PREMIER MARBLE LIMITED
RACKHEATH

Hellopages » Norfolk » Broadland » NR13 6PS

Company number 02608901
Status Active
Incorporation Date 9 May 1991
Company Type Private Limited Company
Address 3,DEWING ROAD, RACKHEATH INDUSTRIAL ESTATE, RACKHEATH, NORWICH, NR13 6PS
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 51,357 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 51,357 . The most likely internet sites of PREMIER MARBLE LIMITED are www.premiermarble.co.uk, and www.premier-marble.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Hoveton & Wroxham Rail Station is 3.4 miles; to Brundall Rail Station is 4.6 miles; to Lingwood Rail Station is 6 miles; to Buckenham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Marble Limited is a Private Limited Company. The company registration number is 02608901. Premier Marble Limited has been working since 09 May 1991. The present status of the company is Active. The registered address of Premier Marble Limited is 3 Dewing Road Rackheath Industrial Estate Rackheath Norwich Nr13 6ps. The company`s financial liabilities are £30.17k. It is £-3.35k against last year. The cash in hand is £40.64k. It is £21.1k against last year. And the total assets are £193.41k, which is £4.75k against last year. HANSELL, Michael Alan is a Secretary of the company. HANSELL, Michael Alan is a Director of the company. SEMMENCE, Paul Royston is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Sharon Kim has been resigned. Director BROWNE, Bernard George has been resigned. Director LAVENDER, Alan has been resigned. Director THOULESS, Peter Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


premier marble Key Finiance

LIABILITIES £30.17k
-10%
CASH £40.64k
+107%
TOTAL ASSETS £193.41k
+2%
All Financial Figures

Current Directors

Secretary
HANSELL, Michael Alan
Appointed Date: 23 May 1991
Director
HANSELL, Michael Alan
Appointed Date: 23 May 1991
71 years old
Director
SEMMENCE, Paul Royston
Appointed Date: 01 October 2010
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 1991
Appointed Date: 09 May 1991
Director
BROWN, Sharon Kim
Resigned: 01 October 2010
Appointed Date: 21 May 2004
59 years old
Director
BROWNE, Bernard George
Resigned: 29 March 2002
Appointed Date: 23 May 1991
88 years old
Director
LAVENDER, Alan
Resigned: 21 May 2004
Appointed Date: 23 May 1991
83 years old
Director
THOULESS, Peter Alan
Resigned: 01 October 2010
Appointed Date: 23 May 1991
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 May 1991
Appointed Date: 09 May 1991

PREMIER MARBLE LIMITED Events

27 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 51,357
07 Mar 2016
Total exemption small company accounts made up to 31 August 2015
02 Jul 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 51,357
19 May 2015
Total exemption small company accounts made up to 31 August 2014
23 May 2014
Total exemption small company accounts made up to 31 August 2013
...
... and 66 more events
06 Jun 1991
Nc inc already adjusted 23/05/91
06 Jun 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Jun 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jun 1991
Company name changed incomerare LIMITED\certificate issued on 04/06/91
09 May 1991
Incorporation

PREMIER MARBLE LIMITED Charges

6 August 1991
Mortgage debenture
Delivered: 15 August 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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