MARBLEHOME LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA4 1EL

Company number 04559629
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address RUMWELL HALL, RUMWELL, TAUNTON, SOMERSET, TA4 1EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 31 May 2016 GBP 1,000 . The most likely internet sites of MARBLEHOME LIMITED are www.marblehome.co.uk, and www.marblehome.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Marblehome Limited is a Private Limited Company. The company registration number is 04559629. Marblehome Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Marblehome Limited is Rumwell Hall Rumwell Taunton Somerset Ta4 1el. . UNDERHILL, Anne is a Secretary of the company. WHITE, John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
UNDERHILL, Anne
Appointed Date: 19 November 2002
Director
WHITE, John
Appointed Date: 19 November 2002
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 November 2002
Appointed Date: 10 October 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 November 2002
Appointed Date: 10 October 2002

Persons With Significant Control

Mr Arthur John White
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MARBLEHOME LIMITED Events

17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 1,000
16 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
28 Nov 2002
New director appointed
28 Nov 2002
Director resigned
28 Nov 2002
Secretary resigned
28 Nov 2002
Registered office changed on 28/11/02 from: 16 churchill way cardiff CF10 2DX
10 Oct 2002
Incorporation

MARBLEHOME LIMITED Charges

19 February 2014
Charge code 0455 9629 0011
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit g monument view chelston business park wellington…
29 November 2013
Charge code 0455 9629 0010
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 25 the brittox devizes, wiltshire t/no WT199418 and…
11 March 2011
Mortgage
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 6 sycamore row knapp lane north curry…
19 November 2007
Mortgage
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit h monument view, chelston business…
8 November 2007
Legal mortgage
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit e monument view chelston business park wellington…
2 November 2007
Legal mortgage
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit g monument view chelston business…
17 August 2007
Legal mortgage
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Rowbarton adult school harcourt street taunton somerset…
13 June 2007
Mortgage
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being unit d monument view chelston…
30 May 2003
Debenture
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2003
Legal mortgage
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property 25 the brittox and land at the rear…
23 May 2003
Mortgage deed
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 93 bridgewater road bathpool…

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