NEXT GENERATION CLUBS LIMITED
| Status | ACTIVE |
| Company No. | 03273728 |
| Category | Private Limited Company |
| Incorporated | 05 Nov 1996 |
| Age | 27 years, 6 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
NEXT GENERATION CLUBS LIMITED is an active private limited company with number 03273728. It was incorporated 27 years, 6 months, 11 days ago, on 05 November 1996. The company address is The Hangar Mosquito Way The Hangar Mosquito Way, Hatfield, AL10 9AX, Hertfordshire.
Company Charges
A registered charge
Created on 14 Aug 2019
Delivered on 19 Aug 2019
Status fully-satisfied
Persons Entitled
Talos Capital Designated Activity Company as Trustee for Itself and Each of the Other Secured Parties
Short Particulars
The mortgaged property being the leasehold land known as david lloyd health & racquets club, united way, colchester CO4 6AT.
Transactions
A registered charge
Created on 26 Sep 2018
Delivered on 12 Oct 2018
Status fully-satisfied
Persons Entitled
Talos Capital Designated Activity Company
Short Particulars
The tenant's interest in a lease of the subjects known as and forming all and whole the david lloyd leisure centre, newhaven harbour, leith, edinburgh the tenant's interest being registered in the land register of scotland under title number MID107179.
Transactions
A registered charge
Created on 26 Sep 2018
Delivered on 12 Oct 2018
Status fully-satisfied
Persons Entitled
Talos Capital Designated Activity Company
Short Particulars
The tenant's interest in a lease of the subjects known as and forming all and whole the david lloyd leisure centre (formerly known as deaconsbank golf course) the tenant's interest being registered in the land register of scotland under title number REN138596.
Transactions
A registered charge
Created on 26 Sep 2018
Delivered on 12 Oct 2018
Status fully-satisfied
Persons Entitled
Talos Capital Designated Activity Company
Short Particulars
The tenant's interest in a lease of the subjects known as and forming all and whole the david lloyd leisure tennis and leisure centre, newhaven harbour, leith, edinburgh the tenant's interest being registered in the land register of scotland under title number MID107179.
Transactions
A registered charge
Created on 25 Sep 2018
Delivered on 12 Oct 2018
Status fully-satisfied
Persons Entitled
Talos Capital Designated Activity Company
Short Particulars
The tenant's interest in a lease of the subjects known as and forming all and whole the david lloyd leisure tennis and leisure centre 236 netherton road, anniesland, glasgow the tenants interest being registered in the land register of scotland under title number GLA195617.
Transactions
A registered charge
Created on 25 Sep 2018
Delivered on 12 Oct 2018
Status fully-satisfied
Persons Entitled
Talos Capital Designated Activity Company
Short Particulars
All and whole the david lloyd leisure tennis and leisure centre arbroath road, monifieth, dundee the tenant's interest being registered in the land register of scotland under title number ANG47465.
Transactions
A registered charge
Created on 25 Sep 2018
Delivered on 12 Oct 2018
Status fully-satisfied
Persons Entitled
Talos Capital Designated Activity Company
Short Particulars
The tenant's interest in the lease of the subjects known as and forming all and whole the david lloyd leisure tennis and leisure centre, arbroath road, monifieth, dundee the tenant's interest being registered in the land register of scotland under title number ANG47465.
Transactions
A registered charge
Created on 21 Sep 2018
Delivered on 28 Sep 2018
Status fully-satisfied
Persons Entitled
Talos Capital Designated Activity Company as Security Agent for Each of the Secured Parties
Transactions
A registered charge
Created on 21 Sep 2018
Delivered on 28 Sep 2018
Status fully-satisfied
Persons Entitled
Talos Capital Designated Activity Company as Security Agent for Each of the Secured Parties
Short Particulars
The mortgaged property being land at northern gateway, colchester, essex with title number EX929947.
Transactions
A registered charge
Created on 18 Dec 2015
Delivered on 23 Dec 2015
Status fully-satisfied
Persons Entitled
Wilmington Trust (London) Limited (the Security Agent)
Short Particulars
All and whole subjects lying in the parish of eastwood and county of renfrew k/a and forming deaconsbank golf course, deaconsbank and additional ground t/no REN138596.
Transactions
A registered charge
Created on 08 Dec 2015
Delivered on 15 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 chargor's interest in a ninety-four year sublease in relation to property forming deaconsbank golf course, deaconsbank and additional ground pertaining thereto, currently undergoing registration in the land register of scotland under title number REN138596. Please refer to the instrument for further details.
Transactions
A registered charge
Created on 08 Dec 2015
Delivered on 15 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 northern gateway, colchester, essex which is currently undergoing registration at the land registry. Please refer to the instrument for further details.
Transactions
A registered charge
Created on 09 Nov 2015
Delivered on 13 Nov 2015
Status fully-satisfied
Persons Entitled
Trimont Real Estate Advisors B.V., (As the Security Agent for the Secured Parties)
Short Particulars
Land at northern gateway, united way, colchester.
Transactions
A registered charge
Created on 07 Sep 2015
Delivered on 16 Sep 2015
Status fully-satisfied
Persons Entitled
Trimont Real Estaet Advisors B.V. (As Securty Agent)
Short Particulars
Deaconsbank golf course and additional ground pertaining thereto, extending in total to 35.887 hectares or thereby.
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.,(The " Security Agent")
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Amendment deed relating to a debenture originally dated 03 june 2007 and
Created on 03 Nov 2008
Delivered on 19 Nov 2008
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
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) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Properties charged please refer to for form 395 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 see image for full details.
Transactions
Share pledge
Created on 03 Nov 2008
Delivered on 15 Nov 2008
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (The Security Agent)
Amount Secured
All monies due or to become due from each obligor and each granter to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The pledges and assigns the existing shares and related rights and any additional shares see image for full details.
Transactions
Debenture
Created on 03 Nov 2008
Delivered on 14 Nov 2008
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (As Security Agent)
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short 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 see image for full details.
Transactions
Standard security which was presented for registration in scotland on 18 september 2007
Created on 06 Sep 2007
Delivered on 04 Oct 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the security agent and/or the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Lease of north grange farm next generation club arbroath road monifieth dundee t/n ang 47465.
Transactions
Standard security which was presented for registration in scotland on 18 september 2007
Created on 06 Sep 2007
Delivered on 04 Oct 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the security agent and/or the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Lease of next generation club 236 netherton road glasgow t/n GLA195617.
Transactions
A standard security which was presented for registration in scotland on the 08/10/07 and
Created on 02 Aug 2007
Delivered on 24 Oct 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the security agent and/or the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Lease of the subjects ka/ next generation club newhaven harbour leith edinburgh t/no MID107179. See the mortgage charge document for full details.
Transactions
Share pledge
Created on 02 Aug 2007
Delivered on 16 Aug 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 or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Assigns the existing shares and related rights. 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
Charge of beneficial interest
Created on 18 Jul 2007
Delivered on 02 Aug 2007
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC in Its Capacity as Security Trustee for the Finance Parties(The Security Trustee)
Amount Secured
All monies due or to become due from each obligor or the company to the finance parties on any account whatsoever
Short Particulars
By way of fixed charge its beneficial interest in the property being l/h property k/a land and buildings at the greenway centre southmead bristol t/n BL99689 the shares and any present and future insurances all rental income. See the mortgage charge document for full details.
Transactions
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