Farrans Limited
- Active
- Incorporated on 1 Jul 1948
Reg Address: 99 Kingsway, Dunmurry, Belfast BT17 9NU
Previous Names:
H. A. C. Catherwood & Sons (Belfast) Limited - 3 Jun 2013
Northstone Belfast Limited - 3 Jun 2013
H. A. C. Catherwood & Sons (Belfast) Limited - 1 Jul 1948
Company Classifications:
99999 - Dormant Company
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Farrans Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Michael D'Arcy | Director | 30 Sep 2020 | British,Irish | Active |
| 2 | Andrew John William Donnan | Director | 13 May 2013 | British | Active |
| 3 | Richard Allison Mcdermott | Director | 13 May 2013 | British | Resigned 31 Mar 2017 |
| 4 | Graham Alexander Hugh Mcquillan | Director | 13 May 2013 | British | Resigned 5 Apr 2016 |
| 5 | Edward Sweeney | Director | 13 May 2013 | British | Resigned 30 Sep 2020 |
| 6 | Derek Michael John O'Donnell | Director | 8 Apr 2013 | Irish | Resigned 13 May 2013 |
| 7 | Brian Kelly | Director | 8 Apr 2013 | Irish | Resigned 13 May 2013 |
| 8 | Roger Martin Gonzalez Lau | Director | 28 Oct 2005 | Nicaragua | Resigned 8 Apr 2013 |
| 9 | John Mccambridge | Director | 31 Dec 2003 | Irish | Resigned 13 May 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Northstone Products Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Farrans Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 19 Apr 2024 | Download PDF |
| 2 | Accounts - Dormant | 15 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - Updates | 1 Jun 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 4 May 2023 | Download PDF |
| 5 | Accounts - Dormant | 9 Sep 2022 | Download PDF |
| 6 | Confirmation Statement - No Updates | 13 May 2021 | Download PDF |
| 7 | Confirmation Statement - Updates | 15 Feb 2021 | Download PDF 4 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 7 Oct 2020 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 7 Oct 2020 | Download PDF 2 Pages |
| 10 | Accounts - Dormant | 23 Sep 2020 | Download PDF 1 Pages |
| 11 | Capital - Legacy | 10 Mar 2020 | Download PDF 1 Pages |
| 12 | Resolution | 10 Mar 2020 | Download PDF 2 Pages |
| 13 | Capital - Statement Company With Date Currency Figure | 10 Mar 2020 | Download PDF 5 Pages |
| 14 | Insolvency - Legacy | 10 Mar 2020 | Download PDF 1 Pages |
| 15 | Accounts - Dormant | 26 Jun 2019 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 3 May 2019 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 16 Aug 2018 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 11 May 2018 | Download PDF 3 Pages |
| 19 | Accounts - Dormant | 7 Aug 2017 | Download PDF 1 Pages |
| 20 | Confirmation Statement - Updates | 9 May 2017 | Download PDF 5 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 21 Apr 2017 | Download PDF 1 Pages |
| 22 | Accounts - Dormant | 2 Aug 2016 | Download PDF 1 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2016 | Download PDF 5 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 13 Apr 2016 | Download PDF 1 Pages |
| 25 | Accounts - Dormant | 28 Sep 2015 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 21 May 2015 | Download PDF 6 Pages |
| 27 | Accounts - Dormant | 22 Sep 2014 | Download PDF 1 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2014 | Download PDF 6 Pages |
| 29 | Accounts - Dormant | 1 Oct 2013 | Download PDF 1 Pages |
| 30 | Address - Change Registered Office Company With Date Old | 19 Jun 2013 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 12 Jun 2013 | Download PDF 3 Pages |
| 32 | Officers - Termination Secretary Company With Name | 12 Jun 2013 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name | 12 Jun 2013 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name | 12 Jun 2013 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name | 12 Jun 2013 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 12 Jun 2013 | Download PDF 3 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 12 Jun 2013 | Download PDF 3 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 12 Jun 2013 | Download PDF 3 Pages |
| 39 | Resolution | 3 Jun 2013 | Download PDF 31 Pages |
| 40 | Change Of Name - Certificate Company | 3 Jun 2013 | Download PDF 5 Pages |
| 41 | Change Of Name - Notice | 3 Jun 2013 | Download PDF 2 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2013 | Download PDF 5 Pages |
| 43 | Officers - Termination Director Company With Name | 16 Apr 2013 | Download PDF 1 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 16 Apr 2013 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 16 Apr 2013 | Download PDF 2 Pages |
| 46 | Accounts - Dormant | 25 Sep 2012 | Download PDF 2 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 30 Apr 2012 | Download PDF 2 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Apr 2012 | Download PDF 5 Pages |
| 49 | Accounts - Dormant | 20 Jul 2011 | Download PDF 2 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 4 May 2011 | Download PDF 5 Pages |
| 51 | Accounts - Dormant | 2 Sep 2010 | Download PDF 2 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 25 May 2010 | Download PDF 5 Pages |
| 53 | Officers - Change Person Secretary Company With Change Date | 24 May 2010 | Download PDF 1 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 24 May 2010 | Download PDF 2 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 24 May 2010 | Download PDF 2 Pages |
| 56 | Accounts - Legacy | 26 Jul 2009 | Download PDF 2 Pages |
| 57 | Annual Return - Legacy | 6 Jun 2009 | Download PDF 4 Pages |
| 58 | Accounts - Legacy | 5 Nov 2008 | Download PDF 2 Pages |
| 59 | Annual Return - Legacy | 16 May 2008 | Download PDF 4 Pages |
| 60 | Address - Legacy | 7 Apr 2008 | Download PDF 1 Pages |
| 61 | Accounts - Legacy | 18 Jun 2007 | Download PDF 5 Pages |
| 62 | Annual Return - Legacy | 15 May 2007 | Download PDF 6 Pages |
| 63 | Annual Return - Legacy | 24 May 2006 | Download PDF 4 Pages |
| 64 | Accounts - Legacy | 8 Apr 2006 | Download PDF 5 Pages |
| 65 | Officers - Legacy | 11 Jan 2006 | Download PDF 3 Pages |
| 66 | Accounts - Legacy | 24 Oct 2005 | Download PDF 5 Pages |
| 67 | Annual Return - Legacy | 20 May 2005 | Download PDF 5 Pages |
| 68 | Accounts - Legacy | 25 Oct 2004 | Download PDF 5 Pages |
| 69 | Annual Return - Legacy | 12 Jun 2004 | Download PDF 6 Pages |
| 70 | Officers - Legacy | 27 Jan 2004 | Download PDF |
| 71 | Officers - Legacy | 27 Jan 2004 | Download PDF |
| 72 | Officers - Legacy | 27 Jan 2004 | Download PDF |
| 73 | Accounts - Legacy | 8 Oct 2003 | Download PDF 5 Pages |
| 74 | Annual Return - Legacy | 22 May 2003 | Download PDF 4 Pages |
| 75 | Accounts - Legacy | 4 Oct 2002 | Download PDF 5 Pages |
| 76 | Officers - Legacy | 13 Jun 2002 | Download PDF |
| 77 | Annual Return - Legacy | 28 May 2002 | Download PDF 4 Pages |
| 78 | Accounts - Legacy | 1 Oct 2001 | Download PDF 7 Pages |
| 79 | Annual Return - Legacy | 11 May 2001 | Download PDF 5 Pages |
| 80 | Accounts - Legacy | 26 Oct 2000 | Download PDF 7 Pages |
| 81 | Annual Return - Legacy | 23 May 2000 | Download PDF |
| 82 | Accounts - Legacy | 11 Oct 1999 | Download PDF |
| 83 | Annual Return - Legacy | 15 May 1999 | Download PDF |
| 84 | Accounts - Legacy | 28 Oct 1998 | Download PDF |
| 85 | Officers - Legacy | 1 Sep 1998 | Download PDF |
| 86 | Annual Return - Legacy | 21 May 1998 | Download PDF |
| 87 | Accounts - Legacy | 13 Sep 1997 | Download PDF |
| 88 | Address - Legacy | 9 Jun 1997 | Download PDF |
| 89 | Annual Return - Legacy | 16 May 1997 | Download PDF |
| 90 | Accounts - Legacy | 5 Sep 1996 | Download PDF |
| 91 | Officers - Legacy | 18 Jun 1996 | Download PDF |
| 92 | Officers - Legacy | 18 Jun 1996 | Download PDF |
| 93 | Officers - Legacy | 18 Jun 1996 | Download PDF |
| 94 | Officers - Legacy | 18 Jun 1996 | Download PDF |
| 95 | Officers - Legacy | 18 Jun 1996 | Download PDF |
| 96 | Officers - Legacy | 18 Jun 1996 | Download PDF |
| 97 | Officers - Legacy | 18 Jun 1996 | Download PDF |
| 98 | Annual Return - Legacy | 20 May 1996 | Download PDF 5 Pages |
| 99 | Officers - Legacy | 24 Jan 1996 | Download PDF |
| 100 | Accounts - Legacy | 30 Aug 1995 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.