capital of each chargor (other than the borrower and any additional guarantor) (as defined). See the mortgage charge document for full details. Fully Satisfied
7 June 2001	Delivered on: 13 June 2001 Satisfied on: 26 April 2005 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch, as Agent and Trustee Classification: A standard security dated 31/05/01 which was presented for registration on 07/06/01 Secured details: All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor to each finance party (as defined in the credit agreement) dated 31/05/01. Particulars: Property k/a stack leisure park harefield road dundee for further details please refer to form 395. Fully Satisfied
31 May 2001	Delivered on: 13 June 2001 Satisfied on: 26 April 2005 Persons entitled: Bayerische Hypo-Und Vereinsbank Ag Classification: Mortgage of shares (wolverhampton) Secured details: All present and future obligations and liabilities of each obligor to each finance party (including the chargee as agent and security trustee for the finance parties) under the finance documents (all terms as defined). Particulars: All related rights meaning any diviidend or interest paid or payable in relation to any share meaning any share in the issued capital of each chargor (other than the borrower and any additional guarantor) (as defined). See the mortgage charge document for full details. Fully Satisfied
13 May 1997	Delivered on: 20 May 1997 Satisfied on: 11 September 2001 Persons entitled: Midland Bank PLC Classification: Third party deed of charge over securities Secured details: All monies due or to become due from the company and/or mwb leisure (guildford) limited to the chargee on any account whatsoever under the "facility letter" dated 9TH may 1997 and/or this deed. Particulars: All rights title and interest in and to all the issued share capital of mwb leisure (guildford) limited held by the company, any other shares stocks and securities issued to the company, all interest dividends bonus issues distributions allotments offers by way of rights benefits rights proceeds and entitlements arising from the securities. See schedule attached to the form M395 for details.. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 October 2023	Appointment of Mrs Maria Smout as a director on 19 October 2023 (2 pages)
19 October 2023	Termination of appointment of Rejinder Bangar as a director on 19 October 2023 (1 page)
31 August 2023	Confirmation statement made on 31 August 2023 with updates (6 pages)
20 June 2023	Termination of appointment of Daniel Stewart Rabin as a director on 16 June 2023 (1 page)
20 June 2023	Appointment of Mr Rejinder Bangar as a director on 16 June 2023 (2 pages)
29 March 2023	Full accounts made up to 31 March 2022 (15 pages)
9 September 2022	Confirmation statement made on 4 September 2022 with updates (6 pages)
5 August 2022	Termination of appointment of Rosalind Charlotte Futter as a director on 5 August 2022 (1 page)
6 June 2022	Termination of appointment of Russell James Loveland as a director on 27 May 2022 (1 page)
1 June 2022	Appointment of Mr Daniel Stewart Rabin as a director on 27 May 2022 (2 pages)
27 May 2022	Appointment of Leigh Mccaveny as a director on 25 May 2022 (2 pages)
26 May 2022	Termination of appointment of Elizabeth Miles as a director on 25 May 2022 (1 page)
22 October 2021	Full accounts made up to 31 March 2021 (15 pages)
6 September 2021	Confirmation statement made on 4 September 2021 with updates (6 pages)
4 May 2021	Appointment of Mr Russell James Loveland as a director on 1 May 2021 (2 pages)
4 May 2021	Termination of appointment of Deepan Rasiklal Khiroya as a director on 1 May 2021 (1 page)
19 December 2020	Full accounts made up to 31 March 2020 (14 pages)
4 September 2020	Confirmation statement made on 4 September 2020 with updates (6 pages)
10 February 2020	Termination of appointment of Ailish Martina Christian-West as a director on 7 February 2020 (1 page)
28 November 2019	Full accounts made up to 31 March 2019 (17 pages)
6 September 2019	Confirmation statement made on 4 September 2019 with updates (5 pages)
31 July 2019	Director's details changed for Mr Deepan Rasiklal Khiroya on 30 July 2019 (2 pages)
2 April 2019	Appointment of Mr Deepan Rasiklal Khiroya as a director on 29 March 2019 (2 pages)
2 April 2019	Appointment of Mrs Ailish Martina Christian-West as a director on 29 March 2019 (2 pages)
2 April 2019	Termination of appointment of Scott Cameron Parsons as a director on 29 March 2019 (1 page)
2 April 2019	Termination of appointment of Olivia Clare Troughton as a director on 29 March 2019 (1 page)
31 January 2019	Termination of appointment of Despina Don-Wauchope as a director on 25 January 2019 (1 page)
28 January 2019	Appointment of Mrs Rosalind Charlotte Futter as a director on 25 January 2019 (2 pages)
28 January 2019	Director's details changed for Mr Scott Cameron Parsons on 28 January 2019 (2 pages)
18 December 2018	Full accounts made up to 31 March 2018 (15 pages)
4 September 2018	Confirmation statement made on 4 September 2018 with updates (5 pages)
5 January 2018	Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
3 January 2018	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
18 December 2017	Full accounts made up to 31 March 2017 (14 pages)
18 December 2017	Full accounts made up to 31 March 2017 (14 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with updates (5 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with updates (5 pages)
31 October 2017	Director's details changed for Mr Scott Cameron Parsons on 26 October 2017 (2 pages)
31 October 2017	Director's details changed for Mr Scott Cameron Parsons on 26 October 2017 (2 pages)
26 October 2017	Change of details for The X-Leisure (General Partner) Limited as a person with significant control on 10 January 2017 (2 pages)
26 October 2017	Change of details for The X-Leisure (General Partner) Limited as a person with significant control on 10 January 2017 (2 pages)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
19 January 2017	Director's details changed for Ms Olivia Clare Troughton on 11 January 2017 (2 pages)
19 January 2017	Director's details changed for Ms Olivia Clare Troughton on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017 (2 pages)
11 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
11 January 2017	Director's details changed for Mr Scott Cameron Parsons on 10 January 2017 (2 pages)
11 January 2017	Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Scott Cameron Parsons on 10 January 2017 (2 pages)
11 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
16 November 2016	Full accounts made up to 31 March 2016 (14 pages)
16 November 2016	Full accounts made up to 31 March 2016 (14 pages)
28 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-27 (3 pages)
28 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-10-27 (3 pages)
16 May 2016	Termination of appointment of Geoffrey Lloyd Rusby as a director on 10 February 2016 (1 page)
16 May 2016	Termination of appointment of Geoffrey Lloyd Rusby as a director on 10 February 2016 (1 page)
9 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (9 pages)
9 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (9 pages)
20 November 2015	Full accounts made up to 31 March 2015 (12 pages)
20 November 2015	Full accounts made up to 31 March 2015 (12 pages)
14 May 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
14 May 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
23 March 2015	Appointment of Mr Michael Arnaouti as a director on 20 March 2015 (2 pages)
23 March 2015	Appointment of Mr Michael Arnaouti as a director on 20 March 2015 (2 pages)
23 March 2015	Termination of appointment of Keith William Baillie Hannah as a director on 20 March 2015 (1 page)
23 March 2015	Termination of appointment of Keith William Baillie Hannah as a director on 20 March 2015 (1 page)
4 December 2014	Director's details changed for Olivia Clare Troughton on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Olivia Clare Troughton on 4 December 2014 (2 pages)
4 December 2014	Appointment of Mr Scott Cameron Parsons as a director on 14 March 2014 (2 pages)
4 December 2014	Director's details changed for Olivia Clare Troughton on 4 December 2014 (2 pages)
4 December 2014	Appointment of Mr Scott Cameron Parsons as a director on 14 March 2014 (2 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (9 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (9 pages)
20 October 2014	Sec 519 (1 page)
20 October 2014	Sec 519 (1 page)
9 October 2014	Section 519 companies act 2006 (1 page)
9 October 2014	Section 519 companies act 2006 (1 page)
25 September 2014	Full accounts made up to 31 December 2013 (12 pages)
25 September 2014	Full accounts made up to 31 December 2013 (12 pages)
27 June 2014	Appointment of Mr Keith William Baillie Hannah as a director (2 pages)
27 June 2014	Appointment of Mr Keith William Baillie Hannah as a director (2 pages)
16 May 2014	Termination of appointment of John Bassett as a director (1 page)
16 May 2014	Termination of appointment of John Bassett as a director (1 page)
27 March 2014	Termination of appointment of Dominic O'rourke as a director (1 page)
27 March 2014	Termination of appointment of Dominic O'rourke as a director (1 page)
26 March 2014	Termination of appointment of Ashley Blake as a director (1 page)
26 March 2014	Appointment of Olivia Clare Troughton as a director (2 pages)
26 March 2014	Appointment of Olivia Clare Troughton as a director (2 pages)
26 March 2014	Termination of appointment of Stephen Leung as a director (1 page)
26 March 2014	Termination of appointment of Stephen Leung as a director (1 page)
26 March 2014	Termination of appointment of Ashley Blake as a director (1 page)
24 December 2013	Satisfaction of charge 21 in full (4 pages)
24 December 2013	Satisfaction of charge 20 in full (4 pages)
24 December 2013	Satisfaction of charge 20 in full (4 pages)
24 December 2013	Satisfaction of charge 16 in full (4 pages)
24 December 2013	Satisfaction of charge 17 in full (4 pages)
24 December 2013	Satisfaction of charge 17 in full (4 pages)
24 December 2013	Satisfaction of charge 23 in full (4 pages)
24 December 2013	Satisfaction of charge 19 in full (4 pages)
24 December 2013	Satisfaction of charge 19 in full (4 pages)
24 December 2013	Satisfaction of charge 22 in full (4 pages)
24 December 2013	Satisfaction of charge 22 in full (4 pages)
24 December 2013	Satisfaction of charge 23 in full (4 pages)
24 December 2013	Satisfaction of charge 15 in full (4 pages)
24 December 2013	Satisfaction of charge 18 in full (4 pages)
24 December 2013	Satisfaction of charge 18 in full (4 pages)
24 December 2013	Satisfaction of charge 21 in full (4 pages)
24 December 2013	Satisfaction of charge 16 in full (4 pages)
24 December 2013	Satisfaction of charge 15 in full (4 pages)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (10 pages)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (10 pages)
23 September 2013	Full accounts made up to 31 December 2012 (12 pages)
23 September 2013	Full accounts made up to 31 December 2012 (12 pages)
11 July 2013	Termination of appointment of Neil Eady as a director (1 page)
11 July 2013	Appointment of Mrs Despina Don-Wauchope as a director (2 pages)
11 July 2013	Appointment of Mrs Despina Don-Wauchope as a director (2 pages)
11 July 2013	Termination of appointment of Neil Eady as a director (1 page)
25 January 2013	Appointment of Neil Leslie Eady as a director (2 pages)
25 January 2013	Appointment of Neil Leslie Eady as a director (2 pages)
25 January 2013	Appointment of Ashley Peter Blake as a director (2 pages)
25 January 2013	Appointment of Stephen Sui Sang Leung as a director (2 pages)
25 January 2013	Appointment of Ashley Peter Blake as a director (2 pages)
25 January 2013	Appointment of Stephen Sui Sang Leung as a director (2 pages)
25 January 2013	Appointment of Dominic James O'rourke as a director (2 pages)
25 January 2013	Appointment of Dominic James O'rourke as a director (2 pages)
17 January 2013	Termination of appointment of Wilson Lamont as a director (1 page)
17 January 2013	Termination of appointment of Pierre Gerbeau as a director (1 page)
17 January 2013	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
17 January 2013	Termination of appointment of Xavier Pullen as a director (1 page)
17 January 2013	Termination of appointment of Wilson Lamont as a director (1 page)
17 January 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
17 January 2013	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
17 January 2013	Registered office address changed from 400 Capability Green Luton England and Wales LU1 3AE United Kingdom on 17 January 2013 (1 page)
17 January 2013	Termination of appointment of John Robertson as a director (1 page)
17 January 2013	Registered office address changed from 400 Capability Green Luton England and Wales LU1 3AE United Kingdom on 17 January 2013 (1 page)
17 January 2013	Termination of appointment of John Robertson as a director (1 page)
17 January 2013	Termination of appointment of Pierre Gerbeau as a director (1 page)
17 January 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
17 January 2013	Termination of appointment of Xavier Pullen as a director (1 page)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
17 July 2012	Full accounts made up to 31 December 2011 (12 pages)
17 July 2012	Full accounts made up to 31 December 2011 (12 pages)
23 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
23 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
30 November 2011	Director's details changed for Geoffrey Lloyd Rusby on 29 November 2011 (2 pages)
30 November 2011	Director's details changed for Geoffrey Lloyd Rusby on 29 November 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
4 July 2011	Full accounts made up to 31 December 2010 (12 pages)
4 July 2011	Full accounts made up to 31 December 2010 (12 pages)
20 April 2011	Director's details changed for Mr Xavier Pullen on 18 March 2011 (2 pages)
20 April 2011	Director's details changed for Mr Xavier Pullen on 18 March 2011 (2 pages)
20 April 2011	Director's details changed for Mr Pierre Yves Gerbeau on 18 March 2011 (2 pages)
20 April 2011	Director's details changed for Mr Pierre Yves Gerbeau on 18 March 2011 (2 pages)
28 March 2011	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 28 March 2011 (1 page)
28 March 2011	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 28 March 2011 (1 page)
25 March 2011	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
25 March 2011	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
24 March 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
24 March 2011	Appointment of John Manwaring Robertson as a director (2 pages)
24 March 2011	Appointment of Wilson Lamont as a director (2 pages)
24 March 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
24 March 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
24 March 2011	Appointment of John Manwaring Robertson as a director (2 pages)
24 March 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
24 March 2011	Appointment of Wilson Lamont as a director (2 pages)
22 March 2011	Termination of appointment of Hermes Secretariat Limited as a secretary (2 pages)
22 March 2011	Termination of appointment of Hermes Secretariat Limited as a secretary (2 pages)
22 March 2011	Termination of appointment of Corin Thoday as a director (2 pages)
22 March 2011	Termination of appointment of Timothy Turnbull as a director (2 pages)
22 March 2011	Termination of appointment of Corin Thoday as a director (2 pages)
22 March 2011	Termination of appointment of Timothy Turnbull as a director (2 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
2 November 2010	Director's details changed for Mr Timothy William John William John Turnbull on 29 October 2010 (2 pages)
2 November 2010	Director's details changed for Mr Timothy William John William John Turnbull on 29 October 2010 (2 pages)
6 October 2010	Appointment of Mr Timothy William John Turnbull as a director (2 pages)
6 October 2010	Appointment of Mr Timothy William John Turnbull as a director (2 pages)
22 September 2010	Termination of appointment of Alasdair Evans as a director (1 page)
22 September 2010	Termination of appointment of Alasdair Evans as a director (1 page)
7 July 2010	Full accounts made up to 31 December 2009 (12 pages)
7 July 2010	Full accounts made up to 31 December 2009 (12 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (8 pages)
23 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (8 pages)
23 December 2009	Secretary's details changed for Hermes Secretariat Limited on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Hermes Secretariat Limited on 23 December 2009 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (12 pages)
3 November 2009	Full accounts made up to 31 December 2008 (12 pages)
13 October 2009	Appointment of Mr Corin Leonard Thoday as a director (2 pages)
13 October 2009	Appointment of Mr Corin Leonard Thoday as a director (2 pages)
13 October 2009	Termination of appointment of Russell Black as a director (1 page)
13 October 2009	Termination of appointment of Russell Black as a director (1 page)
7 August 2009	Particulars of a mortgage or charge / charge no: 23 (16 pages)
7 August 2009	Particulars of a mortgage or charge / charge no: 23 (16 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 22 (9 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 22 (9 pages)
10 December 2008	Return made up to 30/11/08; full list of members (6 pages)
10 December 2008	Return made up to 30/11/08; full list of members (6 pages)
10 September 2008	Full accounts made up to 31 December 2007 (11 pages)
10 September 2008	Full accounts made up to 31 December 2007 (11 pages)
17 April 2008	Director's change of particulars / russell black / 21/01/2008 (1 page)
17 April 2008	Director's change of particulars / russell black / 21/01/2008 (1 page)
31 March 2008	Appointment terminated director martin barber (1 page)
31 March 2008	Appointment terminated director martin barber (1 page)
27 December 2007	Return made up to 30/11/07; full list of members (4 pages)
27 December 2007	Return made up to 30/11/07; full list of members (4 pages)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
6 March 2007	Particulars of mortgage/charge (11 pages)
6 March 2007	Particulars of mortgage/charge (11 pages)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
21 December 2006	Return made up to 30/11/06; full list of members (4 pages)
21 December 2006	Location of register of members (1 page)
21 December 2006	Return made up to 30/11/06; full list of members (4 pages)
21 December 2006	Location of register of members (1 page)
18 December 2006	Particulars of mortgage/charge (15 pages)
18 December 2006	Particulars of mortgage/charge (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
5 June 2006	Full accounts made up to 31 December 2004 (11 pages)
5 June 2006	Full accounts made up to 31 December 2004 (11 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
5 January 2006	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 January 2006	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 January 2006	Registered office changed on 03/01/06 from: 179 great portland street london W1W 5LS (1 page)
3 January 2006	Registered office changed on 03/01/06 from: 179 great portland street london W1W 5LS (1 page)
20 December 2005	Particulars of mortgage/charge (6 pages)
20 December 2005	Particulars of mortgage/charge (6 pages)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Secretary resigned (1 page)
24 October 2005	New secretary appointed (2 pages)
13 October 2005	Secretary resigned (1 page)
13 October 2005	Secretary resigned (1 page)
25 August 2005	New director appointed (3 pages)
25 August 2005	New director appointed (3 pages)
25 August 2005	New director appointed (3 pages)
25 August 2005	New director appointed (3 pages)
28 June 2005	New director appointed (6 pages)
28 June 2005	New director appointed (6 pages)
27 May 2005	Full accounts made up to 31 December 2003 (11 pages)
27 May 2005	Full accounts made up to 31 December 2003 (11 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
26 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
15 April 2005	Particulars of mortgage/charge (11 pages)
15 April 2005	Particulars of mortgage/charge (15 pages)
15 April 2005	Particulars of mortgage/charge (8 pages)
15 April 2005	Particulars of mortgage/charge (8 pages)
15 April 2005	Particulars of mortgage/charge (6 pages)
15 April 2005	Particulars of mortgage/charge (6 pages)
15 April 2005	Particulars of mortgage/charge (11 pages)
15 April 2005	Particulars of mortgage/charge (15 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (7 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (7 pages)
11 December 2004	Return made up to 30/11/04; full list of members (10 pages)
11 December 2004	Return made up to 30/11/04; full list of members (10 pages)
9 August 2004	New director appointed (5 pages)
9 August 2004	New director appointed (5 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
1 June 2004	New director appointed (6 pages)
1 June 2004	New director appointed (6 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
25 May 2004	New director appointed (3 pages)
25 May 2004	New director appointed (3 pages)
18 January 2004	Return made up to 30/11/03; full list of members (11 pages)
18 January 2004	Return made up to 30/11/03; full list of members (11 pages)
18 January 2004	Director's particulars changed (1 page)
18 January 2004	Secretary's particulars changed (1 page)
18 January 2004	Secretary's particulars changed (1 page)
18 January 2004	Director's particulars changed (1 page)
6 June 2003	Full accounts made up to 31 December 2002 (11 pages)
6 June 2003	Full accounts made up to 31 December 2002 (11 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	New director appointed (7 pages)
2 June 2003	New director appointed (7 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	New director appointed (7 pages)
2 June 2003	New director appointed (7 pages)
2 June 2003	New director appointed (3 pages)
2 June 2003	New secretary appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	New secretary appointed (2 pages)
2 June 2003	New director appointed (3 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
12 December 2002	Return made up to 30/11/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
12 December 2002	Return made up to 30/11/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
25 November 2002	Particulars of mortgage/charge (10 pages)
25 November 2002	Particulars of mortgage/charge (10 pages)
12 September 2002	Full accounts made up to 31 December 2001 (11 pages)
12 September 2002	Full accounts made up to 31 December 2001 (11 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	New director appointed (3 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	New director appointed (3 pages)
18 June 2002	Auditor's resignation (2 pages)
18 June 2002	Auditor's resignation (2 pages)
21 December 2001	Return made up to 30/11/01; full list of members (7 pages)
21 December 2001	Return made up to 30/11/01; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
11 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2001	Particulars of mortgage/charge (10 pages)
25 July 2001	Particulars of mortgage/charge (10 pages)
13 June 2001	Particulars of mortgage/charge (4 pages)
13 June 2001	Particulars of mortgage/charge (9 pages)
13 June 2001	Particulars of mortgage/charge (9 pages)
13 June 2001	Particulars of mortgage/charge (9 pages)
13 June 2001	Particulars of mortgage/charge (9 pages)
13 June 2001	Particulars of mortgage/charge (4 pages)
13 June 2001	Particulars of mortgage/charge (9 pages)
13 June 2001	Particulars of mortgage/charge (9 pages)
13 June 2001	Particulars of mortgage/charge (15 pages)
13 June 2001	Particulars of mortgage/charge (15 pages)
6 June 2001	Particulars of mortgage/charge (6 pages)
6 June 2001	Particulars of mortgage/charge (6 pages)
29 May 2001	Return made up to 31/05/01; full list of members (7 pages)
29 May 2001	Return made up to 31/05/01; full list of members (7 pages)
25 May 2001	Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS (2 pages)
25 May 2001	Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS (2 pages)
26 April 2001	Director's particulars changed (1 page)
26 April 2001	Director's particulars changed (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
5 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
6 July 2000	Return made up to 31/05/00; full list of members (24 pages)
6 July 2000	Return made up to 31/05/00; full list of members (24 pages)
29 October 1999	Full accounts made up to 31 December 1998 (8 pages)
29 October 1999	Full accounts made up to 31 December 1998 (8 pages)
8 October 1999	Registered office changed on 08/10/99 from: 22 hanover square london W1A 2BN (1 page)
8 October 1999	Registered office changed on 08/10/99 from: 22 hanover square london W1A 2BN (1 page)
8 June 1999	Return made up to 10/05/99; no change of members (20 pages)
8 June 1999	Return made up to 31/05/99; full list of members (21 pages)
8 June 1999	Return made up to 31/05/99; full list of members (21 pages)
8 June 1999	Return made up to 10/05/99; no change of members (20 pages)
17 May 1999	Registered office changed on 17/05/99 from: 22,hanover square london W1R 9DB (1 page)
17 May 1999	Registered office changed on 17/05/99 from: 22,hanover square london W1R 9DB (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
18 November 1998	Secretary resigned (1 page)
18 November 1998	Secretary resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	New director appointed (2 pages)
28 October 1998	Full accounts made up to 31 December 1997 (8 pages)
28 October 1998	Full accounts made up to 31 December 1997 (8 pages)
22 September 1998	Particulars of mortgage/charge (5 pages)
22 September 1998	Particulars of mortgage/charge (5 pages)
18 August 1998	Location of register of members (1 page)
18 August 1998	Location of register of members (1 page)
17 August 1998	Return made up to 10/05/98; no change of members 363(353) ‐ Location of register of members address changed (14 pages)
17 August 1998	Return made up to 10/05/98; no change of members 363(353) ‐ Location of register of members address changed (14 pages)
15 July 1998	Particulars of mortgage/charge (5 pages)
15 July 1998	Particulars of mortgage/charge (5 pages)
15 July 1998	Particulars of mortgage/charge (8 pages)
15 July 1998	Particulars of mortgage/charge (8 pages)
24 March 1998	Full accounts made up to 31 December 1996 (9 pages)
24 March 1998	Full accounts made up to 31 December 1996 (9 pages)
5 December 1997	Particulars of mortgage/charge (6 pages)
5 December 1997	Particulars of mortgage/charge (6 pages)
22 August 1997	Return made up to 10/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
22 August 1997	Return made up to 10/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
20 May 1997	Particulars of mortgage/charge (14 pages)
20 May 1997	Particulars of mortgage/charge (14 pages)
20 May 1997	Particulars of mortgage/charge (7 pages)
20 May 1997	Particulars of mortgage/charge (7 pages)
15 September 1996	New director appointed (4 pages)
15 September 1996	New director appointed (4 pages)
15 September 1996	New director appointed (4 pages)
15 September 1996	New director appointed (4 pages)
3 September 1996	Registered office changed on 03/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 September 1996	Director resigned (3 pages)
3 September 1996	Director resigned (3 pages)
3 September 1996	New director appointed (1 page)
3 September 1996	New director appointed (3 pages)
3 September 1996	Secretary resigned (2 pages)
3 September 1996	New director appointed (3 pages)
3 September 1996	New director appointed (1 page)
3 September 1996	Registered office changed on 03/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 September 1996	Secretary resigned (2 pages)
3 September 1996	New secretary appointed;new director appointed (1 page)
3 September 1996	New secretary appointed;new director appointed (1 page)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
16 August 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
16 August 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
9 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
9 August 1996	S-div 31/07/96 (1 page)
9 August 1996	Ad 31/07/96--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
9 August 1996	Nc dec already adjusted 31/07/96 (1 page)
9 August 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (14 pages)
9 August 1996	Resolutions SRES13 ‐ Special resolution (14 pages)
9 August 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (14 pages)
9 August 1996	S-div 31/07/96 (1 page)
9 August 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
9 August 1996	Ad 31/07/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
9 August 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
9 August 1996	Resolutions SRES13 ‐ Special resolution (14 pages)
9 August 1996	Nc dec already adjusted 31/07/96 (1 page)
9 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
6 August 1996	Company name changed logostock LIMITED\certificate issued on 06/08/96 (3 pages)
6 August 1996	Company name changed logostock LIMITED\certificate issued on 06/08/96 (3 pages)
10 May 1996	Incorporation (9 pages)
10 May 1996	Incorporation (9 pages)

Leisure Parks I Limited

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