Midland Marble Ltd was registered on 17 January 1973 with its registered office in Birmingham, it's status at Companies House is "Active". The organisation has 5 directors listed as Puzzo, Rachel, Capon, Michael John, Forbes, Alan, Lennon, Ignatius Desmond, Mcardle, Bernard Anthony at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAPON, Michael John | N/A | 25 February 2000 | 1 |
| FORBES, Alan | N/A | 13 March 2000 | 1 |
| LENNON, Ignatius Desmond | N/A | 17 November 1993 | 1 |
| MCARDLE, Bernard Anthony | N/A | 13 March 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PUZZO, Rachel | 07 November 2001 | 01 December 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 August 2020 | |
| PSC07 - N/A | 26 August 2020 | |
| PSC02 - N/A | 26 August 2020 | |
| CS01 - N/A | 26 August 2020 | |
| CS01 - N/A | 29 August 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| CS01 - N/A | 24 August 2018 | |
| AA - Annual Accounts | 30 May 2018 | |
| CS01 - N/A | 24 August 2017 | |
| AA - Annual Accounts | 02 June 2017 | |
| MR04 - N/A | 01 February 2017 | |
| CS01 - N/A | 23 August 2016 | |
| AA - Annual Accounts | 18 May 2016 | |
| AR01 - Annual Return | 05 August 2015 | |
| AA - Annual Accounts | 04 February 2015 | |
| AR01 - Annual Return | 06 August 2014 | |
| AA - Annual Accounts | 16 May 2014 | |
| AR01 - Annual Return | 11 July 2013 | |
| AA - Annual Accounts | 17 May 2013 | |
| AR01 - Annual Return | 03 July 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| AR01 - Annual Return | 29 June 2011 | |
| AA - Annual Accounts | 20 May 2011 | |
| AR01 - Annual Return | 24 June 2010 | |
| AUD - Auditor's letter of resignation | 15 June 2010 | |
| AA - Annual Accounts | 28 May 2010 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 December 2009 | |
| SH01 - Return of Allotment of shares | 05 December 2009 | |
| 363a - Annual Return | 14 July 2009 | |
| AA - Annual Accounts | 10 December 2008 | |
| 363a - Annual Return | 25 June 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| 363s - Annual Return | 01 September 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363s - Annual Return | 21 July 2006 | |
| AA - Annual Accounts | 06 April 2006 | |
| 363s - Annual Return | 26 July 2005 | |
| AA - Annual Accounts | 19 November 2004 | |
| 395 - Particulars of a mortgage or charge | 18 August 2004 | |
| 363s - Annual Return | 28 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2003 | |
| AA - Annual Accounts | 22 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2003 | |
| 363s - Annual Return | 23 June 2003 | |
| AA - Annual Accounts | 25 November 2002 | |
| 363s - Annual Return | 03 July 2002 | |
| AA - Annual Accounts | 29 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
| 363s - Annual Return | 19 June 2001 | |
| AA - Annual Accounts | 17 October 2000 | |
| 363s - Annual Return | 03 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2000 | |
| 395 - Particulars of a mortgage or charge | 23 March 2000 | |
| RESOLUTIONS - N/A | 22 March 2000 | |
| RESOLUTIONS - N/A | 22 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2000 | |
| 395 - Particulars of a mortgage or charge | 15 March 2000 | |
| AA - Annual Accounts | 12 October 1999 | |
| 363s - Annual Return | 06 August 1999 | |
| AA - Annual Accounts | 20 October 1998 | |
| 363s - Annual Return | 02 July 1998 | |
| AA - Annual Accounts | 05 November 1997 | |
| 363s - Annual Return | 02 July 1997 | |
| AA - Annual Accounts | 12 November 1996 | |
| 363s - Annual Return | 03 July 1996 | |
| AA - Annual Accounts | 09 November 1995 | |
| 363s - Annual Return | 16 August 1995 | |
| AA - Annual Accounts | 09 November 1994 | |
| 363s - Annual Return | 27 July 1994 | |
| 288 - N/A | 29 June 1994 | |
| 169 - Return by a company purchasing its own shares | 03 June 1994 | |
| RESOLUTIONS - N/A | 09 May 1994 | |
| RESOLUTIONS - N/A | 09 May 1994 | |
| MEM/ARTS - N/A | 09 May 1994 | |
| 288 - N/A | 30 March 1994 | |
| AA - Annual Accounts | 21 December 1993 | |
| 363s - Annual Return | 17 June 1993 | |
| 395 - Particulars of a mortgage or charge | 25 March 1993 | |
| AA - Annual Accounts | 11 November 1992 | |
| 363s - Annual Return | 10 July 1992 | |
| AA - Annual Accounts | 23 April 1992 | |
| RESOLUTIONS - N/A | 26 July 1991 | |
| RESOLUTIONS - N/A | 26 July 1991 | |
| RESOLUTIONS - N/A | 26 July 1991 | |
| 363b - Annual Return | 26 July 1991 | |
| AA - Annual Accounts | 28 June 1991 | |
| 395 - Particulars of a mortgage or charge | 16 May 1991 | |
| AA - Annual Accounts | 10 August 1990 | |
| 363 - Annual Return | 10 August 1990 | |
| 395 - Particulars of a mortgage or charge | 28 November 1989 | |
| AA - Annual Accounts | 18 October 1989 | |
| 363 - Annual Return | 18 October 1989 | |
| 395 - Particulars of a mortgage or charge | 22 July 1989 | |
| AA - Annual Accounts | 22 September 1988 | |
| 363 - Annual Return | 22 September 1988 | |
| AA - Annual Accounts | 30 July 1987 | |
| 363 - Annual Return | 30 July 1987 | |
| AA - Annual Accounts | 14 August 1986 | |
| 363 - Annual Return | 14 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 09 August 2004 | Fully Satisfied |
N/A |
| Legal charge | 13 March 2000 | Outstanding |
N/A |
| Debenture | 13 March 2000 | Outstanding |
N/A |
| Mortgage debenture | 22 March 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 01 May 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 27 November 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 21 July 1989 | Fully Satisfied |
N/A |
| Charge | 01 July 1981 | Fully Satisfied |
N/A |
| Legal charge | 06 July 1976 | Fully Satisfied |
N/A |
