MARMORA LIMITED
WALTON ON THE NAZE SALSAR LIMITED

Hellopages » Essex » Tendring » CO14 8BG

Company number 03858897
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address 37 HIGH STREET, WALTON ON THE NAZE, ESSEX, CO14 8BG
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registration of charge 038588970007, created on 30 January 2017; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MARMORA LIMITED are www.marmora.co.uk, and www.marmora.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Clacton-on-Sea Rail Station is 6.2 miles; to Harwich International Rail Station is 6.8 miles; to Felixstowe Rail Station is 8.9 miles; to Trimley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marmora Limited is a Private Limited Company. The company registration number is 03858897. Marmora Limited has been working since 14 October 1999. The present status of the company is Active. The registered address of Marmora Limited is 37 High Street Walton On The Naze Essex Co14 8bg. . CARSON, Debra Ann is a Secretary of the company. CARSON, Debra Ann is a Director of the company. COVE, Lisa Olivia is a Director of the company. Secretary ABBOTT, Salvatore has been resigned. Secretary ALFA COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Secretary Y N SERVICES LTD has been resigned. Director SARNO, Salvatore has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
CARSON, Debra Ann
Appointed Date: 15 April 2007
Director
CARSON, Debra Ann
Appointed Date: 15 April 2007
66 years old
Director
COVE, Lisa Olivia
Appointed Date: 05 April 2014
59 years old

Resigned Directors

Secretary
ABBOTT, Salvatore
Resigned: 02 June 2004
Appointed Date: 18 October 1999
Secretary
ALFA COMPANY SECRETARIES LIMITED
Resigned: 26 September 2005
Appointed Date: 02 June 2004
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999
Secretary
Y N SERVICES LTD
Resigned: 05 September 2007
Appointed Date: 26 September 2005
Director
SARNO, Salvatore
Resigned: 24 June 2010
Appointed Date: 18 October 1999
68 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999

Persons With Significant Control

Ms Debra Ann Carson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mrs Lisa Olivia Cove
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

MARMORA LIMITED Events

01 Feb 2017
Registration of charge 038588970007, created on 30 January 2017
18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
04 Nov 2015
Registered office address changed from 41 High Street Walton on the Naze Essex CO14 8BG to 37 High Street Walton on the Naze Essex CO14 8BG on 4 November 2015
...
... and 69 more events
23 Nov 1999
New secretary appointed
15 Oct 1999
Secretary resigned
15 Oct 1999
Registered office changed on 15/10/99 from: regent house 316 beulah hill london SE19 3HF
15 Oct 1999
Director resigned
14 Oct 1999
Incorporation

MARMORA LIMITED Charges

30 January 2017
Charge code 0385 8897 0007
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Osf (UK) I Limited
Description: The freehold property known as 4 and 6 penfold road…
16 July 2009
Legal charge
Delivered: 25 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Mamora residential care home 4-6 penfold road clacton on…
14 July 2009
Debenture
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2004
Debenture
Delivered: 24 June 2004
Status: Satisfied on 20 October 2009
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2004
Legal charge
Delivered: 24 June 2004
Status: Satisfied on 20 October 2009
Persons entitled: Citibank International PLC
Description: F/H property k/a 4/6 penfold road, clacton-on-sea, essex.
22 June 2000
Legal charge
Delivered: 7 July 2000
Status: Satisfied on 28 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 54 high road wormley herts EN10 6JW goodwill of sussiness…
20 June 2000
Debenture
Delivered: 24 June 2000
Status: Satisfied on 29 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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