Active
Company Information for FARRANS (CONSTRUCTION) LIMITED
C/O NORTHSTONE (NI) LIMITED, 99 KINGSWAY, DUNMURRY, BELFAST, BT17 9NU,
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Company Registration Number
NI001654
Private Limited Company
Active |
Company Name | |
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FARRANS (CONSTRUCTION) LIMITED | |
Legal Registered Office | |
C/O NORTHSTONE (NI) LIMITED 99 KINGSWAY DUNMURRY BELFAST BT17 9NU Other companies in BT17 | |
Company Number | NI001654 | |
---|---|---|
Company ID Number | NI001654 | |
Date formed | 1943-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 10:05:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FARRANS (CONSTRUCTION) LIMITED | ALAN PRIME FARRANS (CONSTRUCTION) LIMITED ELY ROAD WATERBEACH CAMBRIDGE CB25 9PG | Active | Company formed on the 1978-09-08 | |
FARRANS (CONSTRUCTION) LIMITED | LAURENCE W. FRASER MACROBERTS SOLICITORS 152 BATH STREET GLASGOW G2 4TB | Active | Company formed on the 1978-08-24 |
Officer | Role | Date Appointed |
---|---|---|
DENISE GEDDIS |
||
KEVIN FRANCIS CORLEY |
||
DARRELL MCGUCKIAN |
||
DAVID ALDERDICE PARR |
||
ALAN JOHN PRIME |
||
EDWARD SWEENEY |
||
JOHN WILSON |
||
WARREN BRYAN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN BRADLEY |
Director | ||
WILLIAM RAYMOND MILLAR |
Director | ||
ALVAR KENWELL |
Director | ||
JAMES WASSON |
Director | ||
ROBERT JOHN MCALLISTER |
Director | ||
JOHN GEORGE CLARKE |
Director | ||
MARK RICHMOND LOWRY |
Director | ||
DAVID GEORGE MEGAW |
Director | ||
JAMES CLIFFORD SPENCE |
Director | ||
RAYMOND ARNOLD REILLY |
Company Secretary | ||
DAVID BLAKE |
Director | ||
JOHN ROBERT GILLVRAY |
Director | ||
DEREK MATTHEWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARMEAN LIMEWORKS LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1942-02-04 | Active - Proposal to Strike off | |
SALMOR INDUSTRIES LTD | Company Secretary | 2009-04-09 | CURRENT | 1991-08-09 | Active | |
BALLYMENA CONSTRUCTION COMPANY LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1943-04-28 | Active | |
STRANGFORD, LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1943-08-12 | Active - Proposal to Strike off | |
NORTH DOWN QUARRIES LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1953-02-20 | Active - Proposal to Strike off | |
ARDIS ESTATES, LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1948-11-05 | Active - Proposal to Strike off | |
READY USE CONCRETE CO. LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1955-12-01 | Active | |
SCOTT HOLDINGS LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1948-11-10 | Active - Proposal to Strike off | |
R.J. MAXWELL & SON LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1950-05-24 | Liquidation | |
SCOTT (TOOMEBRIDGE) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1958-11-11 | Active | |
W.M. BOLTON & SONS, LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1954-02-25 | Active - Proposal to Strike off | |
NORTH DOWN ENGINEERING COMPANY (BELFAST) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1967-04-20 | Active - Proposal to Strike off | |
KINGS (NORTHERN IRELAND) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1975-03-07 | Active - Proposal to Strike off | |
T.B.F. THOMPSON (PROPERTIES) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1977-04-06 | Active | |
T O'CONNELL & SONS (CONTRACTORS) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1978-04-18 | Active | |
MATERIALS TESTING LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1978-05-18 | Active | |
FARRANS (ENGINEERING) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1978-10-05 | Active - Proposal to Strike off | |
CARMEAN CHEMICALS LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1982-11-26 | Active - Proposal to Strike off | |
TYRONE BRICK LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1983-06-27 | Liquidation | |
MADIGAN PROPERTIES LIMITED | Company Secretary | 2009-04-09 | CURRENT | 2000-10-28 | Active - Proposal to Strike off | |
J.T. GLOVER, LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1938-03-30 | Active | |
BECKETT CONSTRUCTION SOLUTIONS LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1946-06-26 | Active | |
NORTHSTONE MATERIALS LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1941-08-28 | Active | |
CAM ENTERPRISES LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1962-02-19 | Liquidation | |
INSULATING & PACKAGING LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1972-03-10 | Active - Proposal to Strike off | |
R.J. MAXWELL (BALLYMENA) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1969-06-10 | Active | |
HADDEN QUARRIES LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1973-05-25 | Liquidation | |
BP CONCRETE FLOORING LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1973-04-17 | Active | |
FARRANS (PLANT) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1978-10-24 | Active - Proposal to Strike off | |
JOHN MCLEAN & SONS (QUARRIES) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1979-04-12 | Liquidation | |
PREMIER CEMENT LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1987-08-04 | Active | |
ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1990-07-03 | Active | |
MATERIALS TESTING LIMITED | Director | 2016-10-01 | CURRENT | 1978-05-18 | Active | |
C4 INDUSTRIES LIMITED | Director | 2014-12-01 | CURRENT | 2002-06-18 | Active | |
SALMOR INDUSTRIES LTD | Director | 2014-06-01 | CURRENT | 1991-08-09 | Active | |
S.J. MARTIN LIMITED | Director | 2013-05-13 | CURRENT | 1941-07-31 | Active | |
ULSTER WASTE LIMITED | Director | 2013-05-13 | CURRENT | 1977-08-01 | Active - Proposal to Strike off | |
FARMERS' SUPPLY COMPANY LIMITED -THE | Director | 2013-05-13 | CURRENT | 1978-07-07 | Active - Proposal to Strike off | |
NORTHSTONE PRODUCTS LIMITED | Director | 2013-05-13 | CURRENT | 1996-02-19 | Active | |
NORTHSTONE CONCRETE LIMITED | Director | 2013-05-13 | CURRENT | 1996-02-19 | Active - Proposal to Strike off | |
NORTHSTONE QUARRIES LIMITED | Director | 2013-05-13 | CURRENT | 1946-01-14 | Liquidation | |
DUNBRIK (ULSTER) LIMITED | Director | 2013-05-13 | CURRENT | 1949-02-19 | Liquidation | |
NORTHSTONE (GROUP) LIMITED | Director | 2013-05-13 | CURRENT | 1925-10-02 | Active - Proposal to Strike off | |
FARRANS LIMITED | Director | 2013-05-13 | CURRENT | 1948-07-01 | Active | |
NORTH DOWN BRICK LIMITED | Director | 2013-05-13 | CURRENT | 1963-05-08 | Liquidation | |
AGGREGATES (ULSTER) LIMITED | Director | 2013-05-13 | CURRENT | 1968-08-01 | Liquidation | |
NORTHSTONE SURFACING LIMITED | Director | 2013-05-13 | CURRENT | 1978-01-25 | Active - Proposal to Strike off | |
P. & J. MCCANN LIMITED | Director | 2013-05-13 | CURRENT | 1988-06-28 | Active - Proposal to Strike off | |
NORTHSTONE CONCRETE SUPPLIES LIMITED | Director | 2013-05-13 | CURRENT | 1963-03-01 | Active - Proposal to Strike off | |
FMP JOINT VENTURE LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
FMP CONSTRUCTION JOINT VENTURE LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
CARMEAN LIMEWORKS LIMITED | Director | 2012-11-01 | CURRENT | 1942-02-04 | Active - Proposal to Strike off | |
BALLYMENA CONSTRUCTION COMPANY LIMITED | Director | 2012-11-01 | CURRENT | 1943-04-28 | Active | |
STRANGFORD, LIMITED | Director | 2012-11-01 | CURRENT | 1943-08-12 | Active - Proposal to Strike off | |
NORTH DOWN QUARRIES LIMITED | Director | 2012-11-01 | CURRENT | 1953-02-20 | Active - Proposal to Strike off | |
ARDIS ESTATES, LIMITED | Director | 2012-11-01 | CURRENT | 1948-11-05 | Active - Proposal to Strike off | |
SCOTT HOLDINGS LIMITED | Director | 2012-11-01 | CURRENT | 1948-11-10 | Active - Proposal to Strike off | |
W.M. BOLTON & SONS, LIMITED | Director | 2012-11-01 | CURRENT | 1954-02-25 | Active - Proposal to Strike off | |
NORTH DOWN ENGINEERING COMPANY (BELFAST) LIMITED | Director | 2012-11-01 | CURRENT | 1967-04-20 | Active - Proposal to Strike off | |
KINGS (NORTHERN IRELAND) LIMITED | Director | 2012-11-01 | CURRENT | 1975-03-07 | Active - Proposal to Strike off | |
T.B.F. THOMPSON (PROPERTIES) LIMITED | Director | 2012-11-01 | CURRENT | 1977-04-06 | Active | |
T O'CONNELL & SONS (CONTRACTORS) LIMITED | Director | 2012-11-01 | CURRENT | 1978-04-18 | Active | |
FARRANS (ENGINEERING) LIMITED | Director | 2012-11-01 | CURRENT | 1978-10-05 | Active - Proposal to Strike off | |
CARMEAN CHEMICALS LIMITED | Director | 2012-11-01 | CURRENT | 1982-11-26 | Active - Proposal to Strike off | |
TYRONE BRICK LIMITED | Director | 2012-11-01 | CURRENT | 1983-06-27 | Liquidation | |
MADIGAN PROPERTIES LIMITED | Director | 2012-11-01 | CURRENT | 2000-10-28 | Active - Proposal to Strike off | |
LONE LIMITED | Director | 2012-11-01 | CURRENT | 2001-04-03 | Active | |
J.T. GLOVER, LIMITED | Director | 2012-11-01 | CURRENT | 1938-03-30 | Active | |
BECKETT CONSTRUCTION SOLUTIONS LIMITED | Director | 2012-11-01 | CURRENT | 1946-06-26 | Active | |
NORTHSTONE MATERIALS LIMITED | Director | 2012-11-01 | CURRENT | 1941-08-28 | Active | |
CAM ENTERPRISES LIMITED | Director | 2012-11-01 | CURRENT | 1962-02-19 | Liquidation | |
INSULATING & PACKAGING LIMITED | Director | 2012-11-01 | CURRENT | 1972-03-10 | Active - Proposal to Strike off | |
R.J. MAXWELL (BALLYMENA) LIMITED | Director | 2012-11-01 | CURRENT | 1969-06-10 | Active | |
HADDEN QUARRIES LIMITED | Director | 2012-11-01 | CURRENT | 1973-05-25 | Liquidation | |
BP CONCRETE FLOORING LIMITED | Director | 2012-11-01 | CURRENT | 1973-04-17 | Active | |
FARRANS (PLANT) LIMITED | Director | 2012-11-01 | CURRENT | 1978-10-24 | Active - Proposal to Strike off | |
JOHN MCLEAN & SONS (QUARRIES) LIMITED | Director | 2012-11-01 | CURRENT | 1979-04-12 | Liquidation | |
PREMIER CEMENT LIMITED | Director | 2012-11-01 | CURRENT | 1987-08-04 | Active | |
ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED | Director | 2012-11-01 | CURRENT | 1990-07-03 | Active | |
BP CONCRETE FLOORING GLASGOW LIMITED | Director | 2012-11-01 | CURRENT | 1987-10-26 | Active | |
EPH CONTRACTORS (SWINDON) LIMITED | Director | 2012-11-01 | CURRENT | 1959-10-29 | Active | |
NORTHSTONE (NI) LIMITED | Director | 2004-06-24 | CURRENT | 1958-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SWEENEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN KERR | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANCIS CORLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DOMINIC PETER LAVERY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN BRADLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 55000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 55000 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN PRIME | |
AP01 | DIRECTOR APPOINTED MR WARREN BRYAN WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAYMOND MILLAR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 55000 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALVAR KENWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WASSON | |
AP01 | DIRECTOR APPOINTED MR DAVID PARR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 55000 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jay Wasson on 2014-01-27 | |
AP01 | DIRECTOR APPOINTED MR JAY WASSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RAYMOND MILLAR | |
AP01 | DIRECTOR APPOINTED MR DARRELL MCGUCKIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCALLISTER | |
AR01 | 19/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LOWRY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEGAW | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON / 06/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE MEGAW / 06/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MCALLISTER / 06/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALVAR KENWELL / 06/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANCIS CORLEY / 06/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN BRADLEY / 06/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON / 20/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DENISE GEDDIS / 03/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN BRADLEY / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALVAR KENWELL / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANCIS CORLEY / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MCALLISTER / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE MEGAW / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SWEENEY / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHMOND LOWRY / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CLIFFORD SPENCE / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE CLARKE / 20/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/10 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 19/04/09 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 19/04/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 19/04/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 19/04/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 19/04/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 19/04/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
371S(NI) | 19/04/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/01 ANNUAL ACCTS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FARRANS (CONSTRUCTION) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FARRANS (CONSTRUCTION) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |