GRANITE MARBLE AND STONE LIMITED

Address

GRANITE MARBLE AND STONE LIMITED
150 HIGH STREET
SEVENOAKS
KENT
TN13 1XE
(172 companies also use this postcode)

Classification:

Floor and wall covering

Other specialised construction activities not elsewhere classified

Non-specialised wholesale trade

Legal Information

Company Registration No.:
02873159
Incorporation Date:
18 Nov 1993 (23 Years old)
Financial Year End:
31 May
Capital:
£100.00 on 18 Nov 2014
For period ending:
31 May 2015
Filed on:
28 Aug 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Nov 2014
Filed on:
18 Nov 2014
Purchase latest return for £4.99
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Map


Financial Summary

31 May 2015 31 May 2014 30 Nov 2012
Cash at bank: £3,017,510 £3,708,333 £8
Debtors: £5,025 £182,558 £119,505
Creditors due within one year: £8,719 £582,118 £325,156
Total Assets less Current Liabilities: £3,013,816 £3,308,773 -£131,591
Creditors due after one year / Non Current Liabilities: £46,802
Total Assets less Liabilities: £3,638,555 £1,319,734
Shareholders Funds / Net Worth: £3,189,416 £3,638,555 £1,319,734
Full details in: 2015 Accounts 2014 Accounts 2012 Accounts

Notices published in the Gazette

30 Dec 2015

STONE FLOORS KENT LIMITED (Company Number 02873159) Previous Name of Company: Granite, Marble and Stone Limited Registered office: C/O 150 High Street, Sevenoaks, Kent TN13 1XE Principal trading address: Station Road, Staplehurst, Tonbridge, Kent TN12 0QE At a general meeting of the above named Company convened and held on 18 December 2015, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the company be wound up voluntarily and that for the purpose of the winding up of the Company, Guy Charles David Harrison,(IP No. 8001) of Price Bailey LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS and Paul James Pittman,(IP No. 13710) of Price Bailey LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS be and are hereby appointed Joint Liquidators of the Company.” For further details contact the Joint Liquidators on Email: guy.harrison@pricebailey.co.uk Alternative contact: George Pitcher, Email: george.pitcher@pricebailey.co.uk Tel: 020 7382 7441. Pamela Luck, Director 22 December 2015

30 Dec 2015

STONE FLOORS KENT LIMITED (Company Number 02873159) Previous Name of Company: Granite, Marble and Stone Limited Registered office: C/O 150 High Street, Sevenoaks, Kent TN13 1XE Principal trading address: Station Road, Staplehurst, Tonbridge, Kent TN12 0QE Notice is hereby given that creditors of the Company are required, on or before 29 January 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Price Bailey LLP, 69 Old Broad Street, London, EC2M 1QS. If so required by notice in writing from the Joint Liquidator creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 18 December 2015. Office Holder details: Guy Charles David Harrison,(IP No. 8001) of Price Bailey LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS and Paul James Pittman,(IP No. 13710) of Price Bailey LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS. For further details contact the Joint Liquidators on Email: guy.harrison@pricebailey.co.uk Alternative contact: George Pitcher, Email: george.pitcher@pricebailey.co.uk Tel: 020 7382 7441. Guy Charles David Harrison and Paul James Pittman, Joint Liquidators 22 December 2015

30 Dec 2015

Company Number: 02873159 Name of Company: STONE FLOORS KENT LIMITED Previous Name of Company: Granite, Marble and Stone Limited Nature of Business: Floor and Wall Coverings Type of Liquidation: Members Registered office: C/O 150 High Street, Sevenoaks, Kent TN13 1XE Principal trading address: Station Road, Staplehurst, Tonbridge, Kent TN12 0QE Guy Charles David Harrison,(IP No. 8001) and Paul James Pittman,(IP No. 13710) both of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. For further details contact the Joint Liquidators on Email: guy.harrison@pricebailey.co.uk Alternative contact: George Pitcher, Email: george.pitcher@pricebailey.co.uk Tel: 020 7382 7441. Date of Appointment: 18 December 2015 By whom Appointed: Members

Recently Filed Documents - 70 available


Directors and Secretaries

Geeco Registrars Limited
1 Oct 2013 ⇒ Present ( 3 Years ) Company Secretary
Pamela Luck
10 Sep 2013 ⇒ Present ( 3 Years ) Director

Previous Addresses

STATION ROAD STAPLEHURST
TONBRIDGE
KENT
TN12 0QE
Changed 17 Dec 2013

STATION ROAD
STAPLEHURST
KENT
TN12 0QD
Changed 30 Nov 2010

MORRELL & COMPANY ACCOUNTANTS
8 HANOVER ROAD
TUNBRIDGE WELLS
KENT TN1 1EY
Changed 20 Jun 2006

HARRINGTON CHAMBERS
26 NORTH JOHN STREET
LIVERPOOL
L2 9RU
Changed 9 Oct 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.granitemarblenstone.co.uk
www.granitemarbleandstone.co.uk
www.granitemarblenstone.com
www.granitemarblenstone.org.uk
www.granitemarblenstone.construction
www.granitemarbleandstone.construction
www.granitemarblenstone.trade

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2015 28 Aug 2015 3
31 May 2014 17 Feb 2015 9
30 Nov 2012 9 Aug 2013 9
30 Nov 2011 21 Feb 2012 3
30 Nov 2010 16 Mar 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 May 15

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