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 three 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
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
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…