ADVENTURE GOLF ISLAND LIMITED
BELFAST


Company number NI062245
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address 9 CHERRYVALLEY, BELFAST, ANTRIM, BT5 6PH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 3 . The most likely internet sites of ADVENTURE GOLF ISLAND LIMITED are www.adventuregolfisland.co.uk, and www.adventure-golf-island.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Adventure Golf Island Limited is a Private Limited Company. The company registration number is NI062245. Adventure Golf Island Limited has been working since 13 December 2006. The present status of the company is Active. The registered address of Adventure Golf Island Limited is 9 Cherryvalley Belfast Antrim Bt5 6ph. . CORRIE, Dinah is a Secretary of the company. CORRIE, Dinah is a Director of the company. CORRIE, Matthew is a Director of the company. CORRIE, Paul is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
CORRIE, Dinah
Appointed Date: 01 May 2007
Director
CORRIE, Dinah
Appointed Date: 01 May 2007
70 years old
Director
CORRIE, Matthew
Appointed Date: 01 May 2007
41 years old
Director
CORRIE, Paul
Appointed Date: 01 May 2007
71 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 13 December 2006
Appointed Date: 13 December 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 13 December 2006
Appointed Date: 13 December 2006

Persons With Significant Control

Mrs Dinah Corrie
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Corrie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Corrie
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVENTURE GOLF ISLAND LIMITED Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 3
...
... and 25 more events
25 May 2007
Resolution to change name
25 May 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
14 May 2007
Change of dirs/sec
14 May 2007
Change of dirs/sec
13 Dec 2006
Incorporation

ADVENTURE GOLF ISLAND LIMITED Charges

2 July 2008
Standard security
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies standard security. 1.26 acres to south of…
10 June 2008
Debenture
Delivered: 16 June 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. Demises and assigns unto the…

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