LEESTONE SAND & GRAVEL LIMITED
CO DOWN


Company number NI048873
Status Active
Incorporation Date 30 November 2003
Company Type Private Limited Company
Address 10C MARCUS SQUARE, NEWRY, CO DOWN, BT34 1AE
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 forty events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of LEESTONE SAND & GRAVEL LIMITED are www.leestonesandgravel.co.uk, and www.leestone-sand-gravel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Leestone Sand Gravel Limited is a Private Limited Company. The company registration number is NI048873. Leestone Sand Gravel Limited has been working since 30 November 2003. The present status of the company is Active. The registered address of Leestone Sand Gravel Limited is 10c Marcus Square Newry Co Down Bt34 1ae. . CAMPBELL, Denise is a Secretary of the company. CAMPBELL, David is a Director of the company. CAMPBELL, Denise is a Director of the company. Director CAGHEY, Sean has been resigned. Director MEEHAN, Sean Thomas has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
CAMPBELL, Denise
Appointed Date: 30 November 2003
Director
CAMPBELL, David
Appointed Date: 12 December 2003
65 years old
Director
CAMPBELL, Denise
Appointed Date: 12 December 2003
62 years old

Resigned Directors

Director
CAGHEY, Sean
Resigned: 12 December 2003
Appointed Date: 30 November 2003
69 years old
Director
MEEHAN, Sean Thomas
Resigned: 12 December 2003
Appointed Date: 30 November 2003
52 years old

Persons With Significant Control

Mr David Campbell
Notified on: 30 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Campbell
Notified on: 30 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEESTONE SAND & GRAVEL LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 5 April 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
02 Dec 2015
Total exemption small company accounts made up to 5 April 2015
16 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 30 more events
30 Nov 2003
Memorandum
30 Nov 2003
Articles
30 Nov 2003
Pars re dirs/sit reg off
30 Nov 2003
Decln complnce reg new co
13 Nov 2003
Certificate of incorporation

LEESTONE SAND & GRAVEL LIMITED Charges

3 October 2005
Mortgage or charge
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Legal charge- all monies. Land in folio 10538 county down.
3 October 2005
Debenture
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture - all monies. Floating charge over all assets of…

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