FARRANS LIMITED

Company number NI004078 · Monitor this company

Active

286 filings

Date	Filing
5 Mar 2026	Registered office address changed from 99 Kingsway Dunmurry Belfast BT17 9NU to 101 Kingsway Dunmurry Belfast BT17 9NS on 2026-03-05 · 1 page	View document
27 Feb 2026	Change of details for Owen Sisk as a person with significant control on 2026-01-19 · 2 pages	View document
13 Feb 2026	Appointment of Mr Leo Martin as a director on 2026-01-30 · 2 pages	View document
3 Nov 2025	Appointment of Mr Paul Richard Brown as a director on 2025-10-31 · 2 pages	View document
31 Oct 2025	Cessation of Northstone Materials Limited as a person with significant control on 2025-10-31 · 1 page	View document
31 Oct 2025	Certificate of change of name · 3 pages	View document
31 Oct 2025	Appointment of Marcus Carne as a director on 2025-10-31 · 2 pages	View document
31 Oct 2025	Appointment of Maura Toles as a director on 2025-10-31 · 2 pages	View document
31 Oct 2025	Termination of appointment of Denise Murphy as a secretary on 2025-10-31 · 1 page	View document
31 Oct 2025	Termination of appointment of Maura Toles as a director on 2025-10-31 · 1 page	View document
31 Oct 2025	Termination of appointment of Nathanial John Wilson as a director on 2025-10-31 · 1 page	View document
31 Oct 2025	Notification of Owen Sisk as a person with significant control on 2025-10-31 · 2 pages	View document
31 Oct 2025	Termination of appointment of Tom Healy as a director on 2025-10-31 · 1 page	View document
31 Oct 2025	Termination of appointment of William John Andrew Donnan as a director on 2025-10-31 · 1 page	View document
31 Oct 2025	Appointment of Maura Toles as a secretary on 2025-10-31 · 2 pages	View document
30 Oct 2025	Confirmation statement made on 2025-10-23 with no updates · 3 pages	View document
29 Sep 2025	Full accounts made up to 2024-12-31 · 49 pages	View document
20 Aug 2025	Satisfaction of charge 1 in full · 1 page	View document
20 Jun 2025	Secretary's details changed for Mrs Denise Geddis on 2025-06-20 · 1 page	View document
7 Jan 2025	Full accounts made up to 2023-12-31 · 56 pages	View document
23 Oct 2024	Confirmation statement made on 2024-10-23 with updates · 4 pages	View document
28 Jun 2024	Director's details changed for Mr Dominic Peter Lavery on 2024-06-11 · 2 pages	View document
19 Apr 2024	Confirmation statement made on 2024-04-19 with no updates · 3 pages	View document
8 Jan 2024	Director's details changed for Mr William John Andrew Donnan on 2024-01-04 · 2 pages	View document
11 Oct 2023	Full accounts made up to 2022-12-31 · 60 pages	View document
27 Jun 2023	Termination of appointment of Darren Mcmillan as a director on 2023-06-01 · 1 page	View document
27 Jun 2023	Termination of appointment of Lenora Elizabeth Moore as a director on 2023-06-01 · 1 page	View document
22 Jun 2023	Memorandum and Articles of Association · 28 pages	View document
22 Jun 2023	Resolutions	View document
22 Jun 2023	Resolutions	View document
22 Jun 2023	Resolutions · 2 pages	View document
14 Jun 2023	Cessation of Crh Building Products Limited as a person with significant control on 2023-05-31 · 1 page	View document
14 Jun 2023	Notification of Northstone Materials Limited as a person with significant control on 2023-05-31 · 2 pages	View document
21 Apr 2023	Confirmation statement made on 2023-04-19 with no updates · 3 pages	View document
6 Jan 2023	Full accounts made up to 2021-12-31 · 59 pages	View document
21 Sep 2022	Change of details for Crh Building Products Limited as a person with significant control on 2022-08-15 · 5 pages	View document
17 Feb 2022	Appointment of Ms Lenora Moore as a director on 2022-02-04 · 2 pages	View document
5 Jan 2022	Termination of appointment of Oliver Mahon as a director on 2021-12-31 · 1 page	View document
5 Jan 2022	Full accounts made up to 2020-12-31 · 60 pages	View document
28 Apr 2020	CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES	View document
6 Aug 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
25 Apr 2019	CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES	View document
1 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
26 Apr 2018	CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES	View document
3 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
28 Apr 2017	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES	View document
22 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR SEAMUS LYNCH	View document
11 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
11 May 2016	DIRECTOR APPOINTED MR OLIVER MAHON	View document
11 May 2016	APPOINTMENT TERMINATED, DIRECTOR OWEN ROWLEY	View document
11 May 2016	Annual return made up to 19 April 2016 with full list of shareholders	View document
13 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR HUGH MCQUILLAN	View document
24 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR KENNETH MC KNIGHT	View document
21 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
12 May 2015	Annual return made up to 19 April 2015 with full list of shareholders	View document
22 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
12 Aug 2014	DIRECTOR APPOINTED MR TOM HEALY	View document
12 Aug 2014	DIRECTOR APPOINTED MR OWEN ROWLEY	View document
12 Aug 2014	DIRECTOR APPOINTED MR SEAMUS LYNCH	View document
7 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES MINTERN	View document
7 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR HENRY MORRIS	View document
7 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR RICHMOND LOWRY	View document
14 May 2014	Annual return made up to 19 April 2014 with full list of shareholders	View document
8 Jan 2014	SECRETARY APPOINTED MRS DENISE GEDDIS	View document
5 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
16 May 2013	Annual return made up to 19 April 2013 with full list of shareholders	View document
18 Jan 2013	DIRECTOR APPOINTED MR NATHANIEL JOHN WILSON	View document
8 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUINN	View document
6 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
20 Jun 2012	Annual return made up to 19 April 2012 with full list of shareholders	View document
17 May 2012	Annual return made up to 1 December 2011 with full list of shareholders	View document
28 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
16 May 2011	Annual return made up to 19 April 2011 with full list of shareholders	View document
16 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / HENRY MORRIS / 09/05/2011	View document
16 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NOEL QUINN / 09/05/2011 · 2 pages	View document
21 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09 · 33 pages	View document
16 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WIGHTMAN / 20/08/2010	View document
16 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAN JOHN ANDREW DONNAN / 20/08/2010	View document
16 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NOEL QUINN / 20/08/2010	View document
16 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHMOND LOWRY / 20/08/2010	View document
16 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / HENRY MORRIS / 20/08/2010	View document
16 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALEXANDER GRAHAM MCQUILLAN / 20/08/2010	View document
16 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SWEENEY / 20/08/2010	View document
14 Sep 2010	EXECUTION OF,AND ENTRY INTO ,BY THE COMPANY OF DOCUMENTS OUTLINED IN RESOLUTION APPROVED 25/08/2010	View document
21 Jul 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
24 May 2010	19/04/10 NO CHANGES	View document
11 May 2010	DIRECTOR APPOINTED JAMES MINTERN	View document
13 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCNABB	View document
14 Dec 2009	DIRECTOR APPOINTED KENNETH MC KNIGHT	View document
14 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR DONAL DEMPSEY	View document
12 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
1 Oct 2009	31/12/59 ANNUAL RETURN	View document
26 May 2009	19/04/09 ANNUAL RETURN SHUTTLE	View document
22 May 2009	CHANGE OF DIRS/SEC	View document
23 Apr 2009	CHANGE OF DIRS/SEC	View document
27 Nov 2008	CHANGE OF DIRS/SEC	View document
27 Nov 2008	SPECIAL/EXTRA RESOLUTION	View document
28 Oct 2008	31/12/07 ANNUAL ACCTS	View document
1 May 2008	19/04/08 ANNUAL RETURN SHUTTLE	View document
2 Nov 2007	31/12/06 ANNUAL ACCTS	View document
7 Aug 2007	CHANGE OF DIRS/SEC	View document
7 Aug 2007	CHANGE OF DIRS/SEC	View document
25 May 2007	19/04/07 ANNUAL RETURN SHUTTLE	View document
26 Mar 2007	CHANGE OF DIRS/SEC	View document
14 Mar 2007	CHANGE OF DIRS/SEC	View document
25 Oct 2006	31/12/05 ANNUAL ACCTS	View document
26 Jul 2006	CHANGE OF DIRS/SEC	View document
25 May 2006	19/04/06 ANNUAL RETURN SHUTTLE	View document
16 May 2006	CHANGE OF DIRS/SEC	View document
10 Apr 2006	CHANGE OF DIRS/SEC	View document
16 Oct 2005	31/12/04 ANNUAL ACCTS	View document
1 Jun 2005	19/04/04 ANNUAL RETURN SHUTTLE	View document
1 Jun 2005	19/04/05 ANNUAL RETURN SHUTTLE	View document
1 Apr 2005	RESOLUTION TO CHANGE NAME	View document
1 Apr 2005	CERT CHANGE	View document
1 Apr 2005	UPDATED MEM AND ARTS	View document
1 Oct 2004	31/12/03 ANNUAL ACCTS	View document
3 Jul 2004	CHANGE OF DIRS/SEC	View document
3 Jul 2004	CHANGE OF DIRS/SEC	View document
8 Jun 2004	19/04/04 ANNUAL RETURN SHUTTLE	View document
22 Jan 2004	CHANGE OF DIRS/SEC	View document
23 Sep 2003	31/12/02 ANNUAL ACCTS	View document
19 May 2003	19/04/03 ANNUAL RETURN SHUTTLE	View document
24 Apr 2003	CHANGE OF DIRS/SEC	View document
27 Mar 2003	CHANGE OF DIRS/SEC	View document
24 Mar 2003	CHANGE OF DIRS/SEC	View document
14 Oct 2002	31/12/01 ANNUAL ACCTS	View document
13 May 2002	19/04/02 ANNUAL RETURN SHUTTLE	View document
19 Oct 2001	31/12/00 ANNUAL ACCTS	View document
22 May 2001	19/04/01 ANNUAL RETURN SHUTTLE	View document
5 Sep 2000	UPDATED MEM AND ARTS	View document
21 Aug 2000	31/12/99 ANNUAL ACCTS	View document
25 May 2000	19/04/00 ANNUAL RETURN SHUTTLE	View document
22 Jan 2000	CHANGE OF DIRS/SEC	View document
9 Nov 1999	CHANGE OF DIRS/SEC	View document
21 Oct 1999	31/12/98 ANNUAL ACCTS	View document
16 Sep 1999	SPECIAL/EXTRA RESOLUTION	View document
16 Sep 1999	UPDATED MEM AND ARTS	View document
16 Sep 1999	SPECIAL/EXTRA RESOLUTION	View document
26 Aug 1999	CHANGE OF DIRS/SEC	View document
23 Aug 1999	CHANGE OF DIRS/SEC	View document
24 May 1999	19/04/99 ANNUAL RETURN SHUTTLE	View document
10 Jan 1999	CHANGE IN SIT REG ADD	View document
5 Jan 1999	RESOLUTION TO CHANGE NAME	View document
5 Jan 1999	CERT CHANGE	View document
13 Oct 1998	31/12/97 ANNUAL ACCTS	View document
7 Aug 1998	CHANGE OF DIRS/SEC	View document
14 May 1998	19/04/98 ANNUAL RETURN SHUTTLE	View document
6 Oct 1997	31/12/96 ANNUAL ACCTS	View document
9 Jul 1997	CHANGE OF DIRS/SEC	View document
9 Jun 1997	CHANGE OF DIRS/SEC	View document
7 May 1997	19/04/97 ANNUAL RETURN SHUTTLE	View document
26 Nov 1996	CHANGE OF DIRS/SEC	View document
10 Oct 1996	31/12/95 ANNUAL ACCTS	View document
8 Oct 1996	CHANGE OF DIRS/SEC	View document
17 Sep 1996	CHANGE OF DIRS/SEC	View document
21 May 1996	19/04/96 ANNUAL RETURN SHUTTLE	View document
6 Mar 1996	CHANGE OF DIRS/SEC	View document
11 Oct 1995	31/12/94 ANNUAL ACCTS	View document
17 May 1995	19/04/95 ANNUAL RETURN SHUTTLE	View document
15 Dec 1994	CHANGE OF DIRS/SEC	View document
15 Dec 1994	CHANGE OF DIRS/SEC	View document
7 Dec 1994	CHANGE OF DIRS/SEC	View document
28 Oct 1994	31/12/93 ANNUAL ACCTS	View document
16 May 1994	19/04/94 ANNUAL RETURN SHUTTLE	View document
15 Feb 1994	SPECIAL/EXTRA RESOLUTION	View document
16 Oct 1993	31/12/92 ANNUAL ACCTS	View document
19 May 1993	19/04/93 ANNUAL RETURN SHUTTLE	View document
30 Oct 1992	31/12/91 ANNUAL ACCTS	View document
13 Oct 1992	SPECIAL/EXTRA RESOLUTION	View document
13 Oct 1992	UPDATED ARTICLES	View document
12 Oct 1992	31/12/91 ANNUAL ACCTS	View document
1 Jun 1992	19/04/92 ANNUAL RETURN FORM	View document
12 May 1992	CHANGE OF DIRS/SEC	View document
23 Aug 1991	31/12/90 ANNUAL ACCTS	View document
9 Jul 1991	19/04/91 ANNUAL RETURN	View document
4 Oct 1990	19/04/90 ANNUAL RETURN	View document
26 Sep 1990	31/12/89 ANNUAL ACCTS	View document
11 Sep 1990	SPECIAL/EXTRA RESOLUTION	View document
5 Jul 1990	CHANGE OF DIRS/SEC	View document
8 Nov 1989	21/04/89 ANNUAL RETURN	View document
4 Nov 1989	31/12/88 ANNUAL ACCTS	View document
2 Nov 1988	31/12/87 ANNUAL ACCTS	View document
2 Nov 1988	31/12/87 ANNUAL ACCTS	View document
26 Oct 1988	11/04/88 ANNUAL RETURN	View document
9 Feb 1988	CHANGE OF DIRS/SEC	View document
30 Nov 1987	31/12/86 ANNUAL ACCTS	View document
4 Nov 1987	31/12/86 ANNUAL ACCTS	View document
3 Nov 1987	14/04/87 ANNUAL RETURN	View document
7 Sep 1987	CHANGE OF DIRS/SEC	View document
27 May 1987	CHANGE OF DIRS/SEC	View document
10 Feb 1987	CHANGE OF DIRS/SEC	View document
6 Nov 1986	10/04/86 ANNUAL RETURN	View document
3 Nov 1986	31/12/85 ANNUAL ACCTS	View document
3 Nov 1986	31/12/85 ANNUAL ACCTS	View document
29 Sep 1986	CHANGE OF DIRS/SEC	View document
7 Apr 1986	CHANGE OF DIRS/SEC	View document
9 Dec 1985	CHANGE OF DIRS/SEC	View document
21 Nov 1985	CHANGE OF DIRS/SEC	View document
7 Nov 1985	31/12/84 ANNUAL ACCTS	View document
12 Sep 1985	11/04/85 ANNUAL RETURN	View document
24 Jan 1985	CHANGE OF DIRS/SEC	View document
8 Jan 1985	31/12/83 ANNUAL ACCTS	View document
1 Nov 1984	12/04/84 ANNUAL RETURN	View document
23 Aug 1983	31/12/83 ANNUAL RETURN	View document
26 Nov 1982	31/12/82 ANNUAL RETURN	View document
19 Nov 1982	MEMORANDUM AND ARTICLES	View document
4 Jun 1982	SPECIAL/EXTRA RESOLUTION	View document
4 Jun 1982	NOTICE OF ARD	View document
3 Jun 1982	PARTICULARS RE DIRECTORS	View document
30 Mar 1982	SPECIAL/EXTRA RESOLUTION	View document
30 Mar 1982	PARTICULARS RE DIRECTORS	View document
18 Feb 1982	31/12/81 ANNUAL RETURN	View document
17 Nov 1981	PARS RE CONTRACT	View document
17 Nov 1981	SPECIAL/EXTRA RESOLUTION	View document
17 Nov 1981	NOT OF INCR IN NOM CAP	View document
17 Nov 1981	NOT RE CONSOL/DIVN OF SHS	View document
17 Nov 1981	RETURN OF ALLOTS (CASH)	View document
5 Feb 1981	31/12/80 ANNUAL RETURN	View document
20 Nov 1979	31/12/79 ANNUAL RETURN	View document
9 Apr 1979	PARTICULARS RE DIRECTORS	View document
13 Feb 1979	MEMORANDUM AND ARTICLES	View document
7 Feb 1979	31/12/78 ANNUAL RETURN	View document
15 Jan 1979	SPECIAL/EXTRA RESOLUTION	View document
15 Jan 1979	SPECIAL/EXTRA RESOLUTION	View document
15 Jan 1979	RETURN OF ALLOTS (CASH)	View document
15 Jan 1979	NOT RE CONSOL/DIVN OF SHS	View document
15 Jan 1979	CONTRCT/AGREEMNT RE SHS	View document
15 Jan 1979	NOT OF INCR IN NOM CAP	View document
19 Dec 1978	PARTICULARS RE DIRECTORS	View document
8 Nov 1978	PARTICULARS RE DIRECTORS	View document
8 Nov 1978	RETURN OF ALLOTS (CASH)	View document
1 Feb 1978	31/12/77 ANNUAL RETURN	View document
13 Dec 1977	PARTICULARS RE DIRECTORS	View document
17 May 1977	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/05/77	View document
4 Feb 1977	PARTICULARS RE DIRECTORS	View document
4 Feb 1977	31/12/76 ANNUAL RETURN	View document
27 Aug 1976	PARTICULARS RE DIRECTORS	View document
5 Mar 1975	31/12/75 ANNUAL RETURN	View document
5 Mar 1975	PARTICULARS RE DIRECTORS	View document
9 Jan 1975	PARTICULARS RE DIRECTORS	View document
9 Jan 1975	31/12/74 ANNUAL RETURN	View document
9 Jan 1975	PARTICULARS RE DIRECTORS	View document
10 Aug 1973	31/12/73 ANNUAL RETURN	View document
25 Jul 1973	PARTICULARS RE DIRECTORS	View document
28 Dec 1972	31/12/72 ANNUAL RETURN	View document
1 Sep 1971	RETURN OF ALLOTS (CASH)	View document
1 Sep 1971	PARTICULARS RE DIRECTORS	View document
10 May 1971	STAT INC IN NOMINAL CAP	View document
4 May 1971	SPECIAL/EXTRA RESOLUTION	View document
4 May 1971	SPECIAL/EXTRA RESOLUTION	View document
4 May 1971	NOT OF INCR IN NOM CAP	View document
23 Apr 1971	31/12/71 ANNUAL RETURN	View document
19 Apr 1971	RETURN OF ALLOTS (CASH)	View document
7 Apr 1971	PARS RE CONTRACT	View document
15 Mar 1971	31/12/70 ANNUAL RETURN	View document
14 Jan 1971	PARTICULARS RE DIRECTORS	View document
14 Jan 1971	PARTICULARS RE DIRECTORS	View document
2 Nov 1970	SPECIAL/EXTRA RESOLUTION	View document
2 Nov 1970	ARTICLES	View document
30 Dec 1969	31/12/69 ANNUAL RETURN	View document
14 Feb 1968	31/12/68 ANNUAL RETURN	View document
14 Feb 1968	31/12/67 ANNUAL RETURN	View document
10 Feb 1967	RETURN OF ALLOTS (CASH)	View document
2 Feb 1967	PARTICULARS RE DIRECTORS	View document
14 Nov 1966	31/12/66 ANNUAL RETURN	View document
17 Aug 1965	31/12/65 ANNUAL RETURN	View document
27 Aug 1964	31/12/64 ANNUAL RETURN	View document
19 Aug 1964	PARTICULARS RE DIRECTORS	View document
19 Aug 1963	31/12/63 ANNUAL RETURN	View document
19 Aug 1963	PARTICULARS RE DIRECTORS	View document
22 May 1962	31/12/62 ANNUAL RETURN	View document
11 Jan 1962	PARTICULARS RE DIRECTORS	View document
9 Jan 1962	31/12/61 ANNUAL RETURN	View document
13 Dec 1960	31/12/60 ANNUAL RETURN	View document
28 Jan 1959	31/12/58 ANNUAL RETURN	View document
26 Jun 1958	PARTICULARS RE DIRECTORS	View document
26 Jun 1958	RETURN OF ALLOTS (CASH)	View document
19 May 1958	MEMORANDUM	View document
19 May 1958	DECL ON COMPL ON INCORP	View document
19 May 1958	CERTIFICATE OF INCORPORATION	View document
19 May 1958	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 May 1958	STATEMENT OF NOMINAL CAP	View document
19 May 1958	ARTICLES	View document
19 May 1958	PARTICULARS RE DIRECTORS	View document
19 May 1958	SITUATION OF REG OFFICE	View document