LAIRD GRASS MACHINERY LIMITED
BELFAST


Company number NI035040
Status Active
Incorporation Date 23 October 1998
Company Type Private Limited Company
Address 1 LANYON QUAY, LANYON QUAY, BELFAST, BT1 3LG
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registration of charge NI0350400003, created on 27 January 2017; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of LAIRD GRASS MACHINERY LIMITED are www.lairdgrassmachinery.co.uk, and www.laird-grass-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Laird Grass Machinery Limited is a Private Limited Company. The company registration number is NI035040. Laird Grass Machinery Limited has been working since 23 October 1998. The present status of the company is Active. The registered address of Laird Grass Machinery Limited is 1 Lanyon Quay Lanyon Quay Belfast Bt1 3lg. . SERVICE, Margaret is a Secretary of the company. LAIRD, Anne is a Director of the company. LAIRD, David is a Director of the company. Director LAIRD, James has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
SERVICE, Margaret
Appointed Date: 23 October 1998
Director
LAIRD, Anne
Appointed Date: 05 March 2002
64 years old
Director
LAIRD, David
Appointed Date: 23 October 1998
66 years old

Resigned Directors

Director
LAIRD, James
Resigned: 05 March 2002
Appointed Date: 23 October 1998
98 years old

Persons With Significant Control

Mr David Laird
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LAIRD GRASS MACHINERY LIMITED Events

03 Feb 2017
Registration of charge NI0350400003, created on 27 January 2017
09 Jan 2017
Total exemption small company accounts made up to 31 October 2016
27 Oct 2016
Confirmation statement made on 23 October 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 35,000
...
... and 47 more events
23 Oct 1998
Certificate of incorporation
23 Oct 1998
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Oct 1998
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Oct 1998
Articles
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23 Oct 1998
Memorandum
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LAIRD GRASS MACHINERY LIMITED Charges

27 January 2017
Charge code NI03 5040 0003
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Northern Bank Limited, Having Its Registered Office at Donegall Square West, Belfast, BT1 6JS
Description: All that and those the lands and premises site and known as…
31 January 2000
Mortgage or charge
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
31 January 2000
Mortgage or charge
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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