CONWAY BROS. (LEISURE) LIMITED
COOKSTOWN


Company number NI020861
Status Active
Incorporation Date 9 September 1987
Company Type Private Limited Company
Address 140 MONEYMORE ROAD, COOKSTOWN, COUNTY TYRONE, BT80 9UU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Austin Brian Dermot Conway as a director on 1 June 2016; Termination of appointment of Austin Brian Dermot Conway as a secretary on 1 June 2016. The most likely internet sites of CONWAY BROS. (LEISURE) LIMITED are www.conwaybrosleisure.co.uk, and www.conway-bros-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Conway Bros Leisure Limited is a Private Limited Company. The company registration number is NI020861. Conway Bros Leisure Limited has been working since 09 September 1987. The present status of the company is Active. The registered address of Conway Bros Leisure Limited is 140 Moneymore Road Cookstown County Tyrone Bt80 9uu. . CONWAY, John Anthony Dermot is a Director of the company. CONWAY, Martin Peter Charles is a Director of the company. Secretary CONWAY, Austin Brian Dermot has been resigned. Director CONWAY, Austin Brian Dermot has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CONWAY, John Anthony Dermot
Appointed Date: 09 September 1987
62 years old
Director
CONWAY, Martin Peter Charles
Appointed Date: 09 September 1987
66 years old

Resigned Directors

Secretary
CONWAY, Austin Brian Dermot
Resigned: 01 June 2016
Appointed Date: 09 September 1987
Director
CONWAY, Austin Brian Dermot
Resigned: 01 June 2016
Appointed Date: 09 September 1987
65 years old

Persons With Significant Control

Mr Anthony John Conway
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Peter Charles Conway
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONWAY BROS. (LEISURE) LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jun 2016
Termination of appointment of Austin Brian Dermot Conway as a director on 1 June 2016
29 Jun 2016
Termination of appointment of Austin Brian Dermot Conway as a secretary on 1 June 2016
11 May 2016
Accounts for a dormant company made up to 31 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 6
...
... and 72 more events
09 Sep 1987
Decln complnce reg new co
09 Sep 1987
Articles
09 Sep 1987
Pars re dirs/sit reg off
09 Sep 1987
Statement of nominal cap
09 Sep 1987
Incorporation

CONWAY BROS. (LEISURE) LIMITED Charges

3 June 2011
Statutory mortgage
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Dermot Anthony Conway Austin Conway Martin Conway
Description: All that dwelling house and premises situate at and known…
30 April 2009
Mortgage or charge
Delivered: 13 May 2009
Status: Satisfied on 24 July 2012
Persons entitled: As Trustees of the Conway Bros(Vision) Special Pension Fund Austin Conway Dermot Anthony Conway Martin Conway
Description: All monies mortgage. 78B downs road, newcastle, co down.
1 May 2008
Mortgage or charge
Delivered: 20 May 2008
Status: Satisfied on 24 July 2012
Persons entitled: As Trustees of the Conway Bros (Vision) Special Dermot Anthony Conway Austin Conway Martin Conway Pension Fund
Description: All monies mortgage. The dwelling house and premises…

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