ANLEY MARITIME AGENCIES LIMITED
NEWRY


Company number NI011899
Status Active
Incorporation Date 18 March 1977
Company Type Private Limited Company
Address PORT OFFICES THE DOCKS, WARRENPOINT, NEWRY, COUNTY DOWN, BT34 3JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 10,300 . The most likely internet sites of ANLEY MARITIME AGENCIES LIMITED are www.anleymaritimeagencies.co.uk, and www.anley-maritime-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. Anley Maritime Agencies Limited is a Private Limited Company. The company registration number is NI011899. Anley Maritime Agencies Limited has been working since 18 March 1977. The present status of the company is Active. The registered address of Anley Maritime Agencies Limited is Port Offices The Docks Warrenpoint Newry County Down Bt34 3jr. . HEATLEY, Francis John is a Director of the company. KINNEY, Eugene Martin is a Director of the company. Secretary ANLEY, Julie Ann has been resigned. Director ANLEY, Julie Ann has been resigned. Director BARTER, Frederick Charles Malcolm has been resigned. Director LOUDON, Anthony D has been resigned. Director NEE ANLEY, Debonaire Norah Horsman has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HEATLEY, Francis John
Appointed Date: 24 June 2010
65 years old
Director
KINNEY, Eugene Martin
Appointed Date: 24 June 2010
47 years old

Resigned Directors

Secretary
ANLEY, Julie Ann
Resigned: 24 June 2010
Appointed Date: 18 March 1977
Director
ANLEY, Julie Ann
Resigned: 24 June 2010
Appointed Date: 18 March 1977
84 years old
Director
BARTER, Frederick Charles Malcolm
Resigned: 31 December 1999
Appointed Date: 18 March 1977
98 years old
Director
LOUDON, Anthony D
Resigned: 01 November 2002
Appointed Date: 18 March 1977
83 years old
Director
NEE ANLEY, Debonaire Norah Horsman
Resigned: 24 June 2010
Appointed Date: 18 March 1977
58 years old

Persons With Significant Control

Mr Francis John Heatley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANLEY MARITIME AGENCIES LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10,300
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Apr 2015
Compulsory strike-off action has been discontinued
...
... and 108 more events
18 Mar 1977
Decl on compl on incorp
18 Mar 1977
Articles
18 Mar 1977
Memorandum
18 Mar 1977
Statement of nominal cap
18 Mar 1977
Situation of reg office

ANLEY MARITIME AGENCIES LIMITED Charges

14 April 2010
Mortgage debenture
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 1 by way of mortgage and/or charge all the company's…
23 December 2002
Mortgage or charge
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited East, Belfast
Description: Mortgage debenture a specific equitable charge over all…

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