ALANA INTERIORS LIMITED
LURGAN


Company number NI067966
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address PINEHURST RETAIL PARK, KITCHEN HILL, LURGAN, BT66 6AZ
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration thirty-one 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 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ALANA INTERIORS LIMITED are www.alanainteriors.co.uk, and www.alana-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Alana Interiors Limited is a Private Limited Company. The company registration number is NI067966. Alana Interiors Limited has been working since 05 February 2008. The present status of the company is Active. The registered address of Alana Interiors Limited is Pinehurst Retail Park Kitchen Hill Lurgan Bt66 6az. . LITTLE, Caroline Livingston is a Secretary of the company. LITTLE, Caroline Livingston is a Director of the company. LITTLE, Ian Stewart is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
LITTLE, Caroline Livingston
Appointed Date: 04 March 2008
Director
LITTLE, Caroline Livingston
Appointed Date: 04 March 2008
60 years old
Director
LITTLE, Ian Stewart
Appointed Date: 04 March 2008
63 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 04 March 2008
Appointed Date: 05 February 2008
Director
HARRISON, Malcolm Joseph
Resigned: 04 March 2008
Appointed Date: 05 February 2008
51 years old
Director
KANE, Dorothy May
Resigned: 04 March 2008
Appointed Date: 05 February 2008
89 years old

Persons With Significant Control

Mrs Caroline Livingston Little
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Stewart Little
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALANA INTERIORS LIMITED Events

17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 10,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
16 Apr 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
16 Apr 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
21 Mar 2008
Cert change
21 Mar 2008
Resolution to change name
05 Feb 2008
Incorporation

ALANA INTERIORS LIMITED Charges

12 November 2014
Charge code NI06 7966 0002
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All the land with the commercial premises erected thereon…
5 August 2008
Mortgage or charge
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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