AUGHRIM QUARRIES, LIMITED
DOWNPATRICK


Company number NI002612
Status Active
Incorporation Date 8 December 1948
Company Type Private Limited Company
Address 131A NEWCASTLE ROAD, SEAFORDE, DOWNPATRICK, COUNTY DOWN, BT30 8PR
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AUGHRIM QUARRIES, LIMITED are www.aughrimquarries.co.uk, and www.aughrim-quarries.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and twelve months. Aughrim Quarries Limited is a Private Limited Company. The company registration number is NI002612. Aughrim Quarries Limited has been working since 08 December 1948. The present status of the company is Active. The registered address of Aughrim Quarries Limited is 131a Newcastle Road Seaforde Downpatrick County Down Bt30 8pr. . STEVENSON, Paul is a Secretary of the company. STEVENSON, Paul is a Director of the company. Secretary CAMPBELL, Eleanor has been resigned. Secretary STEVENSON, James Ronald David has been resigned. Director CAMPBELL, Andrew Hamilton has been resigned. Director CAMPBELL, Isabella M has been resigned. Director CAMPBELL, Robert James has been resigned. Director STEVENSON, James Ronald David has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
STEVENSON, Paul
Appointed Date: 27 June 2013
Director
STEVENSON, Paul
Appointed Date: 22 March 2005
68 years old

Resigned Directors

Secretary
CAMPBELL, Eleanor
Resigned: 22 March 2005
Appointed Date: 08 December 1948
Secretary
STEVENSON, James Ronald David
Resigned: 27 June 2013
Appointed Date: 22 March 2005
Director
CAMPBELL, Andrew Hamilton
Resigned: 10 September 2001
Appointed Date: 08 December 1948
90 years old
Director
CAMPBELL, Isabella M
Resigned: 11 May 2001
Appointed Date: 08 December 1948
113 years old
Director
CAMPBELL, Robert James
Resigned: 22 March 2005
Appointed Date: 08 December 1948
86 years old
Director
STEVENSON, James Ronald David
Resigned: 27 June 2013
Appointed Date: 22 March 2005
73 years old

Persons With Significant Control

Mr Paul Stevenson
Notified on: 1 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

AUGHRIM QUARRIES, LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 8,000
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 128 more events
08 Dec 1948
Situation of reg office
08 Dec 1948
Statement of nominal cap
08 Dec 1948
Articles
08 Dec 1948
Memorandum
08 Dec 1948
Decl on compl on incorp

AUGHRIM QUARRIES, LIMITED Charges

26 June 1951
Mortgage or charge
Delivered: 29 June 1951
Status: Outstanding
Persons entitled: Belfast Banking Co
Description: All monies. Mortgage all moneys due or to become due to the…
9 March 1951
Mortgage or charge
Delivered: 13 March 1951
Status: Outstanding
Persons entitled: Belfast Banking Co
Description: All monies. Mortgage all monies due or to become due to the…
2 April 1949
Mortgage or charge
Delivered: 22 April 1949
Status: Outstanding
Persons entitled: Belfast Banking Co
Description: All monies. Mortgage quarries ofstone for road material in…

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