BOYLE LEISURE LIMITED

Company number NI041157
Status Active
Incorporation Date 7 July 2001
Company Type Private Limited Company
Address 7 FRANCES STREET, NEWRY, BT35 8BQ
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BOYLE LEISURE LIMITED are www.boyleleisure.co.uk, and www.boyle-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Boyle Leisure Limited is a Private Limited Company. The company registration number is NI041157. Boyle Leisure Limited has been working since 07 July 2001. The present status of the company is Active. The registered address of Boyle Leisure Limited is 7 Frances Street Newry Bt35 8bq. . BOYLE, Gerard is a Director of the company. Secretary BOYLE, Bernice has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
BOYLE, Gerard
Appointed Date: 19 July 2001
58 years old

Resigned Directors

Secretary
BOYLE, Bernice
Resigned: 18 August 2009
Appointed Date: 07 July 2001
Director
HARRISON, Malcolm Joseph
Resigned: 19 July 2001
Appointed Date: 07 July 2001
51 years old
Director
KANE, Dorothy May
Resigned: 19 July 2001
Appointed Date: 07 July 2001
89 years old

Persons With Significant Control

Mr Gerard Benedict Boyle
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BOYLE LEISURE LIMITED Events

12 Dec 2016
Confirmation statement made on 7 July 2016 with updates
19 Nov 2016
Compulsory strike-off action has been discontinued
17 Nov 2016
Total exemption small company accounts made up to 30 November 2015
14 Oct 2016
Compulsory strike-off action has been suspended
04 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 46 more events
26 Jul 2001
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jul 2001
Articles
07 Jul 2001
Memorandum
07 Jul 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jul 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

BOYLE LEISURE LIMITED Charges

24 May 2007
Debenture
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…
21 October 2004
Standard security
Delivered: 26 October 2004
Status: Satisfied on 9 November 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. Floating charge over all assets of…

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