Company number 05445084
Status Active
Incorporation Date 6 May 2005
Company Type Private Limited Company
Address UNIT 15 PROSPECT WAY, PARK VIEW INDUSTRIAL ESTATE, HARTLEPOOL, ENGLAND, TS25 1UD
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 2
; Registered office address changed from Westhouse 38 Victoria Road Hartlepool Cleveland TS26 8DD to Unit 15 Prospect Way Park View Industrial Estate Hartlepool TS25 1UD on 13 June 2016. The most likely internet sites of BORTHWICK MARBLE & GRANITE LTD are www.borthwickmarblegranite.co.uk, and www.borthwick-marble-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Hartlepool Rail Station is 1.9 miles; to Middlesbrough Rail Station is 5.7 miles; to Redcar Central Rail Station is 6.4 miles; to Thornaby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borthwick Marble Granite Ltd is a Private Limited Company.
The company registration number is 05445084. Borthwick Marble Granite Ltd has been working since 06 May 2005.
The present status of the company is Active. The registered address of Borthwick Marble Granite Ltd is Unit 15 Prospect Way Park View Industrial Estate Hartlepool England Ts25 1ud. . BORTHWICK, Jamie is a Secretary of the company. BORTHWICK, Jamie is a Director of the company. BORTHWICK, Sarah Jane is a Director of the company. The company operates in "Funeral and related activities".
Current Directors
BORTHWICK MARBLE & GRANITE LTD Events
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
13 Jun 2016
Registered office address changed from Westhouse 38 Victoria Road Hartlepool Cleveland TS26 8DD to Unit 15 Prospect Way Park View Industrial Estate Hartlepool TS25 1UD on 13 June 2016
07 Jan 2016
Micro company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-08-05
...
... and 36 more events
18 Aug 2006
Return made up to 06/05/06; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
17 Jul 2006
Accounting reference date shortened from 30/06/06 to 31/03/06
13 Jan 2006
Registered office changed on 13/01/06 from: 30 ventnor avenue hartlepool TS25 5LZ
10 Aug 2005
Accounting reference date extended from 31/05/06 to 30/06/06
06 May 2005
Incorporation
25 February 2015
Charge code 0544 5084 0004
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Site BT97/15 park view industrial estate, brenda road…
2 September 2011
Legal charge
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: East lodge church lane eston middlesborough t/no:CE168594…
1 July 2011
Legal charge
Delivered: 13 July 2011
Status: Satisfied
on 16 September 2011
Persons entitled: National Westminster Bank PLC
Description: East lodge church lane eston middlesbrough t/n CE168594 and…
9 May 2011
Debenture
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…