L.J. MACHINE TOOLS LIMITED
CRAIGAVON


Company number NI013679
Status Active
Incorporation Date 20 June 1979
Company Type Private Limited Company
Address 187D UNION STREET, LURGAN, CRAIGAVON, COUNTY ARMAGH, BT66 8EQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge NI0136790007, created on 9 December 2015. The most likely internet sites of L.J. MACHINE TOOLS LIMITED are www.ljmachinetools.co.uk, and www.l-j-machine-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. L J Machine Tools Limited is a Private Limited Company. The company registration number is NI013679. L J Machine Tools Limited has been working since 20 June 1979. The present status of the company is Active. The registered address of L J Machine Tools Limited is 187d Union Street Lurgan Craigavon County Armagh Bt66 8eq. . HARLAND, Lillian is a Secretary of the company. HARLAND, Ian James is a Director of the company. HARLAND, James is a Director of the company. HARLAND, Lillian is a Director of the company. HARLAND, Mark Thomas Joseph is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HARLAND, Lillian
Appointed Date: 14 October 1988
Director
HARLAND, Ian James
Appointed Date: 25 September 1996
55 years old
Director
HARLAND, James
Appointed Date: 20 June 1979
82 years old
Director
HARLAND, Lillian
Appointed Date: 14 October 1988
83 years old
Director
HARLAND, Mark Thomas Joseph
Appointed Date: 01 December 1999
52 years old

Persons With Significant Control

Mr James Harland
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lillian Harland
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian James Harland
Notified on: 30 June 2016
55 years old
Nature of control: Has significant influence or control
Mr Mark Thomas Joseph Harland
Notified on: 30 June 2016
52 years old
Nature of control: Has significant influence or control

L.J. MACHINE TOOLS LIMITED Events

19 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
24 Dec 2015
Registration of charge NI0136790007, created on 9 December 2015
10 Dec 2015
Registration of charge NI0136790005, created on 10 December 2015
10 Dec 2015
Registration of charge NI0136790006, created on 10 December 2015
...
... and 99 more events
20 Jun 1979
Situation of reg office
20 Jun 1979
Statement of nominal cap
20 Jun 1979
Decl on compl on incorp
20 Jun 1979
Memorandum
20 Jun 1979
Certificate of incorporation

L.J. MACHINE TOOLS LIMITED Charges

10 December 2015
Charge code NI01 3679 0006
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee Having Its Registered Office at 40 Mespil Road, Dublin 4, Ireland and Having It’S Principal Place of Business in Northern Ireland at 1 Donegall Square South, Belfast, BT1 5LR
Description: Premises situate at king street, lurgan and comprised in…
10 December 2015
Charge code NI01 3679 0005
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee Having Its Registered Office at 40 Mespil Road, Dublin 4, Ireland and Having It’S Principal Place of Business in Northern Ireland at 1 Donegall Square South, Belfast, BT1 5LR
Description: Contains fixed charge…
9 December 2015
Charge code NI01 3679 0007
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
20 January 2009
Mortgage or charge
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Warehouse and premises at king street…
9 January 2004
Mortgage or charge
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: Donegall Sq West Northern Bank
Description: All monies. Solicitors' undertaking. Warehouse premises…
21 February 2001
Mortgage or charge
Delivered: 26 February 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Charge over all book debts - all monies all book debts and…
21 February 2001
Mortgage or charge
Delivered: 26 February 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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