LISCLARE LIMITED
BELFAST


Company number NI031180
Status Active
Incorporation Date 1 August 1996
Company Type Private Limited Company
Address UNIT 4-5 MONTGOMERY BUSINESS PARK, 38 MONTGOMERY ROAD, BELFAST, BT6 9HL
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a small company made up to 31 July 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 150,000 . The most likely internet sites of LISCLARE LIMITED are www.lisclare.co.uk, and www.lisclare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Lisclare Limited is a Private Limited Company. The company registration number is NI031180. Lisclare Limited has been working since 01 August 1996. The present status of the company is Active. The registered address of Lisclare Limited is Unit 4 5 Montgomery Business Park 38 Montgomery Road Belfast Bt6 9hl. . HALL, Stephen Graham is a Secretary of the company. CLARKE, Samuel Timothy is a Director of the company. HALL, Stephen Graham is a Director of the company. JOHNSTON, Colin James is a Director of the company. Secretary WRIGHT, Jane Caroline has been resigned. Director CLARKE, Samuel Timothy has been resigned. Director WRIGHT, Alistair Robert has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
HALL, Stephen Graham
Appointed Date: 02 August 2005
Director
CLARKE, Samuel Timothy
Appointed Date: 04 August 2005
67 years old
Director
HALL, Stephen Graham
Appointed Date: 02 August 2005
59 years old
Director
JOHNSTON, Colin James
Appointed Date: 02 August 2005
59 years old

Resigned Directors

Secretary
WRIGHT, Jane Caroline
Resigned: 02 August 2005
Appointed Date: 01 August 1996
Director
CLARKE, Samuel Timothy
Resigned: 01 August 2005
Appointed Date: 09 August 2004
67 years old
Director
WRIGHT, Alistair Robert
Resigned: 01 August 2005
Appointed Date: 01 August 1996
72 years old

Persons With Significant Control

Mr Colin James Johnston
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Graham Hall
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LISCLARE LIMITED Events

02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
05 Apr 2016
Accounts for a small company made up to 31 July 2015
07 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 150,000
08 Jun 2015
Director's details changed for Mr Samuel Timothy Clarke on 1 February 2014
08 Jun 2015
Director's details changed for Mr Samuel Timothy Clarke on 1 February 2014
...
... and 64 more events
01 Aug 1996
Certificate of incorporation
01 Aug 1996
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.
01 Aug 1996
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.
01 Aug 1996
Articles
01 Aug 1996
Memorandum

LISCLARE 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 Limited Ulster Bank Ireland Limited
Description: All monies mortgage debenture and counterpart. Together…
18 April 2000
Mortgage or charge
Delivered: 26 April 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage/debenture a) a specific equitable…

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