About

Registered Number: 03016875
Date of Incorporation: 01/02/1995 (29 years and 4 months ago)
Company Status: Active
Registered Address: Waterloo House, 17 Waterloo Road, Norwich, Norfolk, NR3 1EH

 

Founded in 1995, Great Yarmouth Marble & Granite Ltd have registered office in Norwich in Norfolk. Currently we aren't aware of the number of employees at the this company. Great Yarmouth Marble & Granite Ltd has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Colin Tony 01 February 1995 31 May 1996 1
Secretary Name Appointed Resigned Total Appointments
MATLESS, Debra Christina 01 July 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 14 February 2020
AA - Annual Accounts 30 May 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 01 June 2018
CH01 - Change of particulars for director 02 February 2018
CH03 - Change of particulars for secretary 02 February 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 08 February 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 02 July 2008
363s - Annual Return 15 February 2008
AA - Annual Accounts 11 July 2007
363s - Annual Return 27 February 2007
288b - Notice of resignation of directors or secretaries 11 September 2006
288b - Notice of resignation of directors or secretaries 11 September 2006
288b - Notice of resignation of directors or secretaries 11 September 2006
288b - Notice of resignation of directors or secretaries 11 September 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
287 - Change in situation or address of Registered Office 10 July 2006
AA - Annual Accounts 20 April 2006
363s - Annual Return 15 February 2006
AA - Annual Accounts 27 September 2005
225 - Change of Accounting Reference Date 09 August 2005
363s - Annual Return 15 February 2005
288b - Notice of resignation of directors or secretaries 04 June 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
AA - Annual Accounts 04 May 2004
CERTNM - Change of name certificate 19 April 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 07 February 2003
AA - Annual Accounts 08 September 2002
288b - Notice of resignation of directors or secretaries 29 August 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 28 September 2001
363s - Annual Return 19 February 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 25 February 2000
AA - Annual Accounts 08 November 1999
363s - Annual Return 17 February 1999
AA - Annual Accounts 23 December 1998
363s - Annual Return 13 February 1998
AA - Annual Accounts 29 December 1997
363s - Annual Return 23 April 1997
AA - Annual Accounts 25 November 1996
288 - N/A 11 June 1996
288 - N/A 11 June 1996
288 - N/A 11 June 1996
288 - N/A 11 June 1996
363s - Annual Return 01 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 March 1995
395 - Particulars of a mortgage or charge 01 March 1995
288 - N/A 06 February 1995
NEWINC - New incorporation documents 01 February 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 20 February 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.