WARRENPOINT GOLF CLUB PROPERTIES LIMITED
WARRENPOINT


Company number NI612572
Status Active
Incorporation Date 4 May 2012
Company Type Private Limited Company
Address WARRENPOINT GOLF CLUB, LOWER DROMORE ROAD, WARRENPOINT, CO. DOWN, BT34 3LN
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Termination of appointment of Peter Desmond Fitzsimmons as a director on 2 May 2014; Accounts for a small company made up to 30 September 2015. The most likely internet sites of WARRENPOINT GOLF CLUB PROPERTIES LIMITED are www.warrenpointgolfclubproperties.co.uk, and www.warrenpoint-golf-club-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Warrenpoint Golf Club Properties Limited is a Private Limited Company. The company registration number is NI612572. Warrenpoint Golf Club Properties Limited has been working since 04 May 2012. The present status of the company is Active. The registered address of Warrenpoint Golf Club Properties Limited is Warrenpoint Golf Club Lower Dromore Road Warrenpoint Co Down Bt34 3ln. . CLARKE, Peter Gerard is a Director of the company. JACKSON, Raymond is a Director of the company. KEENAN, Michael is a Director of the company. MURDOCK, Martin Patrick is a Director of the company. Director FITZSIMMONS, Peter Desmond has been resigned. Director MCCORMACK, Ruairi Hugh has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
CLARKE, Peter Gerard
Appointed Date: 30 January 2013
82 years old
Director
JACKSON, Raymond
Appointed Date: 30 January 2013
57 years old
Director
KEENAN, Michael
Appointed Date: 30 January 2013
78 years old
Director
MURDOCK, Martin Patrick
Appointed Date: 30 January 2013
63 years old

Resigned Directors

Director
FITZSIMMONS, Peter Desmond
Resigned: 02 May 2014
Appointed Date: 30 January 2013
75 years old
Director
MCCORMACK, Ruairi Hugh
Resigned: 30 January 2013
Appointed Date: 04 May 2012
70 years old

WARRENPOINT GOLF CLUB PROPERTIES LIMITED Events

30 Sep 2016
Confirmation statement made on 27 July 2016 with updates
30 Sep 2016
Termination of appointment of Peter Desmond Fitzsimmons as a director on 2 May 2014
05 Jan 2016
Accounts for a small company made up to 30 September 2015
01 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 807.01
25 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 11 more events
12 Feb 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2013
Particulars of a mortgage or charge / charge no: 1
01 Feb 2013
Particulars of a mortgage or charge / charge no: 2
01 Feb 2013
Particulars of a mortgage or charge / charge no: 3
04 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WARRENPOINT GOLF CLUB PROPERTIES LIMITED Charges

30 January 2013
Security assignment of loan agreement
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The company as legal and beneficial owner as a continuing…
30 January 2013
Mortgage debenture
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charge over the undertaking and all…
30 January 2013
Mortgage/charge
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Firstly all that the leasehold property comprised in folio…

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