THE BRISTOL MARBLE COMPANY LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS16 3RY
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

Secretary
BRUCE, Paola Eleonora
Appointed Date: 04 November 2002

Director
BRUCE, Paola Eleonora
Appointed Date: 09 June 1999
57 years old

Director
ZANETTI, David John
Appointed Date: 09 June 1999
61 years old

Director

Resigned Directors

Secretary
BAILEY, John Ernest
Resigned: 04 November 2002

Director
BAILEY, John Ernest
Resigned: 04 November 2002
64 years old

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
  • GBP 216

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
  • GBP 216

...
... 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

THE BRISTOL MARBLE COMPANY LIMITED Charges

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…