SLANEY LIMITED
CO LONDONDERRY


Company number NI028231
Status Active
Incorporation Date 3 March 1994
Company Type Private Limited Company
Address 102 GLEN ROAD, MAGHERA, CO LONDONDERRY, BT46 5JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of SLANEY LIMITED are www.slaney.co.uk, and www.slaney.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Slaney Limited is a Private Limited Company. The company registration number is NI028231. Slaney Limited has been working since 03 March 1994. The present status of the company is Active. The registered address of Slaney Limited is 102 Glen Road Maghera Co Londonderry Bt46 5jg. . MCHUGH, Ita Christina is a Secretary of the company. MCHUGH, Edward is a Director of the company. MCHUGH, Ita Christina is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCHUGH, Ita Christina
Appointed Date: 03 March 1994
Director
MCHUGH, Edward
Appointed Date: 03 March 1994
78 years old
Director
MCHUGH, Ita Christina
Appointed Date: 03 March 1994
76 years old

Persons With Significant Control

Mr Edward Mchugh
Notified on: 3 March 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ita Mchugh
Notified on: 3 March 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SLANEY LIMITED Events

24 Apr 2017
Confirmation statement made on 3 March 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
...
... and 60 more events
18 Aug 1994
Resolutions
  • RES(NI) ‐ Special/extra resolution
03 Mar 1994
Memorandum
03 Mar 1994
Articles
03 Mar 1994
Pars re dirs/sit reg off
03 Mar 1994
Decln complnce reg new co

SLANEY LIMITED Charges

28 July 2006
Mortgage or charge
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage - all monies. All that and those lands and…
31 October 2005
Mortgage or charge
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: Mortgage/charge - all monies. All that and those the lands…
1 February 2005
Mortgage or charge
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. All that plot of ground situate…
6 July 2004
Mortgage or charge
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland
Description: All monies mortgage/charge all that and those lands and…
20 February 2004
Mortgage or charge
Delivered: 23 February 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Belfast
Description: Mortgage debenture see continuation sheet 3,4,5,6,7,8,9,10…
3 December 1997
Mortgage or charge
Delivered: 10 December 1997
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Solicitors' undertaking the company's property…
3 December 1997
Mortgage or charge
Delivered: 10 December 1997
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Solicitors' undertaking the company's property…
3 December 1997
Mortgage or charge
Delivered: 10 December 1997
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Solicitors' undertaking the company's property…
13 December 1994
Mortgage or charge
Delivered: 21 December 1994
Status: Outstanding
Description: All monies. Solicitors letter of under- taking. The…
18 October 1994
Mortgage or charge
Delivered: 25 October 1994
Status: Satisfied on 27 October 1997
Persons entitled: Ulster Bank LTD
Description: All monies. Solicitors undertaking the companys property at…

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