F.F. MARBLE LTD
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 3FP

Company number 05303249
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address UNIT 9 QUENIBOROUGH IND EST, MELTON ROAD, QUENIBOROUGH, LEICESTER, LE7 3FP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of F.F. MARBLE LTD are www.ffmarble.co.uk, and www.f-f-marble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. F F Marble Ltd is a Private Limited Company. The company registration number is 05303249. F F Marble Ltd has been working since 02 December 2004. The present status of the company is Active. The registered address of F F Marble Ltd is Unit 9 Queniborough Ind Est Melton Road Queniborough Leicester Le7 3fp. . ANDERTON, Jane Margaret is a Secretary of the company. SMALL, Timothy Ian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANDERTON, Jane Margaret
Appointed Date: 02 December 2004
Director
SMALL, Timothy Ian
Appointed Date: 02 December 2004
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004

Persons With Significant Control

Mr Timothy Ian Small
Notified on: 3 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mr Timothy Ian Small
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

F.F. MARBLE LTD Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 January 2016
18 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
17 Dec 2015
Director's details changed for Timothy Ian Small on 25 November 2015
...
... and 24 more events
24 Dec 2004
Secretary resigned
24 Dec 2004
Director resigned
24 Dec 2004
New secretary appointed
24 Dec 2004
New director appointed
02 Dec 2004
Incorporation

F.F. MARBLE LTD Charges

11 July 2006
Debenture
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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