CARLANE LIMITED
BELFAST


Company number NI613655
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address 9 UPPER CRESCENT, BELFAST, BT7 1NT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 July 2016 with updates; Registration of charge NI6136550001, created on 6 July 2016. The most likely internet sites of CARLANE LIMITED are www.carlane.co.uk, and www.carlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Carlane Limited is a Private Limited Company. The company registration number is NI613655. Carlane Limited has been working since 19 July 2012. The present status of the company is Active. The registered address of Carlane Limited is 9 Upper Crescent Belfast Bt7 1nt. . VERNON, Eileen is a Director of the company. Director KANE, Dorothy May has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
VERNON, Eileen
Appointed Date: 19 October 2012
74 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 19 October 2012
Appointed Date: 19 July 2012
89 years old

Persons With Significant Control

Mrs Eileen Vernon
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CARLANE LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 30 April 2016
04 Aug 2016
Confirmation statement made on 19 July 2016 with updates
27 Jul 2016
Registration of charge NI6136550001, created on 6 July 2016
12 Aug 2015
Total exemption small company accounts made up to 30 April 2015
28 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
...
... and 7 more events
25 Oct 2012
Termination of appointment of Dorothy Kane as a director
25 Oct 2012
Appointment of Eileen Vernon as a director
25 Oct 2012
Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 25 October 2012
25 Oct 2012
Resolutions
  • RES13 ‐ Transfer of shares 19/10/2012
19 Jul 2012
Incorporation

CARLANE LIMITED Charges

6 July 2016
Charge code NI61 3655 0001
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: First legal charge over the property at 2 magherahinch…

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