Founded in 1986, Southern Counties Marble & Granite Ltd has its registered office in Berkshire, it's status is listed as "Active". We do not know the number of employees at this company. This company has 4 directors listed as Turner, Kathrine Lisa, Hewitt, John Michael, Hewitt, Susan, Wright, Alan George.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEWITT, John Michael | N/A | 11 January 2017 | 1 |
| HEWITT, Susan | 30 March 1995 | 11 January 2017 | 1 |
| WRIGHT, Alan George | N/A | 30 March 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TURNER, Kathrine Lisa | 11 January 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 April 2020 | |
| CS01 - N/A | 25 October 2019 | |
| AA - Annual Accounts | 18 July 2019 | |
| CS01 - N/A | 27 November 2018 | |
| AA - Annual Accounts | 10 April 2018 | |
| PSC02 - N/A | 15 November 2017 | |
| CS01 - N/A | 10 November 2017 | |
| PSC09 - N/A | 10 November 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| TM01 - Termination of appointment of director | 16 January 2017 | |
| TM01 - Termination of appointment of director | 16 January 2017 | |
| AP01 - Appointment of director | 16 January 2017 | |
| AP03 - Appointment of secretary | 16 January 2017 | |
| AP01 - Appointment of director | 16 January 2017 | |
| TM02 - Termination of appointment of secretary | 16 January 2017 | |
| MR01 - N/A | 16 January 2017 | |
| MR01 - N/A | 16 January 2017 | |
| MR04 - N/A | 15 December 2016 | |
| MR04 - N/A | 24 November 2016 | |
| CS01 - N/A | 19 October 2016 | |
| MR04 - N/A | 14 July 2016 | |
| MR04 - N/A | 14 July 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| AA - Annual Accounts | 16 March 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA - Annual Accounts | 06 March 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| AA - Annual Accounts | 11 February 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| AA - Annual Accounts | 16 March 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| AA - Annual Accounts | 25 February 2010 | |
| AR01 - Annual Return | 06 November 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| 287 - Change in situation or address of Registered Office | 25 November 2008 | |
| 363a - Annual Return | 20 October 2008 | |
| AA - Annual Accounts | 10 April 2008 | |
| 363a - Annual Return | 12 November 2007 | |
| AA - Annual Accounts | 16 October 2007 | |
| 363a - Annual Return | 13 November 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 11 November 2005 | |
| AA - Annual Accounts | 21 October 2005 | |
| 287 - Change in situation or address of Registered Office | 22 June 2005 | |
| 363s - Annual Return | 28 October 2004 | |
| AA - Annual Accounts | 25 February 2004 | |
| 363s - Annual Return | 26 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2003 | |
| AA - Annual Accounts | 28 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2002 | |
| 363s - Annual Return | 19 November 2002 | |
| 395 - Particulars of a mortgage or charge | 25 October 2002 | |
| 395 - Particulars of a mortgage or charge | 25 October 2002 | |
| 395 - Particulars of a mortgage or charge | 23 September 2002 | |
| AA - Annual Accounts | 14 March 2002 | |
| 363s - Annual Return | 05 November 2001 | |
| AA - Annual Accounts | 26 February 2001 | |
| 363s - Annual Return | 27 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 2000 | |
| AA - Annual Accounts | 05 March 2000 | |
| 363s - Annual Return | 16 November 1999 | |
| AA - Annual Accounts | 29 October 1999 | |
| 395 - Particulars of a mortgage or charge | 04 January 1999 | |
| 363a - Annual Return | 26 November 1998 | |
| AA - Annual Accounts | 10 March 1998 | |
| 363s - Annual Return | 28 October 1997 | |
| AA - Annual Accounts | 15 October 1997 | |
| 363s - Annual Return | 06 November 1996 | |
| 395 - Particulars of a mortgage or charge | 04 October 1996 | |
| AA - Annual Accounts | 23 February 1996 | |
| 363s - Annual Return | 23 October 1995 | |
| 287 - Change in situation or address of Registered Office | 27 June 1995 | |
| 288 - N/A | 13 June 1995 | |
| 288 - N/A | 01 June 1995 | |
| 288 - N/A | 01 June 1995 | |
| 169 - Return by a company purchasing its own shares | 15 May 1995 | |
| RESOLUTIONS - N/A | 10 May 1995 | |
| AA - Annual Accounts | 09 March 1995 | |
| 363s - Annual Return | 20 October 1994 | |
| 395 - Particulars of a mortgage or charge | 08 March 1994 | |
| AA - Annual Accounts | 21 February 1994 | |
| 363s - Annual Return | 03 November 1993 | |
| AA - Annual Accounts | 21 February 1993 | |
| 363s - Annual Return | 28 October 1992 | |
| 363b - Annual Return | 25 October 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 October 1991 | |
| AA - Annual Accounts | 26 September 1991 | |
| AA - Annual Accounts | 15 October 1990 | |
| 363 - Annual Return | 15 October 1990 | |
| AA - Annual Accounts | 13 November 1989 | |
| 363 - Annual Return | 13 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1989 | |
| AA - Annual Accounts | 22 November 1988 | |
| 363 - Annual Return | 22 November 1988 | |
| AA - Annual Accounts | 17 November 1987 | |
| 363 - Annual Return | 17 November 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 July 1986 | |
| 288 - N/A | 10 June 1986 | |
| CERTINC - N/A | 09 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 January 2017 | Outstanding |
N/A |
| A registered charge | 11 January 2017 | Outstanding |
N/A |
| Legal charge | 23 October 2002 | Fully Satisfied |
N/A |
| Legal charge | 23 October 2002 | Fully Satisfied |
N/A |
| Debenture | 19 September 2002 | Fully Satisfied |
N/A |
| Legal charge | 18 December 1998 | Fully Satisfied |
N/A |
| Legal charge | 30 September 1996 | Fully Satisfied |
N/A |
| Debenture | 28 February 1994 | Fully Satisfied |
N/A |
