LOUGHVIEW LEISURE GROUP LIMITED
CARRICKFERGUS CASTLEVIEW MEWS LIMITED


Company number NI051239
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address 75 BELFAST ROAD, CARRICKFERGUS, ANTRIM, BT38 8PH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Registration of charge NI0512390019, created on 7 October 2016; Registration of charge NI0512390009, created on 7 October 2016; Registration of charge NI0512390017, created on 7 October 2016. The most likely internet sites of LOUGHVIEW LEISURE GROUP LIMITED are www.loughviewleisuregroup.co.uk, and www.loughview-leisure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Loughview Leisure Group Limited is a Private Limited Company. The company registration number is NI051239. Loughview Leisure Group Limited has been working since 21 July 2004. The present status of the company is Active. The registered address of Loughview Leisure Group Limited is 75 Belfast Road Carrickfergus Antrim Bt38 8ph. . KEARNEY, Christopher is a Secretary of the company. CARSON, Stephen is a Director of the company. KEARNEY, Christopher is a Director of the company. KEARNEY, Patrick is a Director of the company. Secretary HARRISON, Terry has been resigned. Secretary WILSON, Hugh Robert Harper has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director ADAIR, Neil Robert has been resigned. Director HARRISON, Terence Oliver has been resigned. Director MC CONVILLE, Brian has been resigned. Director MCCARTNEY, Peter has been resigned. Director MITCHELL, Damian has been resigned. Director WILSON, Hugh Robert Harper has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
KEARNEY, Christopher
Appointed Date: 26 May 2015
Director
CARSON, Stephen
Appointed Date: 26 May 2015
54 years old
Director
KEARNEY, Christopher
Appointed Date: 26 May 2015
41 years old
Director
KEARNEY, Patrick
Appointed Date: 24 August 2004
71 years old

Resigned Directors

Secretary
HARRISON, Terry
Resigned: 16 June 2006
Appointed Date: 24 August 2004
Secretary
WILSON, Hugh Robert Harper
Resigned: 21 January 2015
Appointed Date: 16 June 2006
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 24 August 2004
Appointed Date: 21 July 2004
Director
ADAIR, Neil Robert
Resigned: 01 March 2013
Appointed Date: 16 June 2006
63 years old
Director
HARRISON, Terence Oliver
Resigned: 16 June 2006
Appointed Date: 23 December 2004
69 years old
Director
MC CONVILLE, Brian
Resigned: 21 August 2007
Appointed Date: 16 June 2006
64 years old
Director
MCCARTNEY, Peter
Resigned: 21 January 2015
Appointed Date: 01 January 2008
54 years old
Director
MITCHELL, Damian
Resigned: 21 January 2015
Appointed Date: 04 January 2010
48 years old
Director
WILSON, Hugh Robert Harper
Resigned: 21 January 2015
Appointed Date: 16 June 2006
60 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 24 August 2004
Appointed Date: 21 July 2004

Persons With Significant Control

Mr Christopher Kearney
Notified on: 21 July 2016
41 years old
Nature of control: Has significant influence or control
Mr Patrick Kearney
Notified on: 21 July 2016
71 years old
Nature of control: Has significant influence or control
Mr Stephen Carson
Notified on: 21 July 2016
54 years old
Nature of control: Has significant influence or control
Kilmona Holdings Gibraltar Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – 75% or more

LOUGHVIEW LEISURE GROUP LIMITED Events

10 Oct 2016
Registration of charge NI0512390019, created on 7 October 2016
10 Oct 2016
Registration of charge NI0512390009, created on 7 October 2016
10 Oct 2016
Registration of charge NI0512390017, created on 7 October 2016
10 Oct 2016
Registration of charge NI0512390016, created on 7 October 2016
10 Oct 2016
Registration of charge NI0512390010, created on 7 October 2016
...
... and 103 more events
21 Jul 2004
Incorporation
21 Jul 2004
Decln complnce reg new co
21 Jul 2004
Pars re dirs/sit reg off
21 Jul 2004
Articles
21 Jul 2004
Memorandum

LOUGHVIEW LEISURE GROUP LIMITED Charges

7 October 2016
Charge code NI05 1239 0019
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Tennent's NI Limited
Description: The chimney corner hotel, 630 antrim road, newtownabbey…
7 October 2016
Charge code NI05 1239 0018
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Tennent's NI Limited
Description: Ten square hotel, 10 donegall square south, 1-5 linenhall…
7 October 2016
Charge code NI05 1239 0017
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Tennent's NI Limited
Description: Contains fixed charge…
7 October 2016
Charge code NI05 1239 0016
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Tennent's NI Limited
Description: (I) loughshore hotel, 75 belfast road, carrickfergus, co…
7 October 2016
Charge code NI05 1239 0015
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All the property situate at and known as children's play…
7 October 2016
Charge code NI05 1239 0014
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All the property situate at and known as site adjacent to…
7 October 2016
Charge code NI05 1239 0013
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: The owner, as a continuing security for the payment on…
7 October 2016
Charge code NI05 1239 0012
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: The land and buildings situate at and known as ten square…
7 October 2016
Charge code NI05 1239 0011
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: The land and buildings situate at and known as lancashire…
7 October 2016
Charge code NI05 1239 0010
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: The land and buildings situate at and known as loughshore…
7 October 2016
Charge code NI05 1239 0009
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: The land and buildings situate at and known as the chimney…
12 October 2011
Security on bank accounts
Delivered: 25 October 2011
Status: Satisfied on 21 September 2016
Persons entitled: National Asset Loan Management Limited
Description: By the charge the company charged to the lender by way of…
15 February 2007
Mortgage or charge
Delivered: 2 March 2007
Status: Satisfied on 21 September 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge over premises and liquor licence…
16 June 2006
Debenture
Delivered: 5 July 2006
Status: Satisfied on 21 September 2016
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Debenture - all monies. 1. the rental income and the…
2 February 2005
Mortgage or charge
Delivered: 18 February 2005
Status: Satisfied on 16 June 2006
Persons entitled: Hsbc Bank PLC
Description: All monies legal charge.. The property at: the land and…
2 February 2005
Mortgage or charge
Delivered: 18 February 2005
Status: Satisfied on 21 September 2016
Persons entitled: Hsbc Bank PLC
Description: All monies legal charge. Property at units 10 and 11…
2 February 2005
Mortgage or charge
Delivered: 9 February 2005
Status: Satisfied on 15 February 2008
Persons entitled: Diageo Northern Ireland Limited
Description: All monies mortgage/charge.. Firstly - all that the…
2 February 2005
Mortgage or charge
Delivered: 7 February 2005
Status: Satisfied on 15 February 2008
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies floating charge. As continuing security for the…
2 February 2005
Mortgage or charge
Delivered: 7 February 2005
Status: Satisfied on 15 February 2008
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies mortgage and charge. The quality hotel, 75…

Similar Companies

LOUGHVIEW JOINERY & CONSTRUCTION LIMITED LOUGHVIEW JOINERY LTD LOUGHVIEW LIMITED LOUGHVIEW MANAGEMENT COMPANY LIMITED LOUGHVIEW PROJECT SOLUTIONS LTD LOUGHVIEW PROPERTIES LTD LOUGHVIEW PROPERTY MANAGEMENT LIMITED