RB LEASE COMPANY LTD

The Ageas Bowl Botley Road, Southampton, SO30 3XH West End
StatusACTIVE
Company No.00041254
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated31 May 1894
Years126 years, 6 months, 2 days


SUMMARY

RB LEASE COMPANY LTD is an active private limited company with number 00041254. It was incorporated 126 years, 6 months, 2 days ago, on 31 May 1894. The company address is The Ageas Bowl Botley Road, Southampton, SO30 3XH West End, Southampton, Hampshire and the country of origin is United Kingdom. On 29 November 2012 the company had it's name changed from 'HAMPSHIRE COUNTY CRICKET GROUND COMPANY,LIMITED(THE)' to the actual name 'RB LEASE COMPANY LTD'. The current registered Standard Industrial Classification of economic activities (SIC) for RB LEASE COMPANY LTD is Other letting and operating of own or leased real estate (68209). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 May 2017
Returns Last Date30 Apr 2016
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Previous Names
2012-11-29HAMPSHIRE COUNTY CRICKET GROUND COMPANY,LIMITED(THE)
Mortgages
Num. Charges27
Outstanding7
Part. Satisfied0
Satisfied20
Partners
General0
Limited0



OFFICERS


LASHMAR, Michael William
Secretary
ACTIVE
Assigned on 30 Sep 2016
Current time on role 4 years, 2 months, 2 days

BRANSGROVE, Roderick Granville
Director
ACTIVE
Assigned on 18 Apr 2001
Current time on role 19 years, 7 months, 14 days

LASHMAR, Michael William
Director
ACTIVE
Assigned on 18 Jan 2017
Current time on role 3 years, 10 months, 15 days

MANN, David
Director
ACTIVE
Assigned on 04 Sep 2007
Current time on role 13 years, 2 months, 28 days

BAKER, Anthony Frank
Secretary
RESIGNED
Assigned on
Resigned on 18 Apr 2001
Time on role 19 years, 7 months, 14 days

LE BAS, Malcolm Hedley
Secretary
RESIGNED
Assigned on 31 Jan 2006
Resigned on 04 Sep 2007
Time on role 1 years, 7 months, 4 days



MANN, David
Secretary
RESIGNED
Assigned on 04 Sep 2007
Resigned on 30 Sep 2016
Time on role 9 years, 0 months, 26 days

OSMAN, Brian Arthur
Secretary
RESIGNED
Assigned on 18 Apr 2001
Resigned on 31 Jan 2006
Time on role 4 years, 9 months, 13 days

BAKER, Anthony Frank
Director
RESIGNED
Assigned on 18 Apr 2001
Resigned on 31 Oct 2001
Time on role 0 years, 6 months, 13 days

DELVE, Glenn David William
Director
RESIGNED
Assigned on 27 Sep 2005
Resigned on 24 Oct 2011
Time on role 6 years, 0 months, 27 days

FORD, Brian Geoffrey
Director
RESIGNED
Assigned on 29 Jun 1995
Resigned on 18 Apr 2001
Time on role 5 years, 9 months, 19 days



GARRETT, Peter Anthony
Director
RESIGNED
Assigned on 20 Jul 2005
Resigned on 03 Aug 2007
Time on role 2 years, 0 months, 14 days

HUGHES, William Frank
Director
RESIGNED
Assigned on 24 Jun 1993
Resigned on 18 Apr 2001
Time on role 7 years, 9 months, 24 days

JOBLING, Timothy
Director
RESIGNED
Assigned on 02 May 1996
Resigned on 18 Apr 2001
Time on role 4 years, 11 months, 16 days

KNOTT, Charles James
Director
RESIGNED
Assigned on
Resigned on 26 Apr 1993
Time on role 27 years, 7 months, 6 days

LAINE, Christopher Norman
Director
RESIGNED
Assigned on
Resigned on 02 May 1996
Time on role 24 years, 7 months, 0 days



NICHOLAS, Mark Charles Jefford
Director
RESIGNED
Assigned on 18 Apr 2001
Resigned on 31 Oct 2001
Time on role 0 years, 6 months, 13 days

PIKE, Nicholas Simon
Director
RESIGNED
Assigned on 29 Nov 2002
Resigned on 30 Oct 2011
Time on role 8 years, 11 months, 1 days

RICH, Donald
Director
RESIGNED
Assigned on
Resigned on 29 Jun 1995
Time on role 25 years, 5 months, 3 days

TREMLETT, Timothy Maurice
Director
RESIGNED
Assigned on 18 Apr 2001
Resigned on 31 Oct 2001
Time on role 0 years, 6 months, 13 days

WALKER, Graham Michael
Director
RESIGNED
Assigned on 31 Oct 2001
Resigned on 27 Nov 2002
Time on role 1 years, 0 months, 27 days



WELD, Wilfrid Joseph
Director
RESIGNED
Assigned on
Resigned on 18 Apr 2001
Time on role 19 years, 7 months, 14 days

CHARGES


27 charges registered
25 outstanding, 20 satisfied, 0 partially satisfied


A registered charge


Created on 02 Jun 2017
Delivered on 20 Jun 2017
Status Outstanding

Persons Entitled
Eastleigh Borough Council

Amount Secured


Short Particulars
Golf course, botley road, west end (underlease dated 6 september 2012 and made between eastleigh borough council (1) rb lease company limited (formerly hampshire county cricket ground company limited (the)) (2) and rb sport & leisure holdings PLC (formerly rose bowl PLC) (3) with title number HP754207;. Land on the west side of the M27, hedge end (underlease dated 6 september 2012 and made between eastleigh borough council (1) rb lease company limited (formerly hampshire county cricket ground company limited (the)) (2) and rb sport & leisure holdings PLC (formerly rose bowl PLC) (3) with title number HP725875;. Golf club house, west end (underlease dated 6 september 2012 and made between eastleigh borough council (1) rb lease company limited (formerly the hampshire county cricket ground company limited (the)) (2) and rb sport & leisure holdings PLC (formerly rose bowl PLC (3) with title number HP754212. For further details of the land charged, refer to the guarantee and debenture.


Transactions

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A registered charge


Created on 02 Jun 2017
Delivered on 16 Jun 2017
Status Outstanding

Persons Entitled
Eastleigh Borough Council

Amount Secured


Short Particulars
Golf course, botley road, west end (underlease dated 6 september 2012 and made between eastleigh borough council (1) rb lease company limited (formerly hampshire county cricket ground company limited (the)) (2) and rb sport & leisure holdings PLC (formerly rose bowl PLC) (3) with title number HP754207;. Land on the west side of the M27, hedge end (underlease dated 6 september 2012 and made between eastleigh borough council (1) rb lease company limited (formerly hampshire county cricket ground company limited (the)) (2) and rb sport & leisure holdings PLC (formerly rose bowl PLC) (3) with title number HP725875;. Golf club house, west end (underlease dated 6 september 2012 and made between eastleigh borough council (1) rb lease company limited (formerly the hampshire county cricket ground company limited (the)) (2) and rb sport & leisure holdings PLC (formerly rose bowl PLC (3) with title number HP754212. For further details of the land charged, refer to the second guarantee and debenture.


Transactions

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A registered charge


Created on 29 Apr 2016
Delivered on 04 May 2016
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars



Transactions

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Deed of amendment


Created on 11 Oct 2012
Delivered on 18 Oct 2012
Status Outstanding

Persons Entitled
Eastleigh Borough Council

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
L/H land (golf course, botley road, west end, southampton). L/h land on the west side of the M27, hedge end, southampton. L/h land (golf club house, west end, southampton) (for further details of properties charged please refer to form MG01) fixed and floating charge over the undertaking and all assets present and future, including goodwill, debts, uncalled capital & equipment see image for full details.


Transactions

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Deed of amendment


Created on 11 Oct 2012
Delivered on 18 Oct 2012
Status Outstanding

Persons Entitled
Eastleigh Borough Council

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
L/H land (golf course, botley road, west end, southampton). L/h land on the west side of the M27, hedge end, southampton. L/h land (golf club house, west end, southampton) (for further details of properties charged please refer to form MG01) fixed and floating charge over the undertaking and all assets present and future, including goodwill, debts, uncalled capital & equipment see image for full details.


Transactions

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Guarantee and debenture


Created on 06 Sep 2012
Delivered on 11 Sep 2012
Status Outstanding

Persons Entitled
Eastleigh Borough Council

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
L/H land (golf course, botley road, west end, southampton);. L/h land on the west side of the M27, hedge end, southampton;. L/h land (golf club house, west end, southampton);. L/h land (the ageas bowl (formerly rose bowl), county cricket ground, west end, southampton);. Fixed and floating charges over all land and assets present and future, including goodwill, debts, uncalled capital, equipment. See image for full details.


Transactions

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Guarantee and debenture


Created on 06 Sep 2012
Delivered on 11 Sep 2012
Status Outstanding

Persons Entitled
Eastleigh Borough Council

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
L/H land (golf course, botley road, west end, southampton);. L/h land on the west side of the M27, hedge end, southampton;. L/h land (golf club house, west end, southampton);. L/h land (the ageas bowl (formerly rose bowl), county cricket ground, west end, southampton).. Fixed and floating charges over all land and assets present and future, including goodwill, debts, uncalled capital, equipment.


Transactions

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Legal mortgage


Created on 22 Mar 2011
Delivered on 29 Mar 2011
Status Fully-satisfied

Persons Entitled
Compass Contract Services (UK) Limited

Amount Secured
All monies due or to become due from rose bowl PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
L/H the hampshire rose bowl county cricket ground west end southampton t/no HP725553, l/h golf club house west end southampton t/no HP725539 and l/h golf course botley road west end southampton t/no HP725552; any proceeds of sale, the insurances. See image for full details.


Transactions

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Mortgage debenture


Created on 10 Jun 2010
Delivered on 19 Jun 2010
Status Fully-satisfied

Persons Entitled
Aib Group (UK) PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Cricket ground at the hampshire rose bowl, west end, southampton t/no HP72553. Golf course, boxley road, west end, southampton t/no HP725552. Golf club house, west end, southampton t/no HP725539 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.


Transactions

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Legal mortgage


Created on 26 Feb 2010
Delivered on 18 Mar 2010
Status Fully-satisfied

Persons Entitled
Compass Contract Services (UK) Limited

Amount Secured
All monies due or to become due from hcl to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Property being land comprising the cricket areas at the rose bowl botley road west end near southampton hampshire p/n 9851-1-00-9111-zxx-05, the golf course at the rose bowl botley road west end near southampton hampshire p/n 9851-1-00-9110-zxx-07, the old goft club house at the rose bowl botley road west end near southampton hampshire p/n 9851-1-00-9112-zxx-04 see image for full details.


Transactions

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Legal mortgage


Created on 26 Feb 2010
Delivered on 09 Mar 2010
Status Fully-satisfied

Persons Entitled
Aib Group (UK) PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H property k/a the golf course site, moorhill road, west end, southampton, hampshireby way of specific charge the goodwill, by way of floating security all moveable plant, machinery,.


Transactions

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Legal mortgage


Created on 26 Feb 2010
Delivered on 09 Mar 2010
Status Fully-satisfied

Persons Entitled
The English Sports Council T/a Sport England

Amount Secured
All monies due or to become due from hampshire cricket limited, the company or rose bowl PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All the property - a lease for a term of 999 years from 1 january 1997 of land comprising the cricket areas at the rose, bowl botley road, west end, near southampton, hampshire. A lease for a term of 125 years from 1 january 1997 of land comprising the golf course at the rose bowl, botley road, west end, near southampton, hampshire. A lease for a term of 125 years from 1 january 1997 of land comprising the old golf club house at the rose bowl botley road, west end, near southampton, hampshire. See image for full details.


Transactions

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Legal mortgage


Created on 26 Feb 2010
Delivered on 09 Mar 2010
Status Fully-satisfied

Persons Entitled
Aib Group (UK) PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H property k/a the golf clubhouse, botley road, west end, southampton, hampshire by way of specific charge the goodwill, by way of floating security all moveable plant, machinery, see image for full details.


Transactions

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Legal mortgage


Created on 26 Feb 2010
Delivered on 09 Mar 2010
Status Fully-satisfied

Persons Entitled
Aib Group (UK) PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H property k/a the rose bowl, botley road, west end, southampton, hampshire by way of specific charge the goodwill, by way of floating security all moveable plant, machinery, see image for full details.


Transactions

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Legal mortgage


Created on 03 Nov 2009
Delivered on 11 Nov 2009
Status Fully-satisfied

Persons Entitled
The English Sports Council

Amount Secured
All monies due or to become due from the company or rose bowl PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All the property of the charging company described in part a of the schedule to the legal mortgage being t/no' hp 622288 HP541153 HP542916 and HP624960 together with all buildings structures trade fixtures and fixed plant and machinery at any time on it and all improvements and additions to it and any proceeds of sale from it all moneys payable under or pursuant to the insurances see image for full details.


Transactions

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Legal mortgage


Created on 03 Nov 2009
Delivered on 05 Nov 2009
Status Fully-satisfied

Persons Entitled
Compass Contract Services (UK) Limited

Amount Secured
All monies due or to become due from hampshire cricket limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Property k/a the rose bowl, botley road, west end t/no HP622288. Property k/a the cricket academy and nursery cricket ground, the rose bowl, west end t/no HP541153 and the property k/a the golf club and bowls centre site, moorgreen road, west end t/no's HP542916 and HP624960 by way of fixed charge, all moneys, see image for full details.


Transactions

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Legal mortgage


Created on 09 Mar 2005
Delivered on 18 Mar 2005
Status Fully-satisfied

Persons Entitled
Aib Group (UK) PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Property k/a land at the golf club and bowls centre moorgreen road west end t/no HP624960. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.


Transactions

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Mortgage debenture


Created on 30 May 2003
Delivered on 07 Jun 2003
Status Fully-satisfied

Persons Entitled
Aib Group (UK) P.L.C.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All that l/h property k/a the rose bowl west end t/no HP622288 all that l/h property k/a the golf club and bowls centre site moorgreen road west end t/no HP542916 and the l/h premises k/a the cricket academy and nursery cricket ground at the rose bowl west end t/no HP541153. 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.


Transactions

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Legal mortgage


Created on 30 May 2003
Delivered on 03 Jun 2003
Status Fully-satisfied

Persons Entitled
Aib Group (UK) P.L.C.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
By way of legal mortgage the l/h property k/a the cricket academy and nursery cricket ground the rose bowl west end t/no HP541153. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.


Transactions

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Legal mortgage


Created on 30 May 2003
Delivered on 03 Jun 2003
Status Fully-satisfied

Persons Entitled
Aib Group (UK) P.L.C.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
By way of legal mortgage the l/h property k/a the golf club and bowls centre site moorgreen road west end t/no HP542916. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.


Transactions

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Legal mortgage


Created on 30 May 2003
Delivered on 03 Jun 2003
Status Fully-satisfied

Persons Entitled
Aib Group (UK) P.L.C.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
By way of legal mortgage the l/h property k/a the rose bowl road west end t/no HP622288. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.


Transactions

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Debenture


Created on 01 Aug 2002
Delivered on 17 Aug 2002
Status Fully-satisfied

Persons Entitled
Elderstreet Millennium Vct PLC

Amount Secured
All money and liabilities due or to become due from rose bowl PLC to the chargee and/or any such persons who have loaned sums to the company under the terms of the aforementioned instrument creating or evidencing the charge

Short 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.


Transactions

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Further charge


Created on 09 Nov 1987
Delivered on 10 Nov 1987
Status Fully-satisfied

Persons Entitled
Whitbread & Co PLC

Amount Secured
£25,000 and all monies due or to become due from the company to the chargee including moneys due for goods or services supplied under the terms of the charge

Short Particulars
F/H piece or parcel of land adjoining the county cricket ground northlands road southampton road southampton hants title nos. HP6802 HP219342 and hp 219343 the goodwill of the business of the borrower carried on from the premises.


Transactions

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Legal charge


Created on 22 Sep 1982
Delivered on 04 Oct 1982
Status Fully-satisfied

Persons Entitled
Whitbread Wessex Limited

Amount Secured
£70,000 all monies due or to become due from the company to the chargee including monies due for goods sold or delivered.

Short Particulars
F/H the hampshire county cricket ground northlands road southampton hampshire t/n's 4690. 828 & HP6802.


Transactions

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Legal charge


Created on 16 Aug 1982
Delivered on 18 Aug 1982
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land at the south east corner of the county cricket ground. Northlands road, southampton.


Transactions

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