COLINWELL CONCRETE LIMITED
DUNMURRY


Company number NI005201
Status Active
Incorporation Date 28 March 1962
Company Type Private Limited Company
Address COLINWELL HOUSE, 37 COLINGLEN ROAD, DUNMURRY, BELFAST, BT17 OLP
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Appointment of Mr Michael Jude Mcguigan as a director on 1 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of COLINWELL CONCRETE LIMITED are www.colinwellconcrete.co.uk, and www.colinwell-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. Colinwell Concrete Limited is a Private Limited Company. The company registration number is NI005201. Colinwell Concrete Limited has been working since 28 March 1962. The present status of the company is Active. The registered address of Colinwell Concrete Limited is Colinwell House 37 Colinglen Road Dunmurry Belfast Bt17 Olp. . MCQUILLAN, Phelim is a Secretary of the company. MCGUIGAN, Michael Jude is a Director of the company. MCQUILLAN, Donal is a Director of the company. MCQUILLAN, Phelim is a Director of the company. Secretary MCQUILLAN, Hugh Joseph has been resigned. Director MCQUILLAN, Hugh Joseph has been resigned. Director MCQUILLAN, Teresa has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Secretary
MCQUILLAN, Phelim
Appointed Date: 31 March 2010
Director
MCGUIGAN, Michael Jude
Appointed Date: 01 April 2017
41 years old
Director
MCQUILLAN, Donal

72 years old
Director
MCQUILLAN, Phelim

69 years old

Resigned Directors

Secretary
MCQUILLAN, Hugh Joseph
Resigned: 31 March 2010
Director
MCQUILLAN, Hugh Joseph
Resigned: 31 March 2010
99 years old
Director
MCQUILLAN, Teresa
Resigned: 31 March 2010
95 years old

Persons With Significant Control

Mr Donal Mcquillan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Phelim Mcquillan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLINWELL CONCRETE LIMITED Events

10 Apr 2017
Appointment of Mr Michael Jude Mcguigan as a director on 1 April 2017
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
24 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 31,000
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 115 more events
28 Mar 1962
Articles
28 Mar 1962
Decl on compl on incorp
28 Mar 1962
Situation of reg office
28 Mar 1962
Statement of nominal cap
28 Mar 1962
Particulars re directors

COLINWELL CONCRETE LIMITED Charges

22 March 2013
Legal charge
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Lands at colinglen road, dunmurry, belfast.
12 March 1991
Mortgage debenture
Delivered: 14 March 1991
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Besser spade type rack loader and elevator s/no 837, besser…
12 March 1991
Mortgage
Delivered: 14 March 1991
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Premises at colinglen road belfast folio no 886 county…

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