About

Registered Number: 02618191
Date of Incorporation: 07/06/1991 (33 years and 10 months ago)
Company Status: Liquidation
Registered Address: Unit 9 - Fleetway West Business Park 14 - 16 Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7LD,

 

Based in Greenford in Middlesex, H & L Marble Ltd was setup in 1991, it has a status of "Liquidation". We don't currently know the number of employees at the business. There are 4 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OBRIEN, Harold William 26 September 1991 - 1
OBRIEN, Lydia Suzanne 26 September 1991 - 1
Secretary Name Appointed Resigned Total Appointments
O'BRIEN, Lydia Suzanne 20 June 2011 - 1
ETHERINGTON, Nigel Brynley 26 September 1991 20 June 2011 1

Filing History

Document Type Date
RESOLUTIONS - N/A 15 August 2020
LIQ02 - N/A 15 August 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 15 August 2020
CS01 - N/A 09 June 2020
AA - Annual Accounts 02 September 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 15 June 2018
AD01 - Change of registered office address 06 October 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 23 June 2011
AP03 - Appointment of secretary 23 June 2011
TM02 - Termination of appointment of secretary 23 June 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 21 September 2007
363s - Annual Return 16 July 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 20 June 2006
AA - Annual Accounts 17 November 2005
363s - Annual Return 15 July 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 15 June 2004
AA - Annual Accounts 14 December 2003
363s - Annual Return 20 June 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 17 June 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 13 June 2001
AA - Annual Accounts 15 February 2001
363s - Annual Return 26 June 2000
AA - Annual Accounts 22 September 1999
363s - Annual Return 08 July 1999
287 - Change in situation or address of Registered Office 16 April 1999
AA - Annual Accounts 25 September 1998
363s - Annual Return 24 June 1998
AA - Annual Accounts 22 April 1998
287 - Change in situation or address of Registered Office 08 December 1997
363s - Annual Return 27 June 1997
AAMD - Amended Accounts 16 May 1997
AA - Annual Accounts 18 April 1997
287 - Change in situation or address of Registered Office 21 June 1996
363s - Annual Return 03 June 1996
AA - Annual Accounts 18 February 1996
395 - Particulars of a mortgage or charge 22 November 1995
AAMD - Amended Accounts 06 September 1995
363s - Annual Return 17 July 1995
AA - Annual Accounts 16 May 1995
287 - Change in situation or address of Registered Office 08 March 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 19 April 1994
363s - Annual Return 11 November 1993
AA - Annual Accounts 18 April 1993
287 - Change in situation or address of Registered Office 21 October 1992
363s - Annual Return 13 October 1992
MEM/ARTS - N/A 09 October 1991
288 - N/A 04 October 1991
288 - N/A 04 October 1991
288 - N/A 04 October 1991
287 - Change in situation or address of Registered Office 04 October 1991
CERTNM - Change of name certificate 03 October 1991
RESOLUTIONS - N/A 16 July 1991
NEWINC - New incorporation documents 07 June 1991

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 15 November 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.