CLANUA LIMITED
BELFAST


Company number NI036965
Status Active
Incorporation Date 17 September 1999
Company Type Private Limited Company
Address 17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, NORTHERN IRELAND, BT1 3BG
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 30 March 2017; Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 30 March 2017; Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 30 March 2017. The most likely internet sites of CLANUA LIMITED are www.clanua.co.uk, and www.clanua.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Clanua Limited is a Private Limited Company. The company registration number is NI036965. Clanua Limited has been working since 17 September 1999. The present status of the company is Active. The registered address of Clanua Limited is 17 Clarendon Road Clarendon Dock Belfast Northern Ireland Bt1 3bg. . THOMPSON, Gordon is a Secretary of the company. MAGINN, Gerard James is a Director of the company. Secretary MAGINN, Bretta Patricia has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
THOMPSON, Gordon
Appointed Date: 15 December 2014
Director
MAGINN, Gerard James
Appointed Date: 17 September 1999
70 years old

Resigned Directors

Secretary
MAGINN, Bretta Patricia
Resigned: 15 December 2014
Appointed Date: 17 September 1999

Persons With Significant Control

Mr Gerard James Maginn
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CLANUA LIMITED Events

07 Apr 2017
Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 30 March 2017
07 Apr 2017
Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 30 March 2017
07 Apr 2017
Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 30 March 2017
05 Apr 2017
Registration of charge NI0369650006, created on 30 March 2017
05 Apr 2017
Registration of charge NI0369650005, created on 30 March 2017
...
... and 50 more events
17 Sep 1999
Certificate of incorporation
17 Sep 1999
Articles
17 Sep 1999
Memorandum
17 Sep 1999
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.
17 Sep 1999
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.

CLANUA LIMITED Charges

30 March 2017
Charge code NI03 6965 0006
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: All of the land and premises situate at and known as 50…
30 March 2017
Charge code NI03 6965 0005
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
1 August 2001
Mortgage or charge
Delivered: 13 August 2001
Status: Outstanding
Persons entitled: Belfast. Icc Bank PLC
Description: Equitable mortgage - all monies 1. all that and those the…
1 August 2001
Mortgage or charge
Delivered: 9 August 2001
Status: Outstanding
Persons entitled: Icc Bank PLC
Description: Charge - all monies clanua properties limited schedule 2 to…
27 October 1999
Mortgage or charge
Delivered: 3 November 1999
Status: Outstanding
Persons entitled: Belfast Icc Bank PLC
Description: First specific charge - all monies see doc 6 on file for…
22 October 1999
Mortgage or charge
Delivered: 27 October 1999
Status: Outstanding
Persons entitled: Icc Bank PLC
Description: First floating charge the borrower as beneficial owner…

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