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NORTHSTONE CONCRETE SUPPLIES LIMITED

Learn more about NORTHSTONE CONCRETE SUPPLIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW CAMBRIDGE HOUSE, BASSINGBOURN ROAD, LITLINGTON, CAMBRIDGESHIRE, SG8 0SS

NORTHSTONE CONCRETE SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00751956
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.01
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.04.26
documents available: 1

List of company documents:

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26/04/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCQUILLAN
Form type: TM01
Date: 2016.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
£2.95
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
£2.95
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DIRECTOR APPOINTED GRAHAM ALEXANDER HUGH MCQUILLAN
Form type: AP01
Date: 2013.06.21
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DIRECTOR APPOINTED MR EDWARD SWEENEY
Form type: AP01
Date: 2013.06.21
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DIRECTOR APPOINTED MR RICHARD ALLISON MCDERMOTT
Form type: AP01
Date: 2013.06.21
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DIRECTOR APPOINTED MR ANDREW JOHN WILLIAM DONNAN
Form type: AP01
Date: 2013.06.21
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REGISTERED OFFICE CHANGED ON 21/06/2013 FROM, CEMEX HOUSE, COLDHARBOUR LANE, THORPE EGHAM, SURREY, TW20 8TD
Form type: AD01
Date: 2013.06.21
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APPOINTMENT TERMINATED, SECRETARY JOHN MCCAMBRIDGE
Form type: TM02
Date: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCCAMBRIDGE
Form type: TM01
Date: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR DEREK O'DONNELL
Form type: TM01
Date: 2013.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN KELLY
Form type: TM01
Date: 2013.06.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.06.07
Child documents:
Document type: ANNOTATION
Date: 2013.06.07
Form type: RES01
Document description: ADOPT ARTICLES 13/05/2013
Document type: ANNOTATION
Date: 2013.06.07
Form type: RES13
Document description: DIRECTORS AUTHORISATION OF CONFLICTS OF INTEREST MAY BE GIVEN IN ACCORDANCE WITH SECTION 175(5)(A) OF THE COMPANIES ACT 2006. 13/05/2013
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COMPANY NAME CHANGED READY MIXED CONCRETE (ULSTER) LIMITED, CERTIFICATE ISSUED ON 06/06/13
Form type: CERTNM
Date: 2013.06.06
Child documents:
Document type: ANNOTATION
Date: 2013.06.06
Form type: RES15
Document description: CHANGE OF NAME 13/05/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.06.06
£2.95
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER GONZALEZ LAU
Form type: TM01
Date: 2013.04.17
£2.95
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DIRECTOR APPOINTED MR DEREK MICHAEL JOHN O'DONNELL
Form type: AP01
Date: 2013.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.08
£2.95
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER GONZALEZ / 25/10/2011
Form type: CH01
Date: 2012.04.30
£2.95
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DIRECTOR APPOINTED DR BRIAN KELLY
Form type: AP01
Date: 2011.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
£2.95
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
£2.95
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCAMBRIDGE / 26/04/2010
Form type: CH01
Date: 2010.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER GONZALEZ / 26/04/2010
Form type: CH01
Date: 2010.05.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN MCCAMBRIDGE / 26/04/2010
Form type: CH03
Date: 2010.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
Child documents:
Document type: ANNOTATION
Date: 2006.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/05 FROM:, RMC HOUSE COLDHARBOUR LANE, THORPE, EGHAM SURREY, TW20 8TD
Form type: 287
Date: 2005.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30

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Company directors and board members:

ANDREW JOHN WILLIAM DONNAN (current)
Director, COMPANY DIRECTOR, 2013.05.13
99 KINGSWAY DUNMURRY , BELFAST
BT17 9NU, COUNTY ANTRIM
NORTHERN IRELAND
RICHARD ALLISON MCDERMOTT (current)
Director, 2013.05.13
99 KINGSWAY DUNMURRY , BELFAST
BT17 9NU, COUNTY ANTRIM
NORTHERN IRELAND
EDWARD SWEENEY (current)
Director, COMPANY DIRECTOR, 2013.05.13
99 KINGSWAY DUNMURRY , BELFAST
BT17 9NU, COUNTY ANTRIM
NORTHERN IRELAND
MARTIN OLIVER EGAN (resigned)
Secretary, COMPANY SECRETARY, 1996.05.08 - 1999.11.29
8 ASGARD PARK , HOWTH
IRISH, COUNTY DUBLIN
EIRE
NARINDER NATH KALIA (resigned)
Secretary, 1992.04.26 - 1996.05.08
51 HAREWOOD ROAD , ISLEWORTH
TW7 5HN, MIDDLESEX
JOHN MCCAMBRIDGE (resigned)
Secretary, 1999.11.29 - 2013.05.13
UNIT 6 CHANNEL WHARF 21 OLD CHANNEL ROAD , BELFAST
BT3 9DE
NORTHERN IRELAND
JOHN CAMDEN (resigned)
Director, 1992.04.26 - 1993.04.30
"WESTBOURN" PINEWOOD ROAD , VIRGINIA WATER
GU25 4PY, SURREY
HAROLD MATTHEW STEWART CATHERWOOD (resigned)
Director, 1996.05.08 - 1996.05.08
BALLYHAMAGE HOUSE , DOAGH
CO ANTRIM
NORTHERN IRELAND
HERBERT SIDNEY ELLIOTT CATHERWOOD (resigned)
Director, 1992.04.26 - 1996.05.08
BOULDERSTONE HOUSE 912 ANTRIM ROAD TEMPLEPATRICK , CO ANTRIM
BELFAST
HENRY ROBERT COURTNEY CATHEWOOD (resigned)
Director, 1996.05.08 - 1998.08.04
KINVARRA 6 CIRCULAR ROAD EAST , CULTRA
COUNTY DOWN
NORTHERN IRELAND
JOSEPH GERARD DOYLE (resigned)
Director, MANAGING DIRECTOR, 1998.08.04 - 2005.10.28
APARTMENT 5 DERAMORE COURT DERAMORE PARK SOUTH , BELFAST
BT9 5JY, NORTHERN IRELAND
MARTIN OLIVER EGAN (resigned)
Director, COMPANY SECRETARY, 1996.05.08 - 2003.12.31
8 ASGARD PARK , HOWTH
IRISH, COUNTY DUBLIN
EIRE
ROGER MARTIN GONZALEZ LAU (resigned)
Director, 2005.10.28 - 2013.04.08
CEMEX KILLEEN ROAD , DUBLIN 12
DUBLIN
IRELAND
BRIAN KELLY (resigned)
Director, 2011.10.24 - 2013.05.13
UNIT 6 CHANNEL WHARF 21 OLD CHANNEL ROAD , BELFAST
BT3 9DE
NORTHERN IRELAND
JOHN MCCAMBRIDGE (resigned)
Director, 2003.12.31 - 2013.05.13
UNIT 6 CHANNEL WHARF 21 OLD CHANNEL ROAD , BELFAST
BT3 9DE, COUNTY ANTRIM
NORTHERN IRELAND
JOHN DAVID MCNERNEY (resigned)
Director, MANAGING DIRECTOR, 1996.05.08 - 2003.12.31
ROOKSTOWN THORMANBY ROAD , HOWTH
IRISH, COUNTY DUBLIN
EIRE
PATRICK JAMES MCQUAID (resigned)
Director, 1996.05.08 - 1996.05.08
23 DROMORE ROAD , HILLSBOROUGH
BT26 6HS, COUNTY DOWN
PATRICK JAMES MCQUAID (resigned)
Director, 1996.05.08 - 2001.06.29
23 DROMORE ROAD , HILLSBOROUGH
BT26 6HS, COUNTY DOWN
GRAHAM ALEXANDER HUGH MCQUILLAN (resigned)
Director, COMPANY DIRECTOR, 2013.05.13 - 2016.04.05
99 KINGSWAY DUNMURRY , BELFAST
BT17 9NU, COUNTY ANTRIM
NORTHERN IRELAND
DEREK MICHAEL JOHN O'DONNELL (resigned)
Director, 2013.04.08 - 2013.05.13
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
ENGLAND
PRECEL JAMES OWEN (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 1995.12.31
SOAR HILL , NEWPORT
SA42 0QL, DYFED
MICHAEL ANTHONY ROBERTSHAW (resigned)
Director, 1996.05.08 - 1999.12.31
MONTERYE LODGE ST THOMAS STREET , WELLS
BA5 2UU, SOMERSET
GERALD SIMON TYLER (resigned)
Director, 1992.04.26 - 1993.12.31
BRETTANBY COTTAGE HOOK HEATH ROAD , WOKING
GU22 0QE, SURREY
PETER LANCE YOUNG (resigned)
Director, 1992.04.26 - 1996.05.08
WARREN HOUSE LOVELACE CLOSE , HURLEY
SL6 5NF, BERKSHIRE

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Information about the Private Limited Company NORTHSTONE CONCRETE SUPPLIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data