H.& J. Martin Limited

R0000273

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

ROSEMOUNT HOUSE, BELFAST, BT3 9HA

Incorporated 19/04/1898

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201

Construction of commercial buildings

43320

Joinery installation

81100

Combined facilities support activities

Officers

Mr Kirk Jamison

director · Since 01/10/2019

COMMERCIAL DIRECTOR

IRISH · NORTHERN IRELAND · Age 45

Also on 1 other board

Mr Kieron William Millar

director · Since 01/10/2019

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 49

Also on 3 other boards

Mr David Ramsey

director · Since 01/10/2019

FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 39

Also on 48 other boards

Mr Dermott Agnew

secretary · Since 01/04/2021

Persons with Significant Control

H&J Martin Group Limited

75–100% shares

75–100% votes

Rosemount House, 21-23 Sydenham Road, Belfast

Reg: Ni686297 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/03/2022

Former PSCs

H & J Martin Construction Limited

Ceased 30/03/2022

Charges6 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 01/02/2023Registered 03/02/2023

Charge

outstanding

NORTHERN BANK LIMITED (TRADING AS DANSKE BANK)

Created 12/12/2019Registered 16/12/2019

Charge

satisfied

TRIFORGE LIMITED (AS SECURED CREDITOR)

Created 19/12/2014Registered 06/01/2015Satisfied 12/12/2017

Charge

outstanding

NORTHERN BANK LIMITED

Created 17/12/2014Registered 30/12/2014

Charge

outstanding

NORTHERN BANK LIMITED

Created 17/12/2014Registered 22/12/2014

charge

outstanding

KEMSLEY LLP

Created 01/02/2013Registered 08/02/2013

charge

outstanding

NORTHERN BANK

Created 09/10/2009Registered 21/10/2009

charge

satisfied

BANK OF IRELAND

Created 31/03/2000Registered 19/04/2000Satisfied 10/02/2006

charge

satisfied

NORTHERN BANK LTD

Created 31/03/1987Registered 31/03/1987Satisfied 03/07/1989

charge

satisfied

NORTHERN BANK LTD

Created 31/03/1987Registered 31/03/1987Satisfied 03/07/1989

charge

satisfied

NORTHERN BANK LTD

Created 10/12/1984Registered 17/12/1984Satisfied 31/07/1986

charge

satisfied

NORTHERN BANK LTD

Created 28/09/1983Registered 03/10/1983Satisfied 03/07/1989

charge

satisfied

NORTHERN BANK LTD

Created 09/12/1982Registered 16/12/1982Satisfied 03/07/1989

charge

satisfied

NORTHERN BANK LTD

Created 29/10/1982Registered 04/11/1982Satisfied 03/07/1989

charge

satisfied

NORTHERN BANK LTD

Created 29/10/1982Registered 04/11/1982Satisfied 03/07/1989