CANA DEVELOPMENTS LIMITED
CO DOWN


Company number NI050147
Status Active
Incorporation Date 1 April 2004
Company Type Private Limited Company
Address 2 TREVOR HILL, NEWRY, CO DOWN, BT34 1DN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge NI0501470004, created on 25 October 2016. The most likely internet sites of CANA DEVELOPMENTS LIMITED are www.canadevelopments.co.uk, and www.cana-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Cana Developments Limited is a Private Limited Company. The company registration number is NI050147. Cana Developments Limited has been working since 01 April 2004. The present status of the company is Active. The registered address of Cana Developments Limited is 2 Trevor Hill Newry Co Down Bt34 1dn. . DOWNEY, David is a Secretary of the company. DOWNEY, David is a Director of the company. DOWNEY, Michael is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
DOWNEY, David
Appointed Date: 01 April 2004

Director
DOWNEY, David
Appointed Date: 04 May 2004
68 years old

Director
DOWNEY, Michael
Appointed Date: 04 May 2004
65 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 06 May 2004
Appointed Date: 01 April 2004

Persons With Significant Control

Mr Patrick David Downey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Farrell Downey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANA DEVELOPMENTS LIMITED Events

26 Apr 2017
Confirmation statement made on 1 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Oct 2016
Registration of charge NI0501470004, created on 25 October 2016
30 Sep 2016
Registration of charge NI0501470003, created on 30 September 2016
30 Sep 2016
Registration of charge NI0501470002, created on 30 September 2016
...
... and 37 more events
01 Apr 2004
Articles
01 Apr 2004
Memorandum
01 Apr 2004
Decln complnce reg new co
01 Apr 2004
Pars re dirs/sit reg off
01 Apr 2004
Certificate of incorporation

CANA DEVELOPMENTS LIMITED Charges

25 October 2016
Charge code NI05 0147 0004
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Musgrave Retail Partners (NI) Limited
Description: Folio 24637 county armagh…
30 September 2016
Charge code NI05 0147 0003
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All the freehold property known as 113-117, dublin road…
30 September 2016
Charge code NI05 0147 0002
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Together with all buildings fixtures (including trade…
30 April 2013
Charge code NI05 0147 0001
Delivered: 3 May 2013
Status: Satisfied on 8 April 2016
Persons entitled: Santander UK PLC
Description: By way of fixed legal charge, all those and that the…