A. Q. PROPERTIES LIMITED
BELFAST


Company number NI021010
Status Active
Incorporation Date 28 October 1987
Company Type Private Limited Company
Address RSM MCCLURE WATTERS, NUMBER ONE, LANYON QUAY, BELFAST, BT1 3LG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1,000 ; Satisfaction of charge 13 in full. The most likely internet sites of A. Q. PROPERTIES LIMITED are www.aqproperties.co.uk, and www.a-q-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. A Q Properties Limited is a Private Limited Company. The company registration number is NI021010. A Q Properties Limited has been working since 28 October 1987. The present status of the company is Active. The registered address of A Q Properties Limited is Rsm Mcclure Watters Number One Lanyon Quay Belfast Bt1 3lg. . CREIGHTON, David Andrew is a Secretary of the company. CREIGHTON, David Andrew is a Director of the company. Director ANDERSON, Kevin Thomas has been resigned. Director CREIGHTON, Glennlynn has been resigned. Director WARD, Leo has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CREIGHTON, David Andrew
Appointed Date: 28 October 1987
Director
CREIGHTON, David Andrew
Appointed Date: 28 October 1987
64 years old

Resigned Directors

Director
ANDERSON, Kevin Thomas
Resigned: 29 June 1997
Appointed Date: 28 October 1987
110 years old
Director
CREIGHTON, Glennlynn
Resigned: 16 June 2011
Appointed Date: 16 June 1998
64 years old
Director
WARD, Leo
Resigned: 29 June 1997
Appointed Date: 28 October 1987
106 years old

A. Q. PROPERTIES LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,000
25 Jan 2016
Satisfaction of charge 13 in full
25 Jan 2016
Satisfaction of charge 30 in full
25 Jan 2016
Satisfaction of charge 24 in full
...
... and 133 more events
28 Oct 1987
Articles
28 Oct 1987
Memorandum
28 Oct 1987
Pars re dirs/sit reg off
28 Oct 1987
Statement of nominal cap
28 Oct 1987
Decln complnce reg new co

A. Q. PROPERTIES LIMITED Charges

28 September 2010
Deed of assignment of rent
Delivered: 12 October 2010
Status: Satisfied on 25 January 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All rights under, or in connection with, the rental income…
28 September 2010
Mortgage
Delivered: 12 October 2010
Status: Satisfied on 25 January 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All that premises known as sire 23 heron road, sydenham…
2 December 2005
Mortgage or charge
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Guarantee and security interest agreement - all monies. To…
2 December 2005
Deed of assignment
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Deed of assignment of rent - all monies. The deposit and…
28 May 2004
Mortgage or charge
Delivered: 2 June 2004
Status: Satisfied on 25 January 2016
Persons entitled: 65-68 St Stephens Bank of Scotland
Description: All monies mortgage block d site 51 sydenham business park…
4 December 2002
Mortgage or charge
Delivered: 20 December 2002
Status: Satisfied on 25 January 2016
Persons entitled: Anglo Irish Bank Dublin & Belfast
Description: All monies legal mortgage all that the hereditaments and…
21 June 2002
Mortgage or charge
Delivered: 5 July 2002
Status: Satisfied on 25 January 2016
Persons entitled: Dublin 2 Of Ireland Governor And
Description: All monies mortgage. All that and those the premises known…
21 June 2002
Mortgage or charge
Delivered: 5 July 2002
Status: Satisfied on 20 August 2015
Persons entitled: Of Ireland Dublin 2 Governor And
Description: All monies debenture. The undertaking property and assets…
21 June 2002
Mortgage or charge
Delivered: 3 February 2002
Status: Outstanding
Persons entitled: Bank of Ireland The Governor And Dublin
Description: All monies deed of charge. All that and those the lands…
15 November 2001
Mortgage or charge
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - magnet house, york road, belfast-…
25 May 2001
Mortgage or charge
Delivered: 4 June 2001
Status: Satisfied on 20 August 2015
Persons entitled: Ulster Bank Limited
Description: Undertaking - all monies net proceeds of sale received from…
30 January 2001
Mortgage or charge
Delivered: 6 February 2001
Status: Satisfied on 25 January 2016
Persons entitled: Ulster Bank Limited East
Description: Solicitor's undertaking a solicitor's letter of undertaking…
2 October 2000
Mortgage or charge
Delivered: 10 October 2000
Status: Satisfied on 25 January 2016
Persons entitled: Ulster Bank Limited
Description: All monies. Floating charge with charge over book debts. 1…
30 June 1999
Mortgage or charge
Delivered: 8 July 1999
Status: Satisfied on 20 August 2015
Persons entitled: East Lombard & Ulster LTD
Description: Solicitors' letter of undertaking. To furnish copy…
26 September 1991
Mortgage or charge
Delivered: 2 October 1991
Status: Outstanding
Persons entitled: Lombard & Ulster
Description: All monies. Charge the companys lands hereditaments and…
26 September 1991
Mortgage or charge
Delivered: 2 October 1991
Status: Outstanding
Persons entitled: Lombard & Ulster
Description: All monies. Legal charge the companys premises at ravenhill…
23 September 1991
Mortgage or charge
Delivered: 24 September 1991
Status: Satisfied on 2 October 1996
Persons entitled: Crumlin Picture
Description: All monies. Debenture companys present and future…
7 August 1991
Mortgage or charge
Delivered: 12 August 1991
Status: Satisfied on 25 January 2016
Persons entitled: Lombard & Ulster
Description: All monies. Debenture 1. fixed charge over present and…
10 July 1991
Mortgage or charge
Delivered: 11 July 1991
Status: Satisfied on 11 November 1991
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage premises siutate at balmoral…
16 January 1991
Mortgage or charge
Delivered: 22 January 1991
Status: Satisfied on 25 January 2016
Persons entitled: Lombard & Ulster
Description: All monies. Legal mortgage the companys premises at west…
12 November 1990
Mortgage or charge
Delivered: 16 November 1990
Status: Outstanding
Persons entitled: Lombard & Ulster
Description: All monies. Legal mortgage the companys premises at…
12 November 1990
Mortgage or charge
Delivered: 16 November 1990
Status: Outstanding
Persons entitled: Lombard & Ulster
Description: All monies. Legal mortgage the companys premises nos 31-41…
24 May 1990
Mortgage or charge
Delivered: 30 May 1990
Status: Satisfied on 25 July 1991
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the companys lands hereditaments and…
11 May 1990
Mortgage or charge
Delivered: 18 May 1990
Status: Satisfied on 25 July 1991
Persons entitled: Ulster Bank LTD
Description: All monies. Charge a fixed charge over the lands heredit-…
4 April 1990
Mortgage or charge
Delivered: 9 April 1990
Status: Outstanding
Persons entitled: Lombard & Ulster
Description: All monies. Legal mortgage schedule hereinbefore referred…
10 January 1990
Mortgage or charge
Delivered: 23 January 1990
Status: Outstanding
Persons entitled: Lombard & Ulster
Description: All monies. Legal mortgage warehouse unit b comprising…
1 May 1989
Mortgage or charge
Delivered: 16 May 1989
Status: Satisfied on 23 January 1990
Persons entitled: Lombard & Ulster
Description: All monies.legal mortgage the companys land and premises…
13 June 1988
Mortgage or charge
Delivered: 14 June 1988
Status: Outstanding
Persons entitled: Lombard & Ulster
Description: All monies. Mortgage all that and those the companys lease-…
14 April 1988
Mortgage or charge
Delivered: 22 April 1988
Status: Satisfied on 26 July 1991
Persons entitled: Lombard & Ulster
Description: All monies. Legal charge the companys land hereditaments…
14 April 1988
Mortgage or charge
Delivered: 22 April 1988
Status: Outstanding
Persons entitled: Lombard & Ulster
Description: All monies. Legal mortgage the companys land hereditaments…

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