Company number 02026164
Status Active
Incorporation Date 9 June 1986
Company Type Private Limited Company
Address 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Susan Hewitt as a director on 11 January 2017; Termination of appointment of John Michael Hewitt as a director on 11 January 2017; Appointment of Mr Shaun Turner as a director on 11 January 2017. The most likely internet sites of SOUTHERN COUNTIES MARBLE AND GRANITE LIMITED are www.southerncountiesmarbleandgranite.co.uk, and www.southern-counties-marble-and-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Newbury Racecourse Rail Station is 1.2 miles; to Thatcham Rail Station is 3.9 miles; to Kintbury Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Counties Marble and Granite Limited is a Private Limited Company.
The company registration number is 02026164. Southern Counties Marble and Granite Limited has been working since 09 June 1986.
The present status of the company is Active. The registered address of Southern Counties Marble and Granite Limited is 2 Old Bath Road Newbury Berkshire Rg14 1ql. . TURNER, Kathrine Lisa is a Secretary of the company. TURNER, Kathrine Lisa is a Director of the company. TURNER, Shaun is a Director of the company. Secretary HEWITT, Susan has been resigned. Secretary WRIGHT, Alan George has been resigned. Director HEWITT, John Michael has been resigned. Director HEWITT, Susan has been resigned. Director WRIGHT, Alan George has been resigned. The company operates in "Cutting, shaping and finishing of stone".
Current Directors
Resigned Directors
Secretary
HEWITT, Susan
Resigned: 11 January 2017
Appointed Date: 30 March 1995
Director
HEWITT, Susan
Resigned: 11 January 2017
Appointed Date: 30 March 1995
73 years old
SOUTHERN COUNTIES MARBLE AND GRANITE LIMITED Events
16 Jan 2017
Termination of appointment of Susan Hewitt as a director on 11 January 2017
16 Jan 2017
Termination of appointment of John Michael Hewitt as a director on 11 January 2017
16 Jan 2017
Appointment of Mr Shaun Turner as a director on 11 January 2017
16 Jan 2017
Appointment of Mrs Kathrine Lisa Turner as a director on 11 January 2017
16 Jan 2017
Appointment of Mrs Kathrine Lisa Turner as a secretary on 11 January 2017
...
... and 84 more events
17 Nov 1987
Full accounts made up to 31 July 1987
17 Nov 1987
Return made up to 02/11/87; full list of members
17 Jul 1986
Accounting reference date notified as 31/07
09 Jun 1986
Certificate of Incorporation
11 January 2017
Charge code 0202 6164 0008
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as units 1 & 2, plot 3 evingar…
11 January 2017
Charge code 0202 6164 0007
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as units 1 & 2, plot 3 evingar…
23 October 2002
Legal charge
Delivered: 25 October 2002
Status: Satisfied
on 14 July 2016
Persons entitled: National Westminster Bank PLC
Description: Units 3 and 4 evingar industrial estate ardflen road…
23 October 2002
Legal charge
Delivered: 25 October 2002
Status: Satisfied
on 14 July 2016
Persons entitled: National Westminster Bank PLC
Description: Units 1-2 plot 3 evingar industrial estate ardglen road…
19 September 2002
Debenture
Delivered: 23 September 2002
Status: Satisfied
on 15 December 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1998
Legal charge
Delivered: 4 January 1999
Status: Satisfied
on 24 November 2016
Persons entitled: Barclays Bank PLC
Description: Unit 1 evingar trading estate ardglen road whitchurch…
30 September 1996
Legal charge
Delivered: 4 October 1996
Status: Satisfied
on 21 November 2002
Persons entitled: Barclays Bank PLC
Description: Evingar trading estate ardglen road whitchurch hampshire.
28 February 1994
Debenture
Delivered: 8 March 1994
Status: Satisfied
on 10 March 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…