ITHACA ALPHA (N.I.) LIMITED
BELFAST VALIANT ALPHA (N.I.) LIMITED ANTRIM CAUSEWAY (N.I) LIMITED L&B (NO205) LIMITED


Company number NI073431
Status Active
Incorporation Date 10 August 2009
Company Type Private Limited Company
Address C/O PINSENT MASONS LLP THE SOLOIST, 1 LANYON PLACE, BELFAST, BT1 3LP
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ITHACA ALPHA (N.I.) LIMITED are www.ithacaalphani.co.uk, and www.ithaca-alpha-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Ithaca Alpha N I Limited is a Private Limited Company. The company registration number is NI073431. Ithaca Alpha N I Limited has been working since 10 August 2009. The present status of the company is Active. The registered address of Ithaca Alpha N I Limited is C O Pinsent Masons Llp The Soloist 1 Lanyon Place Belfast Bt1 3lp. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. FORBES, Graham Andrew is a Director of the company. THOMAS, Leslie James is a Director of the company. Secretary GREER, Stephen Ernest has been resigned. Secretary SHAW, Sandra Nan Demby has been resigned. Secretary L&B SECRETARIAL LIMITED has been resigned. Director BUCHANAN, Peter has been resigned. Director CHANCELLOR, Murray Harold has been resigned. Director GREER, Stephen Ernest has been resigned. Director LEWIS, Mark Jonathan has been resigned. Director MANN, Paul James has been resigned. Director MCBRIDE, Paul Martin has been resigned. Director MCKENDRICK, Charles Iain has been resigned. Director SHAW, Sandra Nan Demby has been resigned. Director STOWE, Godfrey John has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 19 April 2013
Director
FORBES, Graham Andrew
Appointed Date: 19 April 2013
55 years old
Director
THOMAS, Leslie James
Appointed Date: 01 October 2013
68 years old

Resigned Directors

Secretary
GREER, Stephen Ernest
Resigned: 07 October 2011
Appointed Date: 12 January 2010
Secretary
SHAW, Sandra Nan Demby
Resigned: 19 April 2013
Appointed Date: 07 October 2011
Secretary
L&B SECRETARIAL LIMITED
Resigned: 12 January 2010
Appointed Date: 10 August 2009
Director
BUCHANAN, Peter
Resigned: 25 April 2013
Appointed Date: 07 October 2011
63 years old
Director
CHANCELLOR, Murray Harold
Resigned: 07 October 2011
Appointed Date: 12 November 2010
72 years old
Director
GREER, Stephen Ernest
Resigned: 07 October 2011
Appointed Date: 12 January 2010
70 years old
Director
LEWIS, Mark Jonathan
Resigned: 25 April 2013
Appointed Date: 07 October 2011
60 years old
Director
MANN, Paul James
Resigned: 25 April 2013
Appointed Date: 07 October 2011
71 years old
Director
MCBRIDE, Paul Martin
Resigned: 12 January 2010
Appointed Date: 10 August 2009
59 years old
Director
MCKENDRICK, Charles Iain
Resigned: 01 October 2013
Appointed Date: 19 April 2013
61 years old
Director
SHAW, Sandra Nan Demby
Resigned: 25 April 2013
Appointed Date: 07 October 2011
72 years old
Director
STOWE, Godfrey John
Resigned: 12 November 2010
Appointed Date: 12 January 2010
72 years old

Persons With Significant Control

Ithaca Petroleum Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITHACA ALPHA (N.I.) LIMITED Events

15 Sep 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
30 Sep 2015
Full accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
12 Aug 2015
Registered office address changed from C/O Pinsent Masons Llp Arnott House 12-16 Bridge Street Belfast BT1 1LS to C/O Pinsent Masons Llp the Soloist 1 Lanyon Place Belfast BT1 3LP on 12 August 2015
...
... and 56 more events
17 Feb 2010
Appointment of Stephen Ernest Greer as a director
01 Feb 2010
Correct change of name certificate
01 Feb 2010
Company name changed l&b (NO205) LIMITED\certificate issued on 01/02/10
  • RES15 ‐ Change company name resolution on 2010-01-12
12 Jan 2010
Change of name notice
10 Aug 2009
Incorporation

ITHACA ALPHA (N.I.) LIMITED Charges

11 October 2013
Charge code NI07 3431 0008
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Notification of addition to or amendment of charge…
11 October 2013
Charge code NI07 3431 0007
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Notification of addition to or amendment of charge…
2 May 2013
Charge code NI07 3431 0006
Delivered: 3 May 2013
Status: Satisfied on 16 October 2013
Persons entitled: Bnp Paribas as Security Trustee
Description: Notification of addition to or amendment of charge…
2 May 2013
Charge code NI07 3431 0005
Delivered: 3 May 2013
Status: Satisfied on 16 October 2013
Persons entitled: Bnp Paribas as Security Trustee
Description: Notification of addition to or amendment of charge…
2 May 2013
Charge code NI07 3431 0004
Delivered: 3 May 2013
Status: Satisfied on 16 October 2013
Persons entitled: Bnp Paribas as Security Trustee
Description: Notification of addition to or amendment of charge…
26 January 2012
Bond and floating charge
Delivered: 7 February 2012
Status: Satisfied on 26 April 2013
Persons entitled: Bnp Paribas
Description: As a continuing security for the payment and discharge of…
26 January 2012
Debenture
Delivered: 7 February 2012
Status: Satisfied on 26 April 2013
Persons entitled: Bnp Paribas
Description: Fixed and floating charge over the undertaking and all…
26 January 2012
Debenture
Delivered: 7 February 2012
Status: Satisfied on 26 April 2013
Persons entitled: Bnp Paribas
Description: Fixed and floating charge over the undertaking and all…

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