FARRANS (CONSTRUCTION) LIMITED
DUNMURRY


Company number NI001654
Status Active
Incorporation Date 12 March 1943
Company Type Private Limited Company
Address C/O NORTHSTONE (NI) LIMITED, 99 KINGSWAY, DUNMURRY, BELFAST, BT17 9NU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 55,000 ; Appointment of Mr Alan John Prime as a director on 1 February 2016. The most likely internet sites of FARRANS (CONSTRUCTION) LIMITED are www.farransconstruction.co.uk, and www.farrans-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and nine months. Farrans Construction Limited is a Private Limited Company. The company registration number is NI001654. Farrans Construction Limited has been working since 12 March 1943. The present status of the company is Active. The registered address of Farrans Construction Limited is C O Northstone Ni Limited 99 Kingsway Dunmurry Belfast Bt17 9nu. . GEDDIS, Denise is a Secretary of the company. BRADLEY, Sean is a Director of the company. CORLEY, Kevin Francis is a Director of the company. MCGUCKIAN, Darrell is a Director of the company. PARR, David Alderdice is a Director of the company. PRIME, Alan John is a Director of the company. SWEENEY, Edward is a Director of the company. WILSON, John is a Director of the company. WRIGHT, Warren Bryan is a Director of the company. Secretary REILLY, Raymond Arnold has been resigned. Director BLAKE, David has been resigned. Director CLARKE, John George has been resigned. Director GILLVRAY, John Robert has been resigned. Director KENWELL, Alvar has been resigned. Director LOWRY, Mark Richmond has been resigned. Director MATTHEWS, Derek has been resigned. Director MCALLISTER, Robert John has been resigned. Director MEGAW, David George has been resigned. Director MILLAR, William Raymond has been resigned. Director SPENCE, James Clifford has been resigned. Director WASSON, James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GEDDIS, Denise
Appointed Date: 09 April 2009
Director
BRADLEY, Sean
Appointed Date: 01 January 2008
59 years old
Director
CORLEY, Kevin Francis
Appointed Date: 01 September 2004
68 years old
Director
MCGUCKIAN, Darrell
Appointed Date: 01 September 2013
50 years old
Director
PARR, David Alderdice
Appointed Date: 01 February 2015
53 years old
Director
PRIME, Alan John
Appointed Date: 01 February 2016
60 years old
Director
SWEENEY, Edward
Appointed Date: 12 December 2001
68 years old
Director
WILSON, John
Appointed Date: 01 January 2008
62 years old
Director
WRIGHT, Warren Bryan
Appointed Date: 01 February 2016
56 years old

Resigned Directors

Secretary
REILLY, Raymond Arnold
Resigned: 09 April 2009
Director
BLAKE, David
Resigned: 07 February 2007
Appointed Date: 12 December 2001
79 years old
Director
CLARKE, John George
Resigned: 31 January 2013
Appointed Date: 30 June 1994
72 years old
Director
GILLVRAY, John Robert
Resigned: 31 December 2004
82 years old
Director
KENWELL, Alvar
Resigned: 01 April 2015
Appointed Date: 01 January 2008
61 years old
Director
LOWRY, Mark Richmond
Resigned: 01 November 2012
Appointed Date: 12 December 2001
65 years old
Director
MATTHEWS, Derek
Resigned: 29 January 2002
84 years old
Director
MCALLISTER, Robert John
Resigned: 01 September 2013
Appointed Date: 12 December 2001
73 years old
Director
MEGAW, David George
Resigned: 31 December 2011
Appointed Date: 12 December 2001
73 years old
Director
MILLAR, William Raymond
Resigned: 31 December 2015
Appointed Date: 01 September 2013
56 years old
Director
SPENCE, James Clifford
Resigned: 31 January 2011
75 years old
Director
WASSON, James
Resigned: 09 February 2015
Appointed Date: 01 November 2013
50 years old

FARRANS (CONSTRUCTION) LIMITED Events

03 Aug 2016
Accounts for a dormant company made up to 31 December 2015
11 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 55,000
01 Feb 2016
Appointment of Mr Alan John Prime as a director on 1 February 2016
01 Feb 2016
Appointment of Mr Warren Bryan Wright as a director on 1 February 2016
04 Jan 2016
Termination of appointment of William Raymond Millar as a director on 31 December 2015
...
... and 200 more events
12 Mar 1943
Articles
12 Mar 1943
Memorandum
12 Mar 1943
Decl on compl on incorp
12 Mar 1943
Statement of nominal cap
12 Mar 1943
Company name changed\certificate issued on 12/03/43

FARRANS (CONSTRUCTION) LIMITED Charges

25 May 1949
Mortgage or charge
Delivered: 31 May 1949
Status: Satisfied on 12 April 1973
Persons entitled: Farrans Limited
Description: Debenture general charge on the companys under- taking and…

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