ANDENA RESIDENTIAL HOME LTD


Company number NI033299
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address 206/208 BALLYMONEY ROAD, BALLYMENA, BT43 5HG
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ANDENA RESIDENTIAL HOME LTD are www.andenaresidentialhome.co.uk, and www.andena-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Andena Residential Home Ltd is a Private Limited Company. The company registration number is NI033299. Andena Residential Home Ltd has been working since 25 November 1997. The present status of the company is Active. The registered address of Andena Residential Home Ltd is 206 208 Ballymoney Road Ballymena Bt43 5hg. . MCCONVILLE, James Joseph is a Secretary of the company. MCCONVILLE, James Joseph is a Director of the company. SHIELDS, Alan Alexander is a Director of the company. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director WALLS, Christopher Gerard has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MCCONVILLE, James Joseph
Appointed Date: 25 November 1997
Director
MCCONVILLE, James Joseph
Appointed Date: 04 June 1998
72 years old
Director
SHIELDS, Alan Alexander
Appointed Date: 04 June 1998
72 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 04 June 1998
Appointed Date: 25 November 1997
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 04 June 1998
Appointed Date: 25 November 1997
65 years old
Director
WALLS, Christopher Gerard
Resigned: 26 February 2002
Appointed Date: 04 June 1998
72 years old

Persons With Significant Control

Mr James Joseph Mcconville
Notified on: 25 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Alexander Shields
Notified on: 25 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDENA RESIDENTIAL HOME LTD Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100,000
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 56 more events
10 Jun 1998
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Nov 1997
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Nov 1997
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Nov 1997
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Nov 1997
Memorandum
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ANDENA RESIDENTIAL HOME LTD Charges

23 July 2002
Mortgage or charge
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies letter of undertaking. 201 ballymoney road…
19 July 2002
Mortgage or charge
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Belfast
Description: All monies mortgage. 1. the hereditaments and premises…
12 March 1999
Mortgage or charge
Delivered: 26 March 1999
Status: Satisfied on 15 January 2003
Persons entitled: Bank of Ireland
Description: Debenture. All assets of the company.
12 March 1999
Mortgage or charge
Delivered: 26 March 1999
Status: Satisfied on 15 January 2003
Persons entitled: Bank of Ireland
Description: Legal charge. All that and those the hereditaments and…

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