PRIVATE LEISURE COMMERCIAL DEVELOPMENTS LIMITED
CO.ANTRIM


Company number NI025236
Status Active
Incorporation Date 5 February 1991
Company Type Private Limited Company
Address 221 COMBER ROAD, LISBURN, CO.ANTRIM, BT27 6XY
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Second filing of SH01 previously delivered to Companies House ANNOTATION Second Filing allotment date changed from 15/03/2016 to 04/04/2016 . The most likely internet sites of PRIVATE LEISURE COMMERCIAL DEVELOPMENTS LIMITED are www.privateleisurecommercialdevelopments.co.uk, and www.private-leisure-commercial-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Private Leisure Commercial Developments Limited is a Private Limited Company. The company registration number is NI025236. Private Leisure Commercial Developments Limited has been working since 05 February 1991. The present status of the company is Active. The registered address of Private Leisure Commercial Developments Limited is 221 Comber Road Lisburn Co Antrim Bt27 6xy. . EARNEY, Thomas Mcmaster is a Secretary of the company. EARNEY, William Steven is a Director of the company. Director EARNEY, Thomas Mcmaster has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
EARNEY, Thomas Mcmaster
Appointed Date: 05 February 1991
Director
EARNEY, William Steven
Appointed Date: 26 November 2003
57 years old

Resigned Directors

Director
EARNEY, Thomas Mcmaster
Resigned: 26 November 2003
Appointed Date: 05 February 1991
79 years old

Persons With Significant Control

Mr Thomas Mcmaster Earney
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr William Steven Earney
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIVATE LEISURE COMMERCIAL DEVELOPMENTS LIMITED Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second Filing allotment date changed from 15/03/2016 to 04/04/2016
29 Apr 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second Filing allotment date-15/03/2016
04 Apr 2016
Statement of capital following an allotment of shares on 15 March 2016
  • GBP 4
  • ANNOTATION Second Filing a second filed SH01 form was registered on 29/04/2016.
...
... and 65 more events
20 May 1991
Resolution to change name
05 Feb 1991
Pars re dirs/sit reg off
05 Feb 1991
Decln complnce reg new co
05 Feb 1991
Articles
05 Feb 1991
Memorandum

PRIVATE LEISURE COMMERCIAL DEVELOPMENTS LIMITED Charges

29 November 2005
Mortgage or charge
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Mortgage - all monies. All of the premises situate at and…
23 January 2004
Mortgage or charge
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies solicitors' undertaking site 35 kilwarlin…

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