NEWCASTLE ARCADIA LEISURE LIMITED
NEWCASTLE


Company number NI017621
Status Active
Incorporation Date 3 July 1984
Company Type Private Limited Company
Address 37-39 CENTRAL PROMENADE, NEWCASTLE, DOWN, NORTHERN IRELAND, BT33 0AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Registered office address changed from 140 Moneymore Road Cookstown County Tyrone BT80 9UU to 37-39 Central Promenade Newcastle Down BT33 0AA on 28 February 2017; Termination of appointment of Martin Peter Charles Conway as a director on 1 June 2016. The most likely internet sites of NEWCASTLE ARCADIA LEISURE LIMITED are www.newcastlearcadialeisure.co.uk, and www.newcastle-arcadia-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Newcastle Arcadia Leisure Limited is a Private Limited Company. The company registration number is NI017621. Newcastle Arcadia Leisure Limited has been working since 03 July 1984. The present status of the company is Active. The registered address of Newcastle Arcadia Leisure Limited is 37 39 Central Promenade Newcastle Down Northern Ireland Bt33 0aa. . CONWAY, Austin is a Director of the company. Secretary CONWAY, Martin Peter Charles has been resigned. Director CONWAY, Anthony has been resigned. Director CONWAY, Anthony John has been resigned. Director CONWAY, Martin Peter Charles has been resigned. Director CONWAY, Martin Peter Charles has been resigned. Director CREELMAN, Henry has been resigned. Director CREELMAN, James Leo has been resigned. Director CREELMAN, John Brendan has been resigned. Director CREELMAN, Joseph Anthony has been resigned. Director CREELMAN, Philomena has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CONWAY, Austin
Appointed Date: 01 March 2003
65 years old

Resigned Directors

Secretary
CONWAY, Martin Peter Charles
Resigned: 01 June 2016
Appointed Date: 03 July 1984

Director
CONWAY, Anthony
Resigned: 01 June 2016
Appointed Date: 01 March 2003
62 years old

Director
CONWAY, Anthony John
Resigned: 09 June 2008
Appointed Date: 01 March 2003
62 years old

Director
CONWAY, Martin Peter Charles
Resigned: 09 June 2008
Appointed Date: 01 March 2003
66 years old

Director
CONWAY, Martin Peter Charles
Resigned: 01 June 2016
Appointed Date: 01 January 2003
66 years old

Director
CREELMAN, Henry
Resigned: 01 March 2003
Appointed Date: 03 July 1984
99 years old

Director
CREELMAN, James Leo
Resigned: 01 March 2003
Appointed Date: 03 July 1984
61 years old

Director
CREELMAN, John Brendan
Resigned: 01 March 2003
Appointed Date: 03 July 1984
62 years old

Director
CREELMAN, Joseph Anthony
Resigned: 01 March 2003
Appointed Date: 03 July 1984
66 years old

Director
CREELMAN, Philomena
Resigned: 01 March 2003
Appointed Date: 03 July 1984
98 years old

Persons With Significant Control

Mr Austin Conway
Notified on: 28 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

NEWCASTLE ARCADIA LEISURE LIMITED Events

28 Feb 2017
Confirmation statement made on 28 December 2016 with updates
28 Feb 2017
Registered office address changed from 140 Moneymore Road Cookstown County Tyrone BT80 9UU to 37-39 Central Promenade Newcastle Down BT33 0AA on 28 February 2017
23 Jun 2016
Termination of appointment of Martin Peter Charles Conway as a director on 1 June 2016
23 Jun 2016
Termination of appointment of Anthony Conway as a director on 1 June 2016
23 Jun 2016
Termination of appointment of Martin Peter Charles Conway as a secretary on 1 June 2016
...
... and 80 more events
03 Jul 1984
Pars re dirs/sit reg offi

03 Jul 1984
Statement of nominal cap

03 Jul 1984
Decln complnce reg new co

03 Jul 1984
Articles
03 Jul 1984
Memorandum

NEWCASTLE ARCADIA LEISURE LIMITED Charges

18 February 1991
Debenture
Delivered: 26 February 1991
Status: Satisfied on 22 January 2004
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charge over the undertaking and all…