H & L MARBLE LIMITED
ALPERTON

Hellopages » Greater London » Brent » HA0 1NR

Company number 02618191
Status Active
Incorporation Date 7 June 1991
Company Type Private Limited Company
Address UNITS 2&3 ABBEY WHARF, MOUNT PLEASANT, ALPERTON, MIDDLESEX, HA0 1NR
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of H & L MARBLE LIMITED are www.hlmarble.co.uk, and www.h-l-marble.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. H L Marble Limited is a Private Limited Company. The company registration number is 02618191. H L Marble Limited has been working since 07 June 1991. The present status of the company is Active. The registered address of H L Marble Limited is Units 2 3 Abbey Wharf Mount Pleasant Alperton Middlesex Ha0 1nr. . O'BRIEN, Lydia Suzanne is a Secretary of the company. OBRIEN, Harold William is a Director of the company. OBRIEN, Lydia Suzanne is a Director of the company. Secretary ETHERINGTON, Nigel Brynley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Secretary
O'BRIEN, Lydia Suzanne
Appointed Date: 20 June 2011

Director
OBRIEN, Harold William
Appointed Date: 26 September 1991
73 years old

Director
OBRIEN, Lydia Suzanne
Appointed Date: 26 September 1991
80 years old

Resigned Directors

Secretary
ETHERINGTON, Nigel Brynley
Resigned: 20 June 2011
Appointed Date: 26 September 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 1991
Appointed Date: 07 June 1991

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 September 1991
Appointed Date: 07 June 1991

H & L MARBLE LIMITED Events

21 Sep 2016
Total exemption full accounts made up to 30 June 2016
16 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100

29 Oct 2015
Total exemption full accounts made up to 30 June 2015
22 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100

24 Sep 2014
Total exemption full accounts made up to 30 June 2014
...
... and 58 more events
04 Oct 1991
Secretary resigned;new secretary appointed

04 Oct 1991
Registered office changed on 04/10/91 from: 2 baches street london N1 6UB

03 Oct 1991
Company name changed bestnotice LIMITED\certificate issued on 04/10/91

16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

07 Jun 1991
Incorporation

H & L MARBLE LIMITED Charges

15 November 1995
Mortgage debenture
Delivered: 22 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…