FISHER OUTDOOR LEISURE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 05659660 |
| Category | Private Limited Company |
| Incorporated | 21 Dec 2005 |
| Age | 18 years, 4 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
FISHER OUTDOOR LEISURE HOLDINGS LIMITED is an active private limited company with number 05659660. It was incorporated 18 years, 4 months, 22 days ago, on 21 December 2005. The company address is Roundhouse Road Roundhouse Road, Darlington, DL3 0UR, County Durham, England.
Company Charges
A registered charge
Created on 24 Nov 2022
Delivered on 29 Nov 2022
Status outstanding
Persons Entitled
Lgt Private Debt (UK) Limited (as Security Agent)
Transactions
A registered charge
Created on 24 Nov 2022
Delivered on 25 Nov 2022
Status outstanding
Persons Entitled
Praetura Commercial Finance Limited
Transactions
A registered charge
Created on 19 Jul 2022
Delivered on 25 Jul 2022
Status outstanding
Persons Entitled
Wilmington Trust (London) Limited as Security Trustee
Transactions
A registered charge
Created on 04 Mar 2022
Delivered on 10 Mar 2022
Status fully-satisfied
Persons Entitled
Palatine Private Equity LLP as Security Trustee
Transactions
A registered charge
Created on 04 Mar 2022
Delivered on 07 Mar 2022
Status outstanding
Persons Entitled
Wilmington Trust (London) Limited as Security Trustee for the Secured Parties
Short Particulars
No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
Transactions
A registered charge
Created on 22 Jan 2021
Delivered on 28 Jan 2021
Status outstanding
Persons Entitled
Lloyds Bank PLC
Short Particulars
No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
Transactions
A registered charge
Created on 15 Dec 2017
Delivered on 27 Dec 2017
Status outstanding
Persons Entitled
Lloyds Bank PLC
Short Particulars
No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document.
Transactions
A registered charge
Created on 15 Dec 2017
Delivered on 27 Dec 2017
Status outstanding
Persons Entitled
Wilmington Trust (London) Limited
Short Particulars
No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document.
Transactions
A registered charge
Created on 15 Dec 2017
Delivered on 19 Dec 2017
Status fully-satisfied
Persons Entitled
Palatine Private Equity LLP Acting as Security Trustee
Transactions
A registered charge
Created on 15 Dec 2017
Delivered on 19 Dec 2017
Status fully-satisfied
Persons Entitled
Palatine Private Equity LLP Acting as Security Trustee
Transactions
A registered charge
Created on 01 Mar 2017
Delivered on 08 Mar 2017
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC as Security Agent
Short Particulars
Fixed charges over all land and intellectual property owned by the company at any time.
Transactions
A registered charge
Created on 15 Apr 2016
Delivered on 28 Apr 2016
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC as Security Agent
Short Particulars
N/A.
Transactions
A registered charge
Created on 15 Apr 2016
Delivered on 27 Apr 2016
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 15 Apr 2016
Delivered on 18 Apr 2016
Status fully-satisfied
Persons Entitled
Ldc (Managers) Limited
Short Particulars
By way of a first fixed legal mortgage over property (present and future), equipment, debts, securities, intellectual property (present and future), uncalled capital and goodwill, benefits in respect of future contracts, cash at the bank. For further details please refer to the instrument.
Transactions
Mortgage of life policy
Created on 27 Jun 2006
Delivered on 29 Jun 2006
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company and fisher outdoor leisure limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The policy together with the beneficial interest in it. The policy meaning the term protection plan in respect of richard allmark dated 2 june 2006, issued by st james's place UK PLC, policy number 54C83C95.
Transactions
Mortgage of life policy
Created on 27 Jun 2006
Delivered on 29 Jun 2006
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company and fisher outdoor leisure limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The policy together with the beneficial interest in it. The policy meaning the term protection plan in respect of iain garden dated 2 june 2006 issued by st james's place UK PLC policy number 56C75D32. See the mortgage charge document for full details.
Transactions
Composite guarantee and debenture
Created on 02 Jun 2006
Delivered on 14 Jun 2006
Status fully-satisfied
Persons Entitled
Isis Ep LLP 9AS Security Trustee for the Security Beneficiaries the Trustee)
Amount Secured
All monies due or to become due from the company to the security beneficiaries (or any of them) or to the chargee on any account whatsoever 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
Debenture
Created on 02 Jun 2006
Delivered on 09 Jun 2006
Status fully-satisfied
Persons Entitled
Hsbc Bank 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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