About

Registered Number: 05764137
Date of Incorporation: 31/03/2006 (19 years ago)
Company Status: Active
Registered Address: C/O House Of Granite & Marble, Cobnar Wood Close, Chesterfield, Derbyshire, S41 9RQ

 

Founded in 2006, House of Granite & Marble Ltd have registered office in Chesterfield in Derbyshire, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Hall, Janet, Hall, Robin Mark for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Janet 31 March 2006 - 1
HALL, Robin Mark 31 March 2006 01 February 2018 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 14 June 2018
TM01 - Termination of appointment of director 14 June 2018
PSC07 - N/A 14 June 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 18 April 2011
MG01 - Particulars of a mortgage or charge 22 December 2010
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 31 March 2010
AA - Annual Accounts 19 June 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 24 April 2008
AA - Annual Accounts 29 February 2008
363a - Annual Return 24 May 2007
288a - Notice of appointment of directors or secretaries 21 June 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
NEWINC - New incorporation documents 31 March 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 15 December 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.