MARNHULL STONE LIMITED
STURMINSTER NEWTON,DORSET

Hellopages » Dorset » North Dorset » DT10 1NA

Company number 02566408
Status Active
Incorporation Date 7 December 1990
Company Type Private Limited Company
Address STEARTS YARD, HINTON ST MARY, STURMINSTER NEWTON,DORSET, DT10 1NA
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 3 in full; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of MARNHULL STONE LIMITED are www.marnhullstone.co.uk, and www.marnhull-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Gillingham (Dorset) Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marnhull Stone Limited is a Private Limited Company. The company registration number is 02566408. Marnhull Stone Limited has been working since 07 December 1990. The present status of the company is Active. The registered address of Marnhull Stone Limited is Stearts Yard Hinton St Mary Sturminster Newton Dorset Dt10 1na. The company`s financial liabilities are £53.91k. It is £-11.33k against last year. The cash in hand is £0.22k. It is £0.22k against last year. And the total assets are £86.69k, which is £-23.85k against last year. BARTLETT, Robert John is a Director of the company. BARTLETT, Tina Marie is a Director of the company. Secretary BARTLETT, Roger Ian has been resigned. Director BARTLETT, Roger Ian has been resigned. Director BARTLETT, Roger Ian has been resigned. Director HOLE, David John has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


marnhull stone Key Finiance

LIABILITIES £53.91k
-18%
CASH £0.22k
TOTAL ASSETS £86.69k
-22%
All Financial Figures

Current Directors

Director
BARTLETT, Robert John
Appointed Date: 23 April 2014
55 years old
Director
BARTLETT, Tina Marie
Appointed Date: 23 April 2014
59 years old

Resigned Directors

Secretary
BARTLETT, Roger Ian
Resigned: 30 September 2015
Director
BARTLETT, Roger Ian
Resigned: 30 September 2015
Appointed Date: 26 July 2013
83 years old
Director
BARTLETT, Roger Ian
Resigned: 29 May 2001
83 years old
Director
HOLE, David John
Resigned: 04 April 2014
92 years old

Persons With Significant Control

Bartlett Contractors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARNHULL STONE LIMITED Events

14 Jan 2017
Satisfaction of charge 2 in full
14 Jan 2017
Satisfaction of charge 3 in full
15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
06 Dec 2016
Registration of charge 025664080005, created on 6 December 2016
03 Dec 2016
Registration of charge 025664080004, created on 24 November 2016
...
... and 73 more events
13 Aug 1991
Accounting reference date notified as 31/12
12 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Dec 1990
£ nc 100/50000 07/12/90
07 Dec 1990
Incorporation

MARNHULL STONE LIMITED Charges

6 December 2016
Charge code 0256 6408 0005
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
24 November 2016
Charge code 0256 6408 0004
Delivered: 3 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Whiteway quarry marnhull dorset DT10 inq…
12 November 1993
Legal charge
Delivered: 13 November 1993
Status: Satisfied on 14 January 2017
Persons entitled: Midland Bank PLC
Description: 2.318 acres of land at church farm marnhill sturminster…
29 September 1993
Fixed and floating charge
Delivered: 30 September 1993
Status: Satisfied on 14 January 2017
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1992
Mortgage debenture
Delivered: 11 November 1992
Status: Satisfied on 15 January 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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