Northstone Concrete Supplies Limited

Dissolved
Incorporated on 1 Mar 1963

Reg Address: FARRAND CONSTRUCTIONNew Cambridge House, Bassingbourn Road, Litlington SG8 0SS

Company Number 00751956
Company Status Dissolved on 28 Sep 2021
Incorporation Date 1 Mar 1963
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2020
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Ready Mixed Concrete (Ulster) Limited - 6 Jun 2013
Ready Mixed Concrete (Ulster) Limited - 1 Mar 1963

Company Classifications:
99999 - Dormant Company

Summary The company with name "Northstone Concrete Supplies Limited" is a ltd and located in FARRAND CONSTRUCTIONNew Cambridge House, Bassingbourn Road, Litlington SG8 0SS. Northstone Concrete Supplies Limited is currently in dissolved status and it was incorporated on 1 Mar 1963 (61 years 6 months 23 days ago). Details about company profile is given in below sections.

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.

Directors and Secretaries

List of all Directors and Secretaries in Northstone Concrete Supplies 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	24 Oct 2011	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
10	John Mccambridge	Secretary	29 Nov 1999	Irish	Resigned 13 May 2013
11	Joseph Gerard Doyle	Director	4 Aug 1998	Irish	Resigned 28 Oct 2005
12	Henry Robert Courtney Cathewood	Director	8 May 1996	British	Resigned 4 Aug 1998
13	Harold Matthew Stewart Catherwood	Director	8 May 1996	British	Resigned 8 May 1996
14	Martin Oliver Egan	Director	8 May 1996	Irish	Resigned 31 Dec 2003
15	John David Mcnerney	Director	8 May 1996	Irish	Resigned 31 Dec 2003
16	Patrick James Mcquaid	Director	8 May 1996	British	Resigned 8 May 1996
17	Michael Anthony Robertshaw	Director	8 May 1996	British	Resigned 31 Dec 1999
18	Martin Oliver Egan	Secretary	8 May 1996	Irish	Resigned 29 Nov 1999

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 Northstone Concrete Supplies Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Notice Voluntary	13 Jul 2021	Download PDF
2	Dissolution - Application Strike Off Company	4 Jul 2021	Download PDF
3	Confirmation Statement - No Updates	27 Apr 2021	Download PDF
4	Officers - Appoint Person Director Company With Name Date	30 Sep 2020	Download PDF 2 Pages
5	Officers - Termination Director Company With Name Termination Date	30 Sep 2020	Download PDF 1 Pages
6	Accounts - Dormant	28 Sep 2020	Download PDF 1 Pages
7	Confirmation Statement - No Updates	27 Apr 2020	Download PDF 3 Pages
8	Accounts - Dormant	24 Jun 2019	Download PDF 1 Pages
9	Confirmation Statement - No Updates	3 May 2019	Download PDF 3 Pages
10	Accounts - Dormant	15 Aug 2018	Download PDF 1 Pages
11	Confirmation Statement - No Updates	9 May 2018	Download PDF 3 Pages
12	Accounts - Dormant	3 Aug 2017	Download PDF 1 Pages
13	Confirmation Statement - Updates	9 May 2017	Download PDF 5 Pages
14	Officers - Termination Director Company With Name Termination Date	21 Apr 2017	Download PDF 1 Pages
15	Accounts - Dormant	4 Aug 2016	Download PDF 1 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	19 May 2016	Download PDF 5 Pages
17	Officers - Termination Director Company With Name Termination Date	13 Apr 2016	Download PDF 1 Pages
18	Accounts - Dormant	3 Oct 2015	Download PDF 1 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	21 May 2015	Download PDF 6 Pages
20	Accounts - Dormant	8 Oct 2014	Download PDF 1 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	22 May 2014	Download PDF 6 Pages
22	Accounts - Dormant	8 Oct 2013	Download PDF 1 Pages
23	Officers - Appoint Person Director Company With Name	21 Jun 2013	Download PDF 4 Pages
24	Address - Change Registered Office Company With Date Old	21 Jun 2013	Download PDF 2 Pages
25	Officers - Termination Secretary Company With Name	21 Jun 2013	Download PDF 2 Pages
26	Officers - Termination Director Company With Name	21 Jun 2013	Download PDF 2 Pages
27	Officers - Termination Director Company With Name	21 Jun 2013	Download PDF 4 Pages
28	Officers - Termination Director Company With Name	21 Jun 2013	Download PDF 2 Pages
29	Officers - Appoint Person Director Company With Name	21 Jun 2013	Download PDF 6 Pages
30	Officers - Appoint Person Director Company With Name	21 Jun 2013	Download PDF 4 Pages
31	Officers - Appoint Person Director Company With Name	21 Jun 2013	Download PDF 3 Pages
32	Resolution	7 Jun 2013	Download PDF 31 Pages
33	Change Of Name - Notice	6 Jun 2013	Download PDF 2 Pages
34	Change Of Name - Certificate Company	6 Jun 2013	Download PDF 5 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	14 May 2013	Download PDF 6 Pages
36	Officers - Termination Director Company With Name	17 Apr 2013	Download PDF 1 Pages
37	Officers - Appoint Person Director Company With Name	17 Apr 2013	Download PDF 2 Pages
38	Accounts - Dormant	8 Oct 2012	Download PDF 2 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	1 May 2012	Download PDF 6 Pages
40	Officers - Change Person Director Company With Change Date	30 Apr 2012	Download PDF 2 Pages
41	Officers - Appoint Person Director Company With Name	1 Nov 2011	Download PDF 2 Pages
42	Accounts - Dormant	21 Jul 2011	Download PDF 2 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	4 May 2011	Download PDF 5 Pages
44	Accounts - Dormant	9 Sep 2010	Download PDF 2 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	25 May 2010	Download PDF 5 Pages
46	Officers - Change Person Director Company With Change Date	24 May 2010	Download PDF 2 Pages
47	Officers - Change Person Director Company With Change Date	24 May 2010	Download PDF 2 Pages
48	Officers - Change Person Secretary Company With Change Date	24 May 2010	Download PDF 1 Pages
49	Accounts - Dormant	22 Sep 2009	Download PDF 2 Pages
50	Annual Return - Legacy	12 Jun 2009	Download PDF 4 Pages
51	Accounts - Dormant	29 Oct 2008	Download PDF 2 Pages
52	Annual Return - Legacy	13 Jun 2008	Download PDF 4 Pages
53	Accounts - Dormant	2 May 2008	Download PDF 6 Pages
54	Annual Return - Legacy	22 May 2007	Download PDF 7 Pages
55	Annual Return - Legacy	1 Jun 2006	Download PDF 7 Pages
56	Accounts - Dormant	29 Mar 2006	Download PDF 6 Pages
57	Officers - Legacy	14 Dec 2005	Download PDF 1 Pages
58	Officers - Legacy	14 Dec 2005	Download PDF 3 Pages
59	Accounts - Dormant	12 Oct 2005	Download PDF 6 Pages
60	Annual Return - Legacy	10 May 2005	Download PDF 2 Pages
61	Address - Legacy	13 Apr 2005	Download PDF 1 Pages
62	Accounts - Dormant	25 Oct 2004	Download PDF 6 Pages
63	Annual Return - Legacy	25 May 2004	Download PDF 7 Pages
64	Officers - Legacy	22 Jan 2004	Download PDF 1 Pages
65	Officers - Legacy	22 Jan 2004	Download PDF 1 Pages
66	Officers - Legacy	22 Jan 2004	Download PDF 2 Pages
67	Accounts - Dormant	7 Oct 2003	Download PDF 6 Pages
68	Annual Return - Legacy	24 May 2003	Download PDF 7 Pages
69	Accounts - Dormant	7 Oct 2002	Download PDF 6 Pages
70	Annual Return - Legacy	27 May 2002	Download PDF 7 Pages
71	Accounts - Full	28 Sep 2001	Download PDF 7 Pages
72	Officers - Legacy	19 Jul 2001	Download PDF 1 Pages
73	Annual Return - Legacy	4 May 2001	Download PDF 7 Pages
74	Accounts - Full	30 Oct 2000	Download PDF 7 Pages
75	Annual Return - Legacy	15 May 2000	Download PDF 7 Pages
76	Officers - Legacy	23 Jan 2000	Download PDF 1 Pages
77	Officers - Legacy	10 Dec 1999	Download PDF 2 Pages
78	Officers - Legacy	10 Dec 1999	Download PDF 1 Pages
79	Accounts - Full	7 Oct 1999	Download PDF 6 Pages
80	Annual Return - Legacy	16 May 1999	Download PDF 6 Pages
81	Accounts - Full	29 Oct 1998	Download PDF 6 Pages
82	Officers - Legacy	1 Sep 1998	Download PDF 2 Pages
83	Officers - Legacy	1 Sep 1998	Download PDF 1 Pages
84	Annual Return - Legacy	5 Jun 1998	Download PDF 8 Pages
85	Accounts - Full	15 Sep 1997	Download PDF 7 Pages
86	Officers - Legacy	12 Aug 1997	Download PDF 2 Pages
87	Annual Return - Legacy	30 Jul 1997	Download PDF 4 Pages
88	Accounts - Full	29 Aug 1996	Download PDF 7 Pages
89	Officers - Legacy	18 Jun 1996	Download PDF 1 Pages
90	Officers - Legacy	18 Jun 1996	Download PDF 1 Pages
91	Officers - Legacy	18 Jun 1996	Download PDF 1 Pages
92	Officers - Legacy	18 Jun 1996	Download PDF 2 Pages
93	Officers - Legacy	18 Jun 1996	Download PDF 2 Pages
94	Officers - Legacy	18 Jun 1996	Download PDF 2 Pages
95	Officers - Legacy	18 Jun 1996	Download PDF 2 Pages
96	Officers - Legacy	18 Jun 1996	Download PDF 2 Pages
97	Officers - Legacy	18 Jun 1996	Download PDF 1 Pages
98	Officers - Legacy	18 Jun 1996	Download PDF 3 Pages
99	Address - Legacy	18 Jun 1996	Download PDF 1 Pages
100	Officers - Legacy	18 Jun 1996	Download PDF 2 Pages

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.

#	Name	Status
1	Crh Australia Holdings Uk Limited Mutual People: Andrew John William Donnan	Liquidation
2	Crh (Uk) Limited Mutual People: Andrew John William Donnan	Active
3	Crh Serbia Holdings Uk Limited Mutual People: Andrew John William Donnan	Active
4	Crh Building Products Limited Mutual People: Andrew John William Donnan	Active
5	Crh Romania Holdings Uk Limited Mutual People: Andrew John William Donnan	Active
6	Crh Investments (Uk) Limited Mutual People: Andrew John William Donnan	Active
7	Cities Uk Limited Mutual People: Andrew John William Donnan	Active
8	Yalwen Limited Mutual People: Andrew John William Donnan	Active
9	Ibstock (Jjw) Limited Mutual People: Andrew John William Donnan	Liquidation
10	Crh Finance (U.K.) Plc Mutual People: Andrew John William Donnan	Active
11	Stylevane Band Systems Limited Mutual People: Andrew John William Donnan	Liquidation
12	North Lisburn Development Consortium Limited Mutual People: Andrew John William Donnan	Active
13	S.J. Martin Limited Mutual People: Andrew John William Donnan , Andrew Michael D'Arcy	Active
14	North Down Brick Limited Mutual People: Andrew John William Donnan , Andrew Michael D'Arcy	dissolved
15	Farrans Limited Mutual People: Andrew John William Donnan , Andrew Michael D'Arcy	Active
16	Aggregates (Ulster) Limited Mutual People: Andrew John William Donnan , Andrew Michael D'Arcy	dissolved
17	Dunbrik (Ulster) Limited Mutual People: Andrew John William Donnan , Andrew Michael D'Arcy	Liquidation
18	Northstone Quarries Limited Mutual People: Andrew John William Donnan , Andrew Michael D'Arcy	Liquidation
19	Belvedere Systems Limited Mutual People: Andrew John William Donnan	Liquidation
20	Centurion Brick (Tannochside) Limited Mutual People: Andrew John William Donnan	dissolved
21	Ibstock Scottish Brick Limited Mutual People: Andrew John William Donnan	Liquidation
22	Scottish Brick Corporation Limited Mutual People: Andrew John William Donnan	dissolved
23	United Fireclay Products Limited Mutual People: Andrew John William Donnan	Liquidation
24	Northstone Products Limited Mutual People: Andrew John William Donnan , Andrew Michael D'Arcy	Active
25	Northstone Concrete Limited Mutual People: Andrew John William Donnan , Andrew Michael D'Arcy	dissolved
26	Crh Group Limited Mutual People: Andrew John William Donnan	Active
27	Northstone Materials Limited Mutual People: Andrew Michael D'Arcy	Active
28	Hadden Quarries Limited Mutual People: Andrew Michael D'Arcy	Liquidation
29	T.B.F. Thompson (Properties) Limited Mutual People: Andrew Michael D'Arcy	Active
30	R.J. Maxwell & Son Limited Mutual People: Andrew Michael D'Arcy	Liquidation
31	Ballymena Construction Company Limited Mutual People: Andrew Michael D'Arcy	Active
32	R.J. Maxwell (Ballymena) Limited Mutual People: Andrew Michael D'Arcy	Active
33	Salmor Industries Ltd Mutual People: Andrew Michael D'Arcy	Active
34	Materials Testing Limited Mutual People: Andrew Michael D'Arcy	Active
35	Premier Cement Limited Mutual People: Andrew Michael D'Arcy	Active
36	Ready Use Concrete Co. Limited Mutual People: Andrew Michael D'Arcy	Active
37	Strangford, Limited Mutual People: Andrew Michael D'Arcy	Active - Proposal To Strike Off
38	T O'Connell & Sons (Contractors) Limited Mutual People: Andrew Michael D'Arcy	Active
39	North Down Quarries Limited Mutual People: Andrew Michael D'Arcy	Active - Proposal To Strike Off
40	W.M. Bolton & Sons, Limited Mutual People: Andrew Michael D'Arcy	Active - Proposal To Strike Off
41	Ardis Estates, Limited Mutual People: Andrew Michael D'Arcy	Active - Proposal To Strike Off
42	Bp Concrete Flooring Limited Mutual People: Andrew Michael D'Arcy	Active
43	Cam Enterprises Limited Mutual People: Andrew Michael D'Arcy	dissolved
44	Carmean Limeworks Limited Mutual People: Andrew Michael D'Arcy	dissolved
45	John Mclean & Sons (Quarries) Limited Mutual People: Andrew Michael D'Arcy	dissolved
46	J.T. Glover, Limited Mutual People: Andrew Michael D'Arcy	Active
47	Lone Limited Mutual People: Andrew Michael D'Arcy	Active
48	Southern Cement Ltd Mutual People: Andrew Michael D'Arcy	Active
49	C4 Industries Limited Mutual People: Andrew Michael D'Arcy	Active
50	Premier (Garston) Limited Mutual People: Andrew Michael D'Arcy	Active
51	Premier (Howden) Limited Mutual People: Andrew Michael D'Arcy	Active
52	Premier (Montrose) Limited Mutual People: Andrew Michael D'Arcy	Active
53	Eph Contractors (Swindon) Limited Mutual People: Andrew Michael D'Arcy	Active
54	Grf Services Limited Mutual People: Andrew Michael D'Arcy	Active