WILMAR LEISURE LIMITED
CO TYRONE

Company number NI064432
Status Active
Incorporation Date 2 May 2007
Company Type Private Limited Company
Address 17-19 DUNGANNON ROAD, COOKSTOWN, CO TYRONE, BT80 8TL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 300 . The most likely internet sites of WILMAR LEISURE LIMITED are www.wilmarleisure.co.uk, and www.wilmar-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Wilmar Leisure Limited is a Private Limited Company. The company registration number is NI064432. Wilmar Leisure Limited has been working since 02 May 2007. The present status of the company is Active. The registered address of Wilmar Leisure Limited is 17 19 Dungannon Road Cookstown Co Tyrone Bt80 8tl. . HIGGINS, James is a Secretary of the company. LAVERY, Eamonn is a Director of the company. MCALEER, Seamus (James) is a Director of the company. WILSON, William David Robert is a Director of the company. WILSON, William David Robert is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director WILSON, Raymond James has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HIGGINS, James
Appointed Date: 15 June 2007
Director
LAVERY, Eamonn
Appointed Date: 15 June 2007
73 years old
Director
MCALEER, Seamus (James)
Appointed Date: 06 July 2007
83 years old
Director
WILSON, William David Robert
Appointed Date: 21 November 2013
30 years old
Director
WILSON, William David Robert
Appointed Date: 15 June 2007
61 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 15 June 2007
Appointed Date: 02 May 2007
Director
WILSON, Raymond James
Resigned: 21 November 2013
Appointed Date: 06 July 2007
67 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 15 June 2007
Appointed Date: 02 May 2007

Persons With Significant Control

Mr David Wilson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mcaleer & Rushe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILMAR LEISURE LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 300
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Satisfaction of charge 5 in full
...
... and 39 more events
28 Jun 2007
Change of dirs/sec
19 Jun 2007
Cert change
19 Jun 2007
Resolution to change name
18 Jun 2007
Updated mem and arts
02 May 2007
Incorporation

WILMAR LEISURE LIMITED Charges

2 February 2012
Deed of charge
Delivered: 13 February 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Charged premises means all the lands contained in folio…
3 June 2010
Charge
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All of the lands contained in folios DN163278 and DN171366…
3 June 2010
Mortgage/charge
Delivered: 8 June 2010
Status: Satisfied on 26 August 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Firstly all of the lands contained in folios DN163278...see…
9 December 2009
Debenture
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: (A) a mortgage over all that and those the chargor's…
24 April 2009
Mortgage or charge
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of mortgage and charge. Lands and premises…
11 December 2008
Mortgage or charge
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of mortgage and charge. All the lands in…
6 July 2007
Mortgage or charge
Delivered: 16 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of mortgage and charge. The land and…

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