SUSSEX STONE MARBLE & GRANITE LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 3JF
Company number 05404493
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address UNIT 1 CROFT WORKS, DIPLOCKS WAY, HAILSHAM, EAST SUSSEX, BN27 3JF
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 054044930002, created on 9 September 2016. The most likely internet sites of SUSSEX STONE MARBLE & GRANITE LIMITED are www.sussexstonemarblegranite.co.uk, and www.sussex-stone-marble-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Pevensey Bay Rail Station is 5.1 miles; to Eastbourne Rail Station is 6.5 miles; to Seaford Rail Station is 8.9 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sussex Stone Marble Granite Limited is a Private Limited Company. The company registration number is 05404493. Sussex Stone Marble Granite Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of Sussex Stone Marble Granite Limited is Unit 1 Croft Works Diplocks Way Hailsham East Sussex Bn27 3jf. . GILES, Paul Leslie is a Director of the company. HENRY, Simon is a Director of the company. PARKER, Daniel John is a Director of the company. ROBINSON, Laura Jane is a Director of the company. Secretary HENRY, Andrew has been resigned. Secretary HENRY, Andrew has been resigned. Secretary HENRY, David has been resigned. Director HENRY, Andrew has been resigned. Director HENRY, David has been resigned. Director HENRY, Kilian Francis has been resigned. Director HENRY, Sheila Joyce has been resigned. Director HENRY, Simon has been resigned. Director ROBINSON, Laura Jane has been resigned. Director ROBINSON, Oliver James William has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Director
GILES, Paul Leslie
Appointed Date: 31 March 2015
57 years old
Director
HENRY, Simon
Appointed Date: 31 March 2015
57 years old
Director
PARKER, Daniel John
Appointed Date: 31 March 2015
59 years old
Director
ROBINSON, Laura Jane
Appointed Date: 01 April 2010
55 years old

Resigned Directors

Secretary
HENRY, Andrew
Resigned: 31 March 2015
Appointed Date: 10 February 2008
Secretary
HENRY, Andrew
Resigned: 31 October 2006
Appointed Date: 29 March 2005
Secretary
HENRY, David
Resigned: 10 February 2008
Appointed Date: 09 February 2006
Director
HENRY, Andrew
Resigned: 23 September 2009
Appointed Date: 31 October 2006
58 years old
Director
HENRY, David
Resigned: 01 March 2010
Appointed Date: 09 February 2006
55 years old
Director
HENRY, Kilian Francis
Resigned: 31 March 2015
Appointed Date: 28 November 2011
87 years old
Director
HENRY, Sheila Joyce
Resigned: 31 March 2015
Appointed Date: 28 November 2011
86 years old
Director
HENRY, Simon
Resigned: 09 February 2006
Appointed Date: 29 March 2005
57 years old
Director
ROBINSON, Laura Jane
Resigned: 27 February 2010
Appointed Date: 10 February 2008
55 years old
Director
ROBINSON, Oliver James William
Resigned: 31 March 2015
Appointed Date: 23 September 2009
35 years old

SUSSEX STONE MARBLE & GRANITE LIMITED Events

07 Jan 2017
Confirmation statement made on 7 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Registration of charge 054044930002, created on 9 September 2016
23 Jun 2016
Registration of charge 054044930001, created on 21 June 2016
29 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
...
... and 43 more events
03 May 2006
Return made up to 29/03/06; full list of members
15 Feb 2006
Registered office changed on 15/02/06 from: 207A laleham road staines middlesex TW18 2NS
15 Feb 2006
New secretary appointed;new director appointed
15 Feb 2006
Director resigned
29 Mar 2005
Incorporation

SUSSEX STONE MARBLE & GRANITE LIMITED Charges

9 September 2016
Charge code 0540 4493 0002
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 knights business centre squires farm industrial…
21 June 2016
Charge code 0540 4493 0001
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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