WHITEMOUNTAIN QUARRIES LTD
Company number: NI018140
Company Name:
WHITEMOUNTAIN QUARRIES LTD
Credit Rating:
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| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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£ 4.99 |
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| 01/10/10 STATEMENT OF CAPITAL GBP 1000 | £ 1.99 |
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| Director Appointed MR SEAN GERARD MCCANN | £ 1.99 |
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| Click to see all 59 documents available... | ||
Telephone:
02890261000
Website:
Directors:
Mr W.L. Andrew
appointed 01 Sep 2010also director of:
| INSTITUTE OF ASPHALT TECHNOLOGY(THE) | 01526867 |
Mr D.V. Canavan
appointed 30 Aug 2010also director of:
Mr M.F. Kelly
appointed 01 Oct 2002also director of:
| ALPHA RESOURCE MANAGEMENT LTD | NI059764 |
| LAGAN BITUMEN LIMITED | 01943221 |
Mr K.J. Lagan
appointed 24 Jan 1985also director of:
| ANTRIM ASPHALT LIMITED | NI010905 |
| IRISH ASPHALT LIMITED | NF004144 |
| KINGSCOURT BRICKS LIMITED | NI018497 |
| L&B (N0 108) | NI059023 |
| L&B (NO 86) LIMITED | NI053607 |
| LAGAN CEMENT GROUP LIMITED | NI016511 |
| LAGAN CEMENT LIMITED | NI021378 |
| LAGAN DEVELOPMENTS (HOLDINGS) LIMITED | NI049715 |
| LAGAN HOLDINGS LIMITED | NI049714 |
| LAGAN HOMES LIMITED | NI016805 |
| MONEYCARRAGH LIMITED | NI042079 |
| MULHOLLAND BROS. (BRICK AND SAND) LIMITED | NI009578 |
| QUAY DEVELOPMENTS LIMITED | NI031285 |
| ROADMIX LIMITED | NI013023 |
| RUSKIN & MCKEATING DEVELOPMENTS LIMITED | NI050380 |
| SPRUCE ENTERPRISES LIMITED | NI044876 |
| UTV MEDIA PLC | NI065086 |
Mr S.G. McCann (As Trustee)
appointed 20 Jan 2011also director of:
Mr L.P. McDonald
appointed 01 Sep 2010Mr A.M. Mullan
appointed 01 Sep 2010
Industry:
OTHER MINING & QUARRYING SIC: 1450
Category:
Private Limited with Share Capital
Incorporated:
24 Jan 1985
Registered Office:
LAGAN HOUSE, CLARENDON DOCK
,BELFAST
,BT1 3BG
United Kingdom
Filing Summary:
Group of Companies:
| LAGAN BITUMEN LIMITED | 01943221 | Member |
| LAGAN GROUP LIMITED | NI604043 | Parent |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | ANTOFAGASTA PLC | 01627889 | Leading |
| 2 | BHP BILLITON PLC | 03196209 | Leading |
| 3 | ANGLO AMERICAN PLC | 03564138 | Leading |
| 4 | VEDANTA RESOURCES PLC | 04740415 | Leading |
| 5 | HOCHSCHILD MINING PLC | 05777693 | Leading |
| 21 | HANSON AGGREGATES MARINE LIMITED | 00485700 | Trailing |
| 22 | SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED | 00495403 | Trailing |
| 23 | GEM DIAMONDS INVESTMENTS LIMITED | 06482961 | Trailing |
| 24 | BATHGATE SILICA SAND LIMITED | 00142987 | Trailing |
| 25 | FIRESTONE DIAMONDS PLC | 03589905 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 42 | COLLEN BROTHERS (QUARRIES) LIMITED | NI004186 | Trailing |
| 55 | DALRADIAN GOLD LIMITED | NI008465 | Trailing |
| 58 | STANLEY EMERSON & SONS LIMITED | NI013897 | Trailing |
| 60 | R. HOGG & SONS LIMITED | NI003866 | Trailing |
| 62 | D. ACHESON (PRESSED BRICK) LIMITED | NI004615 | Trailing |
| 132 | ORICA BLAST & QUARRY SURVEYS LIMITED | NI063575 | Trailing |
| 153 | OMAGH MINERALS LIMITED | NI024871 | Trailing |
| 208 | GALANTAS IRISH GOLD LIMITED | NI032245 | Trailing |
| 315 | LONMIN (NORTHERN IRELAND) LIMITED | NI068512 | Trailing |
Last Updated:
Company number: NI018140
ADDED
TYPE
DESCRIPTION
PRICE
14 Feb 2012
REPORT
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£ 11.99
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26 Sep 2011
£ 4.99
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19 Jan 2011
MISC
RESIGNATION OF AUDITOR
£ 1.99
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26 Oct 2010
MEM/ARTS
ARTICLES OF ASSOCIATION
£ 1.99
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26 Oct 2010
RES13
APPROVAL OF INTERCOMPANY GUARANTEE, LETTER OF CONFIRMATION, TWO LEGAL MORTGAGES AND CHARGES, AND LETTER OF CONSENT FROM THE LENDER 01/10/2010
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16 Sep 2010
MEM/ARTS
ARTICLES OF ASSOCIATION
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16 Sep 2010
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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19 Aug 2010
RES13
DOCUMENTS APPROVED 03/08/2010
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16 Aug 2010
RES13
DELARATION OF INTERIM DIVIDEND 03/08/2010
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07 Jan 2010
CH01
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Director's Change of Particulars / MARK WALSH / 19/12/2009
£ 1.99
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07 Jan 2010
CH01
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Director's Change of Particulars / MICHAEL LAGAN / 19/12/2009
£ 1.99
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07 Jan 2010
CH01
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Director's Change of Particulars / KEVIN LAGAN / 19/12/2009
£ 1.99
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07 Jan 2010
CH03
Secretary's Change of Particulars / DECLAN CANAVAN / 31/12/2009
£ 1.99
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17 Nov 2009
CH01
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Director's Change of Particulars / MARK FRANCIS KELLY / 16/10/2009
£ 1.99
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26 Jul 2009
SD(NI)
STATUTORY DECLARATION
£ 1.99
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12 Jan 2009
371S(NI)
31/12/08 SHUTTLE
£ 1.99
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17 Jul 2008
402(NI)
PARS RE MORTAGE
£ 1.99
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17 Jul 2008
402(NI)
PARS RE MORTAGE
£ 1.99
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17 Jul 2008
402(NI)
PARS RE MORTAGE
£ 1.99
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17 Jul 2008
402(NI)
PARS RE MORTAGE
£ 1.99
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20 May 2008
296(NI)
CHANGE OF DIRS/SEC
£ 1.99
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10 Feb 2008
AC(NI)
31/03/07 ANNUAL ACCTS
£ 1.99
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30 Jan 2008
371S(NI)
31/12/07 SHUTTLE
£ 1.99
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09 Feb 2007
371S(NI)
31/12/06 SHUTTLE
£ 1.99
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29 Jan 2007
AC(NI)
31/03/06 ANNUAL ACCTS
£ 1.99
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12 Jun 2006
296(NI)
CHANGE OF DIRS/SEC
£ 1.99
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26 Apr 2006
UDM+A(NI)
UPDATED MEM AND ARTS
£ 1.99
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06 Apr 2006
296(NI)
CHANGE OF DIRS/SEC
£ 1.99
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06 Apr 2006
296(NI)
CHANGE OF DIRS/SEC
£ 1.99
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03 Apr 2006
CERTC(NI)
CERT CHANGE
£ 1.99
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03 Apr 2006
CNRES(NI)
RESOLUTION TO CHANGE NAME
£ 1.99
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25 Feb 2006
AC(NI)
31/03/05 ANNUAL ACCTS
£ 1.99
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10 Feb 2006
371S(NI)
31/12/05 SHUTTLE
£ 1.99
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16 Jan 2006
296(NI)
CHANGE OF DIRS/SEC
£ 1.99
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09 Feb 2005
AC(NI)
31/03/04 ANNUAL ACCTS
£ 1.99
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01 Feb 2005
371S(NI)
31/12/04 SHUTTLE
£ 1.99
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06 Mar 2004
AC(NI)
31/03/03 ANNUAL ACCTS
£ 1.99
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27 Feb 2004
371S(NI)
31/12/03 SHUTTLE
£ 1.99
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28 Jan 2003
AC(NI)
31/03/02 ANNUAL ACCTS
£ 1.99
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25 Jan 2003
371S(NI)
31/12/02 SHUTTLE
£ 1.99
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07 Oct 2002
296(NI)
CHANGE OF DIRS/SEC
£ 1.99
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Company number: NI018140
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr W.L. Andrew
William Andrew
Director
WHITEMOUNTAIN QUARRIES LTD
01 Sep 2010
BritishMr D.V. Canavan
Declan Canavan
Company Secretary
WHITEMOUNTAIN QUARRIES LTD
06 May 2008
IrishMr D.V. Canavan
Declan Canavan
Director
WHITEMOUNTAIN QUARRIES LTD
30 Aug 2010
IrishMr M.F. Kelly
Mark Kelly
Director
WHITEMOUNTAIN QUARRIES LTD
01 Oct 2002
IrishMr K.J. Lagan
Kevin Lagan
Director
WHITEMOUNTAIN QUARRIES LTD
24 Jan 1985
BritishMr S.G. McCann (As Trustee)
Sean McCann (As Trustee)
Director
WHITEMOUNTAIN QUARRIES LTD
20 Jan 2011
IrishMr L.P. McDonald
Liam McDonald
Director
WHITEMOUNTAIN QUARRIES LTD
01 Sep 2010
IrishMr A.M. Mullan
Aidan Mullan
Director
WHITEMOUNTAIN QUARRIES LTD
01 Sep 2010
Irish
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