J & G MARTIN & CO. LIMITED
LISBURN


Company number NI013041
Status Active
Incorporation Date 19 September 1978
Company Type Private Limited Company
Address 32 ENTERPRISE HOUSE LISBURN ENTERPRISE ORGANISATION, ENTERPRISE CRESCENT, LISBURN, UNITED KINGDOM, BT28 2BP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registered office address changed from C/O David Mckillen 32 Enterprise House Lisburn Enterprise Centre Enterprise Crescent Lisburn BT28 2BP to 32 Enterprise House Lisburn Enterprise Organisation Enterprise Crescent Lisburn BT28 2BP on 17 February 2017; Micro company accounts made up to 31 May 2016; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of J & G MARTIN & CO. LIMITED are www.jgmartinco.co.uk, and www.j-g-martin-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. J G Martin Co Limited is a Private Limited Company. The company registration number is NI013041. J G Martin Co Limited has been working since 19 September 1978. The present status of the company is Active. The registered address of J G Martin Co Limited is 32 Enterprise House Lisburn Enterprise Organisation Enterprise Crescent Lisburn United Kingdom Bt28 2bp. . MARTIN, Alan is a Secretary of the company. MARTIN, Alan John is a Director of the company. MARTIN, Helen Mavis is a Director of the company. Secretary MARTIN, John has been resigned. Director MARTIN, Georgina has been resigned. Director MARTIN, John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MARTIN, Alan
Appointed Date: 20 December 2016
Director
MARTIN, Alan John
Appointed Date: 19 September 1978
64 years old
Director
MARTIN, Helen Mavis
Appointed Date: 20 December 2016
62 years old

Resigned Directors

Secretary
MARTIN, John
Resigned: 20 December 2016
Appointed Date: 19 September 1978
Director
MARTIN, Georgina
Resigned: 03 June 2013
Appointed Date: 19 September 1978
92 years old
Director
MARTIN, John
Resigned: 20 December 2016
Appointed Date: 19 September 1978
95 years old

Persons With Significant Control

Mr Alan John Martin
Notified on: 14 January 2017
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Mavis Martin
Notified on: 14 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J & G MARTIN & CO. LIMITED Events

17 Feb 2017
Registered office address changed from C/O David Mckillen 32 Enterprise House Lisburn Enterprise Centre Enterprise Crescent Lisburn BT28 2BP to 32 Enterprise House Lisburn Enterprise Organisation Enterprise Crescent Lisburn BT28 2BP on 17 February 2017
17 Feb 2017
Micro company accounts made up to 31 May 2016
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
02 Jan 2017
Appointment of Mrs Helen Mavis Martin as a director on 20 December 2016
02 Jan 2017
Termination of appointment of John Martin as a director on 20 December 2016
...
... and 85 more events
19 Sep 1978
Memorandum
19 Sep 1978
Situation of reg office
19 Sep 1978
Statement of nominal cap
19 Sep 1978
Decl on compl on incorp
19 Sep 1978
Articles

J & G MARTIN & CO. LIMITED Charges

29 December 1989
Mortgage
Delivered: 11 January 1990
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 72 to 76 north street belfast.
1 December 1984
Mortgage
Delivered: 19 December 1984
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 440 newtownards road belfast.

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