About

Registered Number: NI001351
Date of Incorporation: 01/05/1939 (84 years and 11 months ago)
Company Status: Active
Registered Address: Kilwaughter Lime Works, 9 Star Bog Road, Kilwaughter, Larne , Co.Antrim, BT40 2TJ

 

Kilwaughter Minerals Ltd was founded on 01 May 1939 and are based in Larne , Co.Antrim, it's status at Companies House is "Active". We don't know the number of employees at this business. The organisation has 3 directors listed as Mcdowell, John Charles Kenneth, Mcdowell, Sarah Hilary Ann, Mcdowell, Sarah Hilary Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDOWELL, Sarah Hilary Ann N/A 15 May 2014 1
Secretary Name Appointed Resigned Total Appointments
MCDOWELL, John Charles Kenneth 12 June 2013 09 October 2019 1
MCDOWELL, Sarah Hilary Ann N/A 12 June 2013 1

Filing History

Document Type Date
AP01 - Appointment of director 20 May 2020
TM01 - Termination of appointment of director 20 May 2020
CS01 - N/A 19 May 2020
AA - Annual Accounts 09 January 2020
TM02 - Termination of appointment of secretary 10 October 2019
TM01 - Termination of appointment of director 03 September 2019
AP01 - Appointment of director 21 June 2019
CS01 - N/A 01 May 2019
TM01 - Termination of appointment of director 22 March 2019
AA - Annual Accounts 06 November 2018
AUD - Auditor's letter of resignation 04 May 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 08 January 2018
AP01 - Appointment of director 21 September 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 31 January 2017
RESOLUTIONS - N/A 18 October 2016
CERTNM - Change of name certificate 18 October 2016
RP04AR01 - N/A 19 August 2016
RP04AR01 - N/A 19 August 2016
RP04AR01 - N/A 19 August 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 28 January 2015
AUD - Auditor's letter of resignation 06 June 2014
AR01 - Annual Return 23 May 2014
TM01 - Termination of appointment of director 19 May 2014
RESOLUTIONS - N/A 08 May 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 May 2014
SH08 - Notice of name or other designation of class of shares 08 May 2014
AP01 - Appointment of director 05 May 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 April 2014
RESOLUTIONS - N/A 24 April 2014
SH08 - Notice of name or other designation of class of shares 24 April 2014
AA - Annual Accounts 21 November 2013
AP03 - Appointment of secretary 12 June 2013
TM02 - Termination of appointment of secretary 12 June 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 26 May 2011
MISC - Miscellaneous document 25 March 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH03 - Change of particulars for secretary 07 May 2010
AA - Annual Accounts 08 February 2010
371S(NI) - N/A 05 May 2009
AC(NI) - N/A 06 March 2009
RESOLUTIONS - N/A 21 February 2009
UDM+A(NI) - N/A 21 February 2009
371S(NI) - N/A 19 May 2008
AC(NI) - N/A 29 January 2008
371S(NI) - N/A 11 May 2007
AC(NI) - N/A 02 March 2007
371S(NI) - N/A 21 June 2006
AC(NI) - N/A 24 February 2006
371S(NI) - N/A 21 April 2005
AC(NI) - N/A 01 March 2005
371S(NI) - N/A 13 May 2004
AC(NI) - N/A 11 March 2004
371S(NI) - N/A 28 April 2003
AURES(NI) - N/A 12 April 2003
AC(NI) - N/A 09 February 2003
296(NI) - N/A 11 May 2002
296(NI) - N/A 11 May 2002
371S(NI) - N/A 11 May 2002
AC(NI) - N/A 28 February 2002
UDM+A(NI) - N/A 24 August 2001
371S(NI) - N/A 15 May 2001
AC(NI) - N/A 02 March 2001
371S(NI) - N/A 17 May 2000
AC(NI) - N/A 04 February 2000
371S(NI) - N/A 16 May 1999
AC(NI) - N/A 25 February 1999
371S(NI) - N/A 18 May 1998
AC(NI) - N/A 11 February 1998
371S(NI) - N/A 07 May 1997
AC(NI) - N/A 25 February 1997
371S(NI) - N/A 03 June 1996
AC(NI) - N/A 12 March 1996
371S(NI) - N/A 24 April 1995
AC(NI) - N/A 11 February 1995
PRE95 - N/A 01 January 1995
371S(NI) - N/A 03 June 1994
AC(NI) - N/A 19 February 1994
371S(NI) - N/A 06 May 1993
AC(NI) - N/A 30 March 1993
296(NI) - N/A 18 June 1992
371A(NI) - N/A 29 April 1992
AC(NI) - N/A 03 March 1992
361(NI) - N/A 25 October 1991
AR(NI) - N/A 07 October 1991
AC(NI) - N/A 25 March 1991
AR(NI) - N/A 15 January 1991
AC(NI) - N/A 17 July 1990
AR(NI) - N/A 25 January 1990
AC(NI) - N/A 03 March 1989
AR(NI) - N/A 11 January 1989
AC(NI) - N/A 12 March 1988
AR(NI) - N/A 04 February 1988
AC(NI) - N/A 07 May 1987
AR(NI) - N/A 23 March 1987
AC(NI) - N/A 09 April 1986
AR(NI) - N/A 18 February 1986
AR(NI) - N/A 17 April 1985
AR(NI) - N/A 25 January 1984
AR(NI) - N/A 04 February 1983
DIRS(NI) - N/A 29 July 1982
A2(NI) - N/A 30 June 1982
A2(NI) - N/A 17 June 1982
AR(NI) - N/A 26 January 1982
AR(NI) - N/A 29 October 1980
AR(NI) - N/A 06 February 1980
AR(NI) - N/A 08 February 1979
AR(NI) - N/A 21 February 1978
AR(NI) - N/A 02 February 1977
AR(NI) - N/A 29 December 1975
361(NI) - N/A 29 December 1975
SRO(NI) - N/A 23 September 1975
DIRS(NI) - N/A 23 September 1975
AR(NI) - N/A 08 March 1975
AR(NI) - N/A 13 June 1974
DIRS(NI) - N/A 10 May 1974
AR(NI) - N/A 11 January 1973
AR(NI) - N/A 16 March 1972
AR(NI) - N/A 06 May 1971
AR(NI) - N/A 18 June 1970
AR(NI) - N/A 10 January 1969
AR(NI) - N/A 03 May 1968
AR(NI) - N/A 19 July 1966
DIRS(NI) - N/A 05 May 1966
AR(NI) - N/A 21 March 1966
AR(NI) - N/A 15 March 1965
AR(NI) - N/A 03 March 1964
SRO(NI) - N/A 27 May 1963
AR(NI) - N/A 20 March 1963
AR(NI) - N/A 05 July 1961
AR(NI) - N/A 18 July 1960
AR(NI) - N/A 16 September 1959
AR(NI) - N/A 07 May 1959
AR(NI) - N/A 06 August 1957
AR(NI) - N/A 04 October 1956
AR(NI) - N/A 01 November 1955
AR(NI) - N/A 29 December 1954
AR(NI) - N/A 06 January 1954
AR(NI) - N/A 27 January 1953
AR(NI) - N/A 28 January 1952
AR(NI) - N/A 26 January 1951
AR(NI) - N/A 17 May 1950
AR(NI) - N/A 21 January 1949
AR(NI) - N/A 06 April 1948
DIRS(NI) - N/A 06 May 1947
AR(NI) - N/A 10 April 1947
AR(NI) - N/A 28 March 1946
AR(NI) - N/A 04 April 1945
AR(NI) - N/A 05 May 1944
AR(NI) - N/A 17 May 1943
AR(NI) - N/A 10 March 1942
ALLOT(NI) - N/A 29 November 1940
AR(NI) - N/A 29 November 1940
NEWINC - New incorporation documents 01 May 1939
SRO(NI) - N/A 01 May 1939
DECL(NI) - N/A 01 May 1939
PUC1(NI) - N/A 01 May 1939
DIRS(NI) - N/A 01 May 1939
ARTS(NI) - N/A 01 May 1939
MEM(NI) - N/A 01 May 1939

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.