CATERHAM MARBLE AND GRANITE LIMITED
STOKE-ON-TRENT CATERHAM FIREPLACES LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 4EU

Company number 03077360
Status Active
Incorporation Date 10 July 1995
Company Type Private Limited Company
Address TRENTSIDE BUSINESS PARK, CAMPBELL ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 4EU
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 1 April 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 27 March 2015. The most likely internet sites of CATERHAM MARBLE AND GRANITE LIMITED are www.caterhammarbleandgranite.co.uk, and www.caterham-marble-and-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Caterham Marble and Granite Limited is a Private Limited Company. The company registration number is 03077360. Caterham Marble and Granite Limited has been working since 10 July 1995. The present status of the company is Active. The registered address of Caterham Marble and Granite Limited is Trentside Business Park Campbell Road Stoke On Trent Staffordshire St4 4eu. . WENGER, David George Rowley is a Director of the company. Secretary BAILEY, Robert Anthony has been resigned. Secretary HEATONS SECRETARIES LIMITED has been resigned. Secretary WENGER, Yvonne Mary has been resigned. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Director WENGER, George James Adolph has been resigned. Director WENGER, Yvonne Mary has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Director
WENGER, David George Rowley
Appointed Date: 22 March 2000
54 years old

Resigned Directors

Secretary
BAILEY, Robert Anthony
Resigned: 27 March 2009
Appointed Date: 13 February 2006
Secretary
HEATONS SECRETARIES LIMITED
Resigned: 13 February 2006
Appointed Date: 24 March 2004
Secretary
WENGER, Yvonne Mary
Resigned: 24 March 2003
Appointed Date: 18 August 1995
Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 18 August 1995
Appointed Date: 10 July 1995
Director
WENGER, George James Adolph
Resigned: 24 March 2004
Appointed Date: 18 August 1995
86 years old
Director
WENGER, Yvonne Mary
Resigned: 24 March 2004
Appointed Date: 18 August 1995
81 years old
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 18 August 1995
Appointed Date: 10 July 1995

Persons With Significant Control

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

CATERHAM MARBLE AND GRANITE LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 1 April 2016
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
25 Aug 2015
Total exemption small company accounts made up to 27 March 2015
28 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 13,750
13 Aug 2014
Total exemption small company accounts made up to 28 March 2014
...
... and 62 more events
06 Sep 1995
Accounting reference date notified as 31/03
06 Sep 1995
Registered office changed on 06/09/95 from: the brampton newcastle under lyme staffordshire ST5 0QW
06 Sep 1995
Director resigned;new director appointed
06 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
10 Jul 1995
Incorporation

CATERHAM MARBLE AND GRANITE LIMITED Charges

23 May 1997
Debenture deed
Delivered: 29 May 1997
Status: Satisfied on 30 November 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CATERHAM LOGISTICS LTD CATERHAM MANAGEMENT LIMITED CATERHAM MEATS LIMITED CATERHAM MERCHANDISING LIMITED CATERHAM MINI MARKET LIMITED CATERHAM PINE LIMITED CATERHAM PIZZA LIMITED