LISCLARE HOLDINGS LIMITED
MONTGOMERY ROAD


Company number NI054902
Status Active
Incorporation Date 26 April 2005
Company Type Private Limited Company
Address UNIT 4 & 5, MONTGOMERY BUSINESS PARK, MONTGOMERY ROAD, BELFAST, BT6 9HL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 ; Accounts for a small company made up to 31 July 2015. The most likely internet sites of LISCLARE HOLDINGS LIMITED are www.lisclareholdings.co.uk, and www.lisclare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Lisclare Holdings Limited is a Private Limited Company. The company registration number is NI054902. Lisclare Holdings Limited has been working since 26 April 2005. The present status of the company is Active. The registered address of Lisclare Holdings Limited is Unit 4 5 Montgomery Business Park Montgomery Road Belfast Bt6 9hl. . HALL, Stephen Graham is a Secretary of the company. HALL, Stephen Graham is a Director of the company. JOHNSTON, Colin James is a Director of the company. Secretary L&B SECRETARIAL LIMITED has been resigned. Director GRAY, Richard John has been resigned. Director MCBRIDE, Paul Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HALL, Stephen Graham
Appointed Date: 22 July 2005
Director
HALL, Stephen Graham
Appointed Date: 22 July 2005
59 years old
Director
JOHNSTON, Colin James
Appointed Date: 22 July 2005
59 years old

Resigned Directors

Secretary
L&B SECRETARIAL LIMITED
Resigned: 22 July 2005
Appointed Date: 26 April 2005
Director
GRAY, Richard John
Resigned: 22 July 2005
Appointed Date: 26 April 2005
59 years old
Director
MCBRIDE, Paul Martin
Resigned: 22 July 2005
Appointed Date: 26 April 2005
59 years old

LISCLARE HOLDINGS LIMITED Events

16 Mar 2017
Accounts for a small company made up to 31 July 2016
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
05 Apr 2016
Accounts for a small company made up to 31 July 2015
20 Jul 2015
Statement of capital on 23 February 2015
  • GBP 2
10 Jul 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
...
... and 30 more events
19 Aug 2005
Change in sit reg add
19 Aug 2005
Return of allot of shares
19 Aug 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
05 Aug 2005
Pars re mortage
26 Apr 2005
Incorporation

LISCLARE HOLDINGS LIMITED Charges

2 April 2013
Floating charge
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
2 August 2005
Mortgage or charge
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies mortgage debenture. By way of fixed charge…

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