T. ALEXANDER & CO. (LISBURN) LIMITED
CO ANTRIM


Company number NI007615
Status Active
Incorporation Date 20 May 1969
Company Type Private Limited Company
Address 1 YOUNG STREET, LISBURN, CO ANTRIM, BT27 5EA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 14,500 . The most likely internet sites of T. ALEXANDER & CO. (LISBURN) LIMITED are www.talexandercolisburn.co.uk, and www.t-alexander-co-lisburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and six months. T Alexander Co Lisburn Limited is a Private Limited Company. The company registration number is NI007615. T Alexander Co Lisburn Limited has been working since 20 May 1969. The present status of the company is Active. The registered address of T Alexander Co Lisburn Limited is 1 Young Street Lisburn Co Antrim Bt27 5ea. . ALEXANDER, Gary is a Secretary of the company. ALEXANDER, Gary is a Director of the company. ALEXANDER, Jennifer is a Director of the company. Director ALEXANDER, Margaret has been resigned. Director ALEXANDER, Thomas T has been resigned. Director HAACKE, Ronald John has been resigned. Director MCMULLAN, Esther Ethel has been resigned. Director MCMULLAN, Norman has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
ALEXANDER, Gary
Appointed Date: 20 May 1969
Director
ALEXANDER, Gary
Appointed Date: 23 January 2004
73 years old
Director
ALEXANDER, Jennifer
Appointed Date: 23 January 2004
76 years old

Resigned Directors

Director
ALEXANDER, Margaret
Resigned: 23 January 2004
Appointed Date: 20 May 1969
101 years old
Director
ALEXANDER, Thomas T
Resigned: 11 June 2003
Appointed Date: 20 May 1969
104 years old
Director
HAACKE, Ronald John
Resigned: 23 January 2004
Appointed Date: 20 May 1969
79 years old
Director
MCMULLAN, Esther Ethel
Resigned: 12 March 2003
Appointed Date: 20 May 1969
106 years old
Director
MCMULLAN, Norman
Resigned: 31 March 2002
Appointed Date: 20 May 1969
99 years old

Persons With Significant Control

Gary Alexander Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T. ALEXANDER & CO. (LISBURN) LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 14,500
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 14,500
...
... and 104 more events
20 May 1969
Memorandum
20 May 1969
Decl on compl on incorp
20 May 1969
Statement of nominal cap
20 May 1969
Situation of reg office
20 May 1969
Incorporation

T. ALEXANDER & CO. (LISBURN) LIMITED Charges

23 January 2004
Mortgage or charge
Delivered: 2 February 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/debenture (a) demises and assigns unto…
23 January 2004
Mortgage or charge
Delivered: 2 February 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies deed of covenant the company charges and assigns…
23 January 2004
Mortgage or charge
Delivered: 2 February 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge (a) demises and assigns unto the…
27 August 1971
Equitable mortgage by deposit of title deeds without written instrument
Delivered: 8 September 1971
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: No 1 young street, and no 2 sloan street, lisburn, co…

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