TULLYRAINE QUARRIES, LIMITED
BANBRIDGE


Company number NI004047
Status Active
Incorporation Date 11 April 1958
Company Type Private Limited Company
Address TULLYRAINE, 122 DROMORE ROAD, BANBRIDGE, CO.DOWN, BT32 4EG
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c., 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Unaudited abridged accounts made up to 31 December 2015; Registration of charge NI0040470007, created on 29 January 2016. The most likely internet sites of TULLYRAINE QUARRIES, LIMITED are www.tullyrainequarries.co.uk, and www.tullyraine-quarries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and seven months. Tullyraine Quarries Limited is a Private Limited Company. The company registration number is NI004047. Tullyraine Quarries Limited has been working since 11 April 1958. The present status of the company is Active. The registered address of Tullyraine Quarries Limited is Tullyraine 122 Dromore Road Banbridge Co Down Bt32 4eg. . MCCARTAN, Seamus is a Secretary of the company. MCCARTAN, James Ignatius is a Director of the company. MCCARTAN, James is a Director of the company. MCCARTAN, John Joseph is a Director of the company. MCCARTAN, Seamus is a Director of the company. MCNAMARA, Rory is a Director of the company. Director MCCARTAN, Francis Xavier has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
MCCARTAN, Seamus
Director
MCCARTAN, James Ignatius
Appointed Date: 23 October 2008
55 years old
Director
MCCARTAN, James

87 years old
Director
MCCARTAN, John Joseph
Appointed Date: 16 October 2008
66 years old
Director
MCCARTAN, Seamus

99 years old
Director
MCNAMARA, Rory
Appointed Date: 11 April 2013
73 years old

Resigned Directors

Director
MCCARTAN, Francis Xavier
Resigned: 04 March 2006
96 years old

Persons With Significant Control

Mr John Joseph Mccartan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TULLYRAINE QUARRIES, LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
08 Feb 2016
Registration of charge NI0040470007, created on 29 January 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 4,522
04 Dec 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 109 more events
11 Apr 1958
Decl on compl on incorp
11 Apr 1958
Memorandum
11 Apr 1958
Articles
11 Apr 1958
Statement of nominal cap
11 Apr 1958
Certificate of incorporation

TULLYRAINE QUARRIES, LIMITED Charges

29 January 2016
Charge code NI00 4047 0007
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The commercial premises situate at and known as 122 dromore…
3 June 2015
Charge code NI00 4047 0006
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: James Ignatius Mccartan and John Joseph Mccartan as Trustees of Tullyraine Quarries Pension Fund
Description: Folio number 1730 co.down and known as jubilee house…
7 February 2001
Mortgage or charge
Delivered: 22 February 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Charge over all book debts all book debts and other debts…
7 February 2001
Mortgage or charge
Delivered: 22 February 2001
Status: Outstanding
Persons entitled: Northern Bank Donegall Sq West
Description: All monies. Floating charge the undertaking of the company…
16 November 1987
Mortgage or charge
Delivered: 17 November 1987
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage part of the lands of…
23 February 1987
Mortgage or charge
Delivered: 24 February 1987
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage the lands comprised in folio…
2 November 1961
Mortgage or charge
Delivered: 9 November 1961
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage 1) freehold registered lands…

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