About

Registered Number: 06058892
Date of Incorporation: 19/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Bentley Bridge House, Chesterfield Road, Matlock, Derbyshire, DE4 5LE,

 

Based in Derbyshire, Middlepeak Marble & Granite Ltd was registered on 19 January 2007. There are 2 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Stephen James 19 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Lisa Jane 19 January 2007 - 1

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 06 March 2019
PSC04 - N/A 06 March 2019
CH01 - Change of particulars for director 06 March 2019
AA - Annual Accounts 30 October 2018
AA - Annual Accounts 30 January 2018
DISS40 - Notice of striking-off action discontinued 20 January 2018
CS01 - N/A 19 January 2018
GAZ1 - First notification of strike-off action in London Gazette 02 January 2018
AD01 - Change of registered office address 02 March 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 30 October 2015
AD01 - Change of registered office address 16 April 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 04 March 2008
287 - Change in situation or address of Registered Office 12 July 2007
CERTNM - Change of name certificate 21 May 2007
395 - Particulars of a mortgage or charge 04 May 2007
395 - Particulars of a mortgage or charge 17 April 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 23 April 2007 Outstanding

N/A

Debenture 13 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.