TWELVE LIONS PROPERTIES
BALLYMENA


Company number NI017575
Status Active
Incorporation Date 21 June 1984
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 sixty 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 2015-10-26 GBP 2 ; Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 2 . The most likely internet sites of TWELVE LIONS PROPERTIES are www.twelvelions.co.uk, and www.twelve-lions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Twelve Lions Properties is a Private Unlimited Company. The company registration number is NI017575. Twelve Lions Properties has been working since 21 June 1984. The present status of the company is Active. The registered address of Twelve Lions Properties is 51 53 Thomas Street Ballymena County Antrim Bt43 6az. . PATTON, Olive Shirley is a Secretary of the company. PATTON, Andrew David Neill is a Director of the company. PATTON, David Martin is a Director of the company. PATTON, Olive Shirley is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATTON, Olive Shirley
Appointed Date: 21 June 1984
Director
PATTON, Andrew David Neill
Appointed Date: 16 April 2014
63 years old
Director
PATTON, David Martin
Appointed Date: 21 June 1984
91 years old
Director
PATTON, Olive Shirley
Appointed Date: 21 June 1984
89 years old

Persons With Significant Control

Mrs Olive Shirley Patton
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Martin Patton
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWELVE LIONS PROPERTIES Events

15 Nov 2016
Confirmation statement made on 8 October 2016 with updates
26 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
27 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
17 Apr 2014
Appointment of Mr Andrew David Neil Patton as a director
02 Dec 2013
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
...
... and 50 more events
21 Jun 1984
Articles
21 Jun 1984
Memorandum
21 Jun 1984
Pars re dirs/sit reg offi
21 Jun 1984
Decln complnce reg new co
21 Jun 1984
Resolutions
  • RES(NI) ‐ Special/extra resolution

TWELVE LIONS PROPERTIES Charges

31 August 2004
Mortgage or charge
Delivered: 9 September 2004
Status: Satisfied on 19 February 2013
Persons entitled: Northern Bank LTD
Description: All monies mortgage the lands comprised in folio AN92597 &…
5 March 2002
Mortgage or charge
Delivered: 6 March 2002
Status: Satisfied on 19 February 2013
Persons entitled: Northern Bank LTD
Description: Floating charge - all monies. The undertaking of the…
4 March 2002
Mortgage or charge
Delivered: 7 March 2002
Status: Satisfied on 19 February 2013
Persons entitled: Northern Bank LTD
Description: Solicitor's undertaking - all monies. Lands comprised in…

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