DK LEISURE LTD
COLERAINE


Company number NI060413
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address 283 DRUMCROON ROAD, COLERAINE, CO. DERRY, BT51 3QT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Satisfaction of charge NI0604130005 in full; Satisfaction of charge NI0604130007 in full; Satisfaction of charge NI0604130006 in full. The most likely internet sites of DK LEISURE LTD are www.dkleisure.co.uk, and www.dk-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Dk Leisure Ltd is a Private Limited Company. The company registration number is NI060413. Dk Leisure Ltd has been working since 07 August 2006. The present status of the company is Active. The registered address of Dk Leisure Ltd is 283 Drumcroon Road Coleraine Co Derry Bt51 3qt. . FRIEL, Dermot is a Secretary of the company. FRIEL, Dermot is a Director of the company. MC GILLIGAN, Kieran Joseph is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FRIEL, Dermot
Appointed Date: 11 August 2006

Director
FRIEL, Dermot
Appointed Date: 11 August 2006
53 years old

Director
MC GILLIGAN, Kieran Joseph
Appointed Date: 11 August 2006
50 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 11 August 2006
Appointed Date: 07 August 2006

Director
HARRISON, Malcolm Joseph
Resigned: 11 August 2006
Appointed Date: 07 August 2006
51 years old

Director
KANE, Dorothy May
Resigned: 11 August 2006
Appointed Date: 07 August 2006
89 years old

Persons With Significant Control

Mr Dermot Friel
Notified on: 7 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kieran Joseph Mcgilligan
Notified on: 7 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DK LEISURE LTD Events

07 Sep 2016
Satisfaction of charge NI0604130005 in full
07 Sep 2016
Satisfaction of charge NI0604130007 in full
07 Sep 2016
Satisfaction of charge NI0604130006 in full
06 Sep 2016
Registration of charge NI0604130008, created on 19 August 2016
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 38 more events
20 Sep 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

20 Sep 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

05 Sep 2006
Cert change
05 Sep 2006
Resolution to change name
07 Aug 2006
Incorporation

DK LEISURE LTD Charges

19 August 2016
Charge code NI06 0413 0008
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All those premises situate at and known as bushtown house…
6 May 2016
Charge code NI06 0413 0007
Delivered: 12 May 2016
Status: Satisfied on 7 September 2016
Persons entitled: John Cunningham
Description: All that and those the lands and premises situate at and…
6 May 2016
Charge code NI06 0413 0006
Delivered: 12 May 2016
Status: Satisfied on 7 September 2016
Persons entitled: John Cunningham
Description: Contains fixed charge…
6 May 2016
Charge code NI06 0413 0005
Delivered: 12 May 2016
Status: Satisfied on 7 September 2016
Persons entitled: John Cunningham
Description: All that and those the lands and premises situate at and…
12 September 2011
Legal charge
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Diageo NI Limited
Description: All that the land comprised in folio number LY96354 county…
26 September 2008
Mortgage or charge
Delivered: 29 September 2008
Status: Satisfied on 12 May 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. All that and those the…
13 October 2006
Debenture
Delivered: 17 October 2006
Status: Satisfied on 12 May 2016
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. All that and those the…
9 October 2006
Mortgage or charge
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: All monies legal charge. Premises comprised in folio 21235…