Company number 00322783
Status Active
Incorporation Date 6 January 1937
Company Type Private Limited Company
Address VERONA HOUSE, FILWOOD ROAD, BRISTOL, AVON, BS16 3RY
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
GBP 216
. The most likely internet sites of THE BRISTOL MARBLE COMPANY LIMITED are www.thebristolmarblecompany.co.uk, and www.the-bristol-marble-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and one months. The distance to to Filton Abbey Wood Rail Station is 2.5 miles; to Bristol Parkway Rail Station is 2.6 miles; to Bristol Temple Meads Rail Station is 3 miles; to Keynsham Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bristol Marble Company Limited is a Private Limited Company.
The company registration number is 00322783. The Bristol Marble Company Limited has been working since 06 January 1937.
The present status of the company is Active. The registered address of The Bristol Marble Company Limited is Verona House Filwood Road Bristol Avon Bs16 3ry. . BRUCE, Paola Eleonora is a Secretary of the company. BRUCE, Paola Eleonora is a Director of the company. ZANETTI, David John is a Director of the company. ZANETTI, Sante Romano is a Director of the company. Secretary BAILEY, John Ernest has been resigned. Director BAILEY, John Ernest has been resigned. The company operates in "Floor and wall covering".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Sante Romano Zanetti
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control as a member of a firm
THE BRISTOL MARBLE COMPANY LIMITED Events
03 Jan 2017
Confirmation statement made on 14 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 73 more events
02 Mar 1988
Full accounts made up to 31 March 1987
07 Apr 1987
Full accounts made up to 31 March 1986
07 Apr 1987
Return made up to 31/12/86; full list of members
05 May 1966
Articles of association
06 Jan 1937
Certificate of incorporation
12 November 2002
Fixed charge
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: Lloyd Udt Limited
Description: 1 x gantry crane twin beam type gcb/ci 6 plus electric…
7 June 2002
Legal charge
Delivered: 8 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The company's equitable interest in verona house, filwood…
9 May 1996
Legal charge
Delivered: 15 May 1996
Status: Satisfied
on 9 April 1999
Persons entitled: Barclays Bank PLC
Description: Land on the south side of waterloo road newton avon t/no…
1 December 1995
Legal charge
Delivered: 11 December 1995
Status: Satisfied
on 9 April 1999
Persons entitled: Barclays Bank PLC
Description: Land on south east side of waterloo rd,bristol,avon; av…
7 February 1980
Debenture
Delivered: 28 February 1980
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge undertaking and all property and…