W. MARTIN LINDSAY & SONS LIMITED
BELFAST

Company number NI009163
Status Active
Incorporation Date 27 November 1972
Company Type Private Limited Company
Address ANDRAS HOUSE, 60 GREAT VICTORIA STREET, BELFAST, BT2 7ET
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 67,428 . The most likely internet sites of W. MARTIN LINDSAY & SONS LIMITED are www.wmartinlindsaysons.co.uk, and www.w-martin-lindsay-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. W Martin Lindsay Sons Limited is a Private Limited Company. The company registration number is NI009163. W Martin Lindsay Sons Limited has been working since 27 November 1972. The present status of the company is Active. The registered address of W Martin Lindsay Sons Limited is Andras House 60 Great Victoria Street Belfast Bt2 7et. . LINDSAY, Shirley-Ann is a Secretary of the company. LINDSAY, Peter William is a Director of the company. LINDSAY (JNR.), William Martin is a Director of the company. Director LINDSAY, Deanna Shirley has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
LINDSAY, Shirley-Ann
Appointed Date: 19 April 2004
Director
LINDSAY, Peter William
Appointed Date: 19 April 2004
48 years old
Director
LINDSAY (JNR.), William Martin
Appointed Date: 27 November 1972
79 years old

Resigned Directors

Director
LINDSAY, Deanna Shirley
Resigned: 19 April 2004
Appointed Date: 27 November 1972
79 years old

Persons With Significant Control

Mr William Lindsay
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W. MARTIN LINDSAY & SONS LIMITED Events

11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 67,428
28 Apr 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 67,428
...
... and 99 more events
27 Nov 1972
Situation of reg office
27 Nov 1972
Statement of nominal cap
27 Nov 1972
Decl on compl on incorp
27 Nov 1972
Articles
27 Nov 1972
Memorandum

W. MARTIN LINDSAY & SONS LIMITED Charges

9 March 2009
Standard security
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation PLC
Description: All monies standard security. Wemyss farm, montrose road…
9 March 2009
Standard security
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: All monies standard security. Wemyss farm, montrose road…
20 February 2009
Mortgage or charge
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: All monies bond and floating charge. All property and…
27 February 1987
Standard security
Delivered: 6 March 1987
Status: Satisfied on 26 March 2009
Persons entitled: The Bank of Scotland
Description: All monies standard security. Wemyss farm, montrose road…
28 June 1976
Equitable mortgage
Delivered: 29 June 1976
Status: Satisfied on 12 December 1986
Persons entitled: Northern Bank Limited
Description: Part of the lands of ballywalter county antrim folio no…

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