IDEAL MARBLE AND GRANITE LIMITED
YORK

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO42 2QR

Company number 04512382
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address KAYE MIDDLETON & CO, 19 RAILWAY STREET, POCKLINGTON, YORK, YO42 2QR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 August 2016 with updates; Director's details changed for Derek Andrew Burt on 1 August 2016. The most likely internet sites of IDEAL MARBLE AND GRANITE LIMITED are www.idealmarbleandgranite.co.uk, and www.ideal-marble-and-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Selby Rail Station is 15.4 miles; to Goole Rail Station is 16 miles; to Rawcliffe Rail Station is 18.2 miles; to Ferriby Rail Station is 18.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ideal Marble and Granite Limited is a Private Limited Company. The company registration number is 04512382. Ideal Marble and Granite Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Ideal Marble and Granite Limited is Kaye Middleton Co 19 Railway Street Pocklington York Yo42 2qr. . KAYE MIDDLETON & CO is a Secretary of the company. BURT, Derek Andrew is a Director of the company. Secretary BURT, Derek Andrew has been resigned. Director ROTHERA, Ian has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KAYE MIDDLETON & CO
Appointed Date: 31 March 2005

Director
BURT, Derek Andrew
Appointed Date: 15 August 2002
61 years old

Resigned Directors

Secretary
BURT, Derek Andrew
Resigned: 31 March 2005
Appointed Date: 15 August 2002

Director
ROTHERA, Ian
Resigned: 14 March 2005
Appointed Date: 15 August 2002
56 years old

Persons With Significant Control

Mr Derek Burt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

IDEAL MARBLE AND GRANITE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 September 2016
19 Aug 2016
Confirmation statement made on 15 August 2016 with updates
19 Aug 2016
Director's details changed for Derek Andrew Burt on 1 August 2016
17 Dec 2015
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 60

...
... and 31 more events
26 Aug 2003
Return made up to 15/08/03; full list of members
24 Jul 2003
Ad 24/06/03--------- £ si 58@1=58 £ ic 2/60
01 Jul 2003
Accounting reference date extended from 31/08/03 to 30/09/03
02 Apr 2003
Particulars of mortgage/charge
15 Aug 2002
Incorporation

IDEAL MARBLE AND GRANITE LIMITED Charges

31 March 2003
Debenture
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…