ROBINSON QUARRY MASTERS LIMITED
GLENWHERRY


Company number NI009269
Status Active
Incorporation Date 9 February 1973
Company Type Private Limited Company
Address CRAIGS QUARRY, 32 GLENHEAD ROAD, GLENWHERRY, BALLYMENA, BT42 4RE
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Esther Robinson as a director on 22 February 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROBINSON QUARRY MASTERS LIMITED are www.robinsonquarrymasters.co.uk, and www.robinson-quarry-masters.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Robinson Quarry Masters Limited is a Private Limited Company. The company registration number is NI009269. Robinson Quarry Masters Limited has been working since 09 February 1973. The present status of the company is Active. The registered address of Robinson Quarry Masters Limited is Craigs Quarry 32 Glenhead Road Glenwherry Ballymena Bt42 4re. . MITCHELL, Margaret is a Secretary of the company. MITCHELL, Margaret is a Director of the company. ROBINSON, Alex is a Director of the company. ROBINSON, Stephen is a Director of the company. Director ROBINSON, Esther has been resigned. Director ROBINSON, Johnston has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
MITCHELL, Margaret
Director
MITCHELL, Margaret
Appointed Date: 14 December 2001
77 years old
Director
ROBINSON, Alex

67 years old
Director
ROBINSON, Stephen

65 years old

Resigned Directors

Director
ROBINSON, Esther
Resigned: 22 February 2016
95 years old
Director
ROBINSON, Johnston
Resigned: 27 August 2005
98 years old

Persons With Significant Control

Mr Stephen Robinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Robinson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBINSON QUARRY MASTERS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Termination of appointment of Esther Robinson as a director on 22 February 2016
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 50,000
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 105 more events
09 Feb 1973
Situation of reg office
09 Feb 1973
Statement of nominal cap
09 Feb 1973
Decl on compl on incorp
09 Feb 1973
Articles
09 Feb 1973
Memorandum

ROBINSON QUARRY MASTERS LIMITED Charges

6 September 1994
Mortgage or charge
Delivered: 27 September 1994
Status: Satisfied on 12 February 1999
Persons entitled: Bank of Ireland
Description: All monies. Debenture. By way of fixed equitable charge -…
18 October 1988
Mortgage or charge
Delivered: 26 October 1988
Status: Satisfied on 12 February 1999
Persons entitled: Bank of Ireland
Description: All monies. Equitable mortgage by deposit of land…
21 June 1977
Mortgage or charge
Delivered: 14 July 1977
Status: Satisfied on 12 February 1999
Persons entitled: Bank of Ireland
Description: All monies. Debenture with specific charge. The…
9 May 1975
Mortgage or charge
Delivered: 15 May 1975
Status: Satisfied on 12 February 1999
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge. The undertaking of the company…
9 May 1975
Mortgage or charge
Delivered: 15 May 1975
Status: Satisfied on 12 February 1999
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage. Lands contained in folios numbers…

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