GRANITE & MARBLE MANUFACTURING LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Lichfield » WS13 8BS

Company number 03381885
Status Active
Incorporation Date 5 June 1997
Company Type Private Limited Company
Address WILLOW POOL BARN, LITTLE PIPE, LANE, LICHFIELD, STAFFORDSHIRE, WS13 8BS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 200 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRANITE & MARBLE MANUFACTURING LIMITED are www.granitemarblemanufacturing.co.uk, and www.granite-marble-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Blake Street Rail Station is 6.3 miles; to Butlers Lane Rail Station is 7.2 miles; to Bloxwich North Rail Station is 7.3 miles; to Bloxwich Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granite Marble Manufacturing Limited is a Private Limited Company. The company registration number is 03381885. Granite Marble Manufacturing Limited has been working since 05 June 1997. The present status of the company is Active. The registered address of Granite Marble Manufacturing Limited is Willow Pool Barn Little Pipe Lane Lichfield Staffordshire Ws13 8bs. . ALLEN, Richard is a Secretary of the company. ALLEN, Richard is a Director of the company. ALLEN, Susan Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Nicholas has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ALLEN, Richard
Appointed Date: 05 June 1997
Director
ALLEN, Richard
Appointed Date: 05 June 1997
73 years old
Director
ALLEN, Susan Elizabeth
Appointed Date: 30 November 2002
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 June 1997
Appointed Date: 05 June 1997
Director
ALLEN, Nicholas
Resigned: 30 November 2002
Appointed Date: 05 June 1997
69 years old

GRANITE & MARBLE MANUFACTURING LIMITED Events

15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 200
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 200
13 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
10 Jul 1997
Particulars of mortgage/charge
04 Jul 1997
Ad 05/06/97--------- £ si 398@1=398 £ ic 2/400
04 Jul 1997
Accounting reference date shortened from 30/06/98 to 31/03/98
10 Jun 1997
Secretary resigned
05 Jun 1997
Incorporation

GRANITE & MARBLE MANUFACTURING LIMITED Charges

19 November 1999
Chattels mortgage
Delivered: 19 November 1999
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: One new milling machine type T108 l/415 volts/50 hz with…
7 July 1997
Debenture
Delivered: 10 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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