ACCELERATION PROPERTIES LIMITED
PORTADOWN

Company number NI040430
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address 54 DERRYCOOSE ROAD, ANNAGHMORE, PORTADOWN, CO ARMAGH, BT62 1LY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of ACCELERATION PROPERTIES LIMITED are www.accelerationproperties.co.uk, and www.acceleration-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Acceleration Properties Limited is a Private Limited Company. The company registration number is NI040430. Acceleration Properties Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of Acceleration Properties Limited is 54 Derrycoose Road Annaghmore Portadown Co Armagh Bt62 1ly. . MCFARLAND, Priscilla is a Secretary of the company. RICHARDSON, Clive James is a Director of the company. Director HAFFREY, John has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCFARLAND, Priscilla
Appointed Date: 22 March 2001
Director
RICHARDSON, Clive James
Appointed Date: 02 April 2001
57 years old

Resigned Directors

Director
HAFFREY, John
Resigned: 06 November 2006
Appointed Date: 07 April 2003
54 years old
Director
KANE, Dorothy May
Resigned: 02 April 2001
Appointed Date: 22 March 2001
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 02 April 2001
Appointed Date: 22 March 2001
65 years old

ACCELERATION PROPERTIES LIMITED Events

08 Jul 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
30 Jul 2015
Full accounts made up to 31 December 2014
20 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
19 Sep 2014
Accounts for a medium company made up to 31 December 2013
...
... and 52 more events
23 Apr 2001
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
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.
22 Mar 2001
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.
22 Mar 2001
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.
22 Mar 2001
Articles
22 Mar 2001
Memorandum

ACCELERATION PROPERTIES LIMITED Charges

12 December 2008
Mortgage or charge
Delivered: 15 December 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
12 December 2008
Mortgage or charge
Delivered: 15 December 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. All that and those the lands and…
6 November 2006
Mortgage or charge
Delivered: 16 November 2006
Status: Satisfied on 24 April 2009
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies memorandum of deposit & charge over securities…
31 October 2005
Mortgage or charge
Delivered: 1 November 2005
Status: Satisfied on 24 April 2009
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: Mortgage/charge - all monies. All that and those the lands…
4 May 2001
Mortgage or charge
Delivered: 8 May 2001
Status: Satisfied on 24 April 2009
Persons entitled: Ulster Bank Markets Bank Limited Belfast
Description: Assignment of life policy name of life assured - clive…
4 May 2001
Mortgage or charge
Delivered: 8 May 2001
Status: Satisfied on 24 April 2009
Persons entitled: Belfast Bank Limited. Ulster Bank Markets
Description: Debenture - all monies 1.01 the company as beneficial owner…

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