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Company Information for

OMAGH MINERALS LIMITED

40 LINENHALL STREET, BELFAST, BT2 8BA,
Company Registration Number
NI024871
Private Limited Company
Active

Company Overview

About Omagh Minerals Ltd
OMAGH MINERALS LIMITED was founded on 1990-10-02 and has its registered office in Belfast. The organisation's status is listed as "Active". Omagh Minerals Limited 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
OMAGH MINERALS LIMITED
 
Legal Registered Office
40 LINENHALL STREET
BELFAST
BT2 8BA
Other companies in BT1
 
Filing Information
Company Number NI024871
Company ID Number NI024871
Date formed 1990-10-02
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 08/06/2016
Return next due 06/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB516821256  
Last Datalog update: 2024-11-05 11:42:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMAGH MINERALS LIMITED
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Company Officers of OMAGH MINERALS LIMITED

Current Directors
Officer Role Date Appointed
JAMES HUTCHISON
 Company Secretary 2017-03-20
LIONEL JOHN GUNTER
 Director 1990-10-02
BRENDAN JOSEPH MCALEER
 Director 2003-06-23
ROLAND FRANK PHELPS
 Director 2003-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
CATHY MURPHY
 Company Secretary 2014-03-01 2017-03-20
MARK JACOBUS ARNOLDUS CRYSTAL
 Director 2013-10-22 2014-10-31
CLAIRE THERESE STAPLE
 Company Secretary 2007-01-01 2014-03-01
NICHOLAS HARDIE
 Director 2008-02-01 2012-03-27
MAURICE LAVIGNE
 Director 2006-01-19 2008-06-09
MAURICE JEAN LAVIGNE
 Director 2005-06-06 2007-08-02
LEO BROWN
 Company Secretary 1990-10-02 2007-01-01
KEVIN CIERAN MARTIN
 Director 1990-10-02 2003-02-03
GARRY MICHAEL PHELAN
 Director 1990-10-02 2002-04-08
ROLAND F PHELPS
 Director 2000-07-11 2001-02-01
DAVID GEORGE CHILD MENZEL
 Director 1990-10-02 2000-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIONEL JOHN GUNTER GALANTAS IRISH GOLD LIMITED Director 1997-04-11 CURRENT 1997-04-11 Active
BRENDAN JOSEPH MCALEER PROVINCEWIDE LIMITED Director 2015-06-01 CURRENT 1993-06-14 Active
BRENDAN JOSEPH MCALEER PETER MCALEER, LIMITED Director 2000-03-31 CURRENT 1973-03-30 Active
BRENDAN JOSEPH MCALEER BIRCHBAY PROPERTIES LIMITED Director 1999-02-25 CURRENT 1999-02-08 Active
BRENDAN JOSEPH MCALEER GALANTAS IRISH GOLD LIMITED Director 1997-04-11 CURRENT 1997-04-11 Active
ROLAND FRANK PHELPS FLINTRIDGE RESOURCES LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
ROLAND FRANK PHELPS G.& F.PHELPS LIMITED Director 2003-03-31 CURRENT 1950-04-06 Active
ROLAND FRANK PHELPS GALANTAS IRISH GOLD LIMITED Director 2003-03-01 CURRENT 1997-04-11 Active
ROLAND FRANK PHELPS WELSH GOLD PLC Director 1994-10-17 CURRENT 1994-05-27 Liquidation

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
2024-09-16FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-10CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2023-09-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-19CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-09-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-09-30AP01DIRECTOR APPOINTED MR. BRENDAN MORRIS
2021-09-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND FRANK PHELPS
2021-04-28AP01DIRECTOR APPOINTED MR. ALAN BUCKLEY
2020-08-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-04-29TM01APPOINTMENT TERMINATED, DIRECTOR LIONEL JOHN GUNTER
2019-08-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-04-12TM02Termination of appointment of Caoimhe Mccullagh on 2019-04-12
2018-09-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-09AP03Appointment of Miss Caoimhe Mccullagh as company secretary on 2018-08-09
2018-08-09TM02Termination of appointment of James Hutchison on 2018-08-09
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/18 FROM C/O at the Offices of Elliott Duffy Garrett 2nd Floor Royston House 34 Upper Queen Street Belfast Antrim BT1 6FD
2017-07-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1076040
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0248710007
2017-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-20AP03Appointment of Mr James Hutchison as company secretary on 2017-03-20
2017-03-20TM02Termination of appointment of Cathy Murphy on 2017-03-20
2017-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0248710008
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK JACOBUS ARNOLDUS CRYSTAL
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1076040
2016-06-16AR0108/06/16 ANNUAL RETURN FULL LIST
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1076040
2015-09-11AR0108/06/15 FULL LIST
2014-09-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1076040
2014-06-11AR0108/06/14 FULL LIST
2014-03-12AP03SECRETARY APPOINTED MRS CATHY MURPHY
2014-03-12TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE STAPLE
2014-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0248710007
2013-11-07AP01DIRECTOR APPOINTED MR MARK JACOBUS ARNOLDUS CRYSTAL
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-10AR0108/06/13 FULL LIST
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-18AR0108/06/12 FULL LIST
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE
2011-11-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2011 FROM AT THE OFFICES OF ELLIOTT DUFFY GARRETT ROYSTON HOUSE 34 UPPER QUEEN STREET BT1 6FD
2011-08-18AR0108/06/11 FULL LIST
2011-08-18CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MCKIBBEN / 01/10/2009
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-23AR0108/06/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JOSEPH MCALEER / 20/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JOSEPH MCALEER / 20/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLAND FRANK PHELPS / 07/06/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARDIE / 20/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARDIE / 07/06/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LIONEL JOHN GUNTER / 07/06/2010
2009-12-18AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/08
2009-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-11-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-10402(NI)PARS RE MORTAGE
2009-08-01371S(NI)08/06/09 ANNUAL RETURN SHUTTLE
2008-10-29AC(NI)31/12/07 ANNUAL ACCTS
2008-06-25371S(NI)08/06/08 ANNUAL RETURN SHUTTLE
2008-03-1198-2(NI)RETURN OF ALLOT OF SHARES
2008-03-05296(NI)CHANGE OF DIRS/SEC
2007-10-23402(NI)PARS RE MORTAGE
2007-08-17296(NI)CHANGE OF DIRS/SEC
2007-06-12371S(NI)08/06/07 ANNUAL RETURN SHUTTLE
2007-05-25AC(NI)31/12/06 ANNUAL ACCTS
2007-05-17402(NI)PARS RE MORTAGE
2007-02-19296(NI)CHANGE OF DIRS/SEC
2006-06-30371S(NI)08/06/06 ANNUAL RETURN SHUTTLE
2006-05-18AC(NI)31/12/05 ANNUAL ACCTS
2006-01-28296(NI)CHANGE OF DIRS/SEC
2005-08-20371S(NI)08/06/05 ANNUAL RETURN SHUTTLE
2005-07-29AC(NI)31/12/04 ANNUAL ACCTS
2005-07-18371S(NI)08/06/05 ANNUAL RETURN SHUTTLE
2005-07-04296(NI)CHANGE OF DIRS/SEC
2004-07-01371S(NI)08/06/04 ANNUAL RETURN SHUTTLE
2004-06-15AC(NI)31/12/03 ANNUAL ACCTS
2003-10-28AC(NI)31/12/02 ANNUAL ACCTS
2003-07-29296(NI)CHANGE OF DIRS/SEC
2003-07-08296(NI)CHANGE OF DIRS/SEC
2003-07-04371S(NI)08/06/03 ANNUAL RETURN SHUTTLE
2003-06-30296(NI)CHANGE OF DIRS/SEC
2003-06-10AURES(NI)AUDITOR RESIGNATION
2003-04-29296(NI)CHANGE OF DIRS/SEC
2003-03-12296(NI)CHANGE OF DIRS/SEC
2002-07-04371S(NI)08/06/02 ANNUAL RETURN SHUTTLE
2002-04-30AC(NI)31/12/01 ANNUAL ACCTS
2002-04-19296(NI)CHANGE OF DIRS/SEC
2001-07-25371S(NI)08/06/01 ANNUAL RETURN SHUTTLE
2001-05-22AC(NI)31/12/00 ANNUAL ACCTS
1995-01-01A selection of documents registered before 1 January 1995
1990-10-02New incorporation
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 OMAGH MINERALS LIMITED 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 OMAGH MINERALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-28 Outstanding FLINTRIDGE RESOURCES LIMITED
2014-01-03 Satisfied G. & F. PHELPS LIMITED
LEGAL CHARGE 2011-11-11 Satisfied G & F PHELPS LIMITED
DEBENTURE 2009-09-10 Satisfied G & F PHELPS LIMITED
MORTGAGE OR CHARGE 2007-10-23 Satisfied WELSH GOLD PLC
DEBENTURE 2007-05-14 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 1996-05-13 Satisfied LIONEL JOHN GUNTER
MORTGAGE OR CHARGE 1995-05-23 Satisfied AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of OMAGH MINERALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMAGH MINERALS LIMITED
Trademarks
We have not found any records of OMAGH MINERALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMAGH MINERALS LIMITED. 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 OMAGH MINERALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OMAGH MINERALS LIMITED 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.
Import/Export of Goods
Goods imported/exported by OMAGH MINERALS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-12-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2011-07-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2011-05-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-11-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMAGH MINERALS LIMITED 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 OMAGH MINERALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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