SEVENTEEN LIONS PROPERTIES
BALLYMENA


Company number NI011876
Status Active
Incorporation Date 11 March 1977
Company Type Private Unlimited Company
Address 51-53 THOMAS STREET, BALLYMENA, COUNTY ANTRIM, BT43 6AZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 ; Second filing of AR01 previously delivered to Companies House made up to 8 October 2014. The most likely internet sites of SEVENTEEN LIONS PROPERTIES are www.seventeenlions.co.uk, and www.seventeen-lions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Seventeen Lions Properties is a Private Unlimited Company. The company registration number is NI011876. Seventeen Lions Properties has been working since 11 March 1977. The present status of the company is Active. The registered address of Seventeen Lions Properties is 51 53 Thomas Street Ballymena County Antrim Bt43 6az. . HENRY, Nigel Robert is a Secretary of the company. HENRY, Angela Claire is a Director of the company. HENRY, Nigel Robert is a Director of the company. Secretary PATTON, Olive Shirley has been resigned. Director PATTON, Andrew David Neill has been resigned. Director PATTON, David Martin has been resigned. Director PATTON, Olive Shirley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HENRY, Nigel Robert
Appointed Date: 16 October 2014
Director
HENRY, Angela Claire
Appointed Date: 16 October 2014
59 years old
Director
HENRY, Nigel Robert
Appointed Date: 16 October 2014
61 years old

Resigned Directors

Secretary
PATTON, Olive Shirley
Resigned: 16 October 2014
Appointed Date: 11 March 1977
Director
PATTON, Andrew David Neill
Resigned: 16 October 2014
Appointed Date: 16 April 2014
63 years old
Director
PATTON, David Martin
Resigned: 16 October 2014
Appointed Date: 11 March 1977
91 years old
Director
PATTON, Olive Shirley
Resigned: 16 October 2014
Appointed Date: 11 March 1977
89 years old

Persons With Significant Control

Mrs Angela Claire Henry
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SEVENTEEN LIONS PROPERTIES Events

10 Nov 2016
Confirmation statement made on 8 October 2016 with updates
14 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
01 Dec 2014
Second filing of AR01 previously delivered to Companies House made up to 8 October 2014
07 Nov 2014
Annual return made up to 8 October 2014
Statement of capital on 2014-11-07
  • GBP 1,000

Statement of capital on 2014-12-01
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 annual return made up to 08/10/2014 was registered on 01/12/2014.
22 Oct 2014
Appointment of Mrs Angela Claire Henry as a director on 16 October 2014
...
... and 66 more events
11 Mar 1977
Statement of nominal cap
11 Mar 1977
Articles
11 Mar 1977
Memorandum
11 Mar 1977
Change of dirs/sec
11 Mar 1977
Situation of reg office

SEVENTEEN LIONS PROPERTIES Charges

27 May 2002
Mortgage or charge
Delivered: 6 June 2002
Status: Satisfied on 29 March 2007
Persons entitled: Northern Bank Donegall Square West
Description: All monies mortgage. Lands comprised in folio an 6854, 7501…
5 March 2002
Mortgage or charge
Delivered: 6 March 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
4 March 2002
Mortgage or charge
Delivered: 7 March 2002
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies mortgage. Solicitor's undertaking - all monies…
19 December 2000
Mortgage or charge
Delivered: 8 January 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage. Various properties situate at railway…

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