JOHN LYTLE & SONS, LIMITED
Company is dissolved
General Information
NAME
JOHN LYTLE & SONS, LIMITED
COMPANY NUMBER
NI00R423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/05/1906
(118 years and 7 months old)
WEBSITE
http://germinal.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2022
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT2 8DX
Telephone: 01522868714
TPS: No
1 Clarence Street
BELFAST
BT2 8DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GERMINAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JOHN LYTLE & SONS, LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member John William Stephen Gilbert (900548837) Appointed |
| 11/07/2024 | New Board Member Andrew James Brown (925356980) Appointed |
| 11/07/2024 | New Board Member William John Gilbert (914522478) Appointed |
Credit Risk Overview
Want to learn more about JOHN LYTLE & SONS, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN LYTLE & SONS, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN LYTLE & SONS, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1912 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
24/05/1906 - 18/02/1999 (92 years and 8 months) Born in Feb 1934 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Mar 1951 |
Resigned | Director |
Current: 8 Past: 10 |
View Report |
|
Born in Sep 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 24 |
View Report |
|
Born in Aug 1976 |
Resigned | Director |
Current: 7 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GERMINAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CEREAL SEEDS LIMITED | Non-Trading | View Report |
| GERMINAL DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| GERMINAL GB LIMITED | Active - Accounts Filed | View Report |
| GERMINAL IRELAND LIMITED | N/A | N/A |
| GERMINAL HARDWARE LIMITED | N/A | N/A |
| GERMINAL NI LTD | Company is dissolved | View Report |
| GERMINAL PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| GERMINAL WALES LTD | Active - Accounts Filed | View Report |
| JAMES COBURN & SON LIMITED | Company is dissolved | View Report |
| JOHN LYTLE & SONS, LIMITED | Company is dissolved | View Report |
| SAMUEL MCCAUSLAND LTD | Active - Accounts Filed | View Report |
| SAMUEL MCCAUSLAND LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member John William Stephen Gilbert (900548837) Appointed |
| 11/07/2024 | New Board Member Andrew James Brown (925356980) Appointed |
| 11/07/2024 | New Board Member William John Gilbert (914522478) Appointed |
| 26/03/2024 | New Board Member John William Stephen Gilbert (900548837) Appointed |
| 29/03/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 24/03/2022 | New Accounts filed |
| 24/03/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 14/01/2021 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Company Secretary Andrew James Brown (926409581) Appointed |
| 07/11/2019 | William George Ian Ritchie (914324789) has left the board |
| 07/11/2019 | New Board Member Andrew James Brown (925356980) Appointed |
| 26/03/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 09/03/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 15/03/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 04/04/2013 | New Accounts filed |
| 26/10/2012 | New Board Member William John Gilbert (914522478) Appointed |
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