MARBLELINE DEVELOPMENTS LIMITED
BARNSLEY HATTON BUILDING COMPANY LIMITED

Hellopages » South Yorkshire » Barnsley » S75 2SB

Company number 03946666
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address 20 ALFORD CLOSE, BARNSLEY, SOUTH YORKSHIRE, S75 2SB
Home Country United Kingdom
Nature of Business 23440 - Manufacture of other technical ceramic products, 23490 - Manufacture of other ceramic products n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 323 . The most likely internet sites of MARBLELINE DEVELOPMENTS LIMITED are www.marblelinedevelopments.co.uk, and www.marbleline-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Marbleline Developments Limited is a Private Limited Company. The company registration number is 03946666. Marbleline Developments Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Marbleline Developments Limited is 20 Alford Close Barnsley South Yorkshire S75 2sb. . PICK, Anthony Norris, Dr is a Director of the company. Secretary WARDEN, Charles Humphrey has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WARDEN, Charles Humphrey has been resigned. Director WARDEN, Stephen Richard has been resigned. Director WEBSTER, Anthony Stephen has been resigned. The company operates in "Manufacture of other technical ceramic products".


Current Directors

Director
PICK, Anthony Norris, Dr
Appointed Date: 25 April 2002
81 years old

Resigned Directors

Secretary
WARDEN, Charles Humphrey
Resigned: 31 March 2013
Appointed Date: 01 May 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Director
WARDEN, Charles Humphrey
Resigned: 31 March 2013
Appointed Date: 02 April 2002
85 years old
Director
WARDEN, Stephen Richard
Resigned: 25 April 2002
Appointed Date: 01 May 2000
57 years old
Director
WEBSTER, Anthony Stephen
Resigned: 03 April 2001
Appointed Date: 01 May 2000
68 years old

Persons With Significant Control

Dr Anthony Norris Pick
Notified on: 10 April 2016
81 years old
Nature of control: Has significant influence or control

MARBLELINE DEVELOPMENTS LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 323
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 323
...
... and 47 more events
18 May 2000
Director resigned
18 May 2000
Secretary resigned
18 May 2000
New director appointed
18 May 2000
New secretary appointed
13 Mar 2000
Incorporation

MARBLELINE DEVELOPMENTS LIMITED Charges

17 October 2002
Debenture deed
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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