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Home > Northern Ireland > WHITEMOUNTAIN QUARRIES LTD
Company Information for

WHITEMOUNTAIN QUARRIES LTD

5 BLACKWATER ROAD, NEWTOWNABBEY, BT36 4TZ,
Company Registration Number
NI018140
Private Limited Company
Active

Company Overview

About Whitemountain Quarries Ltd
WHITEMOUNTAIN QUARRIES LTD was founded on 1985-01-24 and has its registered office in Newtownabbey. The organisation's status is listed as "Active". Whitemountain Quarries Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WHITEMOUNTAIN QUARRIES LTD
 
Legal Registered Office
5 BLACKWATER ROAD
NEWTOWNABBEY
BT36 4TZ
Other companies in BT1
 
Telephone028 9026 1000
 
Filing Information
Company Number NI018140
Company ID Number NI018140
Date formed 1985-01-24
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 05:54:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEMOUNTAIN QUARRIES LTD
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Company Officers of WHITEMOUNTAIN QUARRIES LTD

Current Directors
Officer Role Date Appointed
DECLAN VINCENT CANAVAN
 Company Secretary 2008-05-06
DECLAN VINCENT CANAVAN
 Director 2010-08-30
MARK FRANCIS KELLY
 Director 2002-10-01
KEVIN JOHN PATRICK LAGAN
 Director 1985-01-24
SEAN GERARD MCCANN
 Director 2011-01-20
LIAM PAUL MCDONALD
 Director 2010-09-01
AIDAN MARTIN MULLAN
 Director 2010-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM LYLE ANDREW
 Director 2010-09-01 2013-08-30
MICHAEL ANTHONY LAGAN
 Director 1985-01-24 2010-09-01
MARK JOSEPH WALSH
 Director 2006-04-04 2010-09-01
CHARLES GERARD JENKINS
 Company Secretary 2005-08-01 2008-05-06
JOHN CHARLES (IAN) CAREY
 Director 2000-10-04 2006-03-22
BRIAN MACNAMARA
 Director 2002-02-20 2006-03-22
SAMUEL WILFRED PATTERSON
 Director 1999-06-26 2006-03-22
RORY MCNAMARA
 Company Secretary 1985-01-24 2005-08-01
RORY MCNAMARA
 Director 1985-01-24 2005-08-01
ADRIAN KENNETH HANNA
 Director 1999-06-26 2000-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DECLAN VINCENT CANAVAN KILCARN LIMITED Company Secretary 2009-08-18 CURRENT 2009-07-17 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (COVENTRY) LIMITED Company Secretary 2009-03-06 CURRENT 2008-03-11 Active
DECLAN VINCENT CANAVAN LAGAN BITUMEN LIMITED Company Secretary 2008-10-31 CURRENT 1985-08-30 Active
DECLAN VINCENT CANAVAN DANSFIELD LIMITED Company Secretary 2008-10-08 CURRENT 2005-10-14 Dissolved 2015-02-20
DECLAN VINCENT CANAVAN ALPHA RESOURCE MANAGEMENT LTD Company Secretary 2008-05-06 CURRENT 2006-06-15 Active
DECLAN VINCENT CANAVAN ROADMIX LIMITED Company Secretary 2008-01-18 CURRENT 1978-09-12 Active
DECLAN VINCENT CANAVAN LAGAN CEMENT GROUP LIMITED Company Secretary 2008-01-18 CURRENT 1983-03-16 Active
DECLAN VINCENT CANAVAN MULHOLLAND BROS. (BRICK AND SAND) LIMITED Company Secretary 2008-01-18 CURRENT 1973-07-04 Active
DECLAN VINCENT CANAVAN LAGAN CEMENT LIMITED Company Secretary 2008-01-18 CURRENT 1988-03-11 Active
DECLAN VINCENT CANAVAN LAGAN CEMENT PRODUCTS LIMITED Company Secretary 2008-01-18 CURRENT 1987-07-09 Active
DECLAN VINCENT CANAVAN CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) Company Secretary 2007-12-24 CURRENT 1923-11-22 Active
DECLAN VINCENT CANAVAN ALFRED MCALPINE SLATE PENRHYN LIMITED Company Secretary 2007-12-24 CURRENT 1951-08-24 Active
DECLAN VINCENT CANAVAN CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED Company Secretary 2007-12-24 CURRENT 1994-04-27 Active
DECLAN VINCENT CANAVAN COCKLEBANK CONSERVATIONS LIMITED Company Secretary 2007-12-24 CURRENT 1967-07-04 Active
DECLAN VINCENT CANAVAN WELSH SLATE LIMITED Company Secretary 2007-12-05 CURRENT 2007-10-05 Active
DECLAN VINCENT CANAVAN LAGAN HOMES ENGLAND LIMITED Director 2018-01-03 CURRENT 2014-06-06 Active
DECLAN VINCENT CANAVAN LAGAN ASPHALT (UK) LTD Director 2017-12-18 CURRENT 2014-09-17 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (G.B.) LTD. Director 2017-10-20 CURRENT 2010-08-25 Active
DECLAN VINCENT CANAVAN SEQUEL LEGACY LTD Director 2017-04-01 CURRENT 2015-12-01 Liquidation
DECLAN VINCENT CANAVAN MILLMOUNT MANAGEMENT COMPANY (2016) LIMITED Director 2017-04-01 CURRENT 2016-04-18 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (BEVERLEY GARDEN VILLAGE) LTD Director 2017-03-31 CURRENT 2015-12-08 Active
DECLAN VINCENT CANAVAN LAGAN INVESTMENTS LTD. Director 2017-03-31 CURRENT 2015-12-08 Active
DECLAN VINCENT CANAVAN KILLAUGHEY HOMES LTD Director 2017-03-31 CURRENT 2015-12-08 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (CHARLESTOWN HALL) LTD Director 2017-03-31 CURRENT 2015-12-08 Active
DECLAN VINCENT CANAVAN LAGAN ASPHALT GROUP LIMITED Director 2017-02-24 CURRENT 2009-09-28 Active
DECLAN VINCENT CANAVAN LAGAN BITUMEN INTERNATIONAL LIMITED Director 2017-02-17 CURRENT 2013-11-22 Liquidation
DECLAN VINCENT CANAVAN LAGAN HOMES (LISBURN) LTD Director 2017-02-10 CURRENT 2014-11-24 Active
DECLAN VINCENT CANAVAN LAGAN RAVENHILL LIMITED Director 2016-12-23 CURRENT 1999-12-01 Active
DECLAN VINCENT CANAVAN L.P.I (STIRLING) LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
DECLAN VINCENT CANAVAN L.P.I (GATHERLEY) LTD Director 2016-04-26 CURRENT 2016-04-26 Active
DECLAN VINCENT CANAVAN INSPIRE WELLBEING Director 2016-03-10 CURRENT 1991-04-08 Active
DECLAN VINCENT CANAVAN CRAWFORDSBURN MEADOWS MANAGEMENT CO LTD Director 2015-09-08 CURRENT 2015-09-08 Active
DECLAN VINCENT CANAVAN NORTHERN IRELAND COMMUNITY ADDICTION SERVICE LTD Director 2015-06-10 CURRENT 1978-03-22 Active
DECLAN VINCENT CANAVAN MIRTNA DEVELOPMENTS LTD Director 2015-04-16 CURRENT 2015-04-16 Dissolved 2017-11-28
DECLAN VINCENT CANAVAN LAGANBANK EAST LTD Director 2015-04-09 CURRENT 2015-04-09 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (RATHGAEL) LTD Director 2015-04-09 CURRENT 2015-04-09 Active
DECLAN VINCENT CANAVAN SAINT INNS NO. 3 LTD Director 2015-01-13 CURRENT 2015-01-13 Active
DECLAN VINCENT CANAVAN LAGAN ASHPHALT (UK) LTD Director 2014-09-16 CURRENT 2014-09-16 Dissolved 2015-01-30
DECLAN VINCENT CANAVAN BALLYEASTON PROPERTY LTD Director 2014-06-11 CURRENT 2014-06-11 Active
DECLAN VINCENT CANAVAN L.P.I (NAIRN) LTD Director 2014-06-11 CURRENT 2014-06-11 Active
DECLAN VINCENT CANAVAN L.P.I (DENABY) LTD Director 2014-06-11 CURRENT 2014-06-11 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (MAGHERAHINCH) LIMITED Director 2014-06-02 CURRENT 2013-06-21 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (ARDNAVALLEY) LTD Director 2014-03-20 CURRENT 2014-01-16 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (N.I.) LTD Director 2014-03-20 CURRENT 2013-09-12 Active
DECLAN VINCENT CANAVAN LAGAN HOMES NEWTOWNARDS LIMITED Director 2014-03-20 CURRENT 2013-10-03 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (CARRYDUFF) LIMITED Director 2014-03-20 CURRENT 2013-07-08 Active
DECLAN VINCENT CANAVAN BLACKWOOD NEWTOWNARDS MANAGEMENT COMPANY LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
DECLAN VINCENT CANAVAN L.P.I (SPRUCEFIELD) LTD Director 2013-10-11 CURRENT 2013-10-11 Active
DECLAN VINCENT CANAVAN LAGAN INFRASTRUCTURE LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
DECLAN VINCENT CANAVAN LAGAN WHITEMOUNTAIN LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active
DECLAN VINCENT CANAVAN LAGAN MANAGEMENT LIMITED Director 2012-11-12 CURRENT 2012-05-29 Active
DECLAN VINCENT CANAVAN KINGSCOURT CLAY PRODUCTS LIMITED Director 2012-03-01 CURRENT 2010-11-18 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (COVENTRY) LIMITED Director 2012-03-01 CURRENT 2008-03-11 Active
DECLAN VINCENT CANAVAN J. & T. PLANT LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active
DECLAN VINCENT CANAVAN COLLINBRIDGE FINANCE LTD Director 2011-09-27 CURRENT 2011-09-27 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (NORTHFIELD) LIMITED Director 2011-01-31 CURRENT 2007-02-01 Active
DECLAN VINCENT CANAVAN LAGAN INVESTMENTS HOLDINGS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (BLACKWOOD) LIMITED Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN LAGAN AIRPORTS LIMITED Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN LAGAN (CIVILS) LIMITED Director 2010-10-01 CURRENT 2010-08-09 Liquidation
DECLAN VINCENT CANAVAN S.G.L INVTS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN LAGAN GROUP (MGT) LIMITED Director 2010-10-01 CURRENT 2010-08-10 Active
DECLAN VINCENT CANAVAN LAGAN PROPERTY INVESTMENTS HOLDINGS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN NMC INVTS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN JMC INVTS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN COLLINBRIDGE HOLDINGS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN P.G.L INVTS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN L.P.I (PROPERTIES) LTD Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN J.P.L INVTS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN LAGAN BITUMEN LIMITED Director 2010-09-30 CURRENT 1985-08-30 Active
DECLAN VINCENT CANAVAN ROADMIX LIMITED Director 2010-08-30 CURRENT 1978-09-12 Active
DECLAN VINCENT CANAVAN LAGAN CEMENT GROUP LIMITED Director 2010-08-30 CURRENT 1983-03-16 Active
DECLAN VINCENT CANAVAN KILCARN LIMITED Director 2010-08-30 CURRENT 2009-07-17 Active
DECLAN VINCENT CANAVAN MULHOLLAND BROS. (BRICK AND SAND) LIMITED Director 2010-08-30 CURRENT 1973-07-04 Active
DECLAN VINCENT CANAVAN KINGSCOURT BRICKS LIMITED Director 2010-08-30 CURRENT 1985-05-22 Active
DECLAN VINCENT CANAVAN LAGAN CEMENT LIMITED Director 2010-08-30 CURRENT 1988-03-11 Active
DECLAN VINCENT CANAVAN LAGAN CEMENT PRODUCTS LIMITED Director 2010-08-30 CURRENT 1987-07-09 Active
DECLAN VINCENT CANAVAN ALPHA RESOURCE MANAGEMENT LTD Director 2010-08-30 CURRENT 2006-06-15 Active
DECLAN VINCENT CANAVAN CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) Director 2007-12-24 CURRENT 1923-11-22 Active
DECLAN VINCENT CANAVAN ALFRED MCALPINE SLATE PENRHYN LIMITED Director 2007-12-24 CURRENT 1951-08-24 Active
DECLAN VINCENT CANAVAN CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED Director 2007-12-24 CURRENT 1994-04-27 Active
DECLAN VINCENT CANAVAN COCKLEBANK CONSERVATIONS LIMITED Director 2007-12-24 CURRENT 1967-07-04 Active
DECLAN VINCENT CANAVAN WELSH SLATE LIMITED Director 2007-12-05 CURRENT 2007-10-05 Active
MARK FRANCIS KELLY ALPHA RESOURCE MANAGEMENT LTD Director 2006-06-15 CURRENT 2006-06-15 Active
MARK FRANCIS KELLY LAGAN BITUMEN LIMITED Director 2006-03-09 CURRENT 1985-08-30 Active
MARCELLINA VICTORIA THOMAS TRIGAH LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active - Proposal to Strike off
KEVIN JOHN PATRICK LAGAN IRISH ASPHALT LIMITED Director 2006-11-01 CURRENT 2006-11-01 Converted / Closed
KEVIN JOHN PATRICK LAGAN LAGAN DEVELOPMENTS (HOLDINGS) LIMITED Director 2004-03-27 CURRENT 2004-02-18 Active
KEVIN JOHN PATRICK LAGAN LAGAN HOMES LIMITED Director 1983-06-30 CURRENT 1983-06-30 Active
KEVIN JOHN PATRICK LAGAN LAGAN CEMENT GROUP LIMITED Director 1983-03-16 CURRENT 1983-03-16 Active
SEAN GERARD MCCANN WINDRUSH PARK MANAGEMENT COMPANY LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
SEAN GERARD MCCANN STEPHENS CLOSE MANAGEMENT COMPANY LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
SEAN GERARD MCCANN LAGAN HOMES (WOODBROOK) LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
SEAN GERARD MCCANN L.P.I (GATHERLEY) LTD Director 2016-04-26 CURRENT 2016-04-26 Active
SEAN GERARD MCCANN MILLMOUNT MANAGEMENT COMPANY (2016) LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
SEAN GERARD MCCANN SEQUEL LEGACY LTD Director 2015-12-01 CURRENT 2015-12-01 Liquidation
SEAN GERARD MCCANN LAGAN HOMES (N.I.) LTD Director 2015-11-01 CURRENT 2013-09-12 Active
SEAN GERARD MCCANN LAGAN HOMES GROUP LTD Director 2015-11-01 CURRENT 2014-11-26 Active
SEAN GERARD MCCANN CRAWFORDSBURN MEADOWS MANAGEMENT CO LTD Director 2015-09-08 CURRENT 2015-09-08 Active
SEAN GERARD MCCANN KAMCO (NO1) LIMITED Director 2015-04-28 CURRENT 2015-03-23 Active - Proposal to Strike off
SEAN GERARD MCCANN JUNISU LTD Director 2015-04-21 CURRENT 2015-04-21 Active - Proposal to Strike off
SEAN GERARD MCCANN LAGANBANK EAST LTD Director 2015-04-09 CURRENT 2015-04-09 Active
SEAN GERARD MCCANN LAGAN HOMES (RATHGAEL) LTD Director 2015-04-09 CURRENT 2015-04-09 Active
SEAN GERARD MCCANN MAGHERALAVE MEADOWS CO LTD Director 2015-03-02 CURRENT 2010-08-06 Active
SEAN GERARD MCCANN SAINT INNS NO. 3 LTD Director 2015-01-13 CURRENT 2015-01-13 Active
SEAN GERARD MCCANN LAGAN HOMES (LISBURN) LTD Director 2014-11-24 CURRENT 2014-11-24 Active
SEAN GERARD MCCANN LAGAN ASHPHALT (UK) LTD Director 2014-09-16 CURRENT 2014-09-16 Dissolved 2015-01-30
SEAN GERARD MCCANN LANGTREE LIMITED Director 2014-09-15 CURRENT 2003-11-19 Active
SEAN GERARD MCCANN MILL VALLEY (NO.2) LTD Director 2014-08-21 CURRENT 2014-08-21 Active
SEAN GERARD MCCANN BALLYEASTON PROPERTY LTD Director 2014-06-11 CURRENT 2014-06-11 Active
SEAN GERARD MCCANN L.P.I (NAIRN) LTD Director 2014-06-11 CURRENT 2014-06-11 Active
SEAN GERARD MCCANN L.P.I (DENABY) LTD Director 2014-06-11 CURRENT 2014-06-11 Active
SEAN GERARD MCCANN LAGAN HOMES ENGLAND LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
SEAN GERARD MCCANN LAGAN HOMES BANBURY LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
SEAN GERARD MCCANN BUSH DEMESNE ANTRIM MANAGEMENT COMPANY LTD Director 2014-03-11 CURRENT 2014-03-11 Active
SEAN GERARD MCCANN MILLMOUNT MANAGEMENT COMPANY (NI) LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active
SEAN GERARD MCCANN BLACKWOOD NEWTOWNARDS MANAGEMENT COMPANY LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
SEAN GERARD MCCANN L.P.I (SPRUCEFIELD) LTD Director 2013-10-11 CURRENT 2013-10-11 Active
SEAN GERARD MCCANN LAGAN INFRASTRUCTURE LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
SEAN GERARD MCCANN LAGAN MANAGEMENT LIMITED Director 2012-11-12 CURRENT 2012-05-29 Active
SEAN GERARD MCCANN LAGAN HOMES (COVENTRY) LIMITED Director 2012-04-01 CURRENT 2008-03-11 Active
SEAN GERARD MCCANN NI SUMMER ROW (DUTCH CO) LIMITED Director 2012-03-01 CURRENT 2007-06-27 Dissolved 2013-10-04
SEAN GERARD MCCANN MAKDEE DEVELOPMENTS LIMITED Director 2012-03-01 CURRENT 1999-03-12 Dissolved 2014-08-01
SEAN GERARD MCCANN NI SUMMER ROW (DIRECTOR) LIMITED Director 2012-03-01 CURRENT 2010-04-28 Dissolved 2013-10-04
SEAN GERARD MCCANN BAY DEVELOPMENTS LIMITED Director 2012-03-01 CURRENT 1998-10-09 Dissolved 2015-04-03
SEAN GERARD MCCANN MONEYCARRAGH LIMITED Director 2012-03-01 CURRENT 2001-12-06 Dissolved 2016-10-25
SEAN GERARD MCCANN SPRUCE ENTERPRISES LIMITED Director 2012-03-01 CURRENT 2002-12-02 Dissolved 2017-09-12
SEAN GERARD MCCANN RUSKIN DEVELOPMENTS LIMITED Director 2012-03-01 CURRENT 2003-06-16 Active
SEAN GERARD MCCANN JERLAG DEVELOPMENTS LIMITED Director 2012-03-01 CURRENT 2004-07-22 Active - Proposal to Strike off
SEAN GERARD MCCANN L&B (NO 86) LIMITED Director 2012-03-01 CURRENT 2005-01-15 Active - Proposal to Strike off
SEAN GERARD MCCANN L&B (N0 108) Director 2012-03-01 CURRENT 2006-04-20 Dissolved 2018-06-05
SEAN GERARD MCCANN SARCON (NO.225) LIMITED Director 2012-03-01 CURRENT 2006-10-03 Active - Proposal to Strike off
SEAN GERARD MCCANN WYNDHEAD ESTATES LIMITED Director 2012-03-01 CURRENT 2006-07-04 Active
SEAN GERARD MCCANN LAGAN BIDDENHAM LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
SEAN GERARD MCCANN J. & T. PLANT LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active
SEAN GERARD MCCANN EASSDA (LINDARA) LIMITED Director 2011-10-27 CURRENT 2010-06-16 Active
SEAN GERARD MCCANN EASSDA (BUSH ROAD ANTRIM) LIMITED Director 2011-10-27 CURRENT 2010-06-16 Active
SEAN GERARD MCCANN EASSDA (BUSHFORDE ROAD) LIMITED Director 2011-10-27 CURRENT 2010-06-16 Active
SEAN GERARD MCCANN COLLINBRIDGE FINANCE LTD Director 2011-09-27 CURRENT 2011-09-27 Active
SEAN GERARD MCCANN ASPEN DEVELOPMENTS LIMITED Director 2011-09-19 CURRENT 2003-08-20 Active
SEAN GERARD MCCANN RED ROW PROPERTY MANAGEMENT LTD Director 2011-09-19 CURRENT 2010-12-16 Active
SEAN GERARD MCCANN MAPLE (341) LIMITED Director 2011-09-01 CURRENT 2008-04-03 Active
SEAN GERARD MCCANN LAGAN HOMES (NORTHFIELD) LIMITED Director 2011-01-31 CURRENT 2007-02-01 Active
SEAN GERARD MCCANN LAGAN HOMES ANTRIM LIMITED Director 2011-01-12 CURRENT 2010-06-04 Active
SEAN GERARD MCCANN LAGAN SHEFFORD LIMITED Director 2010-12-08 CURRENT 2010-12-08 Active
SEAN GERARD MCCANN LAGAN INVESTMENTS HOLDINGS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
SEAN GERARD MCCANN LAGAN HOMES (BLACKWOOD) LIMITED Director 2010-10-01 CURRENT 2010-08-09 Active
SEAN GERARD MCCANN S.G.L INVTS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
SEAN GERARD MCCANN LAGAN GROUP (MGT) LIMITED Director 2010-10-01 CURRENT 2010-08-10 Active
SEAN GERARD MCCANN LAGAN PROPERTY INVESTMENTS HOLDINGS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
SEAN GERARD MCCANN NMC INVTS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
SEAN GERARD MCCANN JMC INVTS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
SEAN GERARD MCCANN COLLINBRIDGE HOLDINGS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
SEAN GERARD MCCANN P.G.L INVTS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
SEAN GERARD MCCANN L.P.I (PROPERTIES) LTD Director 2010-10-01 CURRENT 2010-08-09 Active
SEAN GERARD MCCANN J.P.L INVTS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
SEAN GERARD MCCANN LAGAN (ALSAGER) LIMITED Director 2010-09-01 CURRENT 2006-12-11 Active - Proposal to Strike off
SEAN GERARD MCCANN LAGAN DEVELOPMENTS LIMITED Director 2010-09-01 CURRENT 1998-08-03 Active - Proposal to Strike off
SEAN GERARD MCCANN LAGAN HOMES (G.B.) LTD. Director 2010-08-25 CURRENT 2010-08-25 Active
SEAN GERARD MCCANN MEALOUGH PROPERTIES NO.2 LIMITED Director 2009-09-11 CURRENT 2009-09-07 Active
SEAN GERARD MCCANN LAGAN HOMES (MILLMOUNT) LIMITED Director 2009-05-22 CURRENT 2009-05-18 Active
SEAN GERARD MCCANN LAGAN HOMES LIMITED Director 2004-04-01 CURRENT 1983-06-30 Active
SEAN GERARD MCCANN LAGAN DEVELOPMENTS (HOLDINGS) LIMITED Director 2004-04-01 CURRENT 2004-02-18 Active
SEAN GERARD MCCANN LAGAN CEMENT GROUP LIMITED Director 2002-04-18 CURRENT 1983-03-16 Active
AIDAN MARTIN MULLAN LAGAN AIRPORTS LIMITED Director 2013-10-23 CURRENT 2010-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02APPOINTMENT TERMINATED, DIRECTOR PATRICK RICHARD GILROY
2024-07-29CESSATION OF BREEDON GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2024-07-29Notification of Breedon Midco Limited as a person with significant control on 2024-07-29
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-10-04APPOINTMENT TERMINATED, DIRECTOR LIAM PAUL MCDONALD
2023-09-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-08APPOINTMENT TERMINATED, DIRECTOR AIDAN MARTIN MULLAN
2023-06-20CESSATION OF BREEDON GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-06-20Notification of Breedon Group Plc as a person with significant control on 2023-06-09
2023-05-22DIRECTOR APPOINTED MR PATRICK RICHARD GILROY
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08Director's details changed for Mr James West Atherton-Ham on 2022-08-30
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-09-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0181400014
2021-03-17AP01DIRECTOR APPOINTED MR JAMES EDWARD BROTHERTON
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0181400011
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-07-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS KELLY
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-11-12TM02Termination of appointment of Declan Vincent Canavan on 2018-10-31
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN VINCENT CANAVAN
2018-11-12AP03Appointment of Mr Ross Edward Mcdonald as company secretary on 2018-10-31
2018-09-17CH01Director's details changed for Mr Declan Vincent Canavan on 2018-09-12
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/18 FROM Lagan House Clarendon Dock Belfast BT1 3BG
2018-05-30PSC05Change of details for Breedon Group Plc as a person with significant control on 2018-05-30
2018-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-03PSC02Notification of Breedon Group Plc as a person with significant control on 2018-04-20
2018-05-03PSC07CESSATION OF PETER GARY WOODS AS A PERSON OF SIGNIFICANT CONTROL
2018-05-01AP01DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN PATRICK LAGAN
2018-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0181400014
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GARY WOODS
2018-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN GERARD MCCANN
2018-01-22PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEVIN LAGAN / 21/11/2017
2017-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0181400013
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0181400012
2016-02-01AR0131/12/15 FULL LIST
2016-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0181400011
2015-09-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0181400010
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0131/12/14 FULL LIST
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0181400009
2014-06-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0131/12/13 FULL LIST
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREW
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-25AR0131/12/12 FULL LIST
2012-12-11RES01ADOPT ARTICLES 28/11/2012
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-11AR0131/12/11 FULL LIST
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-13SH0101/10/10 STATEMENT OF CAPITAL GBP 1000
2011-01-27AP01DIRECTOR APPOINTED MR SEAN GERARD MCCANN
2011-01-20AR0131/12/10 FULL LIST
2011-01-19MISCRESIGNATION OF AUDITOR
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-10AP01DIRECTOR APPOINTED MR AIDAN MARTIN MULLAN
2010-11-18AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-11-18AP01DIRECTOR APPOINTED MR WILLIAM LYLE ANDREW
2010-10-26MEM/ARTSARTICLES OF ASSOCIATION
2010-10-26RES01ALTER ARTICLES 01/10/2010
2010-10-26RES13APPROVAL OF INTERCOMPANY GUARANTEE, LETTER OF CONFIRMATION, TWO LEGAL MORTGAGES AND CHARGES, AND LETTER OF CONSENT FROM THE LENDER 01/10/2010
2010-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-10-06AP01DIRECTOR APPOINTED MR LIAM PAUL MCDONALD
2010-09-16MEM/ARTSARTICLES OF ASSOCIATION
2010-09-16RES13APPROVAL OF AND ENTRY BY THE COMPANY INTO DOCUMENTS 01/09/2010
2010-09-16RES01ALTER ARTICLES 01/09/2010
2010-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK WALSH
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGAN
2010-08-31AP01DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN
2010-08-19RES13DOCUMENTS APPROVED 03/08/2010
2010-08-16RES13DELARATION OF INTERIM DIVIDEND 03/08/2010
2010-01-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-07AR0131/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WALSH / 19/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAGAN / 19/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LAGAN / 19/12/2009
2010-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / DECLAN CANAVAN / 31/12/2009
2009-12-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS KELLY / 16/10/2009
2009-07-26SD(NI)STATUTORY DECLARATION
2009-01-12371S(NI)31/12/08 ANNUAL RETURN SHUTTLE
2008-07-17402(NI)PARS RE MORTAGE
2008-07-17402(NI)PARS RE MORTAGE
2008-07-17402(NI)PARS RE MORTAGE
2008-07-17402(NI)PARS RE MORTAGE
2008-05-20296(NI)CHANGE OF DIRS/SEC
2008-02-10AC(NI)31/03/07 ANNUAL ACCTS
2008-01-30371S(NI)31/12/07 ANNUAL RETURN SHUTTLE
2007-02-09371S(NI)31/12/06 ANNUAL RETURN SHUTTLE
2007-01-29AC(NI)31/03/06 ANNUAL ACCTS
2006-06-12296(NI)CHANGE OF DIRS/SEC
2006-04-26UDM+A(NI)UPDATED MEM AND ARTS
2006-04-06296(NI)CHANGE OF DIRS/SEC
2006-04-06296(NI)CHANGE OF DIRS/SEC
2006-04-03CERTC(NI)CERT CHANGE
2006-04-03CNRES(NI)RESOLUTION TO CHANGE NAME
2006-02-25AC(NI)31/03/05 ANNUAL ACCTS
2006-02-10371S(NI)31/12/05 ANNUAL RETURN SHUTTLE
2006-01-16296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WHITEMOUNTAIN QUARRIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITEMOUNTAIN QUARRIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-04 Outstanding NORTHERN BANK LIMITED T/A DANSKE BANK
2016-03-04 Outstanding NORTHERN BANK LIMITED (TRADING AS DANSKE BANK) (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)
2015-12-21 Outstanding NORTHERN BANK LIMITED (TRADING AS DANSKE BANK) (AS SECURITY TRUSTEE)
2015-05-12 Outstanding NORTHERN BANK LIMITED (AS SECURITY TRUSTEE)
2014-12-31 Outstanding NORTHERN BANK TRADING AS DANSKE BANK AS SECURITY TRUSTEE
MORTGAGE 2010-10-13 Satisfied NORTHERN BANK
MORTGAGE 2010-10-13 Satisfied NORTHERN BANK
MORTGAGE 2010-09-09 Satisfied NORTHERN BANK
DEBENTURE 2010-09-09 Satisfied NORTHERN BANK
MORTGAGE OR CHARGE 2008-07-17 Satisfied NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2008-07-17 Satisfied NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2008-07-17 Satisfied NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2008-07-17 Satisfied NORTHERN BANK LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 WHITEMOUNTAIN QUARRIES LTD

Intangible Assets
Patents
We have not found any records of WHITEMOUNTAIN QUARRIES LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

WHITEMOUNTAIN QUARRIES LTD owns 1 domain names.

charlesbrand.co.uk  

Trademarks
We have not found any records of WHITEMOUNTAIN QUARRIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEMOUNTAIN QUARRIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as WHITEMOUNTAIN QUARRIES LTD are:

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Department for Regional Development Surface dressing 2014/2/11 GBP

Surface dressing. Surface work for roads. Term Contracts for Surface Dressing 2014 may include but not limited to the following, which are provided by way of example:
Perth and Kinross Council Engineering works and construction works 2013/10/22 GBP 2,262,397

Perth & Kinross Council proposes the construction of a new link road from the A9/A823 Loaninghead Roundabout to serve Gleneagles Railway Station, thereby replacing the existing access road and junction with the A9 trunk road.
Outgoings
Business Rates/Property Tax
No properties were found where WHITEMOUNTAIN QUARRIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEMOUNTAIN QUARRIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITEMOUNTAIN QUARRIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT36 4TZ