ALANA CONCEPTS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7BJ

Company number 04982642
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address C/O ASHCROFT CAMERON UNIT 6 THE MEAD BUSINESS CENTRE, MEAD LANE, HERTFORD, HERTS, SG13 7BJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of ALANA CONCEPTS LIMITED are www.alanaconcepts.co.uk, and www.alana-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Turkey Street Rail Station is 8.9 miles; to Potters Bar Rail Station is 9 miles; to Stevenage Rail Station is 9.1 miles; to Gordon Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alana Concepts Limited is a Private Limited Company. The company registration number is 04982642. Alana Concepts Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Alana Concepts Limited is C O Ashcroft Cameron Unit 6 The Mead Business Centre Mead Lane Hertford Herts Sg13 7bj. . MCCAFFERTY, Mary Alana is a Secretary of the company. MCCAFFERTY, Mary Alana is a Director of the company. Secretary COOKE, Denise has been resigned. Secretary BELGRAVE SECRETARIES LIMITED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MCCAFFERTY, Mary Alana
Appointed Date: 28 January 2009
Director
MCCAFFERTY, Mary Alana
Appointed Date: 02 December 2003
55 years old

Resigned Directors

Secretary
COOKE, Denise
Resigned: 28 January 2009
Appointed Date: 09 February 2007
Secretary
BELGRAVE SECRETARIES LIMITED
Resigned: 09 February 2007
Appointed Date: 02 December 2003
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 03 December 2003
Appointed Date: 02 December 2003
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 03 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mary Mccafferty
Notified on: 2 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ALANA CONCEPTS LIMITED Events

12 Apr 2017
Confirmation statement made on 2 December 2016 with updates
18 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
First Gazette notice for compulsory strike-off
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
21 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
...
... and 37 more events
13 Dec 2003
Registered office changed on 13/12/03 from: 2ND floor middlesex house, 29 high street, edgware, middlesex HA8 7UU
11 Dec 2003
New secretary appointed
11 Dec 2003
Registered office changed on 11/12/03 from: 88A tooley street, london bridge, london, SE1 2TF
11 Dec 2003
New director appointed
02 Dec 2003
Incorporation

ALANA CONCEPTS LIMITED Charges

15 July 2010
Mortgage and charge
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: No. 51 hill close, ballykelly, county londonderry.
9 July 2010
Mortgage debenture
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ALANA ASHCROFT LTD. ALANA AULD LIMITED ALANA CREATIONS LTD ALANA FASHION LTD ALANA GEORGE LIMITED ALANA INTERIORS LIMITED ALANA JADE ENTERPRISES LIMITED