GRANITE & MARBLE (SERVICES) LIMITED
BIRMINGHAM,


Company number 02106283
Status Active
Incorporation Date 5 March 1987
Company Type Private Limited Company
Address UNIT 6, PORTERS WAY,, BORDESLEY GREEN,, BIRMINGHAM,, B9 5RR.
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Mrs Susan Jean Curtis as a director on 1 March 2017; Satisfaction of charge 1 in full; Satisfaction of charge 3 in full. The most likely internet sites of GRANITE & MARBLE (SERVICES) LIMITED are www.granitemarbleservices.co.uk, and www.granite-marble-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Granite Marble Services Limited is a Private Limited Company. The company registration number is 02106283. Granite Marble Services Limited has been working since 05 March 1987. The present status of the company is Active. The registered address of Granite Marble Services Limited is Unit 6 Porters Way Bordesley Green Birmingham B9 5rr. . ALLEN, Richard is a Secretary of the company. ALLEN, Richard is a Director of the company. BREAKER, John Edward is a Director of the company. CURTIS, Susan Jean is a Director of the company. Secretary ALLEN, Ann Margaret has been resigned. Director ALLEN, Ann Margaret has been resigned. Director BREAKER, Olive Ruth has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
ALLEN, Richard
Appointed Date: 31 October 1994
Director
ALLEN, Richard

72 years old
Director
BREAKER, John Edward

77 years old
Director
CURTIS, Susan Jean
Appointed Date: 01 March 2017
69 years old

Resigned Directors

Secretary
ALLEN, Ann Margaret
Resigned: 31 October 1994
Director
ALLEN, Ann Margaret
Resigned: 31 March 1996
73 years old
Director
BREAKER, Olive Ruth
Resigned: 06 April 2013
75 years old

Persons With Significant Control

Mr Richard Allen
Notified on: 18 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elizabeth Allen
Notified on: 18 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Edward Breaker
Notified on: 18 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANITE & MARBLE (SERVICES) LIMITED Events

01 Mar 2017
Appointment of Mrs Susan Jean Curtis as a director on 1 March 2017
24 Nov 2016
Satisfaction of charge 1 in full
24 Nov 2016
Satisfaction of charge 3 in full
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 71 more events
02 Apr 1987
Company name changed phantomchief LIMITED\certificate issued on 02/04/87
25 Mar 1987
Registered office changed on 25/03/87 from: 2 baches street london N1 6EE
25 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Mar 1987
Certificate of Incorporation
05 Mar 1987
Incorporation

GRANITE & MARBLE (SERVICES) LIMITED Charges

15 December 2009
Deed of charge
Delivered: 29 December 2009
Status: Satisfied on 24 November 2016
Persons entitled: Hsbc Bank PLC
Description: First fixed charge in the hsbc guaranteed capital account…
8 May 1987
Charge
Delivered: 13 May 1987
Status: Satisfied on 24 November 2016
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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