ACHESON PROPERTIES LTD
HILLSBOROUGH

Company number NI054641
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address 39 BALLYGOWAN ROAD, HILLSBOROUGH, COUNTY DOWN, BT26 6EJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Satisfaction of charge 1 in full; Registration of charge NI0546410003, created on 31 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ACHESON PROPERTIES LTD are www.achesonproperties.co.uk, and www.acheson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Acheson Properties Ltd is a Private Limited Company. The company registration number is NI054641. Acheson Properties Ltd has been working since 12 April 2005. The present status of the company is Active. The registered address of Acheson Properties Ltd is 39 Ballygowan Road Hillsborough County Down Bt26 6ej. . ACHESON, Thomas is a Secretary of the company. ACHESON, Elizabeth is a Director of the company. ACHESON, Thomas Raymond is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ACHESON, Thomas
Appointed Date: 27 April 2005
Director
ACHESON, Elizabeth
Appointed Date: 27 April 2005
70 years old
Director
ACHESON, Thomas Raymond
Appointed Date: 27 April 2005
71 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 27 April 2005
Appointed Date: 12 April 2005
Director
HARRISON, Malcolm Joseph
Resigned: 27 April 2005
Appointed Date: 12 April 2005
51 years old
Director
KANE, Dorothy May
Resigned: 27 April 2005
Appointed Date: 12 April 2005
89 years old

ACHESON PROPERTIES LTD Events

14 Mar 2017
Satisfaction of charge 1 in full
07 Feb 2017
Registration of charge NI0546410003, created on 31 January 2017
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 10
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 32 more events
11 May 2005
Change of dirs/sec
11 May 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
03 May 2005
Cert change
03 May 2005
Resolution to change name
12 Apr 2005
Incorporation

ACHESON PROPERTIES LTD Charges

31 January 2017
Charge code NI05 4641 0003
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: 1. the premises comprised in folio AN160600L, county antrim…
21 December 2009
Charge
Delivered: 6 January 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 1. the premises comprised in folio AN160600L, county antrim…
26 January 2007
Mortgage or charge
Delivered: 2 February 2007
Status: Satisfied on 14 March 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that the propety comprised in folio nos DN150413L and…

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