About

Registered Number: NI043577
Date of Incorporation: 27/06/2002 (22 years and 9 months ago)
Company Status: Active
Registered Address: Caherty House, 41 Woodside Road, Ballymena, County Antrim, BT42 4QH

 

Moore Concrete Products Ltd was registered on 27 June 2002, it's status at Companies House is "Active". The organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCMILLAN, Roslyn 22 May 2012 - 1
MOORE, Florence 27 June 2002 - 1
MOORE, Wilbert 27 June 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 30 June 2020
MR01 - N/A 03 March 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 October 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 08 March 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 November 2018
AA - Annual Accounts 17 August 2018
CS01 - N/A 28 June 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 October 2017
PSC01 - N/A 20 July 2017
PSC01 - N/A 20 July 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 15 May 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 September 2016
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 27 June 2016
RESOLUTIONS - N/A 20 May 2016
AUD - Auditor's letter of resignation 20 May 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 October 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 23 June 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 March 2015
SH01 - Return of Allotment of shares 29 July 2014
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 21 July 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 February 2014
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 28 June 2013
RESOLUTIONS - N/A 22 January 2013
RESOLUTIONS - N/A 08 January 2013
SH01 - Return of Allotment of shares 08 January 2013
MG01 - Particulars of a mortgage or charge 19 December 2012
AR01 - Annual Return 02 July 2012
AP01 - Appointment of director 13 June 2012
AA - Annual Accounts 05 March 2012
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 29 June 2011
AR01 - Annual Return 19 August 2010
AD01 - Change of registered office address 19 August 2010
AA - Annual Accounts 08 July 2010
371S(NI) - N/A 08 July 2009
AC(NI) - N/A 01 May 2009
371S(NI) - N/A 30 June 2008
402R(NI) - N/A 11 June 2008
AC(NI) - N/A 02 April 2008
132(NI) - N/A 28 November 2007
371S(NI) - N/A 27 June 2007
132(NI) - N/A 29 March 2007
AC(NI) - N/A 14 March 2007
371S(NI) - N/A 20 July 2006
AC(NI) - N/A 17 February 2006
371S(NI) - N/A 04 July 2005
AC(NI) - N/A 03 February 2005
132(NI) - N/A 26 October 2004
371S(NI) - N/A 20 July 2004
AC(NI) - N/A 26 March 2004
132(NI) - N/A 26 March 2004
233(NI) - N/A 25 November 2003
371S(NI) - N/A 03 July 2003
402(NI) - N/A 05 June 2003
402(NI) - N/A 27 May 2003
402(NI) - N/A 27 March 2003
402(NI) - N/A 27 March 2003
RESOLUTIONS - N/A 16 October 2002
UDM+A(NI) - N/A 16 October 2002
RESOLUTIONS - N/A 02 October 2002
61(NI) - N/A 02 October 2002
296(NI) - N/A 11 July 2002
NEWINC - New incorporation documents 27 June 2002
MEM(NI) - N/A 27 June 2002
ARTS(NI) - N/A 27 June 2002
G21(NI) - N/A 27 June 2002
G23(NI) - N/A 27 June 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 March 2020 Outstanding

N/A

Mortgage 30 November 2012 Outstanding

N/A

Mortgage or charge 10 June 2008 Outstanding

N/A

Mortgage or charge 23 May 2003 Outstanding

N/A

Mortgage or charge 23 May 2003 Outstanding

N/A

Mortgage or charge 21 March 2003 Outstanding

N/A

Mortgage or charge 21 March 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.