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WHITEMOUNTAIN QUARRIES LTD - 5 Blackwater Road, Newtownabbey, BT36 4TZ, Northern Ireland, United Kingdom
Company Information
- Company registration number
- NI018140
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Blackwater Road
- Newtownabbey
- BT36 4TZ
- Northern Ireland 5 Blackwater Road, Newtownabbey, BT36 4TZ, Northern Ireland UK
Management
- Managing Directors
- MCDONALD, Liam Paul
- MCDONALD, Ross Edward
- MULLAN, Aidan Martin
- BROTHERTON, James Edward
- Company secretaries
- MCDONALD, Ross Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-01-24
- Age Of Company 1985-01-24 39 years
- SIC/NACE
- 08990
Ownership
- Beneficial Owners
- -
- -
- -
- Breedon Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WHITEMOUNTAIN (SURFACING) LTD
- Legal Entity Identifier (LEI)
- 635400P4OCN8QPDSGD28
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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WHITEMOUNTAIN QUARRIES LTD Company Description
- WHITEMOUNTAIN QUARRIES LTD is a ltd registered in United Kingdom with the Company reg no NI018140. Its current trading status is "live". It was registered 1985-01-24. It was previously called WHITEMOUNTAIN (SURFACING) LTD. It has declared SIC or NACE codes as "08990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 5 Blackwater Road .
Get WHITEMOUNTAIN QUARRIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whitemountain Quarries Ltd - 5 Blackwater Road, Newtownabbey, BT36 4TZ, Northern Ireland, United Kingdom
- 1985-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-07-14) - MR04
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accounts-with-accounts-type-full (2021-09-09) - AA
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termination-director-company-with-name-termination-date (2021-03-17) - TM01
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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confirmation-statement-with-updates (2021-01-12) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-05) - MR04
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confirmation-statement-with-updates (2020-01-02) - CS01
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accounts-with-accounts-type-full (2020-09-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-10) - AA
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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confirmation-statement-with-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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change-to-a-person-with-significant-control (2018-01-22) - PSC04
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notification-of-a-person-with-significant-control (2018-01-22) - PSC01
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confirmation-statement-with-no-updates (2018-01-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-26) - MR01
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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cessation-of-a-person-with-significant-control (2018-05-03) - PSC07
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notification-of-a-person-with-significant-control (2018-05-03) - PSC02
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termination-secretary-company-with-name-termination-date (2018-11-12) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-12) - AP03
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change-person-director-company-with-change-date (2018-09-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-13) - AD01
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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accounts-with-accounts-type-group (2018-05-29) - AA
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change-to-a-person-with-significant-control (2018-05-30) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-05) - MR01
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confirmation-statement-with-updates (2017-01-24) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-06) - MR01
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accounts-with-accounts-type-full (2016-09-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-14) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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accounts-with-accounts-type-full (2015-09-17) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-31) - MR01
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accounts-with-accounts-type-full (2014-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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termination-director-company-with-name (2013-11-13) - TM01
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accounts-with-accounts-type-full (2013-09-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-12) - AA
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resolution (2012-12-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-26) - AA
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capital-allotment-shares (2011-04-13) - SH01
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appoint-person-director-company-with-name (2011-01-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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miscellaneous (2011-01-19) - MISC
keyboard_arrow_right 2010
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resolution (2010-09-16) - RESOLUTIONS
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legacy (2010-09-09) - MG01
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termination-director-company-with-name (2010-09-01) - TM01
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accounts-with-accounts-type-full (2010-01-26) - AA
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appoint-person-director-company-with-name (2010-08-31) - AP01
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resolution (2010-08-19) - RESOLUTIONS
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memorandum-articles (2010-09-16) - MEM/ARTS
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appoint-person-director-company-with-name (2010-10-06) - AP01
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resolution (2010-08-16) - RESOLUTIONS
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legacy (2010-10-13) - MG01
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resolution (2010-10-26) - RESOLUTIONS
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memorandum-articles (2010-10-26) - MEM/ARTS
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appoint-person-director-company-with-name (2010-11-18) - AP01
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change-account-reference-date-company-current-shortened (2010-11-18) - AA01
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appoint-person-director-company-with-name (2010-12-10) - AP01
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accounts-with-accounts-type-full (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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change-person-secretary-company-with-change-date (2010-01-07) - CH03
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change-person-director-company-with-change-date (2010-01-07) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-11) - AA
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change-person-director-company-with-change-date (2009-11-17) - CH01
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legacy (2009-07-26) - SD(NI)
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legacy (2009-01-12) - 371S(NI)
keyboard_arrow_right 2008
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legacy (2008-01-30) - 371S(NI)
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legacy (2008-02-10) - AC(NI)
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legacy (2008-05-20) - 296(NI)
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particulars-of-a-mortgage-charge (2008-07-17) - 402(NI)
keyboard_arrow_right 2007
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legacy (2007-02-09) - 371S(NI)
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legacy (2007-01-29) - AC(NI)
keyboard_arrow_right 2006
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legacy (2006-01-16) - 296(NI)
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legacy (2006-02-10) - 371S(NI)
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legacy (2006-02-25) - AC(NI)
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legacy (2006-04-03) - CNRES(NI)
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legacy (2006-04-03) - CERTC(NI)
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legacy (2006-04-06) - 296(NI)
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legacy (2006-04-26) - UDM+A(NI)
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legacy (2006-06-12) - 296(NI)
keyboard_arrow_right 2005
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legacy (2005-02-09) - AC(NI)
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legacy (2005-02-01) - 371S(NI)
keyboard_arrow_right 2004
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legacy (2004-03-06) - AC(NI)
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legacy (2004-02-27) - 371S(NI)
keyboard_arrow_right 2003
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legacy (2003-01-28) - AC(NI)
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legacy (2003-01-25) - 371S(NI)
keyboard_arrow_right 2002
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legacy (2002-10-07) - 296(NI)
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legacy (2002-04-15) - 296(NI)
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legacy (2002-02-20) - 371S(NI)
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legacy (2002-02-14) - AC(NI)
keyboard_arrow_right 2001
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legacy (2001-02-07) - AC(NI)
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legacy (2001-01-27) - 371S(NI)
keyboard_arrow_right 2000
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legacy (2000-02-29) - 371S(NI)
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legacy (2000-04-05) - AC(NI)
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legacy (2000-01-29) - 296(NI)
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legacy (2000-12-04) - 296(NI)
keyboard_arrow_right 1999
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legacy (1999-06-26) - 296(NI)
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legacy (1999-02-02) - 371S(NI)
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legacy (1999-01-31) - AC(NI)
keyboard_arrow_right 1998
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legacy (1998-02-26) - 371S(NI)
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legacy (1998-01-21) - AC(NI)
keyboard_arrow_right 1997
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legacy (1997-03-24) - 371S(NI)
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legacy (1997-02-06) - AC(NI)
keyboard_arrow_right 1996
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legacy (1996-02-03) - 371S(NI)
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legacy (1996-02-04) - AC(NI)
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legacy (1996-12-06) - 295(NI)
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-02) - 371S(NI)
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legacy (1995-01-20) - AC(NI)
keyboard_arrow_right 1994
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legacy (1994-02-21) - 371S(NI)
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legacy (1994-01-22) - AC(NI)
keyboard_arrow_right 1993
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legacy (1993-03-30) - AC(NI)
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legacy (1993-03-25) - 371S(NI)
keyboard_arrow_right 1992
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legacy (1992-05-29) - AC(NI)
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legacy (1992-05-29) - 371A(NI)
keyboard_arrow_right 1991
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legacy (1991-06-27) - AC(NI)
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legacy (1991-05-02) - AR(NI)
keyboard_arrow_right 1990
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legacy (1990-05-23) - AC(NI)
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legacy (1990-05-12) - AR(NI)
keyboard_arrow_right 1989
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legacy (1989-05-05) - AR(NI)
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legacy (1989-01-27) - AC(NI)
keyboard_arrow_right 1988
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legacy (1988-04-14) - AC(NI)
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legacy (1988-03-22) - AR(NI)
keyboard_arrow_right 1987
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legacy (1987-06-29) - AC(NI)
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legacy (1987-06-17) - 295(NI)
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legacy (1987-05-11) - AR(NI)
keyboard_arrow_right 1986
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legacy (1986-05-09) - AR(NI)
keyboard_arrow_right 1985
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miscellaneous (1985-01-24) - MISC
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legacy (1985-01-24) - MEM(NI)
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legacy (1985-01-24) - ARTS(NI)
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legacy (1985-01-24) - G1(NI)
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legacy (1985-03-11) - 296(NI)
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legacy (1985-03-21) - A2(NI)
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legacy (1985-01-24) - G23(NI)
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legacy (1985-01-24) - PUC1(NI)
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legacy (1985-03-21) - PUC2(NI)