NORTHSTONE (GROUP) LIMITED
BELFAST HC (2001) LIMITED


Company number NI000276
Status Active
Incorporation Date 2 October 1925
Company Type Private Limited Company
Address 99 KINGSWAY, DUNMURRY, BELFAST, CO ANTRIM, BT17 9NU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 15,000 ; Termination of appointment of Graham Alexander Hugh Mcquillan as a director on 5 April 2016. The most likely internet sites of NORTHSTONE (GROUP) LIMITED are www.northstonegroup.co.uk, and www.northstone-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and two months. Northstone Group Limited is a Private Limited Company. The company registration number is NI000276. Northstone Group Limited has been working since 02 October 1925. The present status of the company is Active. The registered address of Northstone Group Limited is 99 Kingsway Dunmurry Belfast Co Antrim Bt17 9nu. . DONNAN, Andrew John William is a Director of the company. MCDERMOTT, Richard Allison is a Director of the company. SWEENEY, Edward is a Director of the company. Secretary MCCAMBRIDGE, John has been resigned. Director DOYLE, Joseph Gerard has been resigned. Director EGAN, Martin Oliver has been resigned. Director GONZALEZ LAU, Roger Martin has been resigned. Director KELLY, Brian has been resigned. Director MCCAMBRIDGE, John has been resigned. Director MCNERNEY, John David has been resigned. Director MCQUILLAN, Graham Alexander Hugh has been resigned. Director O'DONNELL, Derek Michael John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DONNAN, Andrew John William
Appointed Date: 13 May 2013
56 years old

Director
MCDERMOTT, Richard Allison
Appointed Date: 13 May 2013
68 years old

Director
SWEENEY, Edward
Appointed Date: 13 May 2013
68 years old

Resigned Directors

Secretary
MCCAMBRIDGE, John
Resigned: 13 May 2013

Director
DOYLE, Joseph Gerard
Resigned: 28 October 2005
71 years old

Director
EGAN, Martin Oliver
Resigned: 31 December 2003
81 years old

Director
GONZALEZ LAU, Roger Martin
Resigned: 08 April 2013
Appointed Date: 28 October 2005
58 years old

Director
KELLY, Brian
Resigned: 13 May 2013
Appointed Date: 08 April 2013
58 years old

Director
MCCAMBRIDGE, John
Resigned: 13 May 2013
Appointed Date: 31 December 2003
68 years old

Director
MCNERNEY, John David
Resigned: 31 December 2003
81 years old

Director
MCQUILLAN, Graham Alexander Hugh
Resigned: 05 April 2016
Appointed Date: 13 May 2013
69 years old

Director
O'DONNELL, Derek Michael John
Resigned: 13 May 2013
Appointed Date: 08 April 2013
61 years old

NORTHSTONE (GROUP) LIMITED Events

02 Aug 2016
Accounts for a dormant company made up to 31 December 2015
19 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 15,000

13 Apr 2016
Termination of appointment of Graham Alexander Hugh Mcquillan as a director on 5 April 2016
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
21 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 15,000

...
... and 219 more events
02 Oct 1925
Articles

02 Oct 1925
Statement of nominal cap

02 Oct 1925
Situation of reg office

02 Oct 1925
Particulars re directors

02 Oct 1925
Memorandum

NORTHSTONE (GROUP) LIMITED Charges

20 October 1970
Mortgage or charge
Delivered: 26 October 1970
Status: Satisfied on 6 December 2012
Persons entitled: Bank of Ireland
Description: All monies. Debenture the company's undertaking and all its…
30 August 1963
Mortgage or charge
Delivered: 9 September 1963
Status: Satisfied on 6 December 2012
Persons entitled: Bank of Ireland
Description: All monies. Equitable mortgage piece or parcel of land…
5 November 1962
Mortgage or charge
Delivered: 20 November 1962
Status: Satisfied on 9 March 1963
Persons entitled: Provincial Bank Of
Description: All monies. Mortgage 18/22 catherine street and 101 cromac…