MARBLEDYE LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 2SF
Company number 02892223
Status Active
Incorporation Date 27 January 1994
Company Type Private Limited Company
Address BRAMBLETYE BLUNDEL LANE, STOKE DABERNON, COBHAM, SURREY, KT11 2SF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 8 . The most likely internet sites of MARBLEDYE LIMITED are www.marbledye.co.uk, and www.marbledye.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Byfleet & New Haw Rail Station is 4.7 miles; to Fulwell Rail Station is 7.9 miles; to Feltham Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marbledye Limited is a Private Limited Company. The company registration number is 02892223. Marbledye Limited has been working since 27 January 1994. The present status of the company is Active. The registered address of Marbledye Limited is Brambletye Blundel Lane Stoke Dabernon Cobham Surrey Kt11 2sf. The company`s financial liabilities are £205.84k. It is £-12.74k against last year. The cash in hand is £173.46k. It is £-35.56k against last year. And the total assets are £239.28k, which is £-25.86k against last year. CULLEN, Deborah Ann is a Secretary of the company. CULLEN, David Michael is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


marbledye Key Finiance

LIABILITIES £205.84k
-6%
CASH £173.46k
-18%
TOTAL ASSETS £239.28k
-10%
All Financial Figures

Current Directors

Secretary
CULLEN, Deborah Ann
Appointed Date: 28 January 1994

Director
CULLEN, David Michael
Appointed Date: 28 January 1994
61 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 28 January 1994
Appointed Date: 27 January 1994

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 28 January 1994
Appointed Date: 27 January 1994
35 years old

Persons With Significant Control

Mr David Michael Cullen
Notified on: 7 April 2016
61 years old
Nature of control: Has significant influence or control

MARBLEDYE LIMITED Events

29 Jan 2017
Confirmation statement made on 27 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 8

31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 8

...
... and 48 more events
20 Feb 1994
Director resigned;new director appointed

20 Feb 1994
Secretary resigned;new secretary appointed

15 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Feb 1994
Registered office changed on 14/02/94 from: 120 east road london N1 6AA

27 Jan 1994
Incorporation

MARBLEDYE LIMITED Charges

24 October 2004
Mortgage
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat n 1 windsock close london.
7 January 2004
Legal charge
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 adams garden estate brunel road rothehithe london t/no…