MARKSON TENNIS AND LEISURE CENTRES LIMITED
| Status | ACTIVE |
| Company No. | 02463017 |
| Category | Private Limited Company |
| Incorporated | 24 Jan 1990 |
| Age | 34 years, 3 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
MARKSON TENNIS AND LEISURE CENTRES LIMITED is an active private limited company with number 02463017. It was incorporated 34 years, 3 months, 15 days ago, on 24 January 1990. The company address is The Hangar Mosquito Way The Hangar Mosquito Way, Hatfield, AL10 9AX, Hertfordshire.
Company Charges
A registered charge
Created on 08 Dec 2015
Delivered on 14 Dec 2015
Status fully-satisfied
Persons Entitled
Wilmington Trust (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF as Security Agent (as Trustee for Each of the Secured Parties)
Short Particulars
N/A.
Transactions
A registered charge
Created on 08 Dec 2015
Delivered on 11 Dec 2015
Status fully-satisfied
Persons Entitled
Wilmington Trust (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF as Security Agent (as Trustee for Each of the Secured Parties)
Short Particulars
The land at 5 and 7 broadwater way, hampden park, eastbourne BN22 9NZ and land on east side of 5 broadwater way, hampden park, eastbourne BN22 9NZ registered at the land registry with title numbers ESX120704 and ESX287413.
Transactions
A registered charge
Created on 01 Nov 2013
Delivered on 18 Nov 2013
Status fully-satisfied
Persons Entitled
Trimont Real Estate Advisors B.V.,(The " Security Agent")
Short Particulars
5 and 7 broadwater way hampden park eastbourne t/no.ESX120704: land on the east side of 5 broadwater way hampden park eastbourne t/no.ESX287413. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 01 Nov 2013
Delivered on 13 Nov 2013
Status fully-satisfied
Persons Entitled
Trimont Real Estate Advisors B.V.
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Accession deed
Created on 13 Sep 2007
Delivered on 02 Oct 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (The "Security Agent")
Amount Secured
All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H david lloyd leisure limited tennis & leisure centre cockelshill park arklestone road renfrew t/no REN65363 (for details of further properties charged please. 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
Debenture accession deed
Created on 02 Aug 2007
Delivered on 14 Aug 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)(in Such Capacity, the Security Agent)
Amount Secured
All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
For details of 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.
Transactions
Standard security presented for registration in scotland on 5 june 2007 and
Created on 29 May 2007
Delivered on 09 Jun 2007
Status fully-satisfied
Persons Entitled
Whitbread Group PLC
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
The part of the subjects at arklestone road renfrew t/n REN65363.
Transactions
Standard security presented for registration in scotland
Created on 28 Jan 1994
Delivered on 03 Feb 1994
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the standard security
Short Particulars
The ground at cockels loan, arkleston road renfrew together with the whole buildings and others erected thereon t/n-REN65363.
Transactions
Legal charge of licensed premises
Created on 23 Apr 1993
Delivered on 01 May 1993
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H-the ball park eastbourne east sussex t/n-ESX120704. By way of fixed charge the plant machinery and fixtures and fittings furniture equipment implements and utensils of the company now and in the future at the property.
Transactions
Debenture
Created on 23 Apr 1993
Delivered on 01 May 1993
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
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.
Transactions
Standard security presented
Created on 02 Mar 1992
Delivered on 20 Mar 1992
Status fully-satisfied
Persons Entitled
The District Council of Renfrew
Amount Secured
450,000 and all other monies from the company to the chargee.
Transactions
Standard security
Created on 02 Mar 1992
Delivered on 06 Mar 1992
Status fully-satisfied
Persons Entitled
Renfrew District Council
Amount Secured
£450,000
Short Particulars
Land lying in the county of renfrew (see form 395 for full details).
Transactions
Standard security
Created on 13 Jun 1991
Delivered on 22 Jun 1991
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee.
Short Particulars
Land lying in the county of renfrew see FORM395 for details.
Transactions
Standard security presented for registration in scotland.
Created on 29 Mar 1991
Delivered on 19 Apr 1991
Status fully-satisfied
Persons Entitled
Renfrew District Council
Amount Secured
Sterling pounds 450,00 and all other monies due or to become due from the company to the chargee on any account whatsoever.
Short Particulars
Area of ground extending to six hectares and thirty three decimal or one hundreth parts of a hectare or thereby metric measure bounded on the south west by the footpath of arkleston road, renfrew. See paper apart for further details.
Transactions
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