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BOURNE LEISURE LIMITED
1,
Park Lane,
Hemel Hempstead,
Hertfordshire,
HP2 4YL
-
active
Active - Accounts Filed - Age: 24 Year(s)
- Directors: 2
- Company No: 04011660
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BOURNE LEISURE LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BOURNE LEISURE LIMITED
Private limited with Share Capital
Active - Accounts Filed
09 June 2000
55300 Recreational vehicle parks, trailer parks and camping grounds - Recreational vehicle parks, trailer parks and camping grounds
Available to 27 Aug 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Iain Stuart MacMillan | Director | ||
| Mr Paul Charles Flaum | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Situs Asset Management Limited (As Common Security Agent) | OUTSTANDING | |||
| Situs Asset Management Limited | OUTSTANDING | |||
| Situs Asset Management Limited | OUTSTANDING | |||
| Supplemental Security Agreement | Barclays Bank PLC | SATISFIED | ||
| Merchant Services Debenture | Barclays Bank PLC (The Security Agent) | SATISFIED | ||
| Standard Security | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC (The Security Agent) As Security Agent And Trustees For The Lenders | SATISFIED | ||
| Notarial Deed Of Share Pledge | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC As Security Agent And Trustee For The Lenders (As Defined Therein) | SATISFIED | ||
| Share Pledge Agreement | Barclays Bank PLC | SATISFIED | ||
| Debenture Between The Company And Butlins Skyline Limited (The "chargors") And Barclays Bank PLC (The Security Agent) | Barclays Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £7,348,000.00 | £10,248,000.00 | -£26,604,000.00 | £432,612,000.00 | £420,385,000.00 |
| Total Current Liabilities | £1,019,000.00 | £300,121,000.00 | £789,306,000.00 | £175,202,000.00 | £59,000.00 |
| Total Current Assets | £235,433,000.00 | £587,435,000.00 | £389,768,000.00 | £260,028,000.00 | £82,510,000.00 |