HEANEY/KEENAN LIMITED


Company number NI039487
Status Liquidation
Incorporation Date 20 October 2000
Company Type Private Limited Company
Address 53 PATRICK STREET, NEWRY, BT35 8EB
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Order of court to wind up; Total exemption small company accounts made up to 31 October 2014; Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-12-06 GBP 1 . The most likely internet sites of HEANEY/KEENAN LIMITED are www.heaneykeenan.co.uk, and www.heaney-keenan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Heaney Keenan Limited is a Private Limited Company. The company registration number is NI039487. Heaney Keenan Limited has been working since 20 October 2000. The present status of the company is Liquidation. The registered address of Heaney Keenan Limited is 53 Patrick Street Newry Bt35 8eb. . HEANEY, Ciaran is a Director of the company. Secretary BRIGHT, Louise has been resigned. Secretary HEANEY, Declan has been resigned. Secretary O'NEILL, Mary has been resigned. Director HEANEY, Declan has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Funeral and related activities".


Current Directors

Director
HEANEY, Ciaran
Appointed Date: 01 November 2001
58 years old

Resigned Directors

Secretary
BRIGHT, Louise
Resigned: 20 October 2010
Appointed Date: 09 April 2008

Secretary
HEANEY, Declan
Resigned: 09 April 2008
Appointed Date: 12 May 2006

Secretary
O'NEILL, Mary
Resigned: 12 May 2006
Appointed Date: 20 October 2000

Director
HEANEY, Declan
Resigned: 09 April 2008
Appointed Date: 12 May 2006
43 years old

Director
KANE, Dorothy May
Resigned: 01 November 2001
Appointed Date: 20 October 2000
89 years old

Director
MCNEILL, Eleanor Shirley
Resigned: 01 November 2001
Appointed Date: 20 October 2000
65 years old

HEANEY/KEENAN LIMITED Events

28 Sep 2016
Order of court to wind up
26 Aug 2015
Total exemption small company accounts made up to 31 October 2014
06 Dec 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 1

31 Jul 2014
Total exemption small company accounts made up to 31 October 2013
14 May 2014
Appointment of receiver or manager
...
... and 46 more events
20 Oct 2000
Articles
20 Oct 2000
Memorandum
20 Oct 2000
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.

20 Oct 2000
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.

20 Oct 2000
Incorporation

HEANEY/KEENAN LIMITED Charges

9 July 2009
Mortgage or charge
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. By way of mortgage and charge…
5 June 2009
Debenture
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…
21 June 2006
Mortgage or charge
Delivered: 30 June 2006
Status: Satisfied on 21 May 2012
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
21 June 2006
Mortgage or charge
Delivered: 30 June 2006
Status: Satisfied on 21 May 2012
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…
23 December 2002
Mortgage or charge
Delivered: 31 December 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage all that piece of land in the townland…