NORTH WEST PLAY RESOURCE CENTRE
CO.LONDONDERRY

Company number NI026912
Status Active
Incorporation Date 28 September 1992
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 5-7 ARTILLERY STREET, LONDONDERRY, CO.LONDONDERRY, BT48 6RG
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Ian Doherty as a director on 3 March 2017; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of NORTH WEST PLAY RESOURCE CENTRE are www.northwestplayresource.co.uk, and www.north-west-play-resource.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. North West Play Resource Centre is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is NI026912. North West Play Resource Centre has been working since 28 September 1992. The present status of the company is Active. The registered address of North West Play Resource Centre is 5 7 Artillery Street Londonderry Co Londonderry Bt48 6rg. . BERNARD, Margie is a Secretary of the company. BERNARD, Margie Ms is a Director of the company. BIRTHISTLE, Niall Patrick is a Director of the company. FRASER, Thomas, Professor is a Director of the company. MCGONAGLE, Caroline Ann is a Director of the company. MONTGOMERY, Ann is a Director of the company. O'DWYER, Mary Margaret is a Director of the company. O'KANE, Ruairi is a Director of the company. WARKE, Jeanette Martha is a Director of the company. WAY, Elaine June is a Director of the company. Secretary ROSS, Pauline Marie has been resigned. Director DOHERTY, Ian has been resigned. Director MCGINNIS, John Charles has been resigned. Director MCGONAGLE, Declan has been resigned. Director MCILVENNY, James Stanley has been resigned. Director MONTGOMERY, Maureen Anne has been resigned. Director ROSS, Pauline Marie has been resigned. Director RUTLEDGE, David has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
BERNARD, Margie
Appointed Date: 24 November 2011
Director
BERNARD, Margie Ms
Appointed Date: 24 November 2003
93 years old
Director
BIRTHISTLE, Niall Patrick
Appointed Date: 03 September 2004
80 years old
Director
FRASER, Thomas, Professor
Appointed Date: 05 November 2014
81 years old
Director
MCGONAGLE, Caroline Ann
Appointed Date: 24 November 2003
69 years old
Director
MONTGOMERY, Ann
Appointed Date: 27 November 2012
79 years old
Director
O'DWYER, Mary Margaret
Appointed Date: 03 July 2009
63 years old
Director
O'KANE, Ruairi
Appointed Date: 26 February 2015
48 years old
Director
WARKE, Jeanette Martha
Appointed Date: 31 July 1998
82 years old
Director
WAY, Elaine June
Appointed Date: 03 May 2012
70 years old

Resigned Directors

Secretary
ROSS, Pauline Marie
Resigned: 24 November 2011
Appointed Date: 28 September 1992
Director
DOHERTY, Ian
Resigned: 03 March 2017
Appointed Date: 24 November 2011
73 years old
Director
MCGINNIS, John Charles
Resigned: 05 November 2014
Appointed Date: 17 December 1997
73 years old
Director
MCGONAGLE, Declan
Resigned: 28 April 2000
Appointed Date: 31 July 1998
73 years old
Director
MCILVENNY, James Stanley
Resigned: 27 August 2002
Appointed Date: 17 December 1997
75 years old
Director
MONTGOMERY, Maureen Anne
Resigned: 30 June 2000
Appointed Date: 31 July 1998
79 years old
Director
ROSS, Pauline Marie
Resigned: 24 November 2011
Appointed Date: 28 September 1992
73 years old
Director
RUTLEDGE, David
Resigned: 30 June 2000
Appointed Date: 28 September 1992
80 years old

Persons With Significant Control

Mr Ian Doherty
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors

NORTH WEST PLAY RESOURCE CENTRE Events

20 Mar 2017
Termination of appointment of Ian Doherty as a director on 3 March 2017
30 Dec 2016
Accounts for a small company made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
30 Dec 2015
Accounts for a small company made up to 31 March 2015
02 Oct 2015
Annual return made up to 28 September 2015 no member list
...
... and 83 more events
28 Sep 1992
Decln reg co exempt LTD
28 Sep 1992
Pars re dirs/sit reg off
28 Sep 1992
Decln complnce reg new co
28 Sep 1992
Articles
28 Sep 1992
Memorandum

NORTH WEST PLAY RESOURCE CENTRE Charges

15 February 2011
Debenture
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Department of Enterprise, Trade and Investment
Description: All that and those the lands and premises situate at and…
19 December 2007
Debenture
Delivered: 27 December 2007
Status: Outstanding
Persons entitled: The Trustees of the National Heritage Memorial
Description: All monies legal debenture. 5-7 artillery street…
23 July 2007
Debenture
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Trade & Investment Department of Enterprise
Description: All monies debenture. The premises situate at and known as…
9 April 2003
Mortgage or charge
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Orchard House Londonderry Department For
Description: Supplemental debenture - all monies the lands and premises…
28 January 2003
Mortgage or charge
Delivered: 31 January 2003
Status: Outstanding
Persons entitled: Belfast Department For
Description: All monies supplemental debenture the lands and premises…
25 March 1998
Mortgage or charge
Delivered: 9 April 1998
Status: Satisfied on 17 July 2015
Persons entitled: Joan Casey Catherine Mcginty
Description: Debenture, all monies. Premises in the occupation of the…
27 February 1998
Mortgage or charge
Delivered: 9 March 1998
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies.mortgage the premises situate at and known as…
27 February 1998
Mortgage or charge
Delivered: 6 March 1998
Status: Outstanding
Persons entitled: Dept of Environment
Description: All monies.debenture the lands and premises comprised in an…

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