About

Registered Number: 04293235
Date of Incorporation: 25/09/2001 (19 years and 2 months ago)
Company Status: Active
Registered Address: Unit F Vallis Trading Estate, Robins Lane, Frome, Somerset, BA11 3DT

 

Established in 2001, Bath Granite & Marble Ltd has its registered office in Frome, Somerset. There are 5 directors listed as Book, Alan, Hitch, Sarah Louise, Hughes, Paul Richard, Macdonald, Edward James, Nottle, Roderic Alan for Bath Granite & Marble Ltd. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOK, Alan 01 October 2001 - 1
HITCH, Sarah Louise 21 November 2018 - 1
HUGHES, Paul Richard 01 October 2001 - 1
MACDONALD, Edward James 01 October 2001 11 September 2008 1
NOTTLE, Roderic Alan 01 October 2001 09 September 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Book/
1968-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Paul Richard Hughes/
1967-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 01 September 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 27 September 2019
CH03 - Change of particulars for secretary 21 November 2018
CH01 - Change of particulars for director 21 November 2018
CH01 - Change of particulars for director 21 November 2018
AP01 - Appointment of director 21 November 2018
CS01 - N/A 09 October 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 15 August 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 11 August 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 01 October 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 18 September 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 07 October 2011
AD01 - Change of registered office address 07 October 2011
AR01 - Annual Return 09 November 2010
CH01 - Change of particulars for director 09 November 2010
AA - Annual Accounts 20 July 2010
AA - Annual Accounts 13 December 2009
AR01 - Annual Return 06 November 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 03 December 2008
169 - Return by a company purchasing its own shares 06 November 2008
RESOLUTIONS - N/A 08 October 2008
288b - Notice of resignation of directors or secretaries 08 October 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 19 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2007
AA - Annual Accounts 20 December 2006
363s - Annual Return 30 October 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 18 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
287 - Change in situation or address of Registered Office 19 September 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 20 July 2004
363s - Annual Return 02 October 2003
AA - Annual Accounts 28 July 2003
363s - Annual Return 20 November 2002
395 - Particulars of a mortgage or charge 08 August 2002
288a - Notice of appointment of directors or secretaries 25 October 2001
288a - Notice of appointment of directors or secretaries 12 October 2001
288a - Notice of appointment of directors or secretaries 10 October 2001
225 - Change of Accounting Reference Date 10 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2001
288a - Notice of appointment of directors or secretaries 04 October 2001
288b - Notice of resignation of directors or secretaries 26 September 2001
288b - Notice of resignation of directors or secretaries 26 September 2001
NEWINC - New incorporation documents 25 September 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 01 August 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.