Company number 04964308
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address STONEY LEYS HALL STONEY LEYS SAW MILL MAIN ROAD, STANTON-IN-THE-PEAK, MATLOCK, DERBYSHIRE, DE4 2LW
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 1
. The most likely internet sites of AFFORDABLE GRANITE & MARBLE CO. LIMITED are www.affordablegranitemarbleco.co.uk, and www.affordable-granite-marble-co.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-one years and twelve months. Affordable Granite Marble Co Limited is a Private Limited Company.
The company registration number is 04964308. Affordable Granite Marble Co Limited has been working since 14 November 2003.
The present status of the company is Active. The registered address of Affordable Granite Marble Co Limited is Stoney Leys Hall Stoney Leys Saw Mill Main Road Stanton in The Peak Matlock Derbyshire De4 2lw. The company`s financial liabilities are £1354.61k. It is £-16.78k against last year. And the total assets are £1533k, which is £-75.1k against last year. HOLMES, Mark is a Secretary of the company. HOLMES, Mark is a Director of the company. TURNER, Christopher Edward is a Director of the company. Director AGUTTER, Robert Paul has been resigned. Director DONNELLY, Kathryn Lynette has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
affordable granite & marble co. Key Finiance
LIABILITIES
£1354.61k
-2%
CASH
n/a
TOTAL ASSETS
£1533k
-5%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Holmes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
AFFORDABLE GRANITE & MARBLE CO. LIMITED Events
09 Dec 2016
Confirmation statement made on 14 November 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 29 February 2016
27 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
04 Aug 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Satisfaction of charge 2 in full
...
... and 33 more events
25 Apr 2005
Director resigned
25 Nov 2004
Return made up to 14/11/04; full list of members
13 Aug 2004
Particulars of mortgage/charge
16 Jun 2004
Registered office changed on 16/06/04 from: 102 friar gate derby derbyshire DE1 1FH
14 Nov 2003
Incorporation
16 November 2011
Debenture
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2011
Charge of deposit
Delivered: 12 April 2011
Status: Satisfied
on 25 February 2015
Persons entitled: National Westminster Bank PLC
Description: The deposit of £20,000 and all amounts in the future credit…
9 August 2004
Debenture
Delivered: 13 August 2004
Status: Satisfied
on 25 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…