TOWN & COUNTRY MARBLE LTD
LONDON

Hellopages » Greater London » Redbridge » E11 2PU
Company number 04873164
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, 27 CAMBRIDGE, PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TOWN & COUNTRY MARBLE LTD are www.towncountrymarble.co.uk, and www.town-country-marble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Town Country Marble Ltd is a Private Limited Company. The company registration number is 04873164. Town Country Marble Ltd has been working since 20 August 2003. The present status of the company is Active. The registered address of Town Country Marble Ltd is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. The company`s financial liabilities are £14.17k. It is £-17.49k against last year. The cash in hand is £4.23k. It is £0.49k against last year. And the total assets are £97.16k, which is £-7.9k against last year. MITCHELL, Charles is a Secretary of the company. FENNELL, Andrew Paul is a Director of the company. MITCHELL, Charles is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director DAVIES, Neal John has been resigned. Director PARSONS, Stephen George has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


town & country marble Key Finiance

LIABILITIES £14.17k
-56%
CASH £4.23k
+13%
TOTAL ASSETS £97.16k
-8%
All Financial Figures

Current Directors

Secretary
MITCHELL, Charles
Appointed Date: 20 August 2003
Director
FENNELL, Andrew Paul
Appointed Date: 20 August 2003
55 years old
Director
MITCHELL, Charles
Appointed Date: 20 August 2003
76 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003
Director
DAVIES, Neal John
Resigned: 18 June 2005
Appointed Date: 20 August 2003
61 years old
Director
PARSONS, Stephen George
Resigned: 04 May 2006
Appointed Date: 20 August 2003
58 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Mr Charles Mitchell
Notified on: 20 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOWN & COUNTRY MARBLE LTD Events

09 Mar 2017
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 20 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
14 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 33 more events
09 Sep 2003
Secretary resigned
09 Sep 2003
Director resigned
09 Sep 2003
New director appointed
09 Sep 2003
New director appointed
20 Aug 2003
Incorporation

TOWN & COUNTRY MARBLE LTD Charges

8 January 2004
Rent deposit deed
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: Heathdyne Properties Limited
Description: All monies held pursuant to the rent deposit deed.

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