AVA LEISURE LIMITED
BELFAST


Company number NI020971
Status Voluntary Arrangement
Incorporation Date 16 October 1987
Company Type Private Limited Company
Address AVA HOUSE, 14 PRINCE REGENT ROAD, BELFAST, BT5 6QR
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Voluntary arrangement's supervisor's abstract of receipts and payments; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AVA LEISURE LIMITED are www.avaleisure.co.uk, and www.ava-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Ava Leisure Limited is a Private Limited Company. The company registration number is NI020971. Ava Leisure Limited has been working since 16 October 1987. The present status of the company is Voluntary Arrangement. The registered address of Ava Leisure Limited is Ava House 14 Prince Regent Road Belfast Bt5 6qr. . STRANGHAN, Samuel David is a Secretary of the company. SIMPSON, Michael is a Director of the company. STRANAGHAN, Samuel David is a Director of the company. Director KELLY, Henry has been resigned. Director SLOAN, Martin has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
STRANGHAN, Samuel David
Appointed Date: 16 October 1987
Director
SIMPSON, Michael
Appointed Date: 16 October 1987
65 years old
Director
STRANAGHAN, Samuel David
Appointed Date: 16 October 1987
67 years old

Resigned Directors

Director
KELLY, Henry
Resigned: 10 September 2006
Appointed Date: 16 October 1987
71 years old
Director
SLOAN, Martin
Resigned: 30 May 2003
Appointed Date: 16 October 1987
71 years old

Persons With Significant Control

Mr Samuel David Stranaghan
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

AVA LEISURE LIMITED Events

20 Dec 2016
Voluntary arrangement's supervisor's abstract of receipts and payments
15 Dec 2016
Confirmation statement made on 4 July 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Notice to Registrar of voluntary arrangement taking effect
06 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 4,380
...
... and 75 more events
16 Oct 1987
Pars re dirs/sit reg off
16 Oct 1987
Statement of nominal cap
16 Oct 1987
Decln complnce reg new co
16 Oct 1987
Articles
16 Oct 1987
Memorandum

AVA LEISURE LIMITED Charges

16 October 2013
Charge code NI02 0971 0004
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…
24 July 1998
Mortgage or charge
Delivered: 30 July 1998
Status: Satisfied on 27 April 2004
Persons entitled: Icc Bank PLC
Description: First specific charge. The premises situate at and known as…
4 June 1992
Mortgage or charge
Delivered: 9 July 1992
Status: Satisfied on 27 April 2004
Persons entitled: Northern Bank LTD
Description: All monies floating charge the undertaking of the company…
4 June 1992
Mortgage or charge
Delivered: 9 June 1992
Status: Satisfied on 27 April 2004
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…

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