WHITEMOUNTAIN QUARRIES LTD
BELFAST


Company number NI018140
Status Active
Incorporation Date 24 January 1985
Company Type Private Limited Company
Address LAGAN HOUSE, CLARENDON DOCK, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge NI0181400012, created on 4 March 2016. The most likely internet sites of WHITEMOUNTAIN QUARRIES LTD are www.whitemountainquarries.co.uk, and www.whitemountain-quarries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Whitemountain Quarries Ltd is a Private Limited Company. The company registration number is NI018140. Whitemountain Quarries Ltd has been working since 24 January 1985. The present status of the company is Active. The registered address of Whitemountain Quarries Ltd is Lagan House Clarendon Dock Belfast Bt1 3bg. . CANAVAN, Declan Vincent is a Secretary of the company. CANAVAN, Declan Vincent is a Director of the company. KELLY, Mark Francis is a Director of the company. LAGAN, Kevin John Patrick is a Director of the company. MCCANN, Sean Gerard is a Director of the company. MCDONALD, Liam Paul is a Director of the company. MULLAN, Aidan Martin is a Director of the company. Secretary JENKINS, Charles Gerard has been resigned. Secretary MCNAMARA, Rory has been resigned. Director ANDREW, William Lyle has been resigned. Director CAREY, John Charles (Ian) has been resigned. Director HANNA, Adrian Kenneth has been resigned. Director LAGAN, Michael Anthony has been resigned. Director MACNAMARA, Brian has been resigned. Director MCNAMARA, Rory has been resigned. Director PATTERSON, Samuel Wilfred has been resigned. Director WALSH, Mark Joseph has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
CANAVAN, Declan Vincent
Appointed Date: 06 May 2008
Director
CANAVAN, Declan Vincent
Appointed Date: 30 August 2010
55 years old
Director
KELLY, Mark Francis
Appointed Date: 01 October 2002
59 years old
Director
LAGAN, Kevin John Patrick
Appointed Date: 24 January 1985
75 years old
Director
MCCANN, Sean Gerard
Appointed Date: 20 January 2011
59 years old
Director
MCDONALD, Liam Paul
Appointed Date: 01 September 2010
61 years old
Director
MULLAN, Aidan Martin
Appointed Date: 01 September 2010
58 years old

Resigned Directors

Secretary
JENKINS, Charles Gerard
Resigned: 06 May 2008
Appointed Date: 01 August 2005
Secretary
MCNAMARA, Rory
Resigned: 01 August 2005
Appointed Date: 24 January 1985
Director
ANDREW, William Lyle
Resigned: 30 August 2013
Appointed Date: 01 September 2010
56 years old
Director
CAREY, John Charles (Ian)
Resigned: 22 March 2006
Appointed Date: 04 October 2000
67 years old
Director
HANNA, Adrian Kenneth
Resigned: 04 February 2000
Appointed Date: 26 June 1999
65 years old
Director
LAGAN, Michael Anthony
Resigned: 01 September 2010
Appointed Date: 24 January 1985
70 years old
Director
MACNAMARA, Brian
Resigned: 22 March 2006
Appointed Date: 20 February 2002
70 years old
Director
MCNAMARA, Rory
Resigned: 01 August 2005
Appointed Date: 24 January 1985
73 years old
Director
PATTERSON, Samuel Wilfred
Resigned: 22 March 2006
Appointed Date: 26 June 1999
65 years old
Director
WALSH, Mark Joseph
Resigned: 01 September 2010
Appointed Date: 04 April 2006
63 years old

Persons With Significant Control

Mr John Patrick Kevin Lagan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

WHITEMOUNTAIN QUARRIES LTD Events

24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Registration of charge NI0181400012, created on 4 March 2016
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
06 Jan 2016
Registration of charge NI0181400011, created on 21 December 2015
...
... and 122 more events
24 Jan 1985
Articles
24 Jan 1985
Pars re dirs/sit reg offi
24 Jan 1985
Statement of nominal cap
24 Jan 1985
Decln complnce reg new co
24 Jan 1985
Certificate of incorporation

WHITEMOUNTAIN QUARRIES LTD Charges

4 March 2016
Charge code NI01 8140 0012
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Northern Bank Limited (Trading as Danske Bank) (as Security Trustee for Itself and the Other Secured Parties)
Description: 1. lands and premises situate at and known as whitemountain…
21 December 2015
Charge code NI01 8140 0011
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Northern Bank Limited (Trading as Danske Bank) (as Security Trustee)
Description: 1. lands and premises situate at and known as whitemountain…
12 May 2015
Charge code NI01 8140 0010
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Northern Bank Limited (As Security Trustee)
Description: Lands adjacent to cam quarry, macosquin, county londonderry…
22 December 2014
Charge code NI01 8140 0009
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Northern Bank Trading as Danske Bank as Security Trustee
Description: Registered property:. Lands and premises situate at and…
1 October 2010
Mortgage
Delivered: 13 October 2010
Status: Satisfied on 22 January 2015
Persons entitled: Northern Bank Limited
Description: Unregistered land. ...Allocated the provisional folio…
1 October 2010
Mortgage
Delivered: 13 October 2010
Status: Satisfied on 22 January 2015
Persons entitled: Northern Bank Limited
Description: ...Lands situate at and comprising part of mullaghglass…
1 September 2010
Debenture
Delivered: 9 September 2010
Status: Satisfied on 22 January 2015
Persons entitled: Northern Bank Limited
Description: Registered land. Cam quarry. Folios 19651, 22323, 23769…
1 September 2010
Mortgage
Delivered: 9 September 2010
Status: Satisfied on 22 January 2015
Persons entitled: Northern Bank Limited
Description: (A) lands and premises known as the ballystockart quarry…
9 July 2008
Mortgage or charge
Delivered: 17 July 2008
Status: Satisfied on 22 January 2015
Persons entitled: Northern Bank Limited
Description: All monies mortgage. All that the lands and premises…
9 July 2008
Mortgage or charge
Delivered: 17 July 2008
Status: Satisfied on 22 January 2015
Persons entitled: Northern Bank Limited
Description: All monies mortgage. All that the lands and premises…
9 July 2008
Mortgage or charge
Delivered: 17 July 2008
Status: Satisfied on 22 January 2015
Persons entitled: Northern Bank Limited
Description: All monies mortgage. All that the lands and premises…
9 July 2008
Mortgage or charge
Delivered: 17 July 2008
Status: Satisfied on 22 January 2015
Persons entitled: Northern Bank Limited
Description: All monies mortgage. All that the lands and premises…

Similar Companies

WHITEMOUNTAIN GROUP LTD WHITEMOUNTAIN INVESTMENTS LIMITED WHITEMOUNTAIN TYRE & BATTERY CO. LIMITED WHITEMOUSE LTD. WHITEMOVE (CHELTENHAM) LIMITED WHITEMUD IRONWORKS UK LIMITED WHITEMUD MANAGEMENT LIMITED