Active
Company Information for TWELVE LIONS PROPERTIES
51-53 THOMAS STREET, BALLYMENA, COUNTY ANTRIM, BT43 6AZ,
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Company Registration Number
NI017575
Private Unlimited Company
Active |
Company Name | |
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TWELVE LIONS PROPERTIES | |
Legal Registered Office | |
51-53 THOMAS STREET BALLYMENA COUNTY ANTRIM BT43 6AZ Other companies in BT43 | |
Company Number | NI017575 | |
---|---|---|
Company ID Number | NI017575 | |
Date formed | 1984-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | NO ACCOUNTS FILED | |
VAT Number /Sales tax ID | GB516865032 |
Last Datalog update: | 2024-11-05 06:42:08 |
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Officer | Role | Date Appointed |
---|---|---|
OLIVE SHIRLEY PATTON |
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ANDREW DAVID NEILL PATTON |
||
DAVID MARTIN PATTON |
||
OLIVE SHIRLEY PATTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELEVEN LIONS PROPERTIES | Company Secretary | 1984-07-19 | CURRENT | 1984-07-19 | Dissolved 2013-09-20 | |
FIRST CHAPTER COMPANY LIMITED - THE | Director | 2015-11-11 | CURRENT | 1991-11-01 | Active | |
EIGHTEEN LIONS PROPERTIES | Director | 2014-07-10 | CURRENT | 1976-12-23 | Active | |
FIFTEEN LIONS PROPERTIES | Director | 2014-04-16 | CURRENT | 1977-02-22 | Liquidation | |
GALGORM CASTLE HOLDINGS LIMITED | Director | 2008-12-29 | CURRENT | 2008-10-22 | Active | |
PATTON GROUP LIMITED | Director | 2004-11-08 | CURRENT | 2004-06-11 | Active | |
DAVID PATTON & SONS (NI) LIMITED | Director | 2004-11-08 | CURRENT | 2004-06-11 | Liquidation | |
PEPPIATT CONTRACTS LIMITED | Director | 2004-01-27 | CURRENT | 1997-07-07 | Dissolved 2016-09-24 | |
DAPOK LIMITED | Director | 1997-05-02 | CURRENT | 1997-05-02 | Active | |
WILPLAS UPVC LIMITED | Director | 1996-11-05 | CURRENT | 1996-11-05 | Active | |
JAMES F MCCUE LIMITED | Director | 1988-09-07 | CURRENT | 1961-11-20 | Active | |
ELEVEN LIONS PROPERTIES | Director | 1984-07-19 | CURRENT | 1984-07-19 | Dissolved 2013-09-20 | |
NINE LIONS PROPERTIES | Director | 1996-07-10 | CURRENT | 1996-07-10 | Dissolved 2013-09-20 | |
EIGHT LIONS PROPERTIES | Director | 1996-07-09 | CURRENT | 1996-07-09 | Dissolved 2014-01-10 | |
TEN LIONS PROPERTIES | Director | 1991-02-25 | CURRENT | 1991-02-25 | Active - Proposal to Strike off | |
ELEVEN LIONS PROPERTIES | Director | 1984-07-19 | CURRENT | 1984-07-19 | Dissolved 2013-09-20 | |
SIXTEEN LIONS PROPERTIES | Director | 1977-03-11 | CURRENT | 1977-03-11 | Dissolved 2016-08-16 | |
FIFTEEN LIONS PROPERTIES | Director | 1977-02-22 | CURRENT | 1977-02-22 | Liquidation | |
EIGHTEEN LIONS PROPERTIES | Director | 1976-12-23 | CURRENT | 1976-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES | ||
Appointment of Mrs Karen Patton as company secretary on 2024-04-25 | ||
Termination of appointment of Olive Shirley Patton on 2024-04-25 | ||
DIRECTOR APPOINTED MRS KAREN PATTON | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVE SHIRLEY PATTON | ||
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL PATTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
PSC07 | CESSATION OF DAVID MARTIN PATTON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN PATTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID NEIL PATTON | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/12 FROM Greenmount House Woodside Road Ind Estate Woodside Road Ballymena Antrim BT42 4PT Northern Ireland | |
AR01 | 08/10/11 ANNUAL RETURN FULL LIST | |
AR01 | 08/10/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/10 FROM at the Offices of Irons Agnew 95 Wellington Street Ballymena Co.Antrim BT43 6AD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVE SHIRLEY PATTON / 21/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN PATTON / 21/10/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR OLIVE SHIRLEY PATTON on 2010-10-21 | |
AR01 | 08/10/09 ANNUAL RETURN FULL LIST | |
371S(NI) | 08/10/08 annual return shuttle | |
371S(NI) | 08/10/07 annual return shuttle | |
371S(NI) | 08/10/06 annual return shuttle | |
411B(NI) | DISPOSAL OR CHARGED PROP | |
411B(NI) | DISPOSAL OR CHARGED PROP | |
411B(NI) | DISPOSAL OR CHARGED PROP | |
411B(NI) | DISPOSAL OR CHARGED PROP | |
371S(NI) | 08/10/05 ANNUAL RETURN SHUTTLE | |
371S(NI) | 30/10/04 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 08/10/03 ANNUAL RETURN SHUTTLE | |
371S(NI) | 30/10/02 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 30/10/01 ANNUAL RETURN SHUTTLE | |
371S(NI) | 30/10/00 ANNUAL RETURN SHUTTLE | |
371S(NI) | 30/10/99 ANNUAL RETURN SHUTTLE | |
371S(NI) | 30/10/98 ANNUAL RETURN SHUTTLE | |
371S(NI) | 30/10/97 ANNUAL RETURN SHUTTLE | |
371S(NI) | 30/10/96 ANNUAL RETURN SHUTTLE | |
371S(NI) | 11/11/95 ANNUAL RETURN SHUTTLE | |
371S(NI) | 11/11/94 ANNUAL RETURN SHUTTLE | |
371S(NI) | 11/11/93 ANNUAL RETURN SHUTTLE | |
371S(NI) | 11/11/92 ANNUAL RETURN SHUTTLE | |
371A(NI) | 21/11/91 ANNUAL RETURN FORM | |
AR(NI) | 21/11/90 ANNUAL RETURN | |
296(NI) | CHANGE OF DIRS/SEC | |
AR(NI) | 22/11/89 ANNUAL RETURN | |
AR(NI) | 24/08/88 ANNUAL RETURN | |
AR(NI) | 26/08/87 ANNUAL RETURN | |
AR(NI) | 23/08/86 ANNUAL RETURN | |
AR(NI) | 21/08/85 ANNUAL RETURN | |
AR(NI) | 24/12/84 ANNUAL RETURN | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM | |
G1(NI) | PARS RE DIRS/SIT REG OFFI | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
RES(NI) | SPECIAL/EXTRA RESOLUTION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TWELVE LIONS PROPERTIES are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |