MALANNE
DUNDONALD


Company number NI036250
Status Active
Incorporation Date 26 May 1999
Company Type Private Unlimited Company
Address ASHFIELD, 1 FORT ROAD, DUNDONALD, BELFAST, BT16 1XR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 3,750,002 ; Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 3,750,002 ; Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 3,750,002 . The most likely internet sites of MALANNE are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Malanne is a Private Unlimited Company. The company registration number is NI036250. Malanne has been working since 26 May 1999. The present status of the company is Active. The registered address of Malanne is Ashfield 1 Fort Road Dundonald Belfast Bt16 1xr. . MCCULLY, Malcolm Andrew is a Secretary of the company. MCCULLY, Malcolm Andrew is a Director of the company. MCCULLY, Margaret Anne is a Director of the company. The company operates in "Other accommodation".


Current Directors

Secretary
MCCULLY, Malcolm Andrew
Appointed Date: 26 May 1999
Director
MCCULLY, Malcolm Andrew
Appointed Date: 26 May 1999
70 years old
Director
MCCULLY, Margaret Anne
Appointed Date: 26 May 1999
61 years old

MALANNE Events

09 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 3,750,002
24 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 3,750,002
24 Jun 2014
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 3,750,002
08 Sep 2013
Annual return made up to 26 May 2013 with full list of shareholders
02 Dec 2012
Previous accounting period extended from 31 May 2012 to 31 October 2012
...
... and 28 more events
26 May 1999
Certificate of incorporation
26 May 1999
Articles
26 May 1999
Memorandum
26 May 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.
26 May 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.

MALANNE Charges

13 November 2006
Mortgage or charge
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. 16 hanwood drive, dundonald…
1 November 2006
Mortgage or charge
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. All that the leasehold…
30 October 2006
Mortgage or charge
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. Apartment 5 normande court, 981…
31 January 2003
Mortgage or charge
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies mortgage. The hereditaments and premises…
20 August 2002
Mortgage or charge
Delivered: 23 August 2002
Status: Outstanding
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies charge. Folio no. Dn 21129L county down. The…
1 May 2002
Mortgage or charge
Delivered: 13 May 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C Belfast
Description: Mortgage - all monies the hereditaments and premises…

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