LINDER CONTRACTS LIMITED
LISBURN


Company number NI014893
Status Active
Incorporation Date 30 April 1981
Company Type Private Limited Company
Address 1 PORTERS BRIDGE ROAD, UPPER BALLINDERRY, LISBURN, CO.ANTRIM, BT28 2NZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LINDER CONTRACTS LIMITED are www.lindercontracts.co.uk, and www.linder-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Linder Contracts Limited is a Private Limited Company. The company registration number is NI014893. Linder Contracts Limited has been working since 30 April 1981. The present status of the company is Active. The registered address of Linder Contracts Limited is 1 Porters Bridge Road Upper Ballinderry Lisburn Co Antrim Bt28 2nz. . THOMPSON, Edward Noel is a Secretary of the company. THOMPSON, Edward Noel is a Director of the company. THOMPSON, Pauline Margaret is a Director of the company. Secretary FORSYTHE, Dennis has been resigned. Director FORSYTHE, Norma Jean has been resigned. Director FORSYTHE, William D has been resigned. Director GRAHAM, Sydney has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
THOMPSON, Edward Noel
Appointed Date: 31 January 2007
Director
THOMPSON, Edward Noel
Appointed Date: 11 May 2006
64 years old
Director
THOMPSON, Pauline Margaret
Appointed Date: 11 May 2006
63 years old

Resigned Directors

Secretary
FORSYTHE, Dennis
Resigned: 29 January 2007
Appointed Date: 30 April 1981
Director
FORSYTHE, Norma Jean
Resigned: 29 January 2007
Appointed Date: 30 April 1981
95 years old
Director
FORSYTHE, William D
Resigned: 29 January 2007
Appointed Date: 30 April 1981
89 years old
Director
GRAHAM, Sydney
Resigned: 27 November 2000
Appointed Date: 30 April 1981
90 years old

Persons With Significant Control

Mr Noel Thompson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINDER CONTRACTS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 10,000
11 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 10,000
...
... and 102 more events
30 Apr 1981
Statement of nominal cap
30 Apr 1981
Articles
30 Apr 1981
Memorandum
30 Apr 1981
Pars re dirs/sit reg offi
30 Apr 1981
Decl on compl on incorp

LINDER CONTRACTS LIMITED Charges

24 October 2007
Mortgage or charge
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies company mortgage and charge. First freehold land…
21 June 2006
Solicitors letter of undertaking
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. Development site at…
15 November 1990
Mortgage
Delivered: 16 November 1990
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Piece of land at lambeg north being part of the lands in…
11 March 1988
Mortgage or charge
Delivered: 15 March 1988
Status: Satisfied on 23 May 2001
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
14 December 1987
Mortgage or charge
Delivered: 30 December 1987
Status: Partially satisfied
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies piece of land at teraghafeeva or…

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