APACHE THREE LLP
DOWN


Company number NC000133
Status Active
Incorporation Date 29 August 2006
Company Type Limited Liability Partnership
Address 34 JUBILEE ROAD, NEWTOWNARDS, DOWN, BT23 4YH
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 August 2015. The most likely internet sites of APACHE THREE LLP are www.apachethree.co.uk, and www.apache-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Apache Three Llp is a Limited Liability Partnership. The company registration number is NC000133. Apache Three Llp has been working since 29 August 2006. The present status of the company is Active. The registered address of Apache Three Llp is 34 Jubilee Road Newtownards Down Bt23 4yh. . CURRAN, Richard is a LLP Designated Member of the company. KELLS, Trevor Alfred is a LLP Designated Member of the company. LLP Designated Member KELLS, Hilary has been resigned. LLP Designated Member KELLS, Trevor has been resigned. LLP Designated Member NEWELL, Samuel Hugh has been resigned. LLP Designated Member C.S. SECRETARIAL SERVICES LTD has been resigned. LLP Designated Member CS DIRECTOR SERVICES LIMITED has been resigned.


Current Directors

LLP Designated Member
CURRAN, Richard
Appointed Date: 29 August 2006
69 years old
LLP Designated Member
KELLS, Trevor Alfred
Appointed Date: 01 October 2010
73 years old

Resigned Directors

LLP Designated Member
KELLS, Hilary
Resigned: 01 January 2010
Appointed Date: 29 June 2007
73 years old
LLP Designated Member
KELLS, Trevor
Resigned: 29 June 2007
Appointed Date: 29 August 2006
73 years old
LLP Designated Member
NEWELL, Samuel Hugh
Resigned: 08 May 2013
Appointed Date: 29 August 2006
57 years old
LLP Designated Member
C.S. SECRETARIAL SERVICES LTD
Resigned: 29 August 2006
Appointed Date: 29 August 2006
LLP Designated Member
CS DIRECTOR SERVICES LIMITED
Resigned: 29 August 2006
Appointed Date: 29 August 2006

Persons With Significant Control

Mr Trevor Kells
Notified on: 7 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

APACHE THREE LLP Events

09 Sep 2016
Confirmation statement made on 29 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 29 August 2015
22 Jun 2015
Total exemption small company accounts made up to 31 August 2014
15 Oct 2014
Member's details changed for Richard G T Curran on 1 October 2014
...
... and 51 more events
10 Oct 2006
Appointing of a member
10 Oct 2006
Appointing of a member
28 Sep 2006
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 21
27 Sep 2006
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 22
29 Aug 2006
Incorporation docs

APACHE THREE LLP Charges

13 December 2013
Charge code NC00 0133 0023
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Notification of addition to or amendment of charge…
7 March 2007
Indenture of mortgage
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 22 robert street in the town and parish of newtownards…
23 February 2007
Indenture of charge
Delivered: 5 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The premises comprised in folio DN65080, county down and…
19 January 2007
Indenture of charge
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The premises comprised in folio 4133L, county down and…
19 January 2007
Indenture of charge
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The premises comprised in folio DN122026, county down and…
11 January 2007
Indenture of charge
Delivered: 23 January 2007
Status: Satisfied on 19 September 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The premises comprised in folio DN127546, county down and…
10 January 2007
Indenture of charge
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The premises comprised in folio DN117948, county down and…
22 December 2006
Indenture of charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The premises comprised in folio DN142459, county down and…
22 December 2006
Indenture of mortgage
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 10 ringhaddy drive, newtownards and situated in the parish…
22 December 2006
Indenture of charge
Delivered: 10 January 2007
Status: Satisfied on 19 September 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The premises comprised in folio DN127544, county down and…
7 December 2006
Indenture of charge
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The premises comprised in folio DN34861, county down and…
4 December 2006
Indenture of charge
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The premises comprised in folio DN115759L, county down and…
30 November 2006
Indenture of charge
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The premises comprised in folio DN109396, county down and…
27 October 2006
Indenture of charge
Delivered: 13 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The premises comprised in folio DN9553, county down and…
27 October 2006
Indenture of charge
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The premises comprised in folio DN10000L, county down and…
27 October 2006
Indenture of charge
Delivered: 13 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The premises comprised in folio DN5855L, county down and…
20 October 2006
Indenture of mortgage
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The premises comprised in folio DN64099, county down and…
20 October 2006
Indenture of charge
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 12 inglewood park, bangor, county down and being situated…
20 October 2006
Indenture of charge
Delivered: 31 October 2006
Status: Satisfied on 19 September 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The premises comprised in folio DN126806L, county down and…
29 September 2006
Indenture of mortgage
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 16 bexley green, bangor, county down situated in the town…
29 September 2006
Indenture of mortgage
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 15 king street, bangor situated in the town of bangor…
20 September 2006
Indenture of charge
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The premises comprised in folio DN139795L, county down and…
20 September 2006
Indenture of charge
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The premises comprised in folio DN133072L, county down and…

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