J.W. MARTIN, LIMITED
CASTLEREAGH

Company number NI001429
Status Active
Incorporation Date 11 March 1940
Company Type Private Limited Company
Address C/O J W MARTIN LTD, PRINCE REGENT ROAD, CASTLEREAGH, BELFAST., BT5 6QR
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Unaudited abridged accounts made up to 30 April 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of J.W. MARTIN, LIMITED are www.jwmartin.co.uk, and www.j-w-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and eleven months. J W Martin Limited is a Private Limited Company. The company registration number is NI001429. J W Martin Limited has been working since 11 March 1940. The present status of the company is Active. The registered address of J W Martin Limited is C O J W Martin Ltd Prince Regent Road Castlereagh Belfast Bt5 6qr. . DYKES, Barbara is a Secretary of the company. MARTIN, David R is a Director of the company. MARTIN, James David Wesley is a Director of the company. Director RICHARDSON, George A has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Secretary
DYKES, Barbara
Director
MARTIN, David R

80 years old
Director
MARTIN, James David Wesley
Appointed Date: 08 August 2012
45 years old

Resigned Directors

Director
RICHARDSON, George A
Resigned: 30 April 2003
81 years old

Persons With Significant Control

Mr David Martin
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

J.W. MARTIN, LIMITED Events

07 Oct 2016
Unaudited abridged accounts made up to 30 April 2016
01 Aug 2016
Confirmation statement made on 25 July 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Aug 2015
Satisfaction of charge 2 in full
20 Aug 2015
Satisfaction of charge 4 in full
...
... and 152 more events
11 Mar 1940
Particulars re directors
11 Mar 1940
Memorandum
11 Mar 1940
Decl on compl on incorp
11 Mar 1940
Articles
11 Mar 1940
Statement of nominal cap

J.W. MARTIN, LIMITED Charges

1 June 2015
Charge code NI00 1429 0008
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The premises known as 16A prince regent road, castlereagh…
4 November 2009
Fixed & floating charge
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: By way of fixed equitable charge all purchased debtsbeing…
3 February 1994
Mortgage or charge
Delivered: 8 February 1994
Status: Satisfied on 20 August 2015
Persons entitled: Bank of Ireland
Description: All monies. Fixed charge on book debts all the company's…
3 February 1994
Mortgage or charge
Delivered: 8 February 1994
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Assignment life policy all moneys payable from…
3 February 1994
Mortgage or charge
Delivered: 8 February 1994
Status: Satisfied on 20 August 2015
Persons entitled: Bank of Ireland
Description: All monies. Mortgage the lands and premises comprised in…
20 April 1988
Mortgage or charge
Delivered: 27 April 1988
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Mortgage of life policy life policy no 9013037…
14 September 1981
Mortgage or charge
Delivered: 30 September 1981
Status: Satisfied on 20 August 2015
Persons entitled: Bank of Ireland
Description: All monies. Debenture the company's undertaking and all its…
4 December 1943
Mortgage or charge
Delivered: 10 December 1943
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Equitable mortgage 1. lagan mill townland of…

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