MARBLE MOSAIC COMPANY LIMITED(THE)

Hellopages » Somerset » North Somerset » BS23 3YE

Company number 00187988
Status Active
Incorporation Date 21 February 1923
Company Type Private Limited Company
Address WINTERSTOKE ROAD, WESTON-SUPER-MARE, BS23 3YE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 90,000 . The most likely internet sites of MARBLE MOSAIC COMPANY LIMITED(THE) are www.marblemosaiccompany.co.uk, and www.marble-mosaic-company.co.uk. The predicted number of employees is 50 to 60. The company’s age is one hundred and two years and eight months. The distance to to Weston Milton Rail Station is 0.9 miles; to Worle Rail Station is 2.5 miles; to Yatton Rail Station is 6.7 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marble Mosaic Company Limited The is a Private Limited Company. The company registration number is 00187988. Marble Mosaic Company Limited The has been working since 21 February 1923. The present status of the company is Active. The registered address of Marble Mosaic Company Limited The is Winterstoke Road Weston Super Mare Bs23 3ye. The company`s financial liabilities are £971.55k. It is £257.04k against last year. The cash in hand is £605.48k. It is £238.26k against last year. And the total assets are £1638.2k, which is £-105.06k against last year. MADDALENA, Bernard Dunstan is a Secretary of the company. MADDALENA, Stephen Francis is a Director of the company. VITTLE, Dennis Gordon is a Director of the company. Secretary VITTLE, Dennis Gordon has been resigned. Director MADDALENA, Guido Romano has been resigned. The company operates in "Construction of commercial buildings".


marble mosaic company Key Finiance

LIABILITIES £971.55k
+35%
CASH £605.48k
+64%
TOTAL ASSETS £1638.2k
-7%
All Financial Figures

Current Directors

Secretary
MADDALENA, Bernard Dunstan
Appointed Date: 13 January 1999

Director

Director

Resigned Directors

Secretary
VITTLE, Dennis Gordon
Resigned: 13 January 1999

Director
MADDALENA, Guido Romano
Resigned: 10 July 1995
88 years old

Persons With Significant Control

Mr Stephen Francis Maddalena
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

MARBLE MOSAIC COMPANY LIMITED(THE) Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
13 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 90,000

09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 77 more events
19 Feb 1988
Return made up to 19/08/87; full list of members

14 Sep 1987
Accounts made up to 31 December 1986

20 Aug 1987
Full accounts made up to 31 December 1986

27 Nov 1986
Annual return made up to 10/09/86

24 Nov 1986
Accounts for a small company made up to 31 December 1985

MARBLE MOSAIC COMPANY LIMITED(THE) Charges

7 September 1994
Debenture
Delivered: 13 September 1994
Status: Satisfied on 28 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 May 1994
Debenture
Delivered: 5 May 1994
Status: Outstanding
Persons entitled: The Marble Mosaic Company (Holdings) LTD
Description: Fixed and floating charges over the undertaking and all…
13 February 1984
Letter of off-set
Delivered: 14 February 1984
Status: Satisfied on 28 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed & specific charge on all monies now or at any time…
30 December 1983
Legal charge
Delivered: 31 December 1983
Status: Satisfied on 28 November 2008
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/H land at winterstoke rd, weston-super-mare avon.
30 December 1983
Debenture
Delivered: 31 December 1983
Status: Satisfied on 23 September 1988
Persons entitled: Governor and Company of the Bank of Scotland
Description: (See doc. M89). fixed and floating charges over the…