U.K. Marble Ltd was founded on 11 May 1994, it has a status of "Active". U.K. Marble Ltd has 3 directors listed as Whisker, Jonathan Barclay, Collier, Geoffrey Percival, Pomroy, Steven in the Companies House registry. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLIER, Geoffrey Percival | 29 June 1994 | 21 May 1998 | 1 |
| POMROY, Steven | 28 September 2003 | 05 December 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHISKER, Jonathan Barclay | 15 April 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 May 2020 | |
| AA - Annual Accounts | 04 January 2020 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| CS01 - N/A | 11 May 2018 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 16 May 2017 | |
| AA - Annual Accounts | 18 October 2016 | |
| AR01 - Annual Return | 11 May 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| AA - Annual Accounts | 16 August 2014 | |
| AA - Annual Accounts | 16 August 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| AP03 - Appointment of secretary | 16 April 2014 | |
| AP01 - Appointment of director | 16 April 2014 | |
| TM02 - Termination of appointment of secretary | 16 April 2014 | |
| TM01 - Termination of appointment of director | 16 April 2014 | |
| AA01 - Change of accounting reference date | 23 December 2013 | |
| AA01 - Change of accounting reference date | 22 July 2013 | |
| AR01 - Annual Return | 16 May 2013 | |
| AA - Annual Accounts | 31 October 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| AA - Annual Accounts | 04 November 2011 | |
| AR01 - Annual Return | 12 May 2011 | |
| AA - Annual Accounts | 06 October 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 June 2010 | |
| AA - Annual Accounts | 17 December 2009 | |
| 363a - Annual Return | 28 May 2009 | |
| 353 - Register of members | 27 May 2009 | |
| 287 - Change in situation or address of Registered Office | 27 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 May 2009 | |
| AA - Annual Accounts | 20 February 2009 | |
| 363a - Annual Return | 03 June 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
| 287 - Change in situation or address of Registered Office | 12 December 2007 | |
| AA - Annual Accounts | 16 October 2007 | |
| AA - Annual Accounts | 08 October 2007 | |
| 363s - Annual Return | 19 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2007 | |
| RESOLUTIONS - N/A | 17 April 2007 | |
| RESOLUTIONS - N/A | 17 April 2007 | |
| RESOLUTIONS - N/A | 17 April 2007 | |
| RESOLUTIONS - N/A | 17 April 2007 | |
| RESOLUTIONS - N/A | 17 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2007 | |
| 225 - Change of Accounting Reference Date | 17 April 2007 | |
| 287 - Change in situation or address of Registered Office | 17 April 2007 | |
| 363s - Annual Return | 07 June 2006 | |
| 363s - Annual Return | 17 June 2005 | |
| AA - Annual Accounts | 13 June 2005 | |
| 363s - Annual Return | 24 August 2004 | |
| AA - Annual Accounts | 01 June 2004 | |
| 395 - Particulars of a mortgage or charge | 21 November 2003 | |
| 395 - Particulars of a mortgage or charge | 23 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2003 | |
| AA - Annual Accounts | 23 September 2003 | |
| 363s - Annual Return | 14 August 2003 | |
| AA - Annual Accounts | 29 July 2002 | |
| 363s - Annual Return | 11 June 2002 | |
| AA - Annual Accounts | 13 June 2001 | |
| 363s - Annual Return | 06 June 2001 | |
| 363a - Annual Return | 25 October 2000 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 October 2000 | |
| AA - Annual Accounts | 31 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2000 | |
| 363s - Annual Return | 28 June 1999 | |
| 395 - Particulars of a mortgage or charge | 11 February 1999 | |
| AA - Annual Accounts | 06 January 1999 | |
| 287 - Change in situation or address of Registered Office | 16 October 1998 | |
| AA - Annual Accounts | 16 July 1998 | |
| CERTNM - Change of name certificate | 23 June 1998 | |
| RESOLUTIONS - N/A | 18 June 1998 | |
| RESOLUTIONS - N/A | 18 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 1998 | |
| 123 - Notice of increase in nominal capital | 18 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 1998 | |
| 363s - Annual Return | 29 May 1998 | |
| AA - Annual Accounts | 05 July 1997 | |
| 363s - Annual Return | 09 June 1997 | |
| 363s - Annual Return | 29 May 1996 | |
| AA - Annual Accounts | 24 April 1996 | |
| 363s - Annual Return | 27 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 16 August 1994 | |
| 288 - N/A | 16 August 1994 | |
| 287 - Change in situation or address of Registered Office | 16 August 1994 | |
| 288 - N/A | 16 August 1994 | |
| 288 - N/A | 16 August 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 July 1994 | |
| NEWINC - New incorporation documents | 11 May 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 November 2003 | Outstanding |
N/A |
| Debenture | 16 October 2003 | Outstanding |
N/A |
| Debenture | 02 February 1999 | Outstanding |
N/A |
