KANE ENGINEERING LIMITED
NEWTOWNARDS


Company number NI008195
Status Active
Incorporation Date 25 March 1971
Company Type Private Limited Company
Address KANE ENGINEERING LIMITED, GLENFORD ROAD, GLENFORD ROAD, NEWTOWNARDS, CO DOWN, BT23 4AU
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 28,571 . The most likely internet sites of KANE ENGINEERING LIMITED are www.kaneengineering.co.uk, and www.kane-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. Kane Engineering Limited is a Private Limited Company. The company registration number is NI008195. Kane Engineering Limited has been working since 25 March 1971. The present status of the company is Active. The registered address of Kane Engineering Limited is Kane Engineering Limited Glenford Road Glenford Road Newtownards Co Down Bt23 4au. . MALLON, Michelle is a Secretary of the company. KANE, Damien Gerard is a Director of the company. MALLON, Michelle Elizabeth is a Director of the company. MALLON, Peter Damien is a Director of the company. Secretary KANE, Paula Majella has been resigned. Director KANE, Paula Majella has been resigned. Director KING, Conor Joseph has been resigned. Director RUDDY, Tom has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
MALLON, Michelle
Appointed Date: 03 September 2009

Director
KANE, Damien Gerard

56 years old

Director
MALLON, Michelle Elizabeth
Appointed Date: 23 February 2012
64 years old

Director
MALLON, Peter Damien
Appointed Date: 03 September 2009
65 years old

Resigned Directors

Secretary
KANE, Paula Majella
Resigned: 03 September 2009

Director
KANE, Paula Majella
Resigned: 03 September 2009
57 years old

Director
KING, Conor Joseph
Resigned: 23 February 2012
Appointed Date: 03 September 2009
52 years old

Director
RUDDY, Tom
Resigned: 23 February 2012
Appointed Date: 03 September 2009
75 years old

Persons With Significant Control

Mr Damien Kane
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Damien Mallon
Notified on: 1 July 2016
65 years old
Nature of control: Has significant influence or control

Mrs Michelle Elizabeth Mallon
Notified on: 1 July 2016
64 years old
Nature of control: Has significant influence or control

KANE ENGINEERING LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 16 July 2016 with updates
14 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 28,571

14 Aug 2015
Director's details changed for Mrs Michelle Mallon on 1 June 2015
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 125 more events
25 Mar 1971
Situation of reg office

25 Mar 1971
Statement of nominal cap

25 Mar 1971
Decl on compl on incorp

25 Mar 1971
Articles

25 Mar 1971
Memorandum

KANE ENGINEERING LIMITED Charges

27 January 2010
Floating charge
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the property whatsoever and wheresoever…
18 June 2002
Mortgage or charge
Delivered: 26 June 2002
Status: Satisfied on 2 June 2014
Persons entitled: Aib Group (UK) PLC Belfast
Description: All monies mortgage. The hereditaments and premises…
17 June 1977
Title deeds deposited by way of equitable mortgage (no instrument executed)
Delivered: 20 June 1977
Status: Satisfied on 25 September 2002
Persons entitled: Northern Bank Limited
Description: Premises at glenford road newtownards county down.