Company number NI605545
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address 3 HILL STREET, BELFAST, BT1 2LA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 30 June 2016
This document is being processed and will be available in 5 days.
; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-27
GBP 1
; Registration of charge NI6055450052, created on 31 March 2016. The most likely internet sites of NORTH DOWN LEISURE LIMITED are www.northdownleisure.co.uk, and www.north-down-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. North Down Leisure Limited is a Private Limited Company.
The company registration number is NI605545. North Down Leisure Limited has been working since 16 December 2010.
The present status of the company is Active. The registered address of North Down Leisure Limited is 3 Hill Street Belfast Bt1 2la. . WOLSEY, Sorcha is a Secretary of the company. SINTON, James Henry is a Director of the company. WOLSEY, Conall is a Director of the company. Secretary SINTON, James has been resigned. Director HENRY, Louise has been resigned. Director MORGAN, John Patrick has been resigned. Director SINTON, James Henry has been resigned. Director STEELE, Gillian has been resigned. Director WOLSEY, Connell has been resigned. Director WOLSEY, William Adams has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Secretary
SINTON, James
Resigned: 31 March 2011
Appointed Date: 09 March 2011
Director
HENRY, Louise
Resigned: 09 March 2011
Appointed Date: 16 December 2010
39 years old
Director
STEELE, Gillian
Resigned: 09 March 2011
Appointed Date: 16 December 2010
44 years old
Director
WOLSEY, Connell
Resigned: 31 March 2011
Appointed Date: 09 March 2011
41 years old
NORTH DOWN LEISURE LIMITED Events
31 March 2016
Charge code NI60 5545 0052
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: All that and those the lands and premises comprised in land…
31 March 2016
Charge code NI60 5545 0051
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: The licensed premises comprised in land registry folio…
23 December 2015
Charge code NI60 5545 0050
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 8-10 crown entry, belfast BT1 4DP comprised in land…
23 December 2015
Charge code NI60 5545 0049
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 34-38 church lane, belfast BT1 4QN comprised in land…
23 December 2015
Charge code NI60 5545 0048
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 12 crown entry belfast BT1 4DP comprised in land registry…
23 December 2015
Charge code NI60 5545 0047
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Property known as 12-14 wilsons court belfast BT1 4DQ…
10 February 2015
Charge code NI60 5545 0046
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…
10 February 2015
Charge code NI60 5545 0045
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…
10 February 2015
Charge code NI60 5545 0044
Delivered: 24 February 2015
Status: Satisfied
on 19 February 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Land registry folio DN101089 county down being the licenced…
7 June 2013
Charge code NI60 5545 0043
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The lands and premises situate and currently known as…
7 June 2013
Charge code NI60 5545 0042
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The lands and premises situate and currently known as the…
7 June 2013
Charge code NI60 5545 0041
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The lands and premises situate and currently known as the…
7 June 2013
Charge code NI60 5545 0040
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The lands and premises situate and currently known as…
7 June 2013
Charge code NI60 5545 0039
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The lands and premises situate and currently known as the…
7 June 2013
Charge code NI60 5545 0038
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Tennent's NI Limited
Description: All that and those the lands buildings hereditaments rights…
7 June 2013
Charge code NI60 5545 0037
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Tennent's NI Limited
Description: All that and those the lands buildings hereditaments rights…
7 June 2013
Charge code NI60 5545 0036
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Tennent's NI Limited
Description: All that and those the lands buildings hereditaments rights…
7 June 2013
Charge code NI60 5545 0035
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Tennent's NI Limited
Description: All that and those the lands buildings hereditaments rights…
7 June 2013
Charge code NI60 5545 0034
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Tennent's NI Limited
Description: All that and those the lands buildings hereditaments rights…
7 June 2013
Charge code NI60 5545 0033
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Tennent's NI Limited
Description: All that and those the lands buildings hereditaments rights…
14 December 2012
Legal mortgage and charge
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All taht and those the lands and premises being the…
27 February 2012
Assignment of key person protection policy
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Date of policy-27 february 2012. policy number LO19033853…
1 February 2012
Deed of assignment of rents
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: "Rent account" means the assignor's account with the bank…
1 February 2012
Legal mortgage and charge
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Other
Description: Property:all that and those the lands and premises…
1 February 2012
Debenture
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2012
Legal mortgage and charge
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that and those the lands and premises comprised in land…
1 February 2012
Legal mortgage and charge
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that and those the lands and premises comprised in land…
1 February 2012
Legal mortgage and charge
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Firstly all of the lands and premises comprised in land…
1 February 2012
Charge
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Other
Description: A fixed charge over the chargor's one ordinary (£1.00)…
1 February 2012
Legal mortgage and charge
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that and those the lands and premises comprised in land…
1 February 2012
Legal mortgage and charge
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Firstly all that and those the lands and premises comprised…
1 February 2012
Legal mortgage and charge
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that and those the lands and premises comprised in land…
1 February 2012
Legal mortgage and charge
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that and those the lands and premises comprised in land…
1 February 2012
Legal mortgage and charge
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that and those the lands and premises comprised in land…
1 February 2012
Legal mortgage and charge
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that and those the lands and premises comprised in land…
22 June 2011
Mortgage and charge over shares
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: A fixed charge in favour of the bank over:. (A) the…
22 June 2011
Deed of mortgage and charge
Delivered: 4 July 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All of the lands and premises comprised in land registry…
22 June 2011
Deed of mortgage and charge
Delivered: 4 July 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All of the lands and premises comprised in land registry…
22 June 2011
Deed of mortgage and charge
Delivered: 4 July 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Firstly all of the lands and premises comprised in land…
22 June 2011
Deed of mortgage and charge
Delivered: 4 July 2011
Status: Satisfied
on 24 May 2013
Persons entitled: Bank of Scotland PLC
Description: Firstly all of the lands and premises comprised in land…
22 June 2011
Deed of mortgage and charge
Delivered: 4 July 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All of the lands and premises comprised in land registry…
22 June 2011
Deed of mortgage and charge
Delivered: 4 July 2011
Status: Satisfied
on 24 May 2013
Persons entitled: Bank of Scotland PLC
Description: All of the lands and premises comprised in land registry…
22 June 2011
Deed of mortgage and charge
Delivered: 4 July 2011
Status: Satisfied
on 24 May 2013
Persons entitled: Bank of Scotland PLC
Description: All of the lands and premises comprised in land registry…
22 June 2011
Deed of mortgage and charge
Delivered: 4 July 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All of the lands and premises comprised in land registry…
22 June 2011
Deed of mortgage and charge
Delivered: 4 July 2011
Status: Satisfied
on 24 May 2013
Persons entitled: Bank of Scotland PLC
Description: All of the lands and premises comprised in land registry…
22 June 2011
Deed of mortgage and charge
Delivered: 4 July 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All of the lands and premises comprised in land registry…
22 June 2011
Deed of mortgage and charge
Delivered: 4 July 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All of the lands and premises comprised in land registry…
22 June 2011
Deed of mortgage and charge
Delivered: 4 July 2011
Status: Satisfied
on 24 May 2013
Persons entitled: Bank of Scotland PLC
Description: All of the lands and premises comprised in land registry…
22 June 2011
Deed of mortgage and charge
Delivered: 4 July 2011
Status: Satisfied
on 24 May 2013
Persons entitled: Bank of Scotland PLC
Description: All of the lands and premises comprised in land registry…
22 June 2011
Deed of mortgage and charge
Delivered: 4 July 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All of the lands and premises comprised in land registry…
22 June 2011
Deed of mortgage and charge
Delivered: 4 July 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All of the lands and premises comprised in land registry…
22 June 2011
Mortgage debenture
Delivered: 4 July 2011
Status: Satisfied
on 24 May 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…