LINDSAY CARS LIMITED
CO.ANTRIM


Company number NI005514
Status Active
Incorporation Date 7 March 1963
Company Type Private Limited Company
Address MARKET PLACE, LISBURN, CO.ANTRIM, BT28 1AN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 120,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of LINDSAY CARS LIMITED are www.lindsaycars.co.uk, and www.lindsay-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. Lindsay Cars Limited is a Private Limited Company. The company registration number is NI005514. Lindsay Cars Limited has been working since 07 March 1963. The present status of the company is Active. The registered address of Lindsay Cars Limited is Market Place Lisburn Co Antrim Bt28 1an. . HOOD, Stephen Glenn is a Director of the company. MUSTOE, Stuart David is a Director of the company. Secretary SCOTT, Keith William has been resigned. Director BLAND, Michael Creagh has been resigned. Director DESARMEAUX, Francois Georges has been resigned. Director HAYDEN, Christopher William Roberts has been resigned. Director HOOD, Stephen Glenn has been resigned. Director JUDGE, Bernard Francis Thomas has been resigned. Director KERR, Stuart Donald has been resigned. Director LINDSAY, Christopher F C has been resigned. Director LINDSAY, David Christopher has been resigned. Director LINDSAY, Judith Katherine has been resigned. Director LINDSAY, Nicholas Edward has been resigned. Director METZ, Viktor has been resigned. Director RANA, Kuljit Singh has been resigned. Director SANDFORD, David John Frederick Temple has been resigned. Director SCOTT, Keith William has been resigned. Director WILLIAMS, Steven Wyn has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
HOOD, Stephen Glenn
Appointed Date: 27 January 2015
62 years old

Director
MUSTOE, Stuart David
Appointed Date: 01 January 2014
49 years old

Resigned Directors

Secretary
SCOTT, Keith William
Resigned: 01 January 2015

Director
BLAND, Michael Creagh
Resigned: 16 August 1999
84 years old

Director
DESARMEAUX, Francois Georges
Resigned: 11 December 2000
Appointed Date: 19 July 2000
59 years old

Director
HAYDEN, Christopher William Roberts
Resigned: 21 June 2011
Appointed Date: 24 January 2001
65 years old

Director
HOOD, Stephen Glenn
Resigned: 22 April 2008
Appointed Date: 30 August 2007
62 years old

Director
JUDGE, Bernard Francis Thomas
Resigned: 24 January 2001
Appointed Date: 05 November 1999
81 years old

Director
KERR, Stuart Donald
Resigned: 01 January 2015
Appointed Date: 28 February 2012
73 years old

Director
LINDSAY, Christopher F C
Resigned: 18 July 2000
111 years old

Director
LINDSAY, David Christopher
Resigned: 01 April 2008
79 years old

Director
LINDSAY, Judith Katherine
Resigned: 20 June 2001
79 years old

Director
LINDSAY, Nicholas Edward
Resigned: 01 April 2008
77 years old

Director
METZ, Viktor
Resigned: 18 August 2004
Appointed Date: 19 June 2002
58 years old

Director
RANA, Kuljit Singh
Resigned: 30 August 2007
Appointed Date: 15 December 2004
60 years old

Director
SANDFORD, David John Frederick Temple
Resigned: 03 August 2012
75 years old

Director
SCOTT, Keith William
Resigned: 01 January 2015
Appointed Date: 20 June 2001
52 years old

Director
WILLIAMS, Steven Wyn
Resigned: 31 December 2013
Appointed Date: 22 April 2008
75 years old

LINDSAY CARS LIMITED Events

17 Aug 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 120,000

24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Jul 2015
Director's details changed for Stuart David Mustoe on 23 July 2015
13 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 120,000

...
... and 240 more events
07 Mar 1963
Decl on compl on incorp

07 Mar 1963
Statement of nominal cap

07 Mar 1963
Situation of reg office

07 Mar 1963
Articles

07 Mar 1963
Pars re contract

LINDSAY CARS LIMITED Charges

11 January 2005
Debenture
Delivered: 17 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. All the company's undertaking…
11 January 2005
Mortgage or charge
Delivered: 17 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. Lands comprised in folio 1116 sdl co…
11 January 2005
Mortgage or charge
Delivered: 17 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. Folio DN44420 and DN45645 co down…
11 January 2005
Mortgage or charge
Delivered: 17 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. Premises at market place, lisburn, co…
11 January 2005
Mortgage or charge
Delivered: 17 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. Parcel of land situate on the west…
11 January 2005
Mortgage or charge
Delivered: 17 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. 393 formerly 389 uppnewtownards road…
30 April 2001
Mortgage or charge
Delivered: 14 May 2001
Status: Satisfied on 21 June 2013
Persons entitled: Schedule. Companies as Named
Description: Master agreement and charge - all monies all sub hiring…
19 July 2000
Mortgage or charge
Delivered: 8 August 2000
Status: Satisfied on 25 February 2013
Persons entitled: Brentwood Essex Fce Bank PLC
Description: All monies. Mortgage. All that and those hereditaments and…
30 July 1999
Mortgage or charge
Delivered: 9 August 1999
Status: Satisfied on 25 February 2013
Persons entitled: Fce Bank PLC
Description: Charge/mortgage - all monies all that and those…
30 July 1999
Mortgage or charge
Delivered: 9 August 1999
Status: Satisfied on 25 February 2013
Persons entitled: Fce Bank PLC
Description: Charge - all monies all that and those hereditaments and…
16 December 1997
Mortgage or charge
Delivered: 31 December 1997
Status: Satisfied on 9 March 2005
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage/debenture a) a specific equitable…
25 January 1994
Mortgage or charge
Delivered: 9 February 1994
Status: Satisfied on 25 February 2013
Persons entitled: Brentwood Jubilee House Ford Credit Europe
Description: Debenture - see doc 106 for details. Assignment - all…
25 January 1994
Mortgage or charge
Delivered: 9 February 1994
Status: Satisfied on 25 February 2013
Persons entitled: Jubilee House Ford Credit Europe Brentwood
Description: Charge - see doc 105 for details.
25 January 1994
Mortgage or charge
Delivered: 9 February 1994
Status: Satisfied on 26 August 1999
Persons entitled: Ford Credit Europe Jubilee House Brentwood
Description: Charge - see doc 104 for details.
25 January 1994
Mortgage or charge
Delivered: 9 February 1994
Status: Satisfied on 25 February 2013
Persons entitled: Jubilee House Brentwood Ford Credit Europe
Description: Charge - see doc 103 for details.
24 January 1994
Mortgage or charge
Delivered: 7 February 1994
Status: Satisfied on 30 December 1997
Persons entitled: Market Place Lindsay Brothers
Description: Mortgage - garage premises and land situate in market…
24 January 1994
Mortgage or charge
Delivered: 7 February 1994
Status: Satisfied on 9 March 2005
Persons entitled: Belfast Ulster Bank Limited
Description: Mortgage - see doc 101 for details. Co down.
18 January 1993
Mortgage or charge
Delivered: 18 January 1993
Status: Satisfied on 30 December 1997
Persons entitled: Lindsay Brothers Market Place
Description: Mortgage the lands conveyed by deed of conveyance dated 2ND…
19 February 1992
Mortgage or charge
Delivered: 20 February 1992
Status: Satisfied on 7 February 1994
Persons entitled: Forward Trust Group Edgbaston
Description: Charge - all monies all monies which may from time to time…
30 April 1991
Mortgage or charge
Delivered: 7 May 1991
Status: Satisfied on 7 February 1994
Persons entitled: Forward Trust Group Edgbaston
Description: Mortgage - all monies the premises known as no.80/82…
30 April 1991
Mortgage or charge
Delivered: 7 May 1991
Status: Satisfied on 7 February 1994
Persons entitled: Edgbaston Forward Trust Group
Description: Floating charge all the undertaking of the company and all…
30 April 1991
Mortgage or charge
Delivered: 7 May 1991
Status: Satisfied on 7 February 1994
Persons entitled: Edgbaston Ford Trust Group
Description: Charge on bulk deposit monies all monies which may from…
11 April 1989
Mortgage or charge
Delivered: 14 April 1989
Status: Satisfied on 26 July 1993
Persons entitled: Burmah House Burmah Oil Trading Swindon
Description: Deed of charge 4 portrush road, ballymoney, being the lands…
11 November 1988
Mortgage or charge
Delivered: 20 April 1988
Status: Satisfied on 30 May 1991
Persons entitled: Mercantile Credit Great Queen Street WC2B 5DP
Description: Charge of stock and dealer agreements 1. all the stock of…
18 October 1988
Mortgage or charge
Delivered: 26 October 1988
Status: Satisfied on 9 March 2005
Persons entitled: Ulster Bank Limited Belfast
Description: Mortgage - all monies the company's premises situate at…
11 April 1988
Mortgage or charge
Delivered: 20 April 1988
Status: Satisfied on 30 May 1991
Persons entitled: WC2B 5DP Gt Queen Street Mercantile Credit
Description: Mortgage all the hereitaments and premises owned by lindsay…
11 April 1988
Mortgage or charge
Delivered: 20 April 1988
Status: Satisfied on 30 May 1991
Persons entitled: Elizabeth House Merchantile Credit London WC2B 5DP
Description: Fixed and floating charge - all monies all the uncalled…
11 April 1988
Mortgage or charge
Delivered: 20 April 1988
Status: Satisfied on 30 May 1990
Persons entitled: Mercantile Credit London WC2B 5DP Elixabethan House
Description: Mortgage - all monies see doc 68 for further details.
25 April 1985
Mortgage or charge
Delivered: 15 April 1985
Status: Satisfied on 30 May 1991
Persons entitled: Belfast Ulster Bank Limited
Description: Mortgage debenture - all monies see doc 56 for further…
27 June 1983
Mortgage or charge
Delivered: 14 July 1983
Status: Satisfied on 27 September 1990
Persons entitled: Belfast Ulster Bank Limited
Description: Assignment of monies - all monies all monies due or to…
29 January 1982
Mortgage or charge
Delivered: 2 February 1982
Status: Satisfied on 19 February 1988
Persons entitled: Northern Bank LTD Belfast
Description: All monies. Floating charge the undertaking of the company…
21 December 1981
Mortgage or charge
Delivered: 4 January 1982
Status: Satisfied on 4 July 1983
Persons entitled: Northern Bank LTD Belfast
Description: Mortgage - all monies the company's property situate at…
11 October 1977
Mortgage or charge
Delivered: 20 October 1977
Status: Outstanding
Persons entitled: Northern Bank LTD Belfast
Description: Mortgage.