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MIDLAND MARBLE LIMITED

Learn more about MIDLAND MARBLE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MASONRY WORKS, 80 DOLLMAN STREET, BIRMINGHAM, B7 4RP

MIDLAND MARBLE LIMITED on the map

Company type: Private Limited Company
Company number: 01091195
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.17
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: OVERDUE
last made update: 2015.06.24
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2000.03.15
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.03.23
BIRMINGHAM CITY COUNCIL
LEGAL CHARGE - Outstanding on 2004.08.18

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.18
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.02.04
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.16
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.17
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.01
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.20
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.28
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.12.05
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31/08/09 STATEMENT OF CAPITAL GBP 50000
Form type: SH01
Date: 2009.12.05
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2008.12.10
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.12
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RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.06
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
Child documents:
Document type: ANNOTATION
Date: 2005.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.18
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2003.10.22
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
Child documents:
Document type: ANNOTATION
Date: 2003.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.25
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
Child documents:
Document type: ANNOTATION
Date: 2002.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.13
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
Child documents:
Document type: ANNOTATION
Date: 2001.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.10.17
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.23
£2.95
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ADOPT MEM AND ARTS 13/03/00
Form type: SRES01
Date: 2000.03.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.03.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.22
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/03/00
Form type: SRES07
Date: 2000.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.10.12
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RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06

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Company directors and board members:

DEBRA SHARRON MCKEON (current)
Secretary, COMPANY SECRETARY, 2003.12.01
90 ROSEMARY HILL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4HH, WEST MIDLANDS
JAMES FRANCIS MCKEON (current)
Director, COMPANY DIRECTOR, 2000.03.13
90 ROSEMARY HILL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4HH, WEST MIDLANDS
BERNARD ANTHONY MCARDLE (resigned)
Secretary, 1991.06.24 - 2000.03.13
134 WIDNEY LANE , SOLIHULL
B91 3LH, WEST MIDLANDS
JAMES FRANCIS MCKEON (resigned)
Secretary, COMPANY DIRECTOR, 2000.03.13 - 2001.11.07
90 ROSEMARY HILL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4HH, WEST MIDLANDS
RACHEL PUZZO (resigned)
Secretary, ACCOUNTS MANAGER, 2001.11.07 - 2003.12.01
26 BARTON LODGE ROAD , HALL GREEN
B28 0RH, BIRMINGHAM
MICHAEL JOHN CAPON (resigned)
Director, GENERAL MANAGER, 1991.06.24 - 2000.02.25
37 VELSHEDA ROAD SHIRLEY , SOLIHULL
B90 2JW, WEST MIDLANDS
ALAN FORBES (resigned)
Director, MASON, 1991.06.24 - 2000.03.13
39A CAMBRIDGE ROAD NORTH HARROW , HARROW
HA2 7LA, MIDDLESEX
PAUL LAWRENCE HOLMES (resigned)
Director, COMPANY DIRECTOR, 2000.03.13 - 2003.12.29
193 STATION ROAD WYLDE GREEN , SUTTON COLDFIELD
B73 5LD, WEST MIDLANDS
IGNATIUS DESMOND LENNON (resigned)
Director, MARBLE FIXER, 1991.06.24 - 1993.11.17
MEADOWSIDE THE COMMON EARLSWOOD , SOLIHULL
B94 5SQ, WEST MIDLANDS
BERNARD ANTHONY MCARDLE (resigned)
Director, MARBLE FIXER, 1991.06.24 - 2000.03.13
134 WIDNEY LANE , SOLIHULL
B91 3LH, WEST MIDLANDS

Companies near to MIDLAND MARBLE ltd.

Information about the Private Limited Company MIDLAND MARBLE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data