MIDLANDS GRANITE LTD
ASHBOURNE

Hellopages » Derbyshire » Derbyshire Dales » DE6 1SY
Company number 08357421
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address NUMBER 50, THORPE VIEW, ASHBOURNE, DERBYSHIRE, DE6 1SY
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location Unit 6a Centurion Way Business Park Alfreton Road Derby DE21 4AY. The most likely internet sites of MIDLANDS GRANITE LTD are www.midlandsgranite.co.uk, and www.midlands-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Midlands Granite Ltd is a Private Limited Company. The company registration number is 08357421. Midlands Granite Ltd has been working since 11 January 2013. The present status of the company is Active. The registered address of Midlands Granite Ltd is Number 50 Thorpe View Ashbourne Derbyshire De6 1sy. . RODGERS, Derry is a Director of the company. RODGERS, Simon is a Director of the company. The company operates in "Manufacture of kitchen furniture".


Current Directors

Director
RODGERS, Derry
Appointed Date: 11 January 2013
56 years old
Director
RODGERS, Simon
Appointed Date: 11 January 2013
63 years old

Persons With Significant Control

Mr Simon Rodgers
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDLANDS GRANITE LTD Events

24 Feb 2017
Confirmation statement made on 11 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Register(s) moved to registered inspection location Unit 6a Centurion Way Business Park Alfreton Road Derby DE21 4AY
22 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
03 Mar 2014
Current accounting period extended from 31 January 2014 to 31 March 2014
15 Jan 2014
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
15 Jan 2014
Register inspection address has been changed
13 Feb 2013
Particulars of a mortgage or charge / charge no: 1
11 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MIDLANDS GRANITE LTD Charges

12 February 2013
Debenture
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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