BENCHMARK LEISURE LIMITED
| Status | ADMINISTRATION |
| Company No. | 03031801 |
| Category | Private Limited Company |
| Incorporated | 10 Mar 1995 |
| Age | 29 years, 2 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
BENCHMARK LEISURE LIMITED is an administration private limited company with number 03031801. It was incorporated 29 years, 2 months, 13 days ago, on 10 March 1995. The company address is 6th Floor 2, London Wall Place, London, EC2Y 5AU.
Company Charges
A registered charge
Created on 09 Apr 2019
Delivered on 27 Apr 2019
Status outstanding
Persons Entitled
Lazari Finance 2 Limited
Short Particulars
None.
Transactions
A registered charge
Created on 12 Jul 2017
Delivered on 14 Jul 2017
Status outstanding
Persons Entitled
Abbey Commercil Investments Limited
Short Particulars
Property known as the premises the sands development at peasholme gap north bay scarborough.
Transactions
A registered charge
Created on 12 Jul 2017
Delivered on 14 Jul 2017
Status outstanding
Persons Entitled
Abbey Commercial Investments Limited
Transactions
Mortgage
Created on 25 Jan 2012
Delivered on 31 Jan 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H land on the north of peasholm gap, scarborough, t/no: NYK363000 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Deed of admission to an omnibus guarantee and set-off agreement dated 02 july 2002 and
Created on 25 Jan 2012
Delivered on 31 Jan 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Legal charge
Created on 03 Dec 2008
Delivered on 05 Dec 2008
Status fully-satisfied
Persons Entitled
Benchmark Properties Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land lying to the north of peasholm gap, scarborough, north yorkshire t/no NYK363000 and land lying to the north of peasholm gap, north bay, scarborough, north yorkshire t/no NYK358879, all fixtures and all proceeds of sale, all moveable plant and machinery see image for full details.
Transactions
Legal charge
Created on 31 Oct 2008
Delivered on 06 Nov 2008
Status fully-satisfied
Persons Entitled
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
All those pieces or parcels of land and the buildings now or hereafter erected thereon situate at and bordering north bay and burniston road and land at ryndle avenue scarborough comprising phase 1B of the first phase of the development of the sands scarborough; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 07 Jul 2008
Delivered on 11 Jul 2008
Status fully-satisfied
Persons Entitled
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 land and buildings now or hereafter erected thereon at north bay scarborough comprising phase 1B of developments of the sands scarborough by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Transactions
Charge of deposit
Created on 24 Apr 2007
Delivered on 05 May 2007
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
All deposits now and in the future credited to account designation 10341491 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Transactions
Assignment by way of security over the benefit of building contracts and performance bond
Created on 20 Apr 2007
Delivered on 02 May 2007
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 aforementioned instrument creating or evidencing the charge
Short Particulars
Jct building agreement dated 2 march 2007 between the company and tolent construction limited relating to phase 1A the sands north bay scarborough, jct building agreement dated 2 march 2007 between the company and tolent construction limited relating to phase 1B the sands north bay scarborough, performance bond dated 2 april 2007 between euler hermes guarantee PLC in respect of tolent construction limited under phase 1A building contract, performance bond dated 2 april 2007 between euler hermes guarantee PLC in respect of tolent construction limited unde. See the mortgage charge document for full details.
Transactions
Charge of agreement for lease
Created on 20 Apr 2007
Delivered on 02 May 2007
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
An agreement dated 6 december 2002 as varied by a supplemental agreeement dated 7 february 2007 for the grant of a lease or leases of land and buildings at northbay scarborough and all money, interest in all contracts. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 08 Jan 1998
Delivered on 10 Jan 1998
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
Land at stockton road middlesbrough together with goodwill and proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Transactions
Debenture
Created on 06 Jan 1998
Delivered on 14 Jan 1998
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
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