About

Registered Number: 05708794
Date of Incorporation: 14/02/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: 16 Crosby Road North, Waterloo, Liverpool, L22 0NY

 

Founded in 2006, Accelerated Bridging Finance Ltd are based in Liverpool. The current directors of the company are Quillan, Rachael Maria Rosa, Hennigan, Michael Thomas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENNIGAN, Michael Thomas 14 February 2006 01 May 2012 1
Secretary Name Appointed Resigned Total Appointments
QUILLAN, Rachael Maria Rosa 14 February 2006 17 January 2013 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 31 December 2019
PSC07 - N/A 04 October 2019
PSC07 - N/A 04 October 2019
AP01 - Appointment of director 04 October 2019
TM01 - Termination of appointment of director 04 October 2019
TM01 - Termination of appointment of director 18 September 2019
CH01 - Change of particulars for director 07 August 2019
MR01 - N/A 31 July 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 29 December 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 27 February 2017
CH01 - Change of particulars for director 15 December 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 23 December 2014
MISC - Miscellaneous document 15 July 2014
MISC - Miscellaneous document 15 July 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 12 March 2014
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 05 February 2013
TM02 - Termination of appointment of secretary 17 January 2013
AP01 - Appointment of director 09 October 2012
TM01 - Termination of appointment of director 08 May 2012
AR01 - Annual Return 27 March 2012
AD01 - Change of registered office address 01 February 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 16 February 2011
AD01 - Change of registered office address 08 February 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 31 January 2010
MG01 - Particulars of a mortgage or charge 23 December 2009
MG01 - Particulars of a mortgage or charge 23 December 2009
MG01 - Particulars of a mortgage or charge 23 December 2009
MG01 - Particulars of a mortgage or charge 23 December 2009
MG01 - Particulars of a mortgage or charge 23 December 2009
MG01 - Particulars of a mortgage or charge 23 December 2009
MG01 - Particulars of a mortgage or charge 23 December 2009
MG01 - Particulars of a mortgage or charge 23 December 2009
AD01 - Change of registered office address 06 October 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 13 February 2009
395 - Particulars of a mortgage or charge 28 October 2008
395 - Particulars of a mortgage or charge 30 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 2008
395 - Particulars of a mortgage or charge 25 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 2008
395 - Particulars of a mortgage or charge 19 April 2008
363s - Annual Return 18 April 2008
395 - Particulars of a mortgage or charge 16 April 2008
395 - Particulars of a mortgage or charge 05 April 2008
395 - Particulars of a mortgage or charge 01 April 2008
395 - Particulars of a mortgage or charge 13 March 2008
395 - Particulars of a mortgage or charge 13 March 2008
395 - Particulars of a mortgage or charge 11 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 February 2008
395 - Particulars of a mortgage or charge 23 February 2008
AA - Annual Accounts 18 December 2007
395 - Particulars of a mortgage or charge 08 December 2007
395 - Particulars of a mortgage or charge 07 December 2007
395 - Particulars of a mortgage or charge 07 December 2007
395 - Particulars of a mortgage or charge 10 November 2007
395 - Particulars of a mortgage or charge 08 November 2007
395 - Particulars of a mortgage or charge 08 November 2007
395 - Particulars of a mortgage or charge 08 November 2007
395 - Particulars of a mortgage or charge 08 November 2007
395 - Particulars of a mortgage or charge 08 November 2007
395 - Particulars of a mortgage or charge 08 November 2007
395 - Particulars of a mortgage or charge 08 November 2007
288a - Notice of appointment of directors or secretaries 04 November 2007
395 - Particulars of a mortgage or charge 27 September 2007
363s - Annual Return 11 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2006
225 - Change of Accounting Reference Date 02 March 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
NEWINC - New incorporation documents 14 February 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 July 2019 Outstanding

N/A

Sub-charge 22 December 2009 Outstanding

N/A

Sub-charge 22 December 2009 Outstanding

N/A

Sub-charge 22 December 2009 Outstanding

N/A

Sub-charge 22 December 2009 Outstanding

N/A

Sub-charge 22 December 2009 Outstanding

N/A

Sub-charge 22 December 2009 Outstanding

N/A

Sub-charge 22 December 2009 Outstanding

N/A

Sub-charge 22 December 2009 Outstanding

N/A

Sub charge of a mortgage 17 October 2008 Outstanding

N/A

Sub charge of a mortgage 14 July 2008 Outstanding

N/A

Sub- charge 06 June 2008 Outstanding

N/A

Charge of deposit 15 April 2008 Outstanding

N/A

Sub-charge 28 March 2008 Outstanding

N/A

Sub-charge of a mortgage 27 March 2008 Fully Satisfied

N/A

Sub-charge 20 March 2008 Outstanding

N/A

Sub-charge 29 February 2008 Fully Satisfied

N/A

Sub-charge 29 February 2008 Outstanding

N/A

Sub-charge 26 February 2008 Fully Satisfied

N/A

Sub-charge 08 February 2008 Fully Satisfied

N/A

Sub-charge 05 December 2007 Fully Satisfied

N/A

Sub charge of mortgage 30 November 2007 Outstanding

N/A

Mortgage 29 November 2007 Outstanding

N/A

Sub-charge 07 November 2007 Fully Satisfied

N/A

Sub-charge 26 October 2007 Outstanding

N/A

Sub-charge 26 October 2007 Outstanding

N/A

Sub-charge 26 October 2007 Outstanding

N/A

Sub-charge 26 October 2007 Outstanding

N/A

Sub-charge 26 October 2007 Outstanding

N/A

Sub-charge 26 October 2007 Outstanding

N/A

Sub-charge 26 October 2007 Outstanding

N/A

Debenture 18 September 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.