IRWINS QUALITY AGGREGATES LIMITED
CRAIGAVON IRWIN QUALITY AGGREGATES LIMITED MOYNE SHELF COMPANY (NO. 315) LIMITED


Company number NI612868
Status Active
Incorporation Date 23 May 2012
Company Type Private Limited Company
Address 5 DIVINY DRIVE, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT63 5WE
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 thirty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 12,500 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of IRWINS QUALITY AGGREGATES LIMITED are www.irwinsqualityaggregates.co.uk, and www.irwins-quality-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Irwins Quality Aggregates Limited is a Private Limited Company. The company registration number is NI612868. Irwins Quality Aggregates Limited has been working since 23 May 2012. The present status of the company is Active. The registered address of Irwins Quality Aggregates Limited is 5 Diviny Drive Portadown Craigavon County Armagh Bt63 5we. . IRWIN, Brian Herbert is a Secretary of the company. DAVENPORT, Keith is a Director of the company. HARRISON, Alastair is a Director of the company. IRWIN, Brian Herbert is a Director of the company. IRWIN, Robert Kenneth Niall is a Director of the company. Secretary GREER, Caroline has been resigned. Secretary MOYNE SECRETARIAL LIMITED has been resigned. Director FULTON, Richard has been resigned. Director KEARNS, John Joseph has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
IRWIN, Brian Herbert
Appointed Date: 02 July 2013
Director
DAVENPORT, Keith
Appointed Date: 31 January 2013
67 years old
Director
HARRISON, Alastair
Appointed Date: 31 January 2013
58 years old
Director
IRWIN, Brian Herbert
Appointed Date: 31 January 2013
71 years old
Director
IRWIN, Robert Kenneth Niall
Appointed Date: 31 January 2013
74 years old

Resigned Directors

Secretary
GREER, Caroline
Resigned: 02 July 2013
Appointed Date: 31 January 2013
Secretary
MOYNE SECRETARIAL LIMITED
Resigned: 31 January 2013
Appointed Date: 23 May 2012
Director
FULTON, Richard
Resigned: 31 January 2013
Appointed Date: 23 May 2012
72 years old
Director
KEARNS, John Joseph
Resigned: 31 January 2013
Appointed Date: 23 May 2012
57 years old

IRWINS QUALITY AGGREGATES LIMITED Events

09 Sep 2016
Accounts for a small company made up to 31 March 2016
07 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 12,500
17 Sep 2015
Accounts for a small company made up to 31 March 2015
19 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 12,500
03 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 22 more events
06 Feb 2013
Appointment of Caroline Greer as a secretary
06 Feb 2013
Appointment of Brian Herbert Irwin as a director
06 Feb 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-31
06 Feb 2013
Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 6 February 2013
23 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

IRWINS QUALITY AGGREGATES LIMITED Charges

31 March 2013
Debenture
Delivered: 8 April 2013
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: Fixed and floating charge over the undertaking and all…
31 March 2013
Mortgage/charge
Delivered: 8 April 2013
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All lands comprised in folios…

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