GEANA LIMITED
NEWRY


Company number NI045498
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address CROBANE ENTERPRISE PARK, 25 HILLTOWN RD, NEWRY, BT34 2LJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of GEANA LIMITED are www.geana.co.uk, and www.geana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Geana Limited is a Private Limited Company. The company registration number is NI045498. Geana Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Geana Limited is Crobane Enterprise Park 25 Hilltown Rd Newry Bt34 2lj. . MCGUIGAN, Ann is a Secretary of the company. MCGUIGAN, Ann is a Director of the company. MCGUIGAN, Gerald is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MCGUIGAN, Ann
Appointed Date: 19 February 2003
Director
MCGUIGAN, Ann
Appointed Date: 19 February 2003
61 years old
Director
MCGUIGAN, Gerald
Appointed Date: 19 February 2003
61 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mrs Ann Mcguigan
Notified on: 18 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Mcguigan
Notified on: 18 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEANA LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
...
... and 35 more events
15 Oct 2003
Change of dirs/sec
19 Feb 2003
Pars re dirs/sit reg off
19 Feb 2003
Decln complnce reg new co
19 Feb 2003
Articles
19 Feb 2003
Memorandum

GEANA LIMITED Charges

3 March 2006
Mortgage or charge
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Charge - all monies. The company's premises situate at…
3 June 2005
Mortgage or charge
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Diageo Northern Ireland Limited
Description: All monies deed of charge.. All that the premises situate…
16 May 2005
Debenture
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. ( a) a specific equitable…
12 April 2005
Solicitors letter of undertaking
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking.. The company's property…

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