NORTHSTONE QUARRIES LIMITED
BELFAST RMC QUARRIES (ULSTER) LIMITED


Company number NI002001
Status Active
Incorporation Date 14 January 1946
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 thirteen 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 504,000 ; Termination of appointment of Graham Alexander Hugh Mcquillan as a director on 5 April 2016. The most likely internet sites of NORTHSTONE QUARRIES LIMITED are www.northstonequarries.co.uk, and www.northstone-quarries.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and ten months. Northstone Quarries Limited is a Private Limited Company. The company registration number is NI002001. Northstone Quarries Limited has been working since 14 January 1946. The present status of the company is Active. The registered address of Northstone Quarries 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 MCQUAID, Patrick James 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
Appointed Date: 29 April 2000

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
MCQUAID, Patrick James
Resigned: 29 June 2001
88 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 QUARRIES 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 504,000

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 504,000

...
... and 203 more events
14 Jan 1946
Memorandum

14 Jan 1946
Decl on compl on incorp
14 Jan 1946
Particulars re directors

14 Jan 1946
Situation of reg office

14 Jan 1946
Statement of nominal cap

NORTHSTONE QUARRIES LIMITED Charges

10 August 1959
Mortgage or charge
Delivered: 18 August 1959
Status: Satisfied on 18 January 1967
Persons entitled: Ulster Bank LTD
Description: Debenture floating charge over the undertaking of the…
20 November 1958
Mortgage or charge
Delivered: 27 November 1958
Status: Satisfied on 18 January 1967
Persons entitled: Ulster Bank LTD
Description: Debenture floating charge over the undertaking of the…