LISTER MACHINE TOOLS (N.I.) LIMITED
ANTRIM


Company number NI010580
Status Active
Incorporation Date 10 February 1975
Company Type Private Limited Company
Address 4 FERGUSONS WAY, KILBEGS ROAD, ANTRIM, BT41 4LZ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of LISTER MACHINE TOOLS (N.I.) LIMITED are www.listermachinetoolsni.co.uk, and www.lister-machine-tools-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. Lister Machine Tools N I Limited is a Private Limited Company. The company registration number is NI010580. Lister Machine Tools N I Limited has been working since 10 February 1975. The present status of the company is Active. The registered address of Lister Machine Tools N I Limited is 4 Fergusons Way Kilbegs Road Antrim Bt41 4lz. . HAL SECRETARIES LTD is a Secretary of the company. CRAWFORD, William Robert is a Director of the company. Director HYNES, John Andrew has been resigned. Director MCCANN, Thomas John has been resigned. Director SWEENEY, Liam has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
HAL SECRETARIES LTD
Appointed Date: 10 February 1975

Director
CRAWFORD, William Robert
Appointed Date: 10 February 1975
83 years old

Resigned Directors

Director
HYNES, John Andrew
Resigned: 29 September 2000
Appointed Date: 10 February 1975
86 years old

Director
MCCANN, Thomas John
Resigned: 30 September 2015
Appointed Date: 10 February 1975
73 years old

Director
SWEENEY, Liam
Resigned: 30 March 2001
Appointed Date: 10 February 1975
76 years old

Persons With Significant Control

Mr William Robert Crawford
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LISTER MACHINE TOOLS (N.I.) LIMITED Events

12 Jan 2017
Confirmation statement made on 5 January 2017 with updates
23 Jun 2016
Accounts for a small company made up to 30 September 2015
14 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2

01 Oct 2015
Termination of appointment of Thomas John Mccann as a director on 30 September 2015
23 Sep 2015
Registered office address changed from B4 Clara House 37a Upper Dunmurry Lane Belfast Co. Antrim BT17 0AJ to 4 Fergusons Way Kilbegs Road Antrim BT41 4LZ on 23 September 2015
...
... and 106 more events
10 Feb 1975
Articles

10 Feb 1975
Memorandum

10 Feb 1975
Decl on compl on incorp

10 Feb 1975
Statement of nominal cap

10 Feb 1975
Situation of reg office

LISTER MACHINE TOOLS (N.I.) LIMITED Charges

7 June 1990
Debenture
Delivered: 26 June 1990
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charge over the undertaking and all…
13 September 1989
Mortgage debenture
Delivered: 3 October 1989
Status: Outstanding
Persons entitled: J S Lister Limited
Description: Fixed and floating charge over the undertaking and all…
4 February 1982
Debenture
Delivered: 22 February 1982
Status: Outstanding
Persons entitled: Allied Irish Banks Limited
Description: Undertaking & all property & assets present & future…
28 January 1982
Debenture
Delivered: 11 February 1982
Status: Outstanding
Persons entitled: Algemene Bank Nederland (Ireland) Limited
Description: Undertaking & all property & assets present & future…
26 January 1982
Debenture
Delivered: 11 February 1982
Status: Outstanding
Persons entitled: The Industrial Credit Company Limited
Description: Undertaking & all property & assets present & future…
26 January 1982
Debenture
Delivered: 11 February 1982
Status: Outstanding
Persons entitled: The Investment Bank of Ireland LTD
Description: Undertaking & all property & assets present & future…
26 January 1982
Debenture
Delivered: 11 February 1982
Status: Outstanding
Persons entitled: Allied Irish Investment Bank Limited
Description: Undertaking & all property & assets present & future…