PLAY RESOURCE WAREHOUSE LIMITED
BELFAST


Company number NI017853
Status Active
Incorporation Date 8 October 1984
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NORTH CITY BUSINESS CENTRE, 2 DUNCAIRN GARDENS, BELFAST, BT15 2GG
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of PLAY RESOURCE WAREHOUSE LIMITED are www.playresourcewarehouse.co.uk, and www.play-resource-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Play Resource Warehouse Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is NI017853. Play Resource Warehouse Limited has been working since 08 October 1984. The present status of the company is Active. The registered address of Play Resource Warehouse Limited is North City Business Centre 2 Duncairn Gardens Belfast Bt15 2gg. . MCGARVEY, Gail Louise is a Secretary of the company. BOYLE, Tony is a Director of the company. CROWE, Joe is a Director of the company. GIBSON, Heather is a Director of the company. KERR, Timothy Robert Frank is a Director of the company. O'DONOGHUE, Marie is a Director of the company. RANDALL, Eric Michael is a Director of the company. Secretary ARCHIBALD, William Stephen has been resigned. Secretary O'DONOGHUE, Anne Marie has been resigned. Director ARCHIBALD, William Stephen has been resigned. Director BARR, Michael has been resigned. Director BRAKSPEAR, Rupert William has been resigned. Director CAPPA, Gerard has been resigned. Director FITZGIBBON, Alison has been resigned. Director HAWKES, Barbara has been resigned. Director IRVINE, Jenny has been resigned. Director KAVANAGH, Maura has been resigned. Director MATHEWS, Joseph has been resigned. Director MCGARVEY, Gail Louise has been resigned. Director OWENS, Bridget has been resigned. Director PENTEL, Sue has been resigned. Director TITMUS, Gerald Angus, Rev has been resigned. Director WILSON, Patrick Joseph has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
MCGARVEY, Gail Louise
Appointed Date: 01 September 2014
Director
BOYLE, Tony
Appointed Date: 26 November 2009
54 years old
Director
CROWE, Joe
Appointed Date: 26 November 2009
65 years old
Director
GIBSON, Heather
Appointed Date: 08 December 2011
64 years old
Director
KERR, Timothy Robert Frank
Appointed Date: 13 June 2008
68 years old
Director
O'DONOGHUE, Marie
Appointed Date: 26 November 2009
61 years old
Director
RANDALL, Eric Michael
Appointed Date: 08 December 2011
59 years old

Resigned Directors

Secretary
ARCHIBALD, William Stephen
Resigned: 12 October 2005
Appointed Date: 08 October 1984
Secretary
O'DONOGHUE, Anne Marie
Resigned: 01 September 2014
Appointed Date: 12 October 2005
Director
ARCHIBALD, William Stephen
Resigned: 26 November 2009
Appointed Date: 08 October 1984
65 years old
Director
BARR, Michael
Resigned: 30 May 2001
Appointed Date: 23 June 2000
65 years old
Director
BRAKSPEAR, Rupert William
Resigned: 23 June 2000
Appointed Date: 08 October 1984
62 years old
Director
CAPPA, Gerard
Resigned: 26 November 2009
Appointed Date: 12 October 2005
65 years old
Director
FITZGIBBON, Alison
Resigned: 21 October 2010
Appointed Date: 25 June 2004
53 years old
Director
HAWKES, Barbara
Resigned: 01 December 2006
Appointed Date: 25 June 2004
55 years old
Director
IRVINE, Jenny
Resigned: 18 December 2002
Appointed Date: 04 December 1998
56 years old
Director
KAVANAGH, Maura
Resigned: 26 November 2009
Appointed Date: 08 October 1984
72 years old
Director
MATHEWS, Joseph
Resigned: 23 June 2000
Appointed Date: 04 December 1998
52 years old
Director
MCGARVEY, Gail Louise
Resigned: 20 November 2015
Appointed Date: 01 September 2015
51 years old
Director
OWENS, Bridget
Resigned: 08 December 2011
Appointed Date: 12 October 2005
79 years old
Director
PENTEL, Sue
Resigned: 30 January 2007
Appointed Date: 08 October 1984
72 years old
Director
TITMUS, Gerald Angus, Rev
Resigned: 12 October 2005
Appointed Date: 23 June 2000
62 years old
Director
WILSON, Patrick Joseph
Resigned: 01 December 2006
Appointed Date: 23 June 2000
67 years old

PLAY RESOURCE WAREHOUSE LIMITED Events

08 Feb 2017
Confirmation statement made on 14 January 2017 with updates
16 Nov 2016
Memorandum and Articles of Association
16 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Nov 2016
Full accounts made up to 31 March 2016
03 Nov 2016
Statement of company's objects
...
... and 125 more events
08 Oct 1984
Certificate of incorporation
08 Oct 1984
Memorandum
08 Oct 1984
Articles
08 Oct 1984
Pars re dirs/sit reg off
08 Oct 1984
Decln complnce reg new co

PLAY RESOURCE WAREHOUSE LIMITED Charges

3 April 2008
Mortgage or charge
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: National Lottery Charities Board
Description: £296,500.00 legal charge. Property on the south west side…
8 April 2003
Mortgage or charge
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Department Of Bangor Rathgael House
Description: Deed of covenant and charge. Œ90,000.00 together with…

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