MALLUSK QUARRIES LIMITED


Company number NI004210
Status Active
Incorporation Date 26 January 1959
Company Type Private Limited Company
Address 38 THE SQUARE, BALLYCLARE, BT39 9BB
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Director's details changed for Mr John Mullan Boyd on 16 March 2017; Secretary's details changed for Miss Jane Boyd on 16 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of MALLUSK QUARRIES LIMITED are www.malluskquarries.co.uk, and www.mallusk-quarries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and nine months. Mallusk Quarries Limited is a Private Limited Company. The company registration number is NI004210. Mallusk Quarries Limited has been working since 26 January 1959. The present status of the company is Active. The registered address of Mallusk Quarries Limited is 38 The Square Ballyclare Bt39 9bb. . BOYD, Jane is a Secretary of the company. BOYD, Adrian J L is a Director of the company. BOYD, Henry George Watters is a Director of the company. BOYD, John Mullan is a Director of the company. Secretary BOYD LLB, John Mullan has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
BOYD, Jane
Appointed Date: 01 September 2011

Director
BOYD, Adrian J L

84 years old

Director
BOYD, Henry George Watters
Appointed Date: 28 May 2011
71 years old

Director
BOYD, John Mullan

79 years old

Resigned Directors

Secretary
BOYD LLB, John Mullan
Resigned: 01 September 2011

Persons With Significant Control

James Boyd & Sons (Carnmoney) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MALLUSK QUARRIES LIMITED Events

22 Mar 2017
Director's details changed for Mr John Mullan Boyd on 16 March 2017
22 Mar 2017
Secretary's details changed for Miss Jane Boyd on 16 March 2017
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 112 more events
27 Jan 1959
Change in sit reg office

26 Jan 1959
Statement of nominal cap

26 Jan 1959
Articles

26 Jan 1959
Memorandum

26 Jan 1959
Decln complnce reg new co

MALLUSK QUARRIES LIMITED Charges

19 September 2011
Mortgage
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Lands in folios 14115, an 89766 and AN62089 all of county…
4 August 2011
Floating charge
Delivered: 22 August 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…