EDENTRILLICK QUARRIES LIMITED
LISBURN


Company number NI020454
Status Active
Incorporation Date 12 May 1987
Company Type Private Limited Company
Address 11 BALLINDERRY ROAD, LISBURN, ANTRIM, BT28 2SA
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Termination of appointment of Cecil James Hamill as a director on 30 September 2016; Full accounts made up to 31 March 2016. The most likely internet sites of EDENTRILLICK QUARRIES LIMITED are www.edentrillickquarries.co.uk, and www.edentrillick-quarries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Edentrillick Quarries Limited is a Private Limited Company. The company registration number is NI020454. Edentrillick Quarries Limited has been working since 12 May 1987. The present status of the company is Active. The registered address of Edentrillick Quarries Limited is 11 Ballinderry Road Lisburn Antrim Bt28 2sa. . RYAN, Conor Michael is a Secretary of the company. BROGAN, Paul Jude is a Director of the company. MCQUILLAN, Anthony Eugene is a Director of the company. MCQUILLAN, Eugene Patrick is a Director of the company. MCQUILLAN, John Joseph is a Director of the company. Secretary MCQUILLAN, Anthony Eugene has been resigned. Director HAMILL, Cecil James has been resigned. Director MCQUILLAN, Alfred Gerard has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
RYAN, Conor Michael
Appointed Date: 16 November 2009
Director
BROGAN, Paul Jude
Appointed Date: 16 November 2009
60 years old
Director
MCQUILLAN, Anthony Eugene
Appointed Date: 12 May 1987
73 years old
Director
MCQUILLAN, Eugene Patrick
Appointed Date: 12 May 1987
69 years old
Director
MCQUILLAN, John Joseph
Appointed Date: 12 May 1987
72 years old

Resigned Directors

Secretary
MCQUILLAN, Anthony Eugene
Resigned: 16 November 2009
Appointed Date: 12 May 1987
Director
HAMILL, Cecil James
Resigned: 30 September 2016
Appointed Date: 16 November 2009
65 years old
Director
MCQUILLAN, Alfred Gerard
Resigned: 18 June 2009
Appointed Date: 12 May 1987
72 years old

Persons With Significant Control

John Mcquillan (Contracts) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDENTRILLICK QUARRIES LIMITED Events

19 Oct 2016
Confirmation statement made on 9 October 2016 with updates
03 Oct 2016
Termination of appointment of Cecil James Hamill as a director on 30 September 2016
26 Sep 2016
Full accounts made up to 31 March 2016
22 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
02 Sep 2015
Accounts for a medium company made up to 31 March 2015
...
... and 81 more events
12 May 1987
Pars re dirs/sit reg off
12 May 1987
Statement of nominal cap
12 May 1987
Decln complnce reg new co
12 May 1987
Articles
12 May 1987
Memorandum

EDENTRILLICK QUARRIES LIMITED Charges

16 June 2009
Debenture
Delivered: 24 June 2009
Status: Satisfied on 21 October 2013
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies mortgage debenture. Grants conveys transfers and…
29 July 1999
Mortgage or charge
Delivered: 13 August 1999
Status: Satisfied on 29 April 2014
Persons entitled: East Ulster Bank Limited
Description: Legal charge. All the estate and interest of the company in…

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