Company number 03177908
Status Active
Incorporation Date 26 March 1996
Company Type Private Limited Company
Address STAR HOUSE, STAR HILL, ROCHESTER, KENT, ME1 1UX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Satisfaction of charge 4 in full; Satisfaction of charge 6 in full. The most likely internet sites of MARBLEMATCH LIMITED are www.marblematch.co.uk, and www.marblematch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Marblematch Limited is a Private Limited Company.
The company registration number is 03177908. Marblematch Limited has been working since 26 March 1996.
The present status of the company is Active. The registered address of Marblematch Limited is Star House Star Hill Rochester Kent Me1 1ux. The company`s financial liabilities are £262.39k. It is £144.69k against last year. And the total assets are £43.07k, which is £23.88k against last year. PIKE, Lindsey Anne is a Secretary of the company. PIKE, Lindsey Anne is a Director of the company. PIKE, Michael John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
marblematch Key Finiance
LIABILITIES
£262.39k
+122%
CASH
n/a
TOTAL ASSETS
£43.07k
+124%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 May 1996
Appointed Date: 26 March 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 May 1996
Appointed Date: 26 March 1996
MARBLEMATCH LIMITED Events
28 Dec 2016
Micro company accounts made up to 31 March 2016
04 Aug 2016
Satisfaction of charge 4 in full
03 Aug 2016
Satisfaction of charge 6 in full
02 Aug 2016
Satisfaction of charge 5 in full
05 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
...
... and 62 more events
11 Jun 1996
New director appointed
11 Jun 1996
Secretary resigned
11 Jun 1996
Director resigned
07 Jun 1996
Registered office changed on 07/06/96 from: classic house 174-180 old street london EC1V 9BP
26 Mar 1996
Incorporation
29 January 2004
Legal charge
Delivered: 3 February 2004
Status: Satisfied
on 3 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property called unit 25 castleview business centre, gas…
16 November 2003
Debenture
Delivered: 29 November 2003
Status: Satisfied
on 2 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 June 2003
Legal charge
Delivered: 26 June 2003
Status: Satisfied
on 4 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property called unit 28 castleview business centre gas…
19 September 2000
Legal charge
Delivered: 20 September 2000
Status: Satisfied
on 25 November 2003
Persons entitled: Barclays Bank PLC
Description: F/H unit 13 castleview business centre off gas house road…
28 September 1999
Legal charge
Delivered: 18 October 1999
Status: Satisfied
on 20 February 2004
Persons entitled: Barclays Bank PLC
Description: Unit 25 castleview business centre gas house road rochester…
26 November 1997
Legal charge by the company and by michael john pike and lindsey anne pike as trustee for the company
Delivered: 5 December 1997
Status: Satisfied
on 25 November 2003
Persons entitled: Barclays Bank PLC
Description: Property k/a 26 gas house road rochester kent t/no K761194.