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Home > Northern Ireland > LAGAN BITUMEN INTERNATIONAL LIMITED
Company Information for

LAGAN BITUMEN INTERNATIONAL LIMITED

5 BLACKWATER ROAD, NEWTOWNABBEY, BT36 4TZ,
Company Registration Number
NI621594
Private Limited Company
Liquidation

Company Overview

About Lagan Bitumen International Ltd
LAGAN BITUMEN INTERNATIONAL LIMITED was founded on 2013-11-22 and has its registered office in Newtownabbey. The organisation's status is listed as "Liquidation". Lagan Bitumen International Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
LAGAN BITUMEN INTERNATIONAL LIMITED
 
Legal Registered Office
5 BLACKWATER ROAD
NEWTOWNABBEY
BT36 4TZ
Other companies in BT1
 
Filing Information
Company Number NI621594
Company ID Number NI621594
Date formed 2013-11-22
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2019-03-05 14:35:59
Primary Source:Companies House
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Company Officers of LAGAN BITUMEN INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
DECLAN CANAVAN
 Company Secretary 2013-11-22
DECLAN VINCENT CANAVAN
 Director 2017-02-17
TERENCE LAGAN
 Director 2013-11-22
ROSS EDWARD MCDONALD
 Director 2018-04-20
ROBERT WOOD
 Director 2018-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PATRICK LAGAN
 Director 2015-06-01 2017-10-01
SEAN GERARD MCCANN
 Director 2017-02-17 2017-10-01
IAN GEORGE COULTER
 Director 2015-04-29 2015-10-16
KEVIN ANTHONY LAGAN
 Director 2013-11-22 2015-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DECLAN VINCENT CANAVAN LAGAN HOMES ENGLAND LIMITED Director 2018-01-03 CURRENT 2014-06-06 Active
DECLAN VINCENT CANAVAN LAGAN ASPHALT (UK) LTD Director 2017-12-18 CURRENT 2014-09-17 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (G.B.) LTD. Director 2017-10-20 CURRENT 2010-08-25 Active
DECLAN VINCENT CANAVAN SEQUEL LEGACY LTD Director 2017-04-01 CURRENT 2015-12-01 Liquidation
DECLAN VINCENT CANAVAN MILLMOUNT MANAGEMENT COMPANY (2016) LIMITED Director 2017-04-01 CURRENT 2016-04-18 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (BEVERLEY GARDEN VILLAGE) LTD Director 2017-03-31 CURRENT 2015-12-08 Active
DECLAN VINCENT CANAVAN LAGAN INVESTMENTS LTD. Director 2017-03-31 CURRENT 2015-12-08 Active
DECLAN VINCENT CANAVAN KILLAUGHEY HOMES LTD Director 2017-03-31 CURRENT 2015-12-08 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (CHARLESTOWN HALL) LTD Director 2017-03-31 CURRENT 2015-12-08 Active
DECLAN VINCENT CANAVAN LAGAN ASPHALT GROUP LIMITED Director 2017-02-24 CURRENT 2009-09-28 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (LISBURN) LTD Director 2017-02-10 CURRENT 2014-11-24 Active
DECLAN VINCENT CANAVAN LAGAN RAVENHILL LIMITED Director 2016-12-23 CURRENT 1999-12-01 Active
DECLAN VINCENT CANAVAN L.P.I (STIRLING) LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
DECLAN VINCENT CANAVAN L.P.I (GATHERLEY) LTD Director 2016-04-26 CURRENT 2016-04-26 Active
DECLAN VINCENT CANAVAN INSPIRE WELLBEING Director 2016-03-10 CURRENT 1991-04-08 Active
DECLAN VINCENT CANAVAN CRAWFORDSBURN MEADOWS MANAGEMENT CO LTD Director 2015-09-08 CURRENT 2015-09-08 Active
DECLAN VINCENT CANAVAN NORTHERN IRELAND COMMUNITY ADDICTION SERVICE LTD Director 2015-06-10 CURRENT 1978-03-22 Active
DECLAN VINCENT CANAVAN MIRTNA DEVELOPMENTS LTD Director 2015-04-16 CURRENT 2015-04-16 Dissolved 2017-11-28
DECLAN VINCENT CANAVAN LAGANBANK EAST LTD Director 2015-04-09 CURRENT 2015-04-09 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (RATHGAEL) LTD Director 2015-04-09 CURRENT 2015-04-09 Active
DECLAN VINCENT CANAVAN SAINT INNS NO. 3 LTD Director 2015-01-13 CURRENT 2015-01-13 Active
DECLAN VINCENT CANAVAN LAGAN ASHPHALT (UK) LTD Director 2014-09-16 CURRENT 2014-09-16 Dissolved 2015-01-30
DECLAN VINCENT CANAVAN BALLYEASTON PROPERTY LTD Director 2014-06-11 CURRENT 2014-06-11 Active
DECLAN VINCENT CANAVAN L.P.I (NAIRN) LTD Director 2014-06-11 CURRENT 2014-06-11 Active
DECLAN VINCENT CANAVAN L.P.I (DENABY) LTD Director 2014-06-11 CURRENT 2014-06-11 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (MAGHERAHINCH) LIMITED Director 2014-06-02 CURRENT 2013-06-21 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (ARDNAVALLEY) LTD Director 2014-03-20 CURRENT 2014-01-16 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (N.I.) LTD Director 2014-03-20 CURRENT 2013-09-12 Active
DECLAN VINCENT CANAVAN LAGAN HOMES NEWTOWNARDS LIMITED Director 2014-03-20 CURRENT 2013-10-03 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (CARRYDUFF) LIMITED Director 2014-03-20 CURRENT 2013-07-08 Active
DECLAN VINCENT CANAVAN BLACKWOOD NEWTOWNARDS MANAGEMENT COMPANY LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
DECLAN VINCENT CANAVAN L.P.I (SPRUCEFIELD) LTD Director 2013-10-11 CURRENT 2013-10-11 Active
DECLAN VINCENT CANAVAN LAGAN INFRASTRUCTURE LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
DECLAN VINCENT CANAVAN LAGAN WHITEMOUNTAIN LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active
DECLAN VINCENT CANAVAN LAGAN MANAGEMENT LIMITED Director 2012-11-12 CURRENT 2012-05-29 Active
DECLAN VINCENT CANAVAN KINGSCOURT CLAY PRODUCTS LIMITED Director 2012-03-01 CURRENT 2010-11-18 Active
DECLAN VINCENT CANAVAN LAGAN PROPERTIES LIMITED Director 2012-03-01 CURRENT 2008-03-11 Active
DECLAN VINCENT CANAVAN J. & T. PLANT LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active
DECLAN VINCENT CANAVAN COLLINBRIDGE FINANCE LTD Director 2011-09-27 CURRENT 2011-09-27 Active
DECLAN VINCENT CANAVAN LAGAN INVESTMENTS (UK) LIMITED Director 2011-01-31 CURRENT 2007-02-01 Active
DECLAN VINCENT CANAVAN LAGAN INVESTMENTS HOLDINGS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN LAGAN HOMES (BLACKWOOD) LIMITED Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN LAGAN AIRPORTS LIMITED Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN LAGAN (CIVILS) LIMITED Director 2010-10-01 CURRENT 2010-08-09 Liquidation
DECLAN VINCENT CANAVAN S.G.L INVTS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN LAGAN GROUP (MGT) LIMITED Director 2010-10-01 CURRENT 2010-08-10 Active
DECLAN VINCENT CANAVAN LAGAN PROPERTY INVESTMENTS HOLDINGS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN NMC INVTS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN JMC INVTS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN COLLINBRIDGE HOLDINGS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN P.G.L INVTS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN L.P.I (PROPERTIES) LTD Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN J.P.L INVTS LTD Director 2010-10-01 CURRENT 2010-08-09 Active
DECLAN VINCENT CANAVAN LAGAN BITUMEN LIMITED Director 2010-09-30 CURRENT 1985-08-30 Active
DECLAN VINCENT CANAVAN WHITEMOUNTAIN QUARRIES LTD Director 2010-08-30 CURRENT 1985-01-24 Active
DECLAN VINCENT CANAVAN ROADMIX LIMITED Director 2010-08-30 CURRENT 1978-09-12 Active
DECLAN VINCENT CANAVAN LAGAN CEMENT GROUP LIMITED Director 2010-08-30 CURRENT 1983-03-16 Active
DECLAN VINCENT CANAVAN KILCARN LIMITED Director 2010-08-30 CURRENT 2009-07-17 Active
DECLAN VINCENT CANAVAN MULHOLLAND BROS. (BRICK AND SAND) LIMITED Director 2010-08-30 CURRENT 1973-07-04 Active
DECLAN VINCENT CANAVAN KINGSCOURT BRICKS LIMITED Director 2010-08-30 CURRENT 1985-05-22 Active
DECLAN VINCENT CANAVAN LAGAN CEMENT LIMITED Director 2010-08-30 CURRENT 1988-03-11 Active
DECLAN VINCENT CANAVAN LAGAN CEMENT PRODUCTS LIMITED Director 2010-08-30 CURRENT 1987-07-09 Active
DECLAN VINCENT CANAVAN ALPHA RESOURCE MANAGEMENT LTD Director 2010-08-30 CURRENT 2006-06-15 Active
DECLAN VINCENT CANAVAN CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) Director 2007-12-24 CURRENT 1923-11-22 Active
DECLAN VINCENT CANAVAN CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED Director 2007-12-24 CURRENT 1994-04-27 Active
DECLAN VINCENT CANAVAN COCKLEBANK CONSERVATIONS LIMITED Director 2007-12-24 CURRENT 1967-07-04 Active
DECLAN VINCENT CANAVAN ALFRED MCALPINE SLATE PENRHYN LIMITED Director 2007-12-24 CURRENT 1951-08-24 Active
DECLAN VINCENT CANAVAN WELSH SLATE LIMITED Director 2007-12-05 CURRENT 2007-10-05 Active
TERENCE LAGAN LAGAN ASPHALT GROUP LIMITED Director 2017-10-01 CURRENT 2009-09-28 Active
TERENCE LAGAN LAGAN ASPHALT (UK) LTD Director 2014-09-17 CURRENT 2014-09-17 Active
TERENCE LAGAN LAGAN ASHPHALT (UK) LTD Director 2014-09-16 CURRENT 2014-09-16 Dissolved 2015-01-30
ROSS EDWARD MCDONALD BLINKBONNY QUARRY (BORDERS) LIMITED Director 2018-05-31 CURRENT 2000-01-20 Active
ROSS EDWARD MCDONALD BEAR SCOTLAND LIMITED Director 2018-05-02 CURRENT 2000-04-11 Active
ROSS EDWARD MCDONALD ROADMIX LIMITED Director 2018-04-20 CURRENT 1978-09-12 Active
ROSS EDWARD MCDONALD KILCARN LIMITED Director 2018-04-20 CURRENT 2009-07-17 Active
ROSS EDWARD MCDONALD LAGAN ASPHALT GROUP LIMITED Director 2018-04-20 CURRENT 2009-09-28 Active
ROSS EDWARD MCDONALD LAGAN AIRPORTS LIMITED Director 2018-04-20 CURRENT 2010-08-09 Active
ROSS EDWARD MCDONALD CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) Director 2018-04-20 CURRENT 1923-11-22 Active
ROSS EDWARD MCDONALD LAGAN (CIVILS) LIMITED Director 2018-04-20 CURRENT 2010-08-09 Liquidation
ROSS EDWARD MCDONALD KINGSCOURT CLAY PRODUCTS LIMITED Director 2018-04-20 CURRENT 2010-11-18 Active
ROSS EDWARD MCDONALD LAGAN ASPHALT (UK) LTD Director 2018-04-20 CURRENT 2014-09-17 Active
ROSS EDWARD MCDONALD LAGAN BITUMEN LIMITED Director 2018-04-20 CURRENT 1985-08-30 Active
ROSS EDWARD MCDONALD CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED Director 2018-04-20 CURRENT 1994-04-27 Active
ROSS EDWARD MCDONALD MULHOLLAND BROS. (BRICK AND SAND) LIMITED Director 2018-04-20 CURRENT 1973-07-04 Active
ROSS EDWARD MCDONALD KINGSCOURT BRICKS LIMITED Director 2018-04-20 CURRENT 1985-05-22 Active
ROSS EDWARD MCDONALD LAGAN CEMENT LIMITED Director 2018-04-20 CURRENT 1988-03-11 Active
ROSS EDWARD MCDONALD LAGAN CEMENT PRODUCTS LIMITED Director 2018-04-20 CURRENT 1987-07-09 Active
ROSS EDWARD MCDONALD ALPHA RESOURCE MANAGEMENT LTD Director 2018-04-20 CURRENT 2006-06-15 Active
ROSS EDWARD MCDONALD LAGAN WHITEMOUNTAIN LIMITED Director 2018-04-20 CURRENT 2013-04-10 Active
ROSS EDWARD MCDONALD COCKLEBANK CONSERVATIONS LIMITED Director 2018-04-20 CURRENT 1967-07-04 Active
ROSS EDWARD MCDONALD ALFRED MCALPINE SLATE PENRHYN LIMITED Director 2018-04-20 CURRENT 1951-08-24 Active
ROSS EDWARD MCDONALD WELSH SLATE LIMITED Director 2018-04-20 CURRENT 2007-10-05 Active
ROSS EDWARD MCDONALD STAFFS CONCRETE LIMITED Director 2018-03-31 CURRENT 2004-02-25 Active
ROSS EDWARD MCDONALD HUNTSMAN'S QUARRIES LIMITED Director 2017-12-11 CURRENT 1936-11-21 Active
ROSS EDWARD MCDONALD HUMBERSIDE AGGREGATES LIMITED Director 2017-07-31 CURRENT 2012-01-04 Active
ROSS EDWARD MCDONALD PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED Director 2017-04-30 CURRENT 2005-06-15 Active
ROSS EDWARD MCDONALD NOTTINGHAM READY MIX LIMITED Director 2016-12-01 CURRENT 2007-08-08 Active
ROSS EDWARD MCDONALD PINNACLE CONSTRUCTION MATERIALS LIMITED Director 2016-11-30 CURRENT 1994-09-07 Active
ROSS EDWARD MCDONALD SHERBURN CEMENT LIMITED Director 2016-11-30 CURRENT 2015-03-27 Active
ROSS EDWARD MCDONALD HART AGGREGATES LIMITED Director 2016-11-30 CURRENT 1972-02-07 Active
ROSS EDWARD MCDONALD SHERBURN STONE COMPANY LIMITED Director 2016-11-30 CURRENT 1967-12-08 Active
ROSS EDWARD MCDONALD SHERBURN MINERALS LIMITED Director 2016-11-30 CURRENT 1972-01-24 Active
ROSS EDWARD MCDONALD SHERBURN SAND COMPANY LIMITED Director 2016-11-30 CURRENT 1984-08-02 Active
ROSS EDWARD MCDONALD BREEDON NORTHERN LIMITED Director 2016-10-31 CURRENT 1993-06-04 Active
ROSS EDWARD MCDONALD BREEDON TRADING LIMITED Director 2016-10-31 CURRENT 1919-06-30 Active
ROSS EDWARD MCDONALD HOPE READY MIXED CONCRETE LIMITED Director 2016-08-01 CURRENT 2012-07-05 Active
ROSS EDWARD MCDONALD BREEDON CEMENT LIMITED Director 2016-08-01 CURRENT 2012-11-07 Active
ROSS EDWARD MCDONALD HOPE DORMANT 1 LIMITED Director 2016-08-01 CURRENT 2012-07-09 Active
ROSS EDWARD MCDONALD HOPE CONSTRUCTION PRODUCTS LIMITED Director 2016-08-01 CURRENT 2013-06-06 Active
ROSS EDWARD MCDONALD MARWYN MATERIALS (UK) LIMITED Director 2016-03-08 CURRENT 2008-07-30 Active
ROSS EDWARD MCDONALD BREEDON HOLDINGS LIMITED Director 2016-03-08 CURRENT 2008-12-15 Active
ROSS EDWARD MCDONALD BREEDON AGGREGATES SW LIMITED Director 2014-10-31 CURRENT 1985-07-04 Active
ROSS EDWARD MCDONALD NITH AGGREGATES LIMITED Director 2014-10-31 CURRENT 2008-07-28 Active
ROSS EDWARD MCDONALD NATURAL BUILDING MATERIALS LIMITED Director 2012-03-27 CURRENT 1998-04-17 Active
ROSS EDWARD MCDONALD CITY MINI MIX (NOTTS) LIMITED Director 2012-01-16 CURRENT 2007-09-25 Active
ROSS EDWARD MCDONALD ENNEUROPE HOLDINGS LIMITED Director 2011-02-11 CURRENT 2010-07-02 Active
ROSS EDWARD MCDONALD ENNEUROPE LIMITED Director 2011-02-11 CURRENT 2001-07-18 Active
ROSS EDWARD MCDONALD WAVENEY ASPHALT COMPANY LIMITED(THE) Director 2010-09-30 CURRENT 1985-03-13 Active
ROSS EDWARD MCDONALD BREEDON SURFACING SOLUTIONS LIMITED Director 2010-09-30 CURRENT 1974-11-21 Active
ROSS EDWARD MCDONALD BREEDON PROPERTIES LIMITED Director 2009-10-29 CURRENT 2009-02-26 Active
ROSS EDWARD MCDONALD BREEDON FACILITIES MANAGEMENT LIMITED Director 2009-10-28 CURRENT 2000-04-03 Active
ROSS EDWARD MCDONALD BREEDON SCOTLAND LIMITED Director 2009-10-21 CURRENT 2003-06-23 Active
ROSS EDWARD MCDONALD BOYNE BAY LIME COMPANY LTD. (THE) Director 2009-10-21 CURRENT 1944-08-25 Active
ROSS EDWARD MCDONALD BERWYN GRANITE QUARRIES LIMITED Director 2007-08-24 CURRENT 1904-06-25 Active
ROSS EDWARD MCDONALD GARDNER THISTLE LIMITED Director 2006-11-30 CURRENT 1998-09-16 Active - Proposal to Strike off
ROSS EDWARD MCDONALD EJCC LIMITED Director 2006-11-30 CURRENT 1961-09-28 Active
ROSS EDWARD MCDONALD BARNEY PRECAST LIMITED Director 2006-11-30 CURRENT 1989-06-08 Active
ROSS EDWARD MCDONALD CLEARWELL QUARRIES LIMITED Director 2006-11-30 CURRENT 1959-07-10 Active
ROSS EDWARD MCDONALD 00299795 PUBLIC LIMITED COMPANY Director 2006-11-30 CURRENT 1935-04-15 Active
ROSS EDWARD MCDONALD BARNEY FIRE 1 LIMITED Director 2006-11-30 CURRENT 1982-01-15 Active - Proposal to Strike off
ROSS EDWARD MCDONALD BREEDON GROUP SERVICES LIMITED Director 2006-11-30 CURRENT 1992-06-18 Active
ROBERT WOOD BLINKBONNY QUARRY (BORDERS) LIMITED Director 2018-05-31 CURRENT 2000-01-20 Active
ROBERT WOOD ROADMIX LIMITED Director 2018-04-20 CURRENT 1978-09-12 Active
ROBERT WOOD KILCARN LIMITED Director 2018-04-20 CURRENT 2009-07-17 Active
ROBERT WOOD LAGAN ASPHALT GROUP LIMITED Director 2018-04-20 CURRENT 2009-09-28 Active
ROBERT WOOD LAGAN AIRPORTS LIMITED Director 2018-04-20 CURRENT 2010-08-09 Active
ROBERT WOOD CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) Director 2018-04-20 CURRENT 1923-11-22 Active
ROBERT WOOD LAGAN (CIVILS) LIMITED Director 2018-04-20 CURRENT 2010-08-09 Liquidation
ROBERT WOOD KINGSCOURT CLAY PRODUCTS LIMITED Director 2018-04-20 CURRENT 2010-11-18 Active
ROBERT WOOD LAGAN ASPHALT (UK) LTD Director 2018-04-20 CURRENT 2014-09-17 Active
ROBERT WOOD LAGAN BITUMEN LIMITED Director 2018-04-20 CURRENT 1985-08-30 Active
ROBERT WOOD CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED Director 2018-04-20 CURRENT 1994-04-27 Active
ROBERT WOOD MULHOLLAND BROS. (BRICK AND SAND) LIMITED Director 2018-04-20 CURRENT 1973-07-04 Active
ROBERT WOOD KINGSCOURT BRICKS LIMITED Director 2018-04-20 CURRENT 1985-05-22 Active
ROBERT WOOD LAGAN CEMENT LIMITED Director 2018-04-20 CURRENT 1988-03-11 Active
ROBERT WOOD LAGAN CEMENT PRODUCTS LIMITED Director 2018-04-20 CURRENT 1987-07-09 Active
ROBERT WOOD ALPHA RESOURCE MANAGEMENT LTD Director 2018-04-20 CURRENT 2006-06-15 Active
ROBERT WOOD LAGAN WHITEMOUNTAIN LIMITED Director 2018-04-20 CURRENT 2013-04-10 Active
ROBERT WOOD COCKLEBANK CONSERVATIONS LIMITED Director 2018-04-20 CURRENT 1967-07-04 Active
ROBERT WOOD ALFRED MCALPINE SLATE PENRHYN LIMITED Director 2018-04-20 CURRENT 1951-08-24 Active
ROBERT WOOD WELSH SLATE LIMITED Director 2018-04-20 CURRENT 2007-10-05 Active
ROBERT WOOD STAFFS CONCRETE LIMITED Director 2018-03-31 CURRENT 2004-02-25 Active
ROBERT WOOD HUMBERSIDE AGGREGATES LIMITED Director 2017-07-31 CURRENT 2012-01-04 Active
ROBERT WOOD PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED Director 2017-04-30 CURRENT 2005-06-15 Active
ROBERT WOOD PINNACLE CONSTRUCTION MATERIALS LIMITED Director 2016-11-30 CURRENT 1994-09-07 Active
ROBERT WOOD SHERBURN CEMENT LIMITED Director 2016-11-30 CURRENT 2015-03-27 Active
ROBERT WOOD HART AGGREGATES LIMITED Director 2016-11-30 CURRENT 1972-02-07 Active
ROBERT WOOD SHERBURN STONE COMPANY LIMITED Director 2016-11-30 CURRENT 1967-12-08 Active
ROBERT WOOD SHERBURN MINERALS LIMITED Director 2016-11-30 CURRENT 1972-01-24 Active
ROBERT WOOD SHERBURN SAND COMPANY LIMITED Director 2016-11-30 CURRENT 1984-08-02 Active
ROBERT WOOD HOPE READY MIXED CONCRETE LIMITED Director 2016-08-01 CURRENT 2012-07-05 Active
ROBERT WOOD BREEDON CEMENT LIMITED Director 2016-08-01 CURRENT 2012-11-07 Active
ROBERT WOOD HOPE DORMANT 1 LIMITED Director 2016-08-01 CURRENT 2012-07-09 Active
ROBERT WOOD HOPE CONSTRUCTION PRODUCTS LIMITED Director 2016-08-01 CURRENT 2013-06-06 Active
ROBERT WOOD BREEDON AGGREGATES SW LIMITED Director 2014-10-31 CURRENT 1985-07-04 Active
ROBERT WOOD NITH AGGREGATES LIMITED Director 2014-10-31 CURRENT 2008-07-28 Active
ROBERT WOOD HUNTSMAN'S QUARRIES LIMITED Director 2014-06-01 CURRENT 1936-11-21 Active
ROBERT WOOD MARWYN MATERIALS (UK) LIMITED Director 2014-03-10 CURRENT 2008-07-30 Active
ROBERT WOOD BREEDON NORTHERN LIMITED Director 2014-03-10 CURRENT 1993-06-04 Active
ROBERT WOOD BARNEY PRECAST LIMITED Director 2014-03-10 CURRENT 1989-06-08 Active
ROBERT WOOD CLEARWELL QUARRIES LIMITED Director 2014-03-10 CURRENT 1959-07-10 Active
ROBERT WOOD NATURAL BUILDING MATERIALS LIMITED Director 2014-03-10 CURRENT 1998-04-17 Active
ROBERT WOOD BREEDON HOLDINGS LIMITED Director 2014-03-10 CURRENT 2008-12-15 Active
ROBERT WOOD BREEDON PROPERTIES LIMITED Director 2014-03-10 CURRENT 2009-02-26 Active
ROBERT WOOD ENNEUROPE HOLDINGS LIMITED Director 2014-03-10 CURRENT 2010-07-02 Active
ROBERT WOOD BREEDON TRADING LIMITED Director 2014-03-10 CURRENT 1919-06-30 Active
ROBERT WOOD BREEDON GROUP SERVICES LIMITED Director 2014-03-10 CURRENT 1992-06-18 Active
ROBERT WOOD ENNEUROPE LIMITED Director 2014-03-10 CURRENT 2001-07-18 Active
ROBERT WOOD H.M. DALE (FARMERS) LIMITED Director 2008-06-04 CURRENT 1953-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-27VL1Liquidation: Appointment of liquidator
2019-01-174.71(NI)Declaration of Solvency (Northern Ireland)
2019-01-17LRESM(NI)Resolutions passed:
  • Special resolution to wind-up company
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-11-12AP03Appointment of Mr Ross Edward Mcdonald as company secretary on 2018-10-31
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN VINCENT CANAVAN
2018-11-12TM02Termination of appointment of Declan Canavan on 2018-10-31
2018-09-17CH01Director's details changed for Mr Declan Vincent Canavan on 2018-09-12
2018-07-09PSC05Change of details for Lagan Asphalt Group Ltd as a person with significant control on 2018-07-09
2018-07-09CH01Director's details changed for Mr Terence Lagan on 2018-07-09
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/18 FROM Lagan House 19 Clarendon Road Belfast Co. Antrim BT1 3BG
2018-05-02AP01DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD
2018-05-02AP01DIRECTOR APPOINTED MR ROBERT WOOD
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MCCANN
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN
2017-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6215940001
2017-02-17AP01DIRECTOR APPOINTED MR SEAN GERARD MCCANN
2017-02-17AP01DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-25AR0122/11/15 ANNUAL RETURN FULL LIST
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN COULTER
2015-08-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-03AP01DIRECTOR APPOINTED MR JOHN PATRICK LAGAN
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LAGAN
2015-05-26AP01DIRECTOR APPOINTED MR IAN COULTER
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03AR0122/11/14 FULL LIST
2014-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 22/11/2014
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY LAGAN / 22/11/2014
2014-03-05AA01CURREXT FROM 30/11/2014 TO 31/12/2014
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LAGAN BITUMEN INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2019-11-29
Appointment of Liquidators2019-03-01
Fines / Sanctions
No fines or sanctions have been issued against LAGAN BITUMEN INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LAGAN BITUMEN INTERNATIONAL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LAGAN BITUMEN INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAGAN BITUMEN INTERNATIONAL LIMITED
Trademarks
We have not found any records of LAGAN BITUMEN INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAGAN BITUMEN INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LAGAN BITUMEN INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAGAN BITUMEN INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending party LAGAN BITUMEN INTERNATIONAL LIMITEDEvent Date2019-11-29
Notice is hereby given, pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 , that final meetings of the Members will be held at 10.00 a.m. and 10.15, respectively, on 31 December 2019 at Moyard, Killincarrig, Delgany, Co. Wicklow A63 Y683 , for the purpose of laying before them the final accounts, and of giving any explanations of them. Proxies to be used at the meetings must be lodged with the liquidator, by 4.00 p.m. on the day preceding the meetings. Date: 29 November 2019 Edward Walsh , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLAGAN BITUMEN INTERNATIONAL LIMITEDEvent Date2018-12-31
Edward Walsh , 'Moyard' Killincarrig, Greystones, Co. Wicklow A63 Y683 :
 
Initiating party Event Type
Defending party LAGAN BITUMEN INTERNATIONAL LIMITEDEvent Date
Notice is hereby given, pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 , that final meetings of the Members will be held at 10.00 a.m. and 10.15, respectively, on 31 December 2019 at Moyard, Killincarrig, Delgany, Co. Wicklow A63 Y683 , for the purpose of laying before them the final accounts, and of giving any explanations of them. Proxies to be used at the meetings must be lodged with the liquidator, by 4.00 p.m. on the day preceding the meetings. Date: 29 November 2019 Edward Walsh , Liquidator :
 
Initiating party Event Type
Defending party LAGAN BITUMEN INTERNATIONAL LIMITEDEvent Date
Notice is hereby given, pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 , that final meetings of the Members will be held at 10.00 a.m. and 10.15, respectively, on 31 December 2019 at Moyard, Killincarrig, Delgany, Co. Wicklow A63 Y683 , for the purpose of laying before them the final accounts, and of giving any explanations of them. Proxies to be used at the meetings must be lodged with the liquidator, by 4.00 p.m. on the day preceding the meetings. Date: 29 November 2019 Edward Walsh , Liquidator :
 
Initiating party Event Type
Defending party LAGAN BITUMEN INTERNATIONAL LIMITEDEvent Date
Notice is hereby given, pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 , that final meetings of the Members will be held at 10.00 a.m. and 10.15, respectively, on 31 December 2019 at Moyard, Killincarrig, Delgany, Co. Wicklow A63 Y683 , for the purpose of laying before them the final accounts, and of giving any explanations of them. Proxies to be used at the meetings must be lodged with the liquidator, by 4.00 p.m. on the day preceding the meetings. Date: 29 November 2019 Edward Walsh , Liquidator :
 
Initiating party Event Type
Defending party LAGAN BITUMEN INTERNATIONAL LIMITEDEvent Date
Notice is hereby given, pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 , that final meetings of the Members will be held at 10.00 a.m. and 10.15, respectively, on 31 December 2019 at Moyard, Killincarrig, Delgany, Co. Wicklow A63 Y683 , for the purpose of laying before them the final accounts, and of giving any explanations of them. Proxies to be used at the meetings must be lodged with the liquidator, by 4.00 p.m. on the day preceding the meetings. Date: 29 November 2019 Edward Walsh , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAGAN BITUMEN INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAGAN BITUMEN INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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