FARRANS LIMITED

Company Documents

DateDescription
03/11/253 November 2025 NewAppointment of Mr Paul Richard Brown as a director on 2025-10-31

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31/10/2531 October 2025 NewCessation of Northstone Materials Limited as a person with significant control on 2025-10-31

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31/10/2531 October 2025 NewAppointment of Maura Toles as a secretary on 2025-10-31

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31/10/2531 October 2025 NewNotification of Owen Sisk as a person with significant control on 2025-10-31

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31/10/2531 October 2025 NewCertificate of change of name

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31/10/2531 October 2025 NewAppointment of Marcus Carne as a director on 2025-10-31

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31/10/2531 October 2025 NewTermination of appointment of Nathanial John Wilson as a director on 2025-10-31

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31/10/2531 October 2025 NewTermination of appointment of William John Andrew Donnan as a director on 2025-10-31

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31/10/2531 October 2025 NewTermination of appointment of Tom Healy as a director on 2025-10-31

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31/10/2531 October 2025 NewAppointment of Maura Toles as a director on 2025-10-31

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31/10/2531 October 2025 NewTermination of appointment of Denise Murphy as a secretary on 2025-10-31

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31/10/2531 October 2025 NewTermination of appointment of Maura Toles as a director on 2025-10-31

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30/10/2530 October 2025 NewConfirmation statement made on 2025-10-23 with no updates

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29/09/2529 September 2025 NewFull accounts made up to 2024-12-31

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20/08/2520 August 2025 Satisfaction of charge 1 in full

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20/06/2520 June 2025 Secretary's details changed for Mrs Denise Geddis on 2025-06-20

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07/01/257 January 2025 Full accounts made up to 2023-12-31

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23/10/2423 October 2024 Confirmation statement made on 2024-10-23 with updates

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28/06/2428 June 2024 Director's details changed for Mr Dominic Peter Lavery on 2024-06-11

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with no updates

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08/01/248 January 2024 Director's details changed for Mr William John Andrew Donnan on 2024-01-04

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11/10/2311 October 2023 Full accounts made up to 2022-12-31

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27/06/2327 June 2023 Termination of appointment of Lenora Elizabeth Moore as a director on 2023-06-01

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27/06/2327 June 2023 Termination of appointment of Darren Mcmillan as a director on 2023-06-01

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22/06/2322 June 2023 Memorandum and Articles of Association

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Resolutions

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14/06/2314 June 2023 Notification of Northstone Materials Limited as a person with significant control on 2023-05-31

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14/06/2314 June 2023 Cessation of Crh Building Products Limited as a person with significant control on 2023-05-31

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21/04/2321 April 2023 Confirmation statement made on 2023-04-19 with no updates

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06/01/236 January 2023 Full accounts made up to 2021-12-31

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21/09/2221 September 2022 Change of details for Crh Building Products Limited as a person with significant control on 2022-08-15

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17/02/2217 February 2022 Appointment of Ms Lenora Moore as a director on 2022-02-04

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05/01/225 January 2022 Termination of appointment of Oliver Mahon as a director on 2021-12-31

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05/01/225 January 2022 Full accounts made up to 2020-12-31

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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06/08/196 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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01/10/181 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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22/12/1622 December 2016 APPOINTMENT TERMINATED, DIRECTOR SEAMUS LYNCH

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/05/1611 May 2016 DIRECTOR APPOINTED MR OLIVER MAHON

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11/05/1611 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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11/05/1611 May 2016 APPOINTMENT TERMINATED, DIRECTOR OWEN ROWLEY

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13/04/1613 April 2016 APPOINTMENT TERMINATED, DIRECTOR HUGH MCQUILLAN

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24/11/1524 November 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH MC KNIGHT

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21/08/1521 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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12/05/1512 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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22/09/1422 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/08/1412 August 2014 DIRECTOR APPOINTED MR SEAMUS LYNCH

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12/08/1412 August 2014 DIRECTOR APPOINTED MR TOM HEALY

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12/08/1412 August 2014 DIRECTOR APPOINTED MR OWEN ROWLEY

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07/08/147 August 2014 APPOINTMENT TERMINATED, DIRECTOR HENRY MORRIS

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07/08/147 August 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES MINTERN

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07/08/147 August 2014 APPOINTMENT TERMINATED, DIRECTOR RICHMOND LOWRY

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14/05/1414 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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08/01/148 January 2014 SECRETARY APPOINTED MRS DENISE GEDDIS

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05/09/135 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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16/05/1316 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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18/01/1318 January 2013 DIRECTOR APPOINTED MR NATHANIEL JOHN WILSON

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08/01/138 January 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUINN

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06/09/126 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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20/06/1220 June 2012 Annual return made up to 19 April 2012 with full list of shareholders

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17/05/1217 May 2012 Annual return made up to 1 December 2011 with full list of shareholders

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28/09/1128 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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16/05/1116 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / HENRY MORRIS / 09/05/2011

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NOEL QUINN / 09/05/2011

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21/09/1021 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALEXANDER GRAHAM MCQUILLAN / 20/08/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY MORRIS / 20/08/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SWEENEY / 20/08/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WIGHTMAN / 20/08/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHMOND LOWRY / 20/08/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAN JOHN ANDREW DONNAN / 20/08/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NOEL QUINN / 20/08/2010

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14/09/1014 September 2010 EXECUTION OF,AND ENTRY INTO ,BY THE COMPANY OF DOCUMENTS OUTLINED IN RESOLUTION APPROVED 25/08/2010

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21/07/1021 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/05/1024 May 2010 19/04/10 NO CHANGES

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11/05/1011 May 2010 DIRECTOR APPOINTED JAMES MINTERN

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13/01/1013 January 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCNABB

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14/12/0914 December 2009 DIRECTOR APPOINTED KENNETH MC KNIGHT

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14/12/0914 December 2009 APPOINTMENT TERMINATED, DIRECTOR DONAL DEMPSEY

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12/10/0912 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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01/10/091 October 2009 31/12/59 ANNUAL RETURN

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26/05/0926 May 2009 19/04/09 ANNUAL RETURN SHUTTLE

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22/05/0922 May 2009 CHANGE OF DIRS/SEC

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23/04/0923 April 2009 CHANGE OF DIRS/SEC

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27/11/0827 November 2008 CHANGE OF DIRS/SEC

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27/11/0827 November 2008 SPECIAL/EXTRA RESOLUTION

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28/10/0828 October 2008 31/12/07 ANNUAL ACCTS

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01/05/081 May 2008 19/04/08 ANNUAL RETURN SHUTTLE

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02/11/072 November 2007 31/12/06 ANNUAL ACCTS

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07/08/077 August 2007 CHANGE OF DIRS/SEC

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07/08/077 August 2007 CHANGE OF DIRS/SEC

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25/05/0725 May 2007 19/04/07 ANNUAL RETURN SHUTTLE

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26/03/0726 March 2007 CHANGE OF DIRS/SEC

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14/03/0714 March 2007 CHANGE OF DIRS/SEC

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25/10/0625 October 2006 31/12/05 ANNUAL ACCTS

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26/07/0626 July 2006 CHANGE OF DIRS/SEC

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25/05/0625 May 2006 19/04/06 ANNUAL RETURN SHUTTLE

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16/05/0616 May 2006 CHANGE OF DIRS/SEC

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10/04/0610 April 2006 CHANGE OF DIRS/SEC

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16/10/0516 October 2005 31/12/04 ANNUAL ACCTS

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01/06/051 June 2005 19/04/05 ANNUAL RETURN SHUTTLE

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01/06/051 June 2005 19/04/04 ANNUAL RETURN SHUTTLE

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01/04/051 April 2005 RESOLUTION TO CHANGE NAME

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01/04/051 April 2005 UPDATED MEM AND ARTS

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01/04/051 April 2005 CERT CHANGE

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01/10/041 October 2004 31/12/03 ANNUAL ACCTS

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03/07/043 July 2004 CHANGE OF DIRS/SEC

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03/07/043 July 2004 CHANGE OF DIRS/SEC

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08/06/048 June 2004 19/04/04 ANNUAL RETURN SHUTTLE

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22/01/0422 January 2004 CHANGE OF DIRS/SEC

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23/09/0323 September 2003 31/12/02 ANNUAL ACCTS

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19/05/0319 May 2003 19/04/03 ANNUAL RETURN SHUTTLE

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24/04/0324 April 2003 CHANGE OF DIRS/SEC

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27/03/0327 March 2003 CHANGE OF DIRS/SEC

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24/03/0324 March 2003 CHANGE OF DIRS/SEC

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14/10/0214 October 2002 31/12/01 ANNUAL ACCTS

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13/05/0213 May 2002 19/04/02 ANNUAL RETURN SHUTTLE

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19/10/0119 October 2001 31/12/00 ANNUAL ACCTS

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22/05/0122 May 2001 19/04/01 ANNUAL RETURN SHUTTLE

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05/09/005 September 2000 UPDATED MEM AND ARTS

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21/08/0021 August 2000 31/12/99 ANNUAL ACCTS

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25/05/0025 May 2000 19/04/00 ANNUAL RETURN SHUTTLE

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22/01/0022 January 2000 CHANGE OF DIRS/SEC

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09/11/999 November 1999 CHANGE OF DIRS/SEC

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21/10/9921 October 1999 31/12/98 ANNUAL ACCTS

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16/09/9916 September 1999 UPDATED MEM AND ARTS

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16/09/9916 September 1999 SPECIAL/EXTRA RESOLUTION

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16/09/9916 September 1999 SPECIAL/EXTRA RESOLUTION

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26/08/9926 August 1999 CHANGE OF DIRS/SEC

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23/08/9923 August 1999 CHANGE OF DIRS/SEC

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24/05/9924 May 1999 19/04/99 ANNUAL RETURN SHUTTLE

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10/01/9910 January 1999 CHANGE IN SIT REG ADD

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05/01/995 January 1999 RESOLUTION TO CHANGE NAME

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05/01/995 January 1999 CERT CHANGE

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13/10/9813 October 1998 31/12/97 ANNUAL ACCTS

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07/08/987 August 1998 CHANGE OF DIRS/SEC

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14/05/9814 May 1998 19/04/98 ANNUAL RETURN SHUTTLE

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06/10/976 October 1997 31/12/96 ANNUAL ACCTS

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09/07/979 July 1997 CHANGE OF DIRS/SEC

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09/06/979 June 1997 CHANGE OF DIRS/SEC

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07/05/977 May 1997 19/04/97 ANNUAL RETURN SHUTTLE

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26/11/9626 November 1996 CHANGE OF DIRS/SEC

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10/10/9610 October 1996 31/12/95 ANNUAL ACCTS

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08/10/968 October 1996 CHANGE OF DIRS/SEC

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17/09/9617 September 1996 CHANGE OF DIRS/SEC

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21/05/9621 May 1996 19/04/96 ANNUAL RETURN SHUTTLE

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06/03/966 March 1996 CHANGE OF DIRS/SEC

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11/10/9511 October 1995 31/12/94 ANNUAL ACCTS

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17/05/9517 May 1995 19/04/95 ANNUAL RETURN SHUTTLE

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15/12/9415 December 1994 CHANGE OF DIRS/SEC

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15/12/9415 December 1994 CHANGE OF DIRS/SEC

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07/12/947 December 1994 CHANGE OF DIRS/SEC

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28/10/9428 October 1994 31/12/93 ANNUAL ACCTS

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16/05/9416 May 1994 19/04/94 ANNUAL RETURN SHUTTLE

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15/02/9415 February 1994 SPECIAL/EXTRA RESOLUTION

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16/10/9316 October 1993 31/12/92 ANNUAL ACCTS

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19/05/9319 May 1993 19/04/93 ANNUAL RETURN SHUTTLE

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30/10/9230 October 1992 31/12/91 ANNUAL ACCTS

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13/10/9213 October 1992 UPDATED ARTICLES

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13/10/9213 October 1992 SPECIAL/EXTRA RESOLUTION

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12/10/9212 October 1992 31/12/91 ANNUAL ACCTS

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01/06/921 June 1992 19/04/92 ANNUAL RETURN FORM

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12/05/9212 May 1992 CHANGE OF DIRS/SEC

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23/08/9123 August 1991 31/12/90 ANNUAL ACCTS

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09/07/919 July 1991 19/04/91 ANNUAL RETURN

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04/10/904 October 1990 19/04/90 ANNUAL RETURN

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26/09/9026 September 1990 31/12/89 ANNUAL ACCTS

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11/09/9011 September 1990 SPECIAL/EXTRA RESOLUTION

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05/07/905 July 1990 CHANGE OF DIRS/SEC

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08/11/898 November 1989 21/04/89 ANNUAL RETURN

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04/11/894 November 1989 31/12/88 ANNUAL ACCTS

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02/11/882 November 1988 31/12/87 ANNUAL ACCTS

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02/11/882 November 1988 31/12/87 ANNUAL ACCTS

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26/10/8826 October 1988 11/04/88 ANNUAL RETURN

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09/02/889 February 1988 CHANGE OF DIRS/SEC

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30/11/8730 November 1987 31/12/86 ANNUAL ACCTS

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04/11/874 November 1987 31/12/86 ANNUAL ACCTS

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03/11/873 November 1987 14/04/87 ANNUAL RETURN

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07/09/877 September 1987 CHANGE OF DIRS/SEC

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27/05/8727 May 1987 CHANGE OF DIRS/SEC

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10/02/8710 February 1987 CHANGE OF DIRS/SEC

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06/11/866 November 1986 10/04/86 ANNUAL RETURN

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03/11/863 November 1986 31/12/85 ANNUAL ACCTS

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03/11/863 November 1986 31/12/85 ANNUAL ACCTS

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29/09/8629 September 1986 CHANGE OF DIRS/SEC

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07/04/867 April 1986 CHANGE OF DIRS/SEC

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09/12/859 December 1985 CHANGE OF DIRS/SEC

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21/11/8521 November 1985 CHANGE OF DIRS/SEC

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07/11/857 November 1985 31/12/84 ANNUAL ACCTS

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12/09/8512 September 1985 11/04/85 ANNUAL RETURN

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24/01/8524 January 1985 CHANGE OF DIRS/SEC

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08/01/858 January 1985 31/12/83 ANNUAL ACCTS

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01/11/841 November 1984 12/04/84 ANNUAL RETURN

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23/08/8323 August 1983 31/12/83 ANNUAL RETURN

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26/11/8226 November 1982 31/12/82 ANNUAL RETURN

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19/11/8219 November 1982 MEMORANDUM AND ARTICLES

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04/06/824 June 1982 SPECIAL/EXTRA RESOLUTION

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04/06/824 June 1982 NOTICE OF ARD

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03/06/823 June 1982 PARTICULARS RE DIRECTORS

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30/03/8230 March 1982 SPECIAL/EXTRA RESOLUTION

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30/03/8230 March 1982 PARTICULARS RE DIRECTORS

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18/02/8218 February 1982 31/12/81 ANNUAL RETURN

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17/11/8117 November 1981 NOT RE CONSOL/DIVN OF SHS

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17/11/8117 November 1981 RETURN OF ALLOTS (CASH)

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17/11/8117 November 1981 SPECIAL/EXTRA RESOLUTION

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17/11/8117 November 1981 PARS RE CONTRACT

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17/11/8117 November 1981 NOT OF INCR IN NOM CAP

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05/02/815 February 1981 31/12/80 ANNUAL RETURN

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20/11/7920 November 1979 31/12/79 ANNUAL RETURN

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09/04/799 April 1979 PARTICULARS RE DIRECTORS

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13/02/7913 February 1979 MEMORANDUM AND ARTICLES

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07/02/797 February 1979 31/12/78 ANNUAL RETURN

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15/01/7915 January 1979 NOT RE CONSOL/DIVN OF SHS

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15/01/7915 January 1979 RETURN OF ALLOTS (CASH)

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15/01/7915 January 1979 CONTRCT/AGREEMNT RE SHS

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15/01/7915 January 1979 SPECIAL/EXTRA RESOLUTION

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15/01/7915 January 1979 SPECIAL/EXTRA RESOLUTION

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15/01/7915 January 1979 NOT OF INCR IN NOM CAP

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19/12/7819 December 1978 PARTICULARS RE DIRECTORS

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08/11/788 November 1978 PARTICULARS RE DIRECTORS

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08/11/788 November 1978 RETURN OF ALLOTS (CASH)

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01/02/781 February 1978 31/12/77 ANNUAL RETURN

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13/12/7713 December 1977 PARTICULARS RE DIRECTORS

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17/05/7717 May 1977 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/05/77

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04/02/774 February 1977 PARTICULARS RE DIRECTORS

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04/02/774 February 1977 31/12/76 ANNUAL RETURN

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27/08/7627 August 1976 PARTICULARS RE DIRECTORS

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05/03/755 March 1975 PARTICULARS RE DIRECTORS

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05/03/755 March 1975 31/12/75 ANNUAL RETURN

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09/01/759 January 1975 PARTICULARS RE DIRECTORS

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09/01/759 January 1975 PARTICULARS RE DIRECTORS

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09/01/759 January 1975 31/12/74 ANNUAL RETURN

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10/08/7310 August 1973 31/12/73 ANNUAL RETURN

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25/07/7325 July 1973 PARTICULARS RE DIRECTORS

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28/12/7228 December 1972 31/12/72 ANNUAL RETURN

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01/09/711 September 1971 RETURN OF ALLOTS (CASH)

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01/09/711 September 1971 PARTICULARS RE DIRECTORS

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10/05/7110 May 1971 STAT INC IN NOMINAL CAP

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04/05/714 May 1971 SPECIAL/EXTRA RESOLUTION

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04/05/714 May 1971 NOT OF INCR IN NOM CAP

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04/05/714 May 1971 SPECIAL/EXTRA RESOLUTION

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23/04/7123 April 1971 31/12/71 ANNUAL RETURN

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19/04/7119 April 1971 RETURN OF ALLOTS (CASH)

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07/04/717 April 1971 PARS RE CONTRACT

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15/03/7115 March 1971 31/12/70 ANNUAL RETURN

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14/01/7114 January 1971 PARTICULARS RE DIRECTORS

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14/01/7114 January 1971 PARTICULARS RE DIRECTORS

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02/11/702 November 1970 SPECIAL/EXTRA RESOLUTION

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02/11/702 November 1970 ARTICLES

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30/12/6930 December 1969 31/12/69 ANNUAL RETURN

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14/02/6814 February 1968 31/12/67 ANNUAL RETURN

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14/02/6814 February 1968 31/12/68 ANNUAL RETURN

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10/02/6710 February 1967 RETURN OF ALLOTS (CASH)

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02/02/672 February 1967 PARTICULARS RE DIRECTORS

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14/11/6614 November 1966 31/12/66 ANNUAL RETURN

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17/08/6517 August 1965 31/12/65 ANNUAL RETURN

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27/08/6427 August 1964 31/12/64 ANNUAL RETURN

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19/08/6419 August 1964 PARTICULARS RE DIRECTORS

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19/08/6319 August 1963 31/12/63 ANNUAL RETURN

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19/08/6319 August 1963 PARTICULARS RE DIRECTORS

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22/05/6222 May 1962 31/12/62 ANNUAL RETURN

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11/01/6211 January 1962 PARTICULARS RE DIRECTORS

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09/01/629 January 1962 31/12/61 ANNUAL RETURN

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13/12/6013 December 1960 31/12/60 ANNUAL RETURN

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28/01/5928 January 1959 31/12/58 ANNUAL RETURN

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26/06/5826 June 1958 RETURN OF ALLOTS (CASH)

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26/06/5826 June 1958 PARTICULARS RE DIRECTORS

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19/05/5819 May 1958 PARTICULARS RE DIRECTORS

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19/05/5819 May 1958 ARTICLES

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19/05/5819 May 1958 DECL ON COMPL ON INCORP

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19/05/5819 May 1958 STATEMENT OF NOMINAL CAP

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19/05/5819 May 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/5819 May 1958 CERTIFICATE OF INCORPORATION

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19/05/5819 May 1958 MEMORANDUM

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19/05/5819 May 1958 SITUATION OF REG OFFICE

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