HIGHPOINT ADVENTURE MANAGEMENT LTD
NEWCASTLE

Company number NI055451
Status Active
Incorporation Date 8 June 2005
Company Type Private Limited Company
Address 99-101 CENTRAL PROMENADE, NEWCASTLE, COUNTY DOWN, BT33 0HH
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HIGHPOINT ADVENTURE MANAGEMENT LTD are www.highpointadventuremanagement.co.uk, and www.highpoint-adventure-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Highpoint Adventure Management Ltd is a Private Limited Company. The company registration number is NI055451. Highpoint Adventure Management Ltd has been working since 08 June 2005. The present status of the company is Active. The registered address of Highpoint Adventure Management Ltd is 99 101 Central Promenade Newcastle County Down Bt33 0hh. . MC MULLAN, Martin is a Secretary of the company. KEATING, John is a Director of the company. MCMULLAN, Martin is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director MCMULLAN, Susan has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
MC MULLAN, Martin
Appointed Date: 08 June 2005
Director
KEATING, John
Appointed Date: 01 April 2010
52 years old
Director
MCMULLAN, Martin
Appointed Date: 08 June 2005
52 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 08 June 2005
Appointed Date: 08 June 2005
Director
MCMULLAN, Susan
Resigned: 01 April 2010
Appointed Date: 08 June 2005
48 years old

Persons With Significant Control

Inniu Ltd
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more

HIGHPOINT ADVENTURE MANAGEMENT LTD Events

15 Mar 2017
Amended total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
15 Aug 2006
08/06/06 annual return shuttle
28 Jun 2006
Change of ARD
31 Mar 2006
Pars re mortage
17 Sep 2005
Change of dirs/sec
08 Jun 2005
Incorporation

HIGHPOINT ADVENTURE MANAGEMENT LTD Charges

29 March 2006
Debenture
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture - all monies. Floating charge over all assets of…

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