SHERIDAN GRANITE & MARBLE LIMITED
INDUSTRIAL ESTATE NORMANTON

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Company number 03897432
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address NEW SHERIDAN HOUSE, DON PEDRO AVENUE NORMANTON, INDUSTRIAL ESTATE NORMANTON, WEST YORKSHIRE, WF6 1TD
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Ms Karen Louise Brown as a secretary on 8 February 2016. The most likely internet sites of SHERIDAN GRANITE & MARBLE LIMITED are www.sheridangranitemarble.co.uk, and www.sheridan-granite-marble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Sheridan Granite Marble Limited is a Private Limited Company. The company registration number is 03897432. Sheridan Granite Marble Limited has been working since 21 December 1999. The present status of the company is Active. The registered address of Sheridan Granite Marble Limited is New Sheridan House Don Pedro Avenue Normanton Industrial Estate Normanton West Yorkshire Wf6 1td. . BROWN, Karen Louise is a Secretary of the company. BLACKBURN, John Nathan is a Director of the company. Secretary BREAKWELL, Simon Anthony has been resigned. Secretary GARNER, Rachel Ann has been resigned. Secretary JONES, Kevin Andrew has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ANDERSON, Brian David has been resigned. Director BREAKWELL, Anthony has been resigned. Director GRANDISON, Thomas James has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Secretary
BROWN, Karen Louise
Appointed Date: 08 February 2016

Director
BLACKBURN, John Nathan
Appointed Date: 21 December 1999
58 years old

Resigned Directors

Secretary
BREAKWELL, Simon Anthony
Resigned: 28 February 2006
Appointed Date: 10 July 2000

Secretary
GARNER, Rachel Ann
Resigned: 08 February 2016
Appointed Date: 09 March 2012

Secretary
JONES, Kevin Andrew
Resigned: 09 March 2012
Appointed Date: 15 May 2006

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999

Director
ANDERSON, Brian David
Resigned: 10 August 2000
Appointed Date: 29 June 2000
64 years old

Director
BREAKWELL, Anthony
Resigned: 01 January 2010
Appointed Date: 26 June 2000
75 years old

Director
GRANDISON, Thomas James
Resigned: 12 April 2007
Appointed Date: 26 June 2000
57 years old

Persons With Significant Control

Mr John Nathan Blackburn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SHERIDAN GRANITE & MARBLE LIMITED Events

04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Appointment of Ms Karen Louise Brown as a secretary on 8 February 2016
17 Feb 2016
Termination of appointment of Rachel Ann Garner as a secretary on 8 February 2016
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 300

...
... and 52 more events
25 Feb 2000
Particulars of mortgage/charge
24 Jan 2000
New secretary appointed
18 Jan 2000
Particulars of mortgage/charge
07 Jan 2000
Secretary resigned
21 Dec 1999
Incorporation

SHERIDAN GRANITE & MARBLE LIMITED Charges

11 January 2006
Mortgage
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Martin kolb ks-s 3300 edge polishing machine for chamfer…
29 July 2005
Guarantee & debenture
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 2005
Debenture
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Sheridan Fabrications Limited
Description: All freehold and leasehold property all buildings fixtures…
16 February 2000
Guarantee & debenture
Delivered: 25 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
10 January 2000
Debenture
Delivered: 18 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…