INTERNATIONAL NET & TWINE LIMITED


Company number NI027959
Status Active
Incorporation Date 24 November 1993
Company Type Private Limited Company
Address 85 UNIVERSITY STREET, BELFAST, BT7 1HP
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 95,002 . The most likely internet sites of INTERNATIONAL NET & TWINE LIMITED are www.internationalnettwine.co.uk, and www.international-net-twine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. International Net Twine Limited is a Private Limited Company. The company registration number is NI027959. International Net Twine Limited has been working since 24 November 1993. The present status of the company is Active. The registered address of International Net Twine Limited is 85 University Street Belfast Bt7 1hp. . BOYD, Linda is a Secretary of the company. BOYD, Alan Edgar is a Director of the company. Secretary TOWNSLEY, Michael Colin has been resigned. Director LI, Ben has been resigned. Director MCCOURT, William John, Dr has been resigned. Director MCFADDEN, William Harold has been resigned. Director TOWNSLEY, Michael Colin has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
BOYD, Linda
Appointed Date: 31 October 2006

Director
BOYD, Alan Edgar
Appointed Date: 24 November 1993
75 years old

Resigned Directors

Secretary
TOWNSLEY, Michael Colin
Resigned: 31 October 2006
Appointed Date: 24 November 1993

Director
LI, Ben
Resigned: 27 June 2001
Appointed Date: 24 November 1993
62 years old

Director
MCCOURT, William John, Dr
Resigned: 01 January 2005
Appointed Date: 24 November 1993
95 years old

Director
MCFADDEN, William Harold
Resigned: 01 January 2005
Appointed Date: 24 November 1993
79 years old

Director
TOWNSLEY, Michael Colin
Resigned: 31 October 2006
Appointed Date: 24 November 1993
68 years old

Persons With Significant Control

Mr Alan Edgar Boyd
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL NET & TWINE LIMITED Events

29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 95,002

02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 95,002

...
... and 83 more events
23 Dec 1993
Resolution to change name
24 Nov 1993
Pars re dirs/sit reg off
24 Nov 1993
Memorandum
24 Nov 1993
Articles
24 Nov 1993
Decln complnce reg new co

INTERNATIONAL NET & TWINE LIMITED Charges

25 November 1997
Mortgage or charge
Delivered: 9 December 1997
Status: Satisfied on 10 October 2006
Persons entitled: Bank of Ireland
Description: All monies fixed and floating charge. For further details…
29 August 1997
Mortgage or charge
Delivered: 9 September 1997
Status: Satisfied on 25 February 2005
Persons entitled: Bank of Ireland
Description: All monies. Deed of charge part of the lands of ballycrune…
14 June 1996
Mortgage or charge
Delivered: 17 June 1996
Status: Satisfied on 25 February 2005
Persons entitled: Forward Trust LTD
Description: All monies. Chattles mortgage all and singular the chattles…
27 January 1994
Mortgage or charge
Delivered: 9 February 1994
Status: Satisfied on 25 February 2005
Persons entitled: Menam Limited
Description: All monies. Debenture all plant and machinery see doc 23…
27 January 1994
Mortgage or charge
Delivered: 9 February 1994
Status: Satisfied on 25 February 2005
Persons entitled: Menam Limited
Description: All monies. Mortgage debenture all the companys plant and…
27 January 1994
Mortgage or charge
Delivered: 3 February 1994
Status: Satisfied on 25 February 2005
Persons entitled: Bank of Ireland
Description: All monies. Fixed/floating charge all the companys debts…
27 January 1994
Mortgage or charge
Delivered: 3 February 1994
Status: Satisfied on 25 February 2005
Persons entitled: Bank of Ireland
Description: All monies debenture the companys undertaking property and…
27 January 1994
Mortgage or charge
Delivered: 3 February 1994
Status: Satisfied on 25 February 2005
Persons entitled: Bank of Ireland
Description: All monies. Fixed charge over plant all the plant machinery…
27 January 1994
Mortgage or charge
Delivered: 28 January 1994
Status: Satisfied on 1 October 1997
Persons entitled: Dept Economic Dev.
Description: Debenture floating charge on all the companys.