D. ACHESON (NAVAN QUARRIES) LIMITED
COOKSTOWN


Company number NI003740
Status Active
Incorporation Date 28 August 1956
Company Type Private Limited Company
Address UNIT 10, 4 MOLESWORTH STREET, COOKSTOWN, COUNTY TYRONE, BT80 8NX
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 10,000 . The most likely internet sites of D. ACHESON (NAVAN QUARRIES) LIMITED are www.dachesonnavanquarries.co.uk, and www.d-acheson-navan-quarries.co.uk. The predicted number of employees is 70 to 80. The company’s age is sixty-nine years and four months. D Acheson Navan Quarries Limited is a Private Limited Company. The company registration number is NI003740. D Acheson Navan Quarries Limited has been working since 28 August 1956. The present status of the company is Active. The registered address of D Acheson Navan Quarries Limited is Unit 10 4 Molesworth Street Cookstown County Tyrone Bt80 8nx. The company`s financial liabilities are £1253.02k. It is £66.37k against last year. And the total assets are £2110.77k, which is £79.47k against last year. ACHESON, Jeremy Gordon is a Secretary of the company. ACHESON, Jeremy Gordon is a Director of the company. ACHESON, Roddy is a Director of the company. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


d. acheson (navan quarries) Key Finiance

LIABILITIES £1253.02k
+5%
CASH n/a
TOTAL ASSETS £2110.77k
+3%
All Financial Figures

Current Directors


Director

Director
ACHESON, Roddy

60 years old

Persons With Significant Control

Mr James Roderick Acheson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jeremy Gordon Acheson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. ACHESON (NAVAN QUARRIES) LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10,000

27 Apr 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 10,000

04 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 125 more events
28 Aug 1956
Memorandum
28 Aug 1956
Particulars re directors

28 Aug 1956
Situation of reg office

28 Aug 1956
Statement of nominal cap

28 Aug 1956
Decl on compl on incorp

D. ACHESON (NAVAN QUARRIES) LIMITED Charges

13 June 1990
Charge
Delivered: 15 June 1990
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Lands comprised in folio nos 1818,13421,21852 and 21856…
7 March 1986
Charge over book debts
Delivered: 18 March 1986
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Charge over book debts and other debts.
7 March 1986
Deed of charge
Delivered: 18 March 1986
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Premises in folio no 30891 county armagh.
9 July 1984
Deed of charge
Delivered: 11 July 1984
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Land premises in folio nos 12090,13165,14198 and 22056…
16 February 1984
Deed of charge
Delivered: 17 February 1984
Status: Satisfied on 9 August 1984
Persons entitled: Ulster Bank Limited
Description: Land and premises in folio nos 12090 13165,14198 and 22056…
14 March 1974
Mortgage debenture
Delivered: 25 March 1974
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Parts of land of navan folio nos 12091,12092,12670,12671…