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R. C. MARBLE & SONS LIMITED

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

Company details

36 CLARE ROAD, HALIFAX, HX1 2HX

R. C. MARBLE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01124601
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.25
dissolution date: 2015.11.25
last member list: 2012.09.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company R. C. MARBLE & SONS LIMITED was a Private Limited Company, registration number 01124601, established in United Kingdom on the 25. July 1973. The company was dissolved. The company was in business for 43 years and 4 months. The company used to be located at 36 CLARE ROAD, HALIFAX, HX1 2HX. Business of the company R. C. MARBLE & SONS LIMITED by SIC and NACE code was "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.11.25. The latest accounts are filed up to 2012.05.31. The latest annual return was filed up to 2012.09.08. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2012.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1985.05.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.06.06
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.01.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.11.25
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.08.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2014
Form type: 4.68
Date: 2014.08.22
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/2013 FROM, 158A OVENDEN ROAD, OVENDEN, HALIFAX, WEST YORKSHIRE, HX3 5QG
Form type: AD01
Date: 2013.07.03
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.07.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.02
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.07.02
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.14
Form type: LATEST SOC
Document description: 14/09/12 STATEMENT OF CAPITAL;GBP 10000
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA CHALLONER / 31/10/2011
Form type: CH01
Date: 2012.02.09
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APPOINTMENT TERMINATED, SECRETARY ADAM CHALLONER
Form type: TM02
Date: 2011.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CYNTHIA CHALLONER
Form type: TM01
Date: 2011.12.21
£2.95
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.09.08
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.27
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.10.22
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
£2.95
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RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/2008 FROM, 158A OVENDEN ROAD, OVENDEN, HALIFAX, WEST YORKSHIRE, HX3 5QG
Form type: 287
Date: 2008.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/07 FROM:, 158A OVENDEN ROAD, OVENDEN, HALIFAX, WEST YORKSHIRE, HX3 5QG
Form type: 287
Date: 2007.10.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/06 FROM:, 158A OVENDEN ROAD, OVENDEN HALIFAX, WEST YORKSHIRE HX3 5QG
Form type: 287
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
Child documents:
Document type: ANNOTATION
Date: 2003.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
Child documents:
Document type: ANNOTATION
Date: 2002.11.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 08/09/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
Child documents:
Document type: ANNOTATION
Date: 2000.09.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/09/00
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REGISTERED OFFICE CHANGED ON 30/08/00 FROM:, DEVONSHIRE HOUSE MILLS, THORNTON ROAD BRADFORD,, YORKSHIRE., BD1 2JX
Form type: 287
Date: 2000.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.29
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RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.01
Child documents:
Document type: ANNOTATION
Date: 1999.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.19
Child documents:
Document type: ANNOTATION
Date: 1998.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 16/04/98---------, £ SI [email protected]=1316, £ IC 8684/10000
Form type: 88(2)R
Date: 1998.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.30
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RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
Child documents:
Document type: ANNOTATION
Date: 1997.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.12

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Company directors and board members:

SIMON RICHARD ROY CHALLONER (dissolve)
Director, SALES MANAGER, 1991.09.08 - 2015.11.25
LOWER HIGH SUNDERLAND FARM TURNER LANE , HALIFAX
HX3 6UQ, WEST YORKSHIRE
ADAM JASON CHALLONER (dissolve)
Secretary, OFFICE ADMINISTRATION, 2001.09.27 - 2011.10.31
UPPER HORLEY GREEN FARM JERWOOD HILL ROAD, CLAREMOUNT , HALIFAX
HX3 6AR, WEST YORKSHIRE
CYNTHIA CHALLONER (dissolve)
Secretary, COMPANY DIRECTOR, 1994.10.10 - 2001.09.27
UPPER HORLEY GREEN FARM CLAREMOUNT , HALIFAX
HX3 6AR, WEST YORKSHIRE
SIMON RICHARD ROY CHALLONER (dissolve)
Secretary, 1991.09.08 - 1994.10.10
LOWER HIGH SUNDERLAND FARM TURNER LANE , HALIFAX
HX3 6UQ, WEST YORKSHIRE
CYNTHIA CHALLONER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.08 - 2011.10.31
UPPER HORLEY GREEN FARM CLAREMOUNT , HALIFAX
HX3 6AR, WEST YORKSHIRE
PAUL NICHOLAS JOHN CHALLONER (dissolve)
Director, SALES MANAGER, 1991.09.08 - 2004.07.02
UPPER HORLEY GREEN FARM , CLAREMOUNT
HX3 1AR, HALIFAX

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Information about the Private Limited Company R. C. MARBLE & SONS 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: 2016.07.25. Reload the data