• UK
  • NORTHSTONE MATERIALS LIMITED - 99 Kingsway, Dunmurry, Belfast, BT17 9NU, United Kingdom

Company Information

Company registration number
NI001509
Company Status
LIVE
Country
United Kingdom
Registered Address
99 Kingsway
Dunmurry
Belfast
BT17 9NU
99 Kingsway, Dunmurry, Belfast, BT17 9NU UK

Management

Managing Directors
DONNAN, William John Andrew
MCMILLAN, Darren
WILSON, John Nathanial
HEALY, Tom
Company secretaries
GEDDIS, Denise

Company Details

Type of Business
ltd
Incorporated
1941-08-28
Age Of Company
1941-08-28 82 years
SIC/NACE
08110

Ownership

Shareholders
NORTHSTONE (NI) LIMITED (100.00%) United Kingdom, Belfast, BT17 9NU, Dunmurry, 99 Kingsway
Beneficial Owners
-
Crh Building Products Limited

Jurisdiction Particularities

Company Name (english)
Northstone Materials Limited
Additional Status Details
Active
Previous Names
FARRANS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-04-19
Annual Return
Due Date: 2025-03-13
Last Date: 2024-02-27

NORTHSTONE MATERIALS LIMITED Company Description

NORTHSTONE MATERIALS LIMITED is a ltd registered in United Kingdom with the Company reg no NI001509. Its current trading status is "live". It was registered 1941-08-28. It was previously called FARRANS LIMITED. It has declared SIC or NACE codes as "08110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-19.It can be contacted at 99 Kingsway .
More information

Get NORTHSTONE MATERIALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Northstone Materials Limited - 99 Kingsway, Dunmurry, Belfast, BT17 9NU, United Kingdom

1941-08-28 82 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-01-08) - CH01

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  • confirmation-statement-with-updates (2024-02-27) - CS01

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  • capital-allotment-shares (2023-06-15) - SH01

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  • change-of-name-notice (2023-03-07) - CONNOT

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  • notification-of-a-person-with-significant-control (2023-06-14) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-06-14) - PSC07

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  • confirmation-statement-with-no-updates (2023-04-21) - CS01

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  • certificate-change-of-name-company (2023-03-20) - CERTNM

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  • accounts-with-accounts-type-dormant (2023-08-15) - AA

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  • resolution (2023-06-22) - RESOLUTIONS

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  • resolution (2023-03-20) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2023-06-27) - AP01

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  • accounts-with-accounts-type-dormant (2022-09-08) - AA

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  • confirmation-statement-with-no-updates (2022-04-20) - CS01

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  • appoint-person-director-company-with-name-date (2022-11-09) - AP01

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  • accounts-with-accounts-type-dormant (2021-09-02) - AA

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  • confirmation-statement-with-no-updates (2021-04-27) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-30) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-30) - TM01

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  • accounts-with-accounts-type-dormant (2020-09-23) - AA

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  • confirmation-statement-with-no-updates (2020-04-27) - CS01

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  • accounts-with-accounts-type-dormant (2019-06-25) - AA

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  • confirmation-statement-with-no-updates (2019-04-24) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-15) - AA

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  • confirmation-statement-with-no-updates (2018-04-26) - CS01

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  • accounts-with-accounts-type-dormant (2017-08-08) - AA

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  • confirmation-statement-with-updates (2017-04-28) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01

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  • accounts-with-accounts-type-dormant (2016-08-03) - AA

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  • accounts-with-accounts-type-dormant (2015-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01

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  • appoint-person-director-company-with-name-date (2012-11-09) - AP01

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  • termination-director-company-with-name-termination-date (2012-11-13) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01

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  • change-person-director-company-with-change-date (2010-09-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-14) - AA

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  • annual-return-company-with-made-up-date (2010-05-18) - AR01

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  • appoint-person-director-company-with-name (2010-01-13) - AP01

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  • termination-director-company-with-name (2010-01-13) - TM01

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  • change-person-secretary-company-with-change-date (2010-09-16) - CH03

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  • legacy (2009-04-27) - 296(NI)

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  • legacy (2009-04-23) - 296(NI)

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  • legacy (2009-09-30) - 296(NI)

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  • accounts-with-accounts-type-dormant (2009-11-12) - AA

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  • legacy (2009-05-22) - 371S(NI)

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  • legacy (2008-10-10) - AC(NI)

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  • legacy (2008-05-07) - 371S(NI)

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  • legacy (2007-11-05) - AC(NI)

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  • legacy (2007-05-22) - 371S(NI)

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  • legacy (2006-10-20) - AC(NI)

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  • legacy (2006-05-23) - 371S(NI)

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  • legacy (2005-10-16) - AC(NI)

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  • legacy (2005-06-13) - 371S(NI)

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  • legacy (2005-05-16) - CERTC(NI)

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  • legacy (2005-05-16) - UDM+A(NI)

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  • legacy (2005-05-16) - CNRES(NI)

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  • legacy (2004-01-17) - 296(NI)

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  • legacy (2004-01-21) - 296(NI)

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  • legacy (2004-10-01) - AC(NI)

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  • legacy (2004-06-08) - 371S(NI)

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  • legacy (2003-09-23) - AC(NI)

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  • legacy (2003-05-19) - 371S(NI)

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  • legacy (2002-10-16) - AC(NI)

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  • legacy (2002-05-13) - 371S(NI)

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  • legacy (2002-01-27) - 296(NI)

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  • legacy (2002-01-25) - 296(NI)

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  • legacy (2001-05-22) - 371S(NI)

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  • resolution (2001-09-08) - RESOLUTIONS

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  • legacy (2001-10-19) - AC(NI)

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  • legacy (2000-10-31) - AC(NI)

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  • legacy (2000-05-25) - 371S(NI)

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  • resolution (2000-03-24) - RESOLUTIONS

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  • legacy (2000-03-09) - UDART(NI)

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  • legacy (1999-01-05) - CNRES(NI)

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  • legacy (1999-05-24) - 371S(NI)

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  • legacy (1999-11-09) - CNRES(NI)

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  • legacy (1999-11-17) - 296(NI)

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  • legacy (1999-10-26) - AC(NI)

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  • legacy (1998-10-06) - AC(NI)

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  • legacy (1998-05-15) - 371S(NI)

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  • legacy (1997-10-06) - AC(NI)

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  • legacy (1997-05-07) - 371S(NI)

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  • legacy (1996-10-11) - AC(NI)

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  • legacy (1996-05-21) - 371S(NI)

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  • legacy (1995-10-12) - AC(NI)

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  • legacy (1995-05-17) - 371S(NI)

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • resolution (1994-02-15) - RESOLUTIONS

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  • legacy (1994-11-01) - AC(NI)

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  • legacy (1994-05-16) - 371S(NI)

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  • legacy (1993-05-18) - 371S(NI)

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  • legacy (1993-10-16) - AC(NI)

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  • legacy (1992-10-15) - AC(NI)

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  • legacy (1992-10-14) - UDART(NI)

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  • resolution (1992-10-14) - RESOLUTIONS

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  • legacy (1992-06-01) - 371A(NI)

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  • legacy (1991-08-22) - AC(NI)

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  • legacy (1991-07-08) - AR(NI)

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  • legacy (1990-01-04) - AC(NI)

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  • resolution (1990-09-10) - RESOLUTIONS

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  • legacy (1990-07-05) - 296(NI)

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  • legacy (1990-09-27) - AR(NI)

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  • legacy (1990-10-23) - 295(NI)

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  • legacy (1990-09-26) - AC(NI)

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  • legacy (1989-11-06) - AR(NI)

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  • legacy (1988-10-26) - AC(NI)

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  • legacy (1988-10-25) - AR(NI)

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  • legacy (1987-11-05) - AC(NI)

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  • legacy (1987-11-03) - AR(NI)

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  • legacy (1987-05-21) - 296(NI)

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  • legacy (1986-11-18) - 296(NI)

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  • legacy (1986-11-05) - AR(NI)

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  • legacy (1986-11-03) - AC(NI)

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  • legacy (1986-10-01) - 296(NI)

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  • legacy (1985-11-20) - AR(NI)

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  • legacy (1985-11-21) - 296(NI)

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  • legacy (1985-01-08) - AC(NI)

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  • legacy (1985-11-05) - AC(NI)

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  • legacy (1984-11-01) - AR(NI)

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  • legacy (1983-09-05) - AR(NI)

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  • legacy (1983-03-19) - M+A(NI)

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  • legacy (1982-08-06) - AR(NI)

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  • legacy (1982-06-11) - A2(NI)

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  • legacy (1982-02-04) - AR(NI)

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  • resolution (1982-08-06) - RESOLUTIONS

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  • legacy (1980-12-24) - AR(NI)

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  • legacy (1980-03-04) - DIRS(NI)

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  • legacy (1980-02-11) - AR(NI)

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  • legacy (1979-02-16) - AR(NI)

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  • resolution (1979-01-15) - RESOLUTIONS

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  • legacy (1979-02-28) - M+A(NI)

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  • legacy (1979-03-06) - DIRS(NI)

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  • legacy (1978-11-14) - DIRS(NI)

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  • legacy (1978-06-15) - DIRS(NI)

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  • legacy (1978-04-10) - 411A(NI)

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  • legacy (1977-11-23) - DIRS(NI)

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  • resolution (1977-11-23) - RESOLUTIONS

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  • legacy (1977-11-23) - 133(NI)

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  • legacy (1977-11-23) - CON(NI)

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  • legacy (1977-02-01) - AR(NI)

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  • legacy (1977-11-23) - 28(NI)

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  • legacy (1977-11-23) - ALLOT(NI)

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  • legacy (1977-12-13) - M+A(NI)

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  • legacy (1977-12-13) - DIRS(NI)

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  • legacy (1977-09-08) - AR(NI)

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  • legacy (1977-11-24) - 361(NI)

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  • legacy (1977-11-24) - SRO(NI)

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  • legacy (1975-08-01) - AR(NI)

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  • legacy (1975-01-03) - DIRS(NI)

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  • legacy (1974-12-09) - AR(NI)

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  • legacy (1974-02-19) - AR(NI)

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  • legacy (1973-08-13) - DIRS(NI)

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  • particulars-of-a-mortgage-charge (1973-05-03) - 402(NI)

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  • legacy (1973-05-01) - 411A(NI)

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  • legacy (1972-01-14) - DIRS(NI)

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  • legacy (1972-01-14) - AR(NI)

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  • resolution (1972-04-24) - RESOLUTIONS

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  • legacy (1972-04-24) - ARTS(NI)

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  • legacy (1972-10-11) - AR(NI)

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  • legacy (1970-10-14) - AR(NI)

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  • legacy (1970-04-22) - AR(NI)

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  • legacy (1969-02-26) - AR(NI)

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  • legacy (1969-02-26) - DIRS(NI)

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  • legacy (1968-04-19) - AR(NI)

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  • legacy (1966-12-13) - AR(NI)

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  • legacy (1965-11-26) - AR(NI)

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  • legacy (1964-12-02) - AR(NI)

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  • legacy (1963-10-24) - AR(NI)

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  • legacy (1962-10-09) - AR(NI)

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  • legacy (1961-10-13) - AR(NI)

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  • legacy (1960-12-08) - AR(NI)

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  • legacy (1959-11-11) - AR(NI)

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  • legacy (1958-11-07) - AR(NI)

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  • legacy (1957-10-30) - AR(NI)

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  • legacy (1956-11-16) - AR(NI)

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  • legacy (1955-10-11) - AR(NI)

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  • legacy (1955-01-11) - CON(NI)

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  • legacy (1955-01-03) - ALLOT(NI)

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  • resolution (1955-01-03) - RESOLUTIONS

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  • legacy (1954-10-22) - AR(NI)

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  • legacy (1954-02-26) - DIRS(NI)

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  • legacy (1953-12-08) - AR(NI)

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  • legacy (1952-12-02) - AR(NI)

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  • resolution (1951-01-01) - RESOLUTIONS

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  • legacy (1950-01-12) - CON(NI)

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  • legacy (1950-01-12) - PUC4(NI)

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  • resolution (1950-01-12) - RESOLUTIONS

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  • legacy (1950-01-12) - ALLOT(NI)

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  • legacy (1950-01-12) - 133(NI)

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  • legacy (1950-12-13) - AR(NI)

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  • legacy (1950-03-02) - ALLOT(NI)

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  • legacy (1950-09-01) - SRO(NI)

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  • legacy (1950-10-30) - AR(NI)

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  • legacy (1950-12-21) - DIRS(NI)

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  • legacy (1950-02-10) - AR(NI)

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  • particulars-of-a-mortgage-charge (1949-05-10) - 402(NI)

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  • legacy (1949-09-01) - DIRS(NI)

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  • resolution (1949-09-08) - RESOLUTIONS

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  • legacy (1948-12-16) - AR(NI)

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  • legacy (1948-01-28) - SRO(NI)

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  • legacy (1948-12-16) - DIRS(NI)

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  • particulars-of-a-mortgage-charge (1948-02-09) - 402(NI)

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  • particulars-of-a-mortgage-charge (1947-03-24) - 402(NI)

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  • legacy (1946-10-30) - AR(NI)

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  • legacy (1945-09-03) - AR(NI)

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  • legacy (1944-11-02) - AR(NI)

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  • legacy (1944-10-17) - AR(NI)

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  • legacy (1944-02-25) - 411A(NI)

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  • legacy (1943-03-12) - AR(NI)

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  • legacy (1943-03-12) - ALLOT(NI)

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  • legacy (1943-11-10) - AR(NI)

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  • legacy (1943-04-01) - DIRS(NI)

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  • particulars-of-a-mortgage-charge (1942-01-19) - 402(NI)

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  • legacy (1942-07-06) - DIRS(NI)

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  • legacy (1941-12-09) - ALLOT(NI)

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  • legacy (1941-09-16) - DIRS(NI)

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  • legacy (1941-09-16) - SRO(NI)

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  • legacy (1941-08-28) - DECL(NI)

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  • legacy (1941-08-28) - MEM(NI)

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  • legacy (1941-08-28) - PUC1(NI)

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  • legacy (1941-08-28) - ARTS(NI)

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