GREAT YARMOUTH MARBLE AND GRANITE LIMITED
NORWICH GT. YARMOUTH MEMORIAL COMPANY LIMITED

Hellopages » Norfolk » Norwich » NR3 1EH

Company number 03016875
Status Active
Incorporation Date 1 February 1995
Company Type Private Limited Company
Address WATERLOO HOUSE, 17 WATERLOO ROAD, NORWICH, NORFOLK, NR3 1EH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 15,000 . The most likely internet sites of GREAT YARMOUTH MARBLE AND GRANITE LIMITED are www.greatyarmouthmarbleandgranite.co.uk, and www.great-yarmouth-marble-and-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Great Yarmouth Marble and Granite Limited is a Private Limited Company. The company registration number is 03016875. Great Yarmouth Marble and Granite Limited has been working since 01 February 1995. The present status of the company is Active. The registered address of Great Yarmouth Marble and Granite Limited is Waterloo House 17 Waterloo Road Norwich Norfolk Nr3 1eh. The company`s financial liabilities are £191.1k. It is £9.9k against last year. The cash in hand is £1.36k. It is £0.68k against last year. And the total assets are £5.17k, which is £0.16k against last year. MATLESS, Debra Christina is a Secretary of the company. MATLESS, Tony Victor is a Director of the company. Secretary HANSELL, Michael Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Sharon Kim has been resigned. Director BROWNE, Bernard George has been resigned. Director HANSELL, Michael Alan has been resigned. Director LAVENDER, Alan has been resigned. Director SMITH, Colin Tony has been resigned. Director THOULESS, Peter Alan has been resigned. The company operates in "Other retail sale in non-specialised stores".


great yarmouth marble and granite Key Finiance

LIABILITIES £191.1k
+5%
CASH £1.36k
+99%
TOTAL ASSETS £5.17k
+3%
All Financial Figures

Current Directors

Secretary
MATLESS, Debra Christina
Appointed Date: 01 July 2006
Director
MATLESS, Tony Victor
Appointed Date: 01 July 2006
73 years old

Resigned Directors

Secretary
HANSELL, Michael Alan
Resigned: 01 July 2006
Appointed Date: 01 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 1995
Appointed Date: 01 February 1995
Director
BROWN, Sharon Kim
Resigned: 01 July 2006
Appointed Date: 21 May 2004
59 years old
Director
BROWNE, Bernard George
Resigned: 29 May 2002
Appointed Date: 02 May 1996
88 years old
Director
HANSELL, Michael Alan
Resigned: 01 July 2006
Appointed Date: 02 May 1996
71 years old
Director
LAVENDER, Alan
Resigned: 21 May 2004
Appointed Date: 01 February 1995
83 years old
Director
SMITH, Colin Tony
Resigned: 31 May 1996
Appointed Date: 01 February 1995
78 years old
Director
THOULESS, Peter Alan
Resigned: 01 July 2006
Appointed Date: 02 May 1996
85 years old

Persons With Significant Control

Mr Tony Victor Matless
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Abbey Memorials (Stonecraft) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GREAT YARMOUTH MARBLE AND GRANITE LIMITED Events

17 Feb 2017
Confirmation statement made on 1 February 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 15,000
20 Mar 2015
Total exemption small company accounts made up to 31 August 2014
24 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 15,000
...
... and 54 more events
02 Mar 1995
Ad 01/02/95--------- £ si 19998@1=19998 £ ic 2/20000
02 Mar 1995
Accounting reference date notified as 28/02
01 Mar 1995
Particulars of mortgage/charge
06 Feb 1995
Secretary resigned
01 Feb 1995
Incorporation

GREAT YARMOUTH MARBLE AND GRANITE LIMITED Charges

20 February 1995
Mortgage debenture
Delivered: 1 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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