MULHOLLAND BROS. (BRICK AND SAND) LIMITED
BELFAST


Company number NI009578
Status Active
Incorporation Date 4 July 1973
Company Type Private Limited Company
Address 19 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG
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 one hundred and eighteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of John Patrick Duffy as a director on 30 November 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of MULHOLLAND BROS. (BRICK AND SAND) LIMITED are www.mulhollandbrosbrickandsand.co.uk, and www.mulholland-bros-brick-and-sand.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. Mulholland Bros Brick and Sand Limited is a Private Limited Company. The company registration number is NI009578. Mulholland Bros Brick and Sand Limited has been working since 04 July 1973. The present status of the company is Active. The registered address of Mulholland Bros Brick and Sand Limited is 19 Clarendon Road Clarendon Dock Belfast Bt1 3bg. . CANAVAN, Declan Vincent is a Secretary of the company. CANAVAN, Declan Vincent is a Director of the company. LAGAN, Jude is a Director of the company. MCCANN, Sean Gerard is a Director of the company. Secretary LAGAN, Kevin has been resigned. Director DUFFY, John Patrick has been resigned. Director LAGAN, Kevin John Patrick has been resigned. Director LAGAN, Michael Anthony has been resigned. Director LAVERY, Phelim (Felix John) has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
CANAVAN, Declan Vincent
Appointed Date: 18 January 2008
Director
CANAVAN, Declan Vincent
Appointed Date: 30 August 2010
55 years old
Director
LAGAN, Jude
Appointed Date: 20 January 2011
59 years old
Director
MCCANN, Sean Gerard
Appointed Date: 01 March 2012
59 years old

Resigned Directors

Secretary
LAGAN, Kevin
Resigned: 18 January 2008
Appointed Date: 04 July 1973
Director
DUFFY, John Patrick
Resigned: 30 November 2016
Appointed Date: 04 July 1973
81 years old
Director
LAGAN, Kevin John Patrick
Resigned: 01 March 2012
Appointed Date: 04 July 1973
75 years old
Director
LAGAN, Michael Anthony
Resigned: 01 September 2010
Appointed Date: 04 July 1973
70 years old
Director
LAVERY, Phelim (Felix John)
Resigned: 31 March 2010
Appointed Date: 20 February 2002
78 years old

Persons With Significant Control

Roadmix Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MULHOLLAND BROS. (BRICK AND SAND) LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Jan 2017
Termination of appointment of John Patrick Duffy as a director on 30 November 2016
26 Sep 2016
Accounts for a small company made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10,000
17 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 108 more events
04 Jul 1973
Situation of reg office
04 Jul 1973
Statement of nominal cap
04 Jul 1973
Decl on compl on incorp
04 Jul 1973
Articles
04 Jul 1973
Memorandum

MULHOLLAND BROS. (BRICK AND SAND) LIMITED Charges

1 September 2010
Debenture
Delivered: 10 September 2010
Status: Satisfied on 22 January 2015
Persons entitled: Northern Bank Limited
Description: 1.1 granted, and conveyed, unto the chargee all that and…

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