NORTHSTONE CONCRETE SUPPLIES LIMITED
LITLINGTON READY MIXED CONCRETE (ULSTER) LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 0SS

Company number 00751956
Status Active
Incorporation Date 1 March 1963
Company Type Private Limited Company
Address FARRAND CONSTRUCTION, NEW CAMBRIDGE HOUSE, BASSINGBOURN ROAD, LITLINGTON, CAMBRIDGESHIRE, SG8 0SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 ; Termination of appointment of Graham Alexander Hugh Mcquillan as a director on 5 April 2016. The most likely internet sites of NORTHSTONE CONCRETE SUPPLIES LIMITED are www.northstoneconcretesupplies.co.uk, and www.northstone-concrete-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. Northstone Concrete Supplies Limited is a Private Limited Company. The company registration number is 00751956. Northstone Concrete Supplies Limited has been working since 01 March 1963. The present status of the company is Active. The registered address of Northstone Concrete Supplies Limited is Farrand Construction New Cambridge House Bassingbourn Road Litlington Cambridgeshire Sg8 0ss. . DONNAN, Andrew John William is a Director of the company. MCDERMOTT, Richard Allison is a Director of the company. SWEENEY, Edward is a Director of the company. Secretary EGAN, Martin Oliver has been resigned. Secretary KALIA, Narinder Nath has been resigned. Secretary MCCAMBRIDGE, John has been resigned. Director CAMDEN, John has been resigned. Director CATHERWOOD, Harold Matthew Stewart has been resigned. Director CATHERWOOD, Herbert Sidney Elliott has been resigned. Director CATHEWOOD, Henry Robert Courtney has been resigned. Director DOYLE, Joseph Gerard has been resigned. Director EGAN, Martin Oliver has been resigned. Director GONZALEZ LAU, Roger Martin has been resigned. Director KELLY, Brian has been resigned. Director MCCAMBRIDGE, John has been resigned. Director MCNERNEY, John David has been resigned. Director MCQUAID, Patrick James has been resigned. Director MCQUAID, Patrick James has been resigned. Director MCQUILLAN, Graham Alexander Hugh has been resigned. Director O'DONNELL, Derek Michael John has been resigned. Director OWEN, Precel James has been resigned. Director ROBERTSHAW, Michael Anthony has been resigned. Director TYLER, Gerald Simon has been resigned. Director YOUNG, Peter Lance has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DONNAN, Andrew John William
Appointed Date: 13 May 2013
56 years old
Director
MCDERMOTT, Richard Allison
Appointed Date: 13 May 2013
68 years old
Director
SWEENEY, Edward
Appointed Date: 13 May 2013
68 years old

Resigned Directors

Secretary
EGAN, Martin Oliver
Resigned: 29 November 1999
Appointed Date: 08 May 1996
Secretary
KALIA, Narinder Nath
Resigned: 08 May 1996
Secretary
MCCAMBRIDGE, John
Resigned: 13 May 2013
Appointed Date: 29 November 1999
Director
CAMDEN, John
Resigned: 30 April 1993
100 years old
Director
CATHERWOOD, Harold Matthew Stewart
Resigned: 08 May 1996
Appointed Date: 08 May 1996
94 years old
Director
CATHERWOOD, Herbert Sidney Elliott
Resigned: 08 May 1996
96 years old
Director
CATHEWOOD, Henry Robert Courtney
Resigned: 04 August 1998
Appointed Date: 08 May 1996
98 years old
Director
DOYLE, Joseph Gerard
Resigned: 28 October 2005
Appointed Date: 04 August 1998
71 years old
Director
EGAN, Martin Oliver
Resigned: 31 December 2003
Appointed Date: 08 May 1996
81 years old
Director
GONZALEZ LAU, Roger Martin
Resigned: 08 April 2013
Appointed Date: 28 October 2005
58 years old
Director
KELLY, Brian
Resigned: 13 May 2013
Appointed Date: 24 October 2011
58 years old
Director
MCCAMBRIDGE, John
Resigned: 13 May 2013
Appointed Date: 31 December 2003
68 years old
Director
MCNERNEY, John David
Resigned: 31 December 2003
Appointed Date: 08 May 1996
81 years old
Director
MCQUAID, Patrick James
Resigned: 08 May 1996
Appointed Date: 08 May 1996
88 years old
Director
MCQUAID, Patrick James
Resigned: 29 June 2001
Appointed Date: 08 May 1996
88 years old
Director
MCQUILLAN, Graham Alexander Hugh
Resigned: 05 April 2016
Appointed Date: 13 May 2013
69 years old
Director
O'DONNELL, Derek Michael John
Resigned: 13 May 2013
Appointed Date: 08 April 2013
61 years old
Director
OWEN, Precel James
Resigned: 31 December 1995
95 years old
Director
ROBERTSHAW, Michael Anthony
Resigned: 31 December 1999
Appointed Date: 08 May 1996
78 years old
Director
TYLER, Gerald Simon
Resigned: 31 December 1993
94 years old
Director
YOUNG, Peter Lance
Resigned: 08 May 1996
87 years old

NORTHSTONE CONCRETE SUPPLIES LIMITED Events

04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
19 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
13 Apr 2016
Termination of appointment of Graham Alexander Hugh Mcquillan as a director on 5 April 2016
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
21 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
...
... and 107 more events
18 Aug 1988
Return made up to 26/04/88; full list of members
01 Nov 1987
Full accounts made up to 31 December 1986
02 Sep 1987
Return made up to 24/04/87; full list of members
25 Oct 1986
Full accounts made up to 31 December 1985
23 May 1986
Return made up to 28/03/86; full list of members

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