MARSHALL QUARRY PRODUCTS LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO16 7NU

Company number 03208960
Status Active
Incorporation Date 7 June 1996
Company Type Private Limited Company
Address 118-122 SCARBOROUGH ROAD, BRIDLINGTON, EAST YORKSHIRE, YO16 7NU
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Satisfaction of charge 2 in full; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 . The most likely internet sites of MARSHALL QUARRY PRODUCTS LIMITED are www.marshallquarryproducts.co.uk, and www.marshall-quarry-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Bempton Rail Station is 2.5 miles; to Hunmanby Rail Station is 6.8 miles; to Filey Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshall Quarry Products Limited is a Private Limited Company. The company registration number is 03208960. Marshall Quarry Products Limited has been working since 07 June 1996. The present status of the company is Active. The registered address of Marshall Quarry Products Limited is 118 122 Scarborough Road Bridlington East Yorkshire Yo16 7nu. . THOMPSON, Paul is a Secretary of the company. CARR, Adam is a Director of the company. WATTS, Carol is a Director of the company. WATTS, David Clifford is a Director of the company. WATTS, Wyndham Richard is a Director of the company. Secretary ADAMSON, Kevin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WATTS, Robert Wyndham has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
THOMPSON, Paul
Appointed Date: 12 September 2008
Director
CARR, Adam
Appointed Date: 22 February 2002
60 years old
Director
WATTS, Carol
Appointed Date: 12 June 1996
83 years old
Director
WATTS, David Clifford
Appointed Date: 12 June 1996
53 years old
Director
WATTS, Wyndham Richard
Appointed Date: 12 June 1996
55 years old

Resigned Directors

Secretary
ADAMSON, Kevin
Resigned: 12 September 2008
Appointed Date: 12 June 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 June 1996
Appointed Date: 07 June 1996
Director
WATTS, Robert Wyndham
Resigned: 26 March 2000
Appointed Date: 12 June 1996
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 June 1996
Appointed Date: 07 June 1996

MARSHALL QUARRY PRODUCTS LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
13 Oct 2016
Satisfaction of charge 2 in full
13 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
09 Jan 2016
Accounts for a small company made up to 31 March 2015
09 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
...
... and 51 more events
27 Jun 1996
New director appointed
20 Jun 1996
Company name changed lifepoint LIMITED\certificate issued on 21/06/96
19 Jun 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jun 1996
Registered office changed on 18/06/96 from: 788-790 finchley road london NW11 7UR
07 Jun 1996
Incorporation

MARSHALL QUARRY PRODUCTS LIMITED Charges

22 July 2011
Debenture
Delivered: 28 July 2011
Status: Satisfied on 13 October 2016
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
28 June 1996
Debenture
Delivered: 1 July 1996
Status: Satisfied on 18 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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