CASTLE ARCHDALE MARINA LTD
ENNISKILLEN


Company number NI030070
Status Active
Incorporation Date 18 October 1995
Company Type Private Limited Company
Address CASTLE ARCHDALE CARAVAN PARK, LISNARICK, ENNISKILLEN, CO. FERMANAGH, BT94 1PP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 October 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 October 2015. The most likely internet sites of CASTLE ARCHDALE MARINA LTD are www.castlearchdalemarina.co.uk, and www.castle-archdale-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Castle Archdale Marina Ltd is a Private Limited Company. The company registration number is NI030070. Castle Archdale Marina Ltd has been working since 18 October 1995. The present status of the company is Active. The registered address of Castle Archdale Marina Ltd is Castle Archdale Caravan Park Lisnarick Enniskillen Co Fermanagh Bt94 1pp. . MAHON, David Albert is a Secretary of the company. BRADSHAW, Jonathan is a Director of the company. MAHON, David Albert is a Director of the company. Director BRADSHAW, Ivan Richard has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MAHON, David Albert
Appointed Date: 18 October 1995

Director
BRADSHAW, Jonathan
Appointed Date: 30 April 2015
41 years old

Director
MAHON, David Albert
Appointed Date: 18 October 1995
69 years old

Resigned Directors

Director
BRADSHAW, Ivan Richard
Resigned: 30 April 2015
Appointed Date: 18 October 1995
68 years old

Persons With Significant Control

Mr Jonathan Bradshaw
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Castle Archdale Caravan Park & Camping Site Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE ARCHDALE MARINA LTD Events

09 May 2017
Total exemption small company accounts made up to 30 October 2016
03 Nov 2016
Confirmation statement made on 18 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 October 2015
07 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2

07 Dec 2015
Appointment of Mr Jonathan Bradshaw as a director on 30 April 2015
...
... and 46 more events
24 Oct 1995
Change of dirs/sec

18 Oct 1995
Pars re dirs/sit reg off

18 Oct 1995
Decln complnce reg new co

18 Oct 1995
Articles

18 Oct 1995
Memorandum

CASTLE ARCHDALE MARINA LTD Charges

30 June 2000
Mortgage or charge
Delivered: 7 July 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Equitable mortgage. The company's property…
29 September 1999
Mortgage or charge
Delivered: 4 October 1999
Status: Outstanding
Persons entitled: Ulster Bank Limited East
Description: Solicitors' undertaking. The company's property at glenarm…