BATH GRANITE & MARBLE LIMITED
FROME

Hellopages » Somerset » Mendip » BA11 3DT
Company number 04293235
Status Active
Incorporation Date 25 September 2001
Company Type Private Limited Company
Address UNIT F VALLIS TRADING ESTATE, ROBINS LANE, FROME, SOMERSET, BA11 3DT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BATH GRANITE & MARBLE LIMITED are www.bathgranitemarble.co.uk, and www.bath-granite-marble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Freshford Rail Station is 7.6 miles; to Avoncliff Rail Station is 7.6 miles; to Bruton Rail Station is 9.8 miles; to Bath Spa Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bath Granite Marble Limited is a Private Limited Company. The company registration number is 04293235. Bath Granite Marble Limited has been working since 25 September 2001. The present status of the company is Active. The registered address of Bath Granite Marble Limited is Unit F Vallis Trading Estate Robins Lane Frome Somerset Ba11 3dt. . HUGHES, Paul Richard is a Secretary of the company. BOOK, Alan is a Director of the company. HUGHES, Paul Richard is a Director of the company. Secretary NOTTLE, Roderic Alan has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MACDONALD, Edward James has been resigned. Director NOTTLE, Roderic Alan has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HUGHES, Paul Richard
Appointed Date: 09 September 2005
Director
BOOK, Alan
Appointed Date: 01 October 2001
57 years old
Director
HUGHES, Paul Richard
Appointed Date: 01 October 2001
58 years old

Resigned Directors

Secretary
NOTTLE, Roderic Alan
Resigned: 09 September 2005
Appointed Date: 01 October 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 September 2001
Appointed Date: 25 September 2001
Director
MACDONALD, Edward James
Resigned: 11 September 2008
Appointed Date: 01 October 2001
55 years old
Director
NOTTLE, Roderic Alan
Resigned: 09 September 2005
Appointed Date: 01 October 2001
76 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 September 2001
Appointed Date: 25 September 2001

Persons With Significant Control

Mr Alan Book
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Richard Hughes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATH GRANITE & MARBLE LIMITED Events

07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
11 Aug 2016
Total exemption full accounts made up to 31 March 2016
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 75
13 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
04 Oct 2001
Ad 01/10/01--------- £ si 4@1=4 £ ic 1/5
04 Oct 2001
New director appointed
26 Sep 2001
Secretary resigned
26 Sep 2001
Director resigned
25 Sep 2001
Incorporation

BATH GRANITE & MARBLE LIMITED Charges

1 August 2002
Debenture
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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