APPLETON PROPERTIES LIMITED


Company number NI049719
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address 24 TEESHAN ROAD, CULLYBACKEY, BT43 5PN
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of APPLETON PROPERTIES LIMITED are www.appletonproperties.co.uk, and www.appleton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Appleton Properties Limited is a Private Limited Company. The company registration number is NI049719. Appleton Properties Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Appleton Properties Limited is 24 Teeshan Road Cullybackey Bt43 5pn. . BARR, Samuel Davidson is a Secretary of the company. BARR, Amanda Ruth Lawrenson is a Director of the company. BARR, Samuel Davidson is a Director of the company. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BARR, Samuel Davidson
Appointed Date: 19 February 2004

Director
BARR, Amanda Ruth Lawrenson
Appointed Date: 19 February 2004
67 years old

Director
BARR, Samuel Davidson
Appointed Date: 19 February 2004
68 years old

Persons With Significant Control

Mr Samuel Davidson Barr
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Amanda Ruth Lawrenson Barr
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLETON PROPERTIES LIMITED Events

21 Apr 2017
Total exemption small company accounts made up to 31 July 2016
03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2

19 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2

...
... and 33 more events
08 Mar 2004
Change of dirs/sec
19 Feb 2004
Articles
19 Feb 2004
Memorandum
19 Feb 2004
Pars re dirs/sit reg off
19 Feb 2004
Decln complnce reg new co

APPLETON PROPERTIES LIMITED Charges

3 August 2005
Mortgage or charge
Delivered: 23 August 2005
Status: Satisfied on 2 August 2007
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Lands comprised in folio AN123350 co…
17 December 2004
Mortgage or charge
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage.. Lands comprised in folio no. AN106582…
29 November 2004
Solicitors letter of undertaking
Delivered: 8 December 2004
Status: Satisfied on 14 February 2006
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 1 church road…
20 May 2004
Mortgage or charge
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Charge over all book debts all book debts and other debts…
20 May 2004
Mortgage or charge
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies - floating charge the undertaking of the company…
18 May 2004
Mortgage or charge
Delivered: 26 May 2004
Status: Satisfied on 10 April 2005
Persons entitled: Northern Bank LTD
Description: All monies solicitors' undertaking 30/32 ballymoney street…