Company number NI027882
Status Active
Incorporation Date 27 October 1993
Company Type Private Limited Company
Address QUAKER BUILDINGS, HIGH STREET, LURGAN, CRAIGAVON, BT66 8BB
Home Country United Kingdom
Nature of Business 77210 - Renting and leasing of recreational and sports goods
Phone, email, etc
Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 31 October 2015; Director's details changed for Andrew David Mcbride on 2 December 2015. The most likely internet sites of ERNE LEISURE DEVELOPMENT COMPANY LIMITED are www.erneleisuredevelopmentcompany.co.uk, and www.erne-leisure-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Erne Leisure Development Company Limited is a Private Limited Company.
The company registration number is NI027882. Erne Leisure Development Company Limited has been working since 27 October 1993.
The present status of the company is Active. The registered address of Erne Leisure Development Company Limited is Quaker Buildings High Street Lurgan Craigavon Bt66 8bb. . MORTON, Judith Helen is a Secretary of the company. BULLOCK, Colin is a Director of the company. MCBRIDE, Andrew David is a Director of the company. MORTON, John Stewart is a Director of the company. MORTON, Judith Helen is a Director of the company. Director THOMAS, Eric Arthur has been resigned. Director THOMAS, Marie Josephine has been resigned. The company operates in "Renting and leasing of recreational and sports goods".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Stewart Morton
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Lakeview Marina Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ERNE LEISURE DEVELOPMENT COMPANY LIMITED Events
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 May 2016
Accounts for a small company made up to 31 October 2015
02 Dec 2015
Director's details changed for Andrew David Mcbride on 2 December 2015
02 Dec 2015
Director's details changed for Mr Colin Bullock on 2 December 2015
02 Dec 2015
Secretary's details changed for Judith Helen Morton on 2 December 2015
...
... and 118 more events
27 Oct 1993
Incorporation
27 Oct 1993
Decln complnce reg new co
30 April 2014
Charge code NI02 7882 0027
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
23 March 1999
Mortgage or charge
Delivered: 30 March 1999
Status: Satisfied
on 8 June 1999
Persons entitled: Bank of Ireland
Description: Fixed and floating charge & debenture. Fixed charge on…
14 March 1997
Mortgage or charge
Delivered: 19 March 1997
Status: Outstanding
Persons entitled: Icc Bank PLC
Description: All monies. Mortgage 1. all that leasehold premises…
14 March 1997
Mortgage or charge
Delivered: 19 March 1997
Status: Satisfied
on 8 June 1999
Persons entitled: Icc Bank PLC
Description: All monies. Chattel mortgage carlow class. K48 cruiser hull…
14 March 1997
Mortgage or charge
Delivered: 19 March 1997
Status: Satisfied
on 8 June 1999
Persons entitled: Icc Bank PLC
Description: All monies. Chattel mortgage carlow class. K49 cruiser hull…
14 March 1997
Mortgage or charge
Delivered: 19 March 1997
Status: Satisfied
on 8 June 1999
Persons entitled: Icc Bank PLC
Description: All monies. Chattel mortgage kilkenny class. Cruiser hull…
14 March 1997
Mortgage or charge
Delivered: 19 March 1997
Status: Satisfied
on 8 June 1999
Persons entitled: Icc Bank PLC
Description: All monies. Chattel mortgage kilkenny class. Cruiser hull…
19 June 1996
Mortgage or charge
Delivered: 21 June 1996
Status: Satisfied
on 8 June 1999
Persons entitled: Icc Bank PLC
Description: All monies. Chattel mortgage one K51 cruiser hold no…
19 June 1996
Mortgage or charge
Delivered: 21 June 1996
Status: Satisfied
on 8 June 1999
Persons entitled: Icc Bank PLC
Description: All monies. Chattel mortgage one K46 cruiser hold…
19 June 1996
Mortgage or charge
Delivered: 21 June 1996
Status: Satisfied
on 8 June 1999
Persons entitled: Icc Bank PLC
Description: All monies. Chattel mortgage one K50 cruiser hold no…
19 June 1996
Mortgage or charge
Delivered: 21 June 1996
Status: Satisfied
on 8 June 1999
Persons entitled: Icc Bank PLC
Description: All monies. Chattel mortgage one K47 cruiser hold no…
3 April 1996
Mortgage or charge
Delivered: 3 April 1996
Status: Satisfied
on 8 June 1999
Persons entitled: Icc Bank PLC
Description: All monies. Debenture first floating charge over the…
9 February 1996
Mortgage or charge
Delivered: 15 February 1996
Status: Satisfied
on 8 June 1999
Persons entitled: Icc Bank PLC
Description: All monies. Cahttel mortgage details of cruiser:- 1 x N19…
9 February 1996
Mortgage or charge
Delivered: 15 February 1996
Status: Satisfied
on 8 June 1999
Persons entitled: Icc Bank PLC
Description: All monies. Chattel mortgage details of cruiser:-1 x N22…
9 February 1996
Mortgage or charge
Delivered: 15 February 1996
Status: Satisfied
on 8 June 1999
Persons entitled: Icc Bank PLC
Description: All monies. Chattel mortgage details of the cruiser:- 1 x…
9 February 1996
Mortgage or charge
Delivered: 15 February 1996
Status: Satisfied
on 8 June 1999
Persons entitled: Icc Bank PLC
Description: All monies. Chattel mortgage details of cruiser:- 1 x…
9 February 1996
Mortgage or charge
Delivered: 15 February 1996
Status: Satisfied
on 8 June 1999
Persons entitled: Icc Bank PLC
Description: All monies. Chattel mortgage details of cruiser:- 1 x…
9 February 1996
Mortgage or charge
Delivered: 15 February 1996
Status: Satisfied
on 8 June 1999
Persons entitled: Icc Bank PLC
Description: All monies. Chattel mortgage details of cruiser:- 1 x K37…
9 February 1996
Mortgage or charge
Delivered: 15 February 1996
Status: Satisfied
on 8 June 1999
Persons entitled: Icc Bank PLC
Description: All monies chattel mortgage details of the cruiser:- 1 x…
9 February 1996
Mortgage or charge
Delivered: 15 February 1996
Status: Satisfied
on 8 June 1999
Persons entitled: Icc Bank PLC
Description: All monies. Chattel mortgage details of the cruiser:- 1 x…
9 February 1996
Mortgage or charge
Delivered: 15 February 1996
Status: Satisfied
on 8 June 1999
Persons entitled: Icc Bank PLC
Description: All monies. Chattel mortgage details of cruiser:- 1 x XK36…
9 February 1996
Mortgage or charge
Delivered: 15 February 1996
Status: Satisfied
on 8 June 1999
Persons entitled: Icc Bank PLC
Description: All monies. Chattel mortgage details of cruiser:- 1X bounty…
9 February 1996
Mortgage or charge
Delivered: 15 February 1996
Status: Satisfied
on 8 June 1999
Persons entitled: Icc Bank PLC
Description: All monies. Chattel mortgage details of cruiser:- 1X K33…
9 February 1996
Mortgage or charge
Delivered: 15 February 1996
Status: Satisfied
on 8 June 1999
Persons entitled: Icc Bank PLC
Description: All monies. Chattel mortgage details of cruiser:- 1X K35…
9 February 1996
Mortgage or charge
Delivered: 15 February 1996
Status: Satisfied
on 8 June 1999
Persons entitled: Icc Bank PLC
Description: All monies. Chattels mortgage details of cruiser:- 1 x K34…
9 February 1996
Mortgage or charge
Delivered: 14 February 1996
Status: Satisfied
on 8 June 1999
Persons entitled: Icc Bank PLC
Description: All monies. Chattel mortgage details of cruiser:- 1 x N18…
5 December 1994
Mortgage or charge
Delivered: 8 December 1994
Status: Satisfied
on 8 June 1999
Description: All monies. Debenture all the borrower's undertaking and…