CASTLE ENTERTAINMENT CENTRE LIMITED
BALLYMENA


Company number NI024524
Status Active
Incorporation Date 11 June 1990
Company Type Private Limited Company
Address 51-53 THOMAS STREET, BALLYMENA, ANTRIM, BT43 6AZ
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 3,000 ; Amended total exemption small company accounts made up to 31 October 2014. The most likely internet sites of CASTLE ENTERTAINMENT CENTRE LIMITED are www.castleentertainmentcentre.co.uk, and www.castle-entertainment-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Castle Entertainment Centre Limited is a Private Limited Company. The company registration number is NI024524. Castle Entertainment Centre Limited has been working since 11 June 1990. The present status of the company is Active. The registered address of Castle Entertainment Centre Limited is 51 53 Thomas Street Ballymena Antrim Bt43 6az. . WARD, Paul is a Secretary of the company. KENNEDY, Jean is a Director of the company. O'RIORDAN, Carol is a Director of the company. WARD, Paul is a Director of the company. Secretary ANDERSON, Kevin has been resigned. Secretary ANDERSON, Paul Christopher has been resigned. Director ANDERSON, Kevin has been resigned. Director ANDERSON, Mark has been resigned. Director ANDERSON, Paul Christopher has been resigned. Director WARD, Leo has been resigned. The company operates in "Motion picture projection activities".


Current Directors

Secretary
WARD, Paul
Appointed Date: 24 September 2014

Director
KENNEDY, Jean
Appointed Date: 24 September 2014
74 years old

Director
O'RIORDAN, Carol
Appointed Date: 24 September 2014
77 years old

Director
WARD, Paul
Appointed Date: 24 September 2014
76 years old

Resigned Directors

Secretary
ANDERSON, Kevin
Resigned: 03 August 2006
Appointed Date: 11 June 1990

Secretary
ANDERSON, Paul Christopher
Resigned: 24 September 2014
Appointed Date: 03 August 2006

Director
ANDERSON, Kevin
Resigned: 08 December 2006
Appointed Date: 11 June 1990
110 years old

Director
ANDERSON, Mark
Resigned: 24 September 2014
Appointed Date: 19 February 2013
53 years old

Director
ANDERSON, Paul Christopher
Resigned: 24 September 2014
Appointed Date: 03 August 2006
77 years old

Director
WARD, Leo
Resigned: 29 January 2013
Appointed Date: 11 June 1990
106 years old

CASTLE ENTERTAINMENT CENTRE LIMITED Events

28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
08 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 3,000

02 Sep 2015
Amended total exemption small company accounts made up to 31 October 2014
01 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 22 May 2015
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 84 more events
26 Jul 1990
Resolution to change name

11 Jun 1990
Decln complnce reg new co

11 Jun 1990
Pars re dirs/sit reg off

11 Jun 1990
Articles
11 Jun 1990
Memorandum

CASTLE ENTERTAINMENT CENTRE LIMITED Charges

12 June 1991
Floating charge
Delivered: 13 June 1991
Status: Satisfied on 27 October 1998
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
12 June 1991
Mortgage
Delivered: 13 June 1991
Status: Satisfied on 27 October 1998
Persons entitled: Northern Bank Limited
Description: Folio 18498 county fermanagh and folio 3174 county…