About

Registered Number: 02211434
Date of Incorporation: 18/01/1988 (36 years and 4 months ago)
Company Status: Active
Registered Address: 194 Pontefract Road, Cudworth, Barnsley, South Yorkshire, S72 8AF

 

Based in South Yorkshire, South Yorkshire Marble Company Ltd was registered on 18 January 1988, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. There are 2 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRIVER, Richard James 13 October 2004 - 1
Secretary Name Appointed Resigned Total Appointments
DRIVER, Susan Margaret N/A 13 October 2004 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 17 December 2019
CH01 - Change of particulars for director 19 July 2019
PSC04 - N/A 19 July 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 31 December 2018
MR04 - N/A 15 October 2018
MR04 - N/A 15 October 2018
MR04 - N/A 15 October 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 25 June 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 09 June 2008
AA - Annual Accounts 21 August 2007
363a - Annual Return 06 June 2007
AA - Annual Accounts 12 September 2006
363a - Annual Return 02 June 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 15 June 2005
RESOLUTIONS - N/A 28 October 2004
288b - Notice of resignation of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2004
AA - Annual Accounts 25 October 2004
363s - Annual Return 04 June 2004
AA - Annual Accounts 06 October 2003
363s - Annual Return 06 June 2003
395 - Particulars of a mortgage or charge 14 May 2003
395 - Particulars of a mortgage or charge 26 March 2003
AA - Annual Accounts 15 August 2002
363s - Annual Return 14 June 2002
363s - Annual Return 07 June 2001
AA - Annual Accounts 07 June 2001
AA - Annual Accounts 22 November 2000
363s - Annual Return 10 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 2000
395 - Particulars of a mortgage or charge 19 November 1999
AA - Annual Accounts 01 September 1999
363s - Annual Return 13 July 1999
363s - Annual Return 18 June 1998
AA - Annual Accounts 18 June 1998
AA - Annual Accounts 16 July 1997
363s - Annual Return 27 June 1997
AA - Annual Accounts 09 December 1996
363s - Annual Return 19 July 1996
AA - Annual Accounts 07 August 1995
363s - Annual Return 03 July 1995
AA - Annual Accounts 03 July 1994
363s - Annual Return 03 July 1994
AA - Annual Accounts 10 August 1993
363s - Annual Return 20 July 1993
363s - Annual Return 24 July 1992
AA - Annual Accounts 09 July 1992
395 - Particulars of a mortgage or charge 09 October 1991
363b - Annual Return 02 October 1991
AA - Annual Accounts 18 September 1991
AA - Annual Accounts 03 April 1991
363a - Annual Return 03 April 1991
363 - Annual Return 30 August 1989
AA - Annual Accounts 30 August 1989
PUC 2 - N/A 11 May 1988
PUC 5 - N/A 11 March 1988
288 - N/A 26 January 1988
NEWINC - New incorporation documents 18 January 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 May 2003 Fully Satisfied

N/A

Legal charge 21 March 2003 Fully Satisfied

N/A

Legal charge 18 November 1999 Fully Satisfied

N/A

Legal mortgage 04 October 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.