COLLEN BROTHERS (QUARRIES) LIMITED
CO ARMAGH


Company number NI004186
Status Active
Incorporation Date 9 December 1958
Company Type Private Limited Company
Address HANOVER STREET, PORTADOWN, CO ARMAGH, BT62 3ET
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP .9999 . The most likely internet sites of COLLEN BROTHERS (QUARRIES) LIMITED are www.collenbrothersquarries.co.uk, and www.collen-brothers-quarries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve months. Collen Brothers Quarries Limited is a Private Limited Company. The company registration number is NI004186. Collen Brothers Quarries Limited has been working since 09 December 1958. The present status of the company is Active. The registered address of Collen Brothers Quarries Limited is Hanover Street Portadown Co Armagh Bt62 3et. . COLLEN, Mary Barbara is a Secretary of the company. BIDDULPH, Noranne is a Director of the company. COLLEN, John Niall Mr is a Director of the company. COLLEN, Mary Barbara is a Director of the company. GOUGH, Eleanor is a Director of the company. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
COLLEN, Mary Barbara
Director
BIDDULPH, Noranne

78 years old
Director
COLLEN, John Niall Mr

77 years old
Director
COLLEN, Mary Barbara

77 years old
Director
GOUGH, Eleanor

83 years old

Persons With Significant Control

Mr John Niall Collen
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLLEN BROTHERS (QUARRIES) LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Apr 2016
Accounts for a small company made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP .9999
27 Aug 2015
Accounts for a small company made up to 31 December 2014
30 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP .9999
...
... and 113 more events
22 Dec 1958
Allotment (cash)
09 Dec 1958
Memorandum
09 Dec 1958
Articles
09 Dec 1958
Decln complnce reg new co
09 Dec 1958
Statement of nominal cap

COLLEN BROTHERS (QUARRIES) LIMITED Charges

11 February 1985
Charge over all book debts
Delivered: 27 February 1985
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
11 February 1985
Floating charge
Delivered: 27 February 1985
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…

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