ACREBRAE PROPERTIES LIMITED
BELFAST


Company number NI040711
Status Active
Incorporation Date 30 April 2001
Company Type Private Limited Company
Address 631 LISBURN ROAD, BELFAST, BT9 7GT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of receiver or manager; Appointment of receiver or manager; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ACREBRAE PROPERTIES LIMITED are www.acrebraeproperties.co.uk, and www.acrebrae-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Acrebrae Properties Limited is a Private Limited Company. The company registration number is NI040711. Acrebrae Properties Limited has been working since 30 April 2001. The present status of the company is Active. The registered address of Acrebrae Properties Limited is 631 Lisburn Road Belfast Bt9 7gt. . ADAIR, Melvin Robert is a Secretary of the company. ADAIR, Melvin Robert is a Director of the company. FAIRLEY, Norman is a Director of the company. HENNING, Harold is a Director of the company. MAHON, David Albert is a Director of the company. MCFARLAND, Robert Walter is a Director of the company. PHAIR, Winston Frederick is a Director of the company. Secretary SHILLIDAY, Colin Graham has been resigned. Director FITZSIMONS, William John Barry has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCELROY, Adrian John has been resigned. Director SHILLIDAY, Colin Graham has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ADAIR, Melvin Robert
Appointed Date: 30 August 2005
Director
ADAIR, Melvin Robert
Appointed Date: 16 February 2005
62 years old
Director
FAIRLEY, Norman
Appointed Date: 30 November 2001
88 years old
Director
HENNING, Harold
Appointed Date: 30 August 2005
64 years old
Director
MAHON, David Albert
Appointed Date: 30 November 2001
69 years old
Director
MCFARLAND, Robert Walter
Appointed Date: 30 November 2001
70 years old
Director
PHAIR, Winston Frederick
Appointed Date: 25 September 2012
77 years old

Resigned Directors

Secretary
SHILLIDAY, Colin Graham
Resigned: 30 August 2005
Appointed Date: 30 April 2001
Director
FITZSIMONS, William John Barry
Resigned: 01 April 2004
Appointed Date: 30 November 2001
81 years old
Director
HARRISON, Malcolm Joseph
Resigned: 30 November 2001
Appointed Date: 30 April 2001
51 years old
Director
KANE, Dorothy May
Resigned: 30 November 2001
Appointed Date: 30 April 2001
89 years old
Director
MCELROY, Adrian John
Resigned: 25 September 2012
Appointed Date: 30 November 2001
71 years old
Director
SHILLIDAY, Colin Graham
Resigned: 30 August 2004
Appointed Date: 30 November 2001
72 years old

ACREBRAE PROPERTIES LIMITED Events

31 Mar 2017
Appointment of receiver or manager
31 Mar 2017
Appointment of receiver or manager
27 Sep 2016
Total exemption small company accounts made up to 30 November 2015
25 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 20
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 58 more events
30 Apr 2001
Certificate of incorporation
30 Apr 2001
Memorandum
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.
30 Apr 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.
30 Apr 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.
30 Apr 2001
Articles
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ACREBRAE PROPERTIES LIMITED Charges

14 June 2007
Mortgage or charge
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal charge. 14-18 bradshawgate. Leigh…
11 January 2007
Mortgage or charge
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Legal mortgage property at units 5 & 6 pentood industrial…
26 January 2006
Mortgage or charge
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage/charge & counterpart - all monies. All that and…

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