CHESHIRE MARBLE HOLDINGS LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 5DE

Company number 04150852
Status Active
Incorporation Date 31 January 2001
Company Type Private Limited Company
Address UNIT 6 ATLANTIC POINT, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5DE
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr Matthew Cleaver on 23 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CHESHIRE MARBLE HOLDINGS LIMITED are www.cheshiremarbleholdings.co.uk, and www.cheshire-marble-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Chassen Road Rail Station is 3.4 miles; to Eccles Rail Station is 6.2 miles; to Burnage Rail Station is 6.2 miles; to Chelford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheshire Marble Holdings Limited is a Private Limited Company. The company registration number is 04150852. Cheshire Marble Holdings Limited has been working since 31 January 2001. The present status of the company is Active. The registered address of Cheshire Marble Holdings Limited is Unit 6 Atlantic Point Atlantic Street Altrincham Cheshire Wa14 5de. . GROOT, Petrus Jacobus is a Secretary of the company. CLEAVER, Matthew is a Director of the company. GROOT, Petrus Jacobus is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
GROOT, Petrus Jacobus
Appointed Date: 31 January 2001
Director
CLEAVER, Matthew
Appointed Date: 31 January 2001
75 years old
Director
GROOT, Petrus Jacobus
Appointed Date: 31 January 2001
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 January 2001
Appointed Date: 31 January 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 January 2001
Appointed Date: 31 January 2001

Persons With Significant Control

Mr Matthew Cleaver
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pieter Groot
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESHIRE MARBLE HOLDINGS LIMITED Events

23 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Feb 2017
Director's details changed for Mr Matthew Cleaver on 23 February 2017
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 300
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 41 more events
06 Mar 2001
New secretary appointed;new director appointed
22 Feb 2001
Secretary resigned
22 Feb 2001
Director resigned
22 Feb 2001
New director appointed
31 Jan 2001
Incorporation

CHESHIRE MARBLE HOLDINGS LIMITED Charges

15 December 2005
Mortgage deed
Delivered: 28 August 2006
Status: Outstanding
Persons entitled: Capital Home Loans
Description: Plot 40 trinity green warrington.
14 February 2002
Legal charge
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a being unit 6 atlantic point atlantic…
18 May 2001
Guarantee & debenture
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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