ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED
BELFAST


Company number NI024648
Status Active
Incorporation Date 3 July 1990
Company Type Private Limited Company
Address 99 KINGSWAY, DUNMURRY, BELFAST, BT17 9NU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED are www.ardsbuildingproductsmanufacturing.co.uk, and www.ards-building-products-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Ards Building Products Manufacturing Limited is a Private Limited Company. The company registration number is NI024648. Ards Building Products Manufacturing Limited has been working since 03 July 1990. The present status of the company is Active. The registered address of Ards Building Products Manufacturing Limited is 99 Kingsway Dunmurry Belfast Bt17 9nu. . GEDDIS, Denise is a Secretary of the company. SWEENEY, Edward is a Director of the company. WILSON, Nathanial John is a Director of the company. Secretary CHALMERS, Ralph Wilson has been resigned. Secretary REILLY, Raymond Arnold has been resigned. Director CHALMERS, Ralph Wilson has been resigned. Director CHALMERS, Timothy Ralph has been resigned. Director CLARKE, John George has been resigned. Director LOWRY, Richmond Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GEDDIS, Denise
Appointed Date: 09 April 2009
Director
SWEENEY, Edward
Appointed Date: 01 November 2012
68 years old
Director
WILSON, Nathanial John
Appointed Date: 31 January 2013
62 years old

Resigned Directors

Secretary
CHALMERS, Ralph Wilson
Resigned: 03 July 2007
Appointed Date: 01 June 2007
Secretary
REILLY, Raymond Arnold
Resigned: 09 April 2009
Appointed Date: 03 July 2007
Director
CHALMERS, Ralph Wilson
Resigned: 03 July 2007
Appointed Date: 03 July 1990
77 years old
Director
CHALMERS, Timothy Ralph
Resigned: 03 July 2007
Appointed Date: 01 March 2006
53 years old
Director
CLARKE, John George
Resigned: 01 February 2013
Appointed Date: 03 July 2007
72 years old
Director
LOWRY, Richmond Mark
Resigned: 01 November 2012
Appointed Date: 03 July 2007
65 years old

Persons With Significant Control

Northstone (Ni) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
17 Sep 2015
Full accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 468,752
20 Aug 2014
Full accounts made up to 31 December 2013
...
... and 92 more events
03 Jul 1990
Incorporation
02 Jul 1990
Pars re dirs/sit reg off
02 Jul 1990
Decln complnce reg new co
02 Jul 1990
Articles
02 Jul 1990
Memorandum

ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED Charges

28 July 1998
Mortgage or charge
Delivered: 3 August 1998
Status: Satisfied on 21 October 1999
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage/debenture a) a specific equitable…
31 May 1994
Mortgage or charge
Delivered: 20 June 1994
Status: Outstanding
Persons entitled: Charles Brand LTD
Description: All monies. Mortgage debenture see doc 23 for details.

Similar Companies

ARDS AND NORTH DOWN RURAL PARTNERSHIP ARDS BREWING COMPANY LTD ARDS BUSINESS CENTRE LTD ARDS CITIZENS ADVICE BUREAU ARDS CONSTRUCTION CO LIMITED ARDS CONSULTING LIMITED ARDS DEVELOPMENT BUREAU & COMMUNITY NETWORK