ANALA DEVELOPMENTS LTD
DUNGANNON


Company number NI045619
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address 26 DERNANAUGHT ROAD, DUNGANNON, COUNTY TYRONE, NORTHERN IRELAND, BT70 3BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 31 May 2016; Termination of appointment of Sean Kane as a director on 30 January 2017. The most likely internet sites of ANALA DEVELOPMENTS LTD are www.analadevelopments.co.uk, and www.anala-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Anala Developments Ltd is a Private Limited Company. The company registration number is NI045619. Anala Developments Ltd has been working since 28 February 2003. The present status of the company is Active. The registered address of Anala Developments Ltd is 26 Dernanaught Road Dungannon County Tyrone Northern Ireland Bt70 3bt. . KANE, Emer is a Director of the company. KANE, Majella is a Director of the company. KANE, Seamus is a Director of the company. Secretary KANE, Sean has been resigned. Director KANE, Sean has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KANE, Emer
Appointed Date: 30 October 2009
57 years old
Director
KANE, Majella
Appointed Date: 01 January 2005
59 years old
Director
KANE, Seamus
Appointed Date: 10 June 2003
60 years old

Resigned Directors

Secretary
KANE, Sean
Resigned: 30 January 2017
Appointed Date: 28 February 2003
Director
KANE, Sean
Resigned: 30 January 2017
Appointed Date: 10 June 2003
58 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 10 June 2003
Appointed Date: 28 February 2003

Persons With Significant Control

Mr Seamus Kane
Notified on: 1 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANALA DEVELOPMENTS LTD Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Micro company accounts made up to 31 May 2016
09 Feb 2017
Termination of appointment of Sean Kane as a director on 30 January 2017
09 Feb 2017
Termination of appointment of Sean Kane as a secretary on 30 January 2017
29 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
...
... and 47 more events
10 Jun 2003
Resolution to change name
28 Feb 2003
Pars re dirs/sit reg off
28 Feb 2003
Decln complnce reg new co
28 Feb 2003
Articles
28 Feb 2003
Memorandum

ANALA DEVELOPMENTS LTD Charges

30 November 2006
Mortgage or charge
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All mortgage/charge deed. All that the freehold property…
29 November 2006
Solicitors letter of undertaking
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies letter of undertaking. Property at 3 leyland…
3 June 2005
Mortgage or charge
Delivered: 10 June 2005
Status: Satisfied on 18 October 2006
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed.. All that the…
20 May 2004
Mortgage or charge
Delivered: 9 June 2004
Status: Satisfied on 18 October 2006
Persons entitled: Aib Group (UK) PLC
Description: All monies letter of undertaking development site at…
20 May 2004
Mortgage or charge
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies - mortgage debenture all assets of the company.

Similar Companies

ANAKULA CONSULTANTS LIMITED ANAKYN LIMITED ANALAB ANALYTICAL LABORATORY SUPPLIES LIMITED ANALAH LIMITED ANALAIGH TECHNOLOGY LIMITED ANALAN NETWORKS LIMITED ANALAN SUPPLIES LIMITED