ATANE LIMITED
N IRELAND


Company number NI034947
Status Active
Incorporation Date 8 October 1998
Company Type Private Limited Company
Address 61 MALONE ROAD, BELFAST, N IRELAND, BT9 6SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Registration of charge NI0349470006, created on 2 September 2016; Appointment of Mr John Bernard Mcveigh as a director on 31 August 2016. The most likely internet sites of ATANE LIMITED are www.atane.co.uk, and www.atane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Atane Limited is a Private Limited Company. The company registration number is NI034947. Atane Limited has been working since 08 October 1998. The present status of the company is Active. The registered address of Atane Limited is 61 Malone Road Belfast N Ireland Bt9 6sa. . LAMPH, Bernadette Theresa Anne is a Secretary of the company. LAMPH, Bernadette Theresa Anne is a Director of the company. LAMPH, Desmond Thomas is a Director of the company. MCVEIGH, John Bernard is a Director of the company. Director GILLIGAN, Barry Christopher has been resigned. Director MCVEIGH, John Bernard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAMPH, Bernadette Theresa Anne
Appointed Date: 08 October 1998
Director
LAMPH, Bernadette Theresa Anne
Appointed Date: 08 October 1998
69 years old
Director
LAMPH, Desmond Thomas
Appointed Date: 08 October 1998
69 years old
Director
MCVEIGH, John Bernard
Appointed Date: 31 August 2016
70 years old

Resigned Directors

Director
GILLIGAN, Barry Christopher
Resigned: 06 January 2014
Appointed Date: 22 February 2002
73 years old
Director
MCVEIGH, John Bernard
Resigned: 29 January 2003
Appointed Date: 05 March 1999
70 years old

Persons With Significant Control

Mr Desmond Thomas Lamph
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

ATANE LIMITED Events

28 Oct 2016
Confirmation statement made on 8 October 2016 with updates
08 Sep 2016
Registration of charge NI0349470006, created on 2 September 2016
31 Aug 2016
Appointment of Mr John Bernard Mcveigh as a director on 31 August 2016
31 Aug 2016
Registration of charge NI0349470005, created on 31 August 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 56 more events
02 Nov 1998
Resolutions
  • RES(NI) ‐ Special/extra resolution
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.
08 Oct 1998
Memorandum
08 Oct 1998
Articles
08 Oct 1998
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.
08 Oct 1998
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.

ATANE LIMITED Charges

2 September 2016
Charge code NI03 4947 0006
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All and whole the subjects at 15 and 15A castle street…
31 August 2016
Charge code NI03 4947 0005
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All present and future freehold/leasehold property and any…
12 March 2003
Mortgage or charge
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Bank of Scotland Canada House Dublin
Description: All monies assignation of rents. The rent payable in terms…
23 October 2002
Mortgage or charge
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: Dublin Bank of Scotland
Description: All monies standard security all and whole the subjects…
4 October 1999
Mortgage or charge
Delivered: 6 October 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage/charge. Folio no. 442 S.d county borough of…
26 April 1999
Mortgage or charge
Delivered: 30 April 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage. The hereditaments and premises which are detailed…

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