CARRYDUFF CONCRETE LIMITED
CO ANTRIM


Company number NI064615
Status Active
Incorporation Date 10 May 2007
Company Type Private Limited Company
Address 280 COMBER ROAD, LISBURN, CO ANTRIM, BT27 6TA
Home Country United Kingdom
Nature of Business 23510 - Manufacture of cement
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 10 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CARRYDUFF CONCRETE LIMITED are www.carryduffconcrete.co.uk, and www.carryduff-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Carryduff Concrete Limited is a Private Limited Company. The company registration number is NI064615. Carryduff Concrete Limited has been working since 10 May 2007. The present status of the company is Active. The registered address of Carryduff Concrete Limited is 280 Comber Road Lisburn Co Antrim Bt27 6ta. . LYONS, Samuel James is a Secretary of the company. CARLISLE, Colin Samuel is a Director of the company. LYONS, Samuel James is a Director of the company. Secretary CUMMINGS, Desmond Paul has been resigned. Secretary RODGERS, Richard George has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CUMMINGS, Desmond Paul has been resigned. Director JONES, Patrick Kenneth has been resigned. Director RODGERS, Richard George has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of cement".


Current Directors

Secretary
LYONS, Samuel James
Appointed Date: 31 July 2014
Director
CARLISLE, Colin Samuel
Appointed Date: 08 July 2009
53 years old
Director
LYONS, Samuel James
Appointed Date: 08 July 2009
56 years old

Resigned Directors

Secretary
CUMMINGS, Desmond Paul
Resigned: 10 July 2009
Appointed Date: 10 May 2007
Secretary
RODGERS, Richard George
Resigned: 31 July 2014
Appointed Date: 08 July 2009
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 10 May 2007
Appointed Date: 10 May 2007
Director
CUMMINGS, Desmond Paul
Resigned: 10 July 2009
Appointed Date: 05 October 2007
67 years old
Director
JONES, Patrick Kenneth
Resigned: 10 July 2009
Appointed Date: 10 May 2007
72 years old
Director
RODGERS, Richard George
Resigned: 31 July 2014
Appointed Date: 08 July 2009
73 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 10 May 2007
Appointed Date: 10 May 2007

CARRYDUFF CONCRETE LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
21 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 10
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 10
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
30 Jul 2008
31/05/08 annual accts
27 May 2008
10/05/08 annual return shuttle
11 Oct 2007
Change of dirs/sec
11 Oct 2007
Change of dirs/sec
10 May 2007
Incorporation

CARRYDUFF CONCRETE LIMITED Charges

18 August 2009
Debenture
Delivered: 20 August 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…

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