U.K. Marble Limited

Company Name	U.K. Marble Limited
Directors	Mark William Winspear Stephenson and Graham Ronald Thomson
Company Status	Active
Company Number	02927756
Category	Private Limited Company
Incorporation Date	11 May 1994(29 years, 11 months ago)
Previous Name	D B Design Ltd

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Mark William Winspear Stephenson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 March 2007(12 years, 10 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hartforth Gilling West Richmond North Yorkshire DL10 5JR

Director Name	Mr Graham Ronald Thomson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(28 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	. Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH

Secretary Name	Mr Graham Ronald Thomson
Status	Current
Appointed	31 January 2023(28 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	. Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH

Director Name	Mr Donovan Geoffrey Collier
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 12 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	155-156 Short Street Chapmanslade Westbury Wiltshire BA13 4AA

Director Name	Mr Geoffrey Percival Collier
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 21 May 1998)
Role	Coal And Builders Merchant
Correspondence Address	Cradlebridge House Westbury Wiltshire BA13 3QR

Secretary Name	Mr Donovan Geoffrey Collier
Nationality	British
Status	Resigned
Appointed	29 June 1994(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 12 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	155-156 Short Street Chapmanslade Westbury Wiltshire BA13 4AA

Director Name	Brian Philip Key
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(4 years after company formation)
Appointment Duration	5 years, 4 months (resigned 28 September 2003)
Role	Company Director
Correspondence Address	Ravensburg, Private Road Rodsborough Common Stroud GL5 5BT Wales

Director Name	Peter David Williams
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(4 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 January 2003)
Role	Stone Mason
Country of Residence	United Kingdom
Correspondence Address	Lilac Cottage Painswick Stroud Gloucestershire GL6 6SN Wales

Director Name	Steven Pomroy
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2003(9 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 December 2007)
Role	Financial Controller
Correspondence Address	Robins Orchard New Road Castlemorton Malvern Worcestershire WR13 6BT

Director Name	Mr Robert Ian Cowen
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(12 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greenacres Hunton Green Hunton Bedale North Yorks DL8 1QZ

Secretary Name	Steven Pomroy
Nationality	British
Status	Resigned
Appointed	12 March 2007(12 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 05 December 2007)
Role	Company Director
Correspondence Address	Robins Orchard New Road Castlemorton Malvern Worcestershire WR13 6BT

Secretary Name	Mr Robert Ian Cowen
Nationality	British
Status	Resigned
Appointed	05 December 2007(13 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greenacres Hunton Green Hunton Bedale North Yorks DL8 1QZ

Director Name	Mr Jonathan Barclay Whisker
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(19 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 January 2023)
Role	Financial Director
Country of Residence	England
Correspondence Address	PO Box 20 Station Road Aycliffe Industrial Park Newton Aycliffe Durham DL5 6XJ

Secretary Name	Mr Jonathan Barclay Whisker
Status	Resigned
Appointed	15 April 2014(19 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 January 2023)
Role	Company Director
Correspondence Address	PO Box 20 Station Road Aycliffe Industrial Park Newton Aycliffe Durham DL5 6XJ

Director Name	Datasearch Nominees Limited (Corporation)
Status	Resigned
Appointed	11 May 1994(same day as company formation)
Correspondence Address	18a Queen Square Bath BA1 2HR

Secretary Name	Datasearch Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 1994(same day as company formation)
Correspondence Address	18a Queen Square Bath BA1 2HR

Contact

Website	secondnaturecollection.com

Location

Registered Address	. Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe
Address Matches	3 other UK companies use this postal address

Shareholders

100k at £1	Danesmoor LTD 99.89% Ordinary
11.1k at £0.01	Danesmoor LTD 0.11% Ordinary A

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 6 days from now)

Charges

20 November 2003	Delivered on: 21 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 October 2003	Delivered on: 23 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 February 1999	Delivered on: 11 February 1999 Persons entitled: Donovan Geoffrey Collier Brian Key Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

13 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
4 January 2020	Accounts for a dormant company made up to 30 April 2019 (9 pages)
13 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
24 December 2018	Accounts for a dormant company made up to 30 April 2018 (1 page)
11 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
12 October 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
12 October 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
16 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
18 October 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
18 October 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100,111.11 (5 pages)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100,111.11 (5 pages)
9 October 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
9 October 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
11 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100,111.11 (6 pages)
11 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100,111.11 (6 pages)
16 August 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
16 August 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
16 August 2014	Accounts for a dormant company made up to 30 April 2014 (1 page)
16 August 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
22 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100,111.11 (6 pages)
22 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100,111.11 (6 pages)
16 April 2014	Termination of appointment of Robert Cowen as a director (1 page)
16 April 2014	Appointment of Mr Jonathan Barclay Whisker as a director (2 pages)
16 April 2014	Appointment of Mr Jonathan Barclay Whisker as a secretary (2 pages)
16 April 2014	Termination of appointment of Robert Cowen as a secretary (1 page)
16 April 2014	Termination of appointment of Robert Cowen as a secretary (1 page)
16 April 2014	Appointment of Mr Jonathan Barclay Whisker as a secretary (2 pages)
16 April 2014	Termination of appointment of Robert Cowen as a director (1 page)
16 April 2014	Appointment of Mr Jonathan Barclay Whisker as a director (2 pages)
23 December 2013	Current accounting period shortened from 31 October 2014 to 30 April 2014 (1 page)
23 December 2013	Current accounting period shortened from 31 October 2014 to 30 April 2014 (1 page)
22 July 2013	Current accounting period extended from 30 April 2013 to 31 October 2013 (1 page)
22 July 2013	Current accounting period extended from 30 April 2013 to 31 October 2013 (1 page)
16 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
31 October 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
31 October 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
4 November 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
4 November 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
12 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
6 October 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
6 October 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
1 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
17 December 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
17 December 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
28 May 2009	Return made up to 11/05/09; full list of members (4 pages)
28 May 2009	Return made up to 11/05/09; full list of members (4 pages)
27 May 2009	Registered office changed on 27/05/2009 from po box 20 station road aycliffe industrial park newton aycliffe co durham DL5 6XJ (1 page)
27 May 2009	Location of debenture register (1 page)
27 May 2009	Location of register of members (1 page)
27 May 2009	Registered office changed on 27/05/2009 from po box 20 station road aycliffe industrial park newton aycliffe co durham DL5 6XJ (1 page)
27 May 2009	Location of register of members (1 page)
27 May 2009	Location of debenture register (1 page)
20 February 2009	Full accounts made up to 30 April 2008 (18 pages)
20 February 2009	Full accounts made up to 30 April 2008 (18 pages)
3 June 2008	Return made up to 11/05/08; full list of members (4 pages)
3 June 2008	Return made up to 11/05/08; full list of members (4 pages)
28 February 2008	Full accounts made up to 30 April 2007 (14 pages)
28 February 2008	Full accounts made up to 30 April 2007 (14 pages)
12 December 2007	Registered office changed on 12/12/07 from: 21 burcott road hereford herefordshire HR4 9LW (1 page)
12 December 2007	Secretary resigned;director resigned (1 page)
12 December 2007	New secretary appointed (2 pages)
12 December 2007	Registered office changed on 12/12/07 from: 21 burcott road hereford herefordshire HR4 9LW (1 page)
12 December 2007	Secretary resigned;director resigned (1 page)
12 December 2007	New secretary appointed (2 pages)
16 October 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 October 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
8 October 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
8 October 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 September 2007	Return made up to 11/05/07; full list of members (8 pages)
19 September 2007	Return made up to 11/05/07; full list of members (8 pages)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	New secretary appointed (2 pages)
30 April 2007	New director appointed (1 page)
30 April 2007	New director appointed (1 page)
30 April 2007	Secretary resigned;director resigned (1 page)
30 April 2007	New director appointed (1 page)
30 April 2007	New director appointed (1 page)
30 April 2007	Secretary resigned;director resigned (1 page)
17 April 2007	Ad 28/02/07--------- Â£ si [email protected]=11 Â£ ic 100000/100011 (2 pages)
17 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 April 2007	Registered office changed on 17/04/07 from: elgar house holmer road hereford herefordshire HR4 9SF (1 page)
17 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 April 2007	Accounting reference date shortened from 30/09/07 to 30/04/07 (1 page)
17 April 2007	Ad 28/02/07--------- Â£ si [email protected]=11 Â£ ic 100000/100011 (2 pages)
17 April 2007	Accounting reference date shortened from 30/09/07 to 30/04/07 (1 page)
17 April 2007	Registered office changed on 17/04/07 from: elgar house holmer road hereford herefordshire HR4 9SF (1 page)
7 June 2006	Return made up to 11/05/06; full list of members (7 pages)
7 June 2006	Return made up to 11/05/06; full list of members (7 pages)
17 June 2005	Return made up to 11/05/05; full list of members (7 pages)
17 June 2005	Return made up to 11/05/05; full list of members (7 pages)
13 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
13 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
24 August 2004	Return made up to 11/05/04; full list of members (7 pages)
24 August 2004	Return made up to 11/05/04; full list of members (7 pages)
1 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
1 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
21 November 2003	Particulars of mortgage/charge (7 pages)
21 November 2003	Particulars of mortgage/charge (7 pages)
23 October 2003	Particulars of mortgage/charge (5 pages)
23 October 2003	Particulars of mortgage/charge (5 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
23 September 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
23 September 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
14 August 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Director resigned (8 pages)
14 August 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Director resigned (8 pages)
29 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
29 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
11 June 2002	Return made up to 11/05/02; full list of members (7 pages)
11 June 2002	Return made up to 11/05/02; full list of members (7 pages)
13 June 2001	Full accounts made up to 30 September 2000 (14 pages)
13 June 2001	Full accounts made up to 30 September 2000 (14 pages)
6 June 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2000	Return made up to 11/05/00; full list of members (6 pages)
25 October 2000	Return made up to 11/05/00; full list of members (6 pages)
25 October 2000	Location of debenture register (1 page)
25 October 2000	Location of debenture register (1 page)
31 August 2000	Full accounts made up to 30 September 1999 (14 pages)
31 August 2000	Full accounts made up to 30 September 1999 (14 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
28 June 1999	Return made up to 11/05/99; no change of members (4 pages)
28 June 1999	Return made up to 11/05/99; no change of members (4 pages)
11 February 1999	Particulars of mortgage/charge (3 pages)
11 February 1999	Particulars of mortgage/charge (3 pages)
6 January 1999	Full accounts made up to 30 September 1998 (14 pages)
6 January 1999	Full accounts made up to 30 September 1998 (14 pages)
16 October 1998	Registered office changed on 16/10/98 from: 18A queen square bath BA1 2HR (1 page)
16 October 1998	Registered office changed on 16/10/98 from: 18A queen square bath BA1 2HR (1 page)
16 July 1998	Full accounts made up to 30 September 1997 (11 pages)
16 July 1998	Full accounts made up to 30 September 1997 (11 pages)
23 June 1998	Company name changed d b design LTD\certificate issued on 24/06/98 (2 pages)
23 June 1998	Company name changed d b design LTD\certificate issued on 24/06/98 (2 pages)
18 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
18 June 1998	Ad 21/05/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
18 June 1998	Nc inc already adjusted 21/05/98 (1 page)
18 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
18 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (14 pages)
18 June 1998	Nc inc already adjusted 21/05/98 (1 page)
18 June 1998	Ad 21/05/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
18 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (14 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	New director appointed (1 page)
5 June 1998	New director appointed (1 page)
5 June 1998	Director resigned (1 page)
29 May 1998	Return made up to 11/05/98; full list of members (6 pages)
29 May 1998	Return made up to 11/05/98; full list of members (6 pages)
5 July 1997	Full accounts made up to 30 September 1996 (10 pages)
5 July 1997	Full accounts made up to 30 September 1996 (10 pages)
9 June 1997	Return made up to 11/05/97; no change of members (4 pages)
9 June 1997	Return made up to 11/05/97; no change of members (4 pages)
29 May 1996	Return made up to 11/05/96; no change of members 363(287) ‐ Registered office changed on 29/05/96 (4 pages)
29 May 1996	Return made up to 11/05/96; no change of members 363(287) ‐ Registered office changed on 29/05/96 (4 pages)
24 April 1996	Full accounts made up to 30 September 1995 (10 pages)
24 April 1996	Full accounts made up to 30 September 1995 (10 pages)
27 June 1995	Return made up to 11/05/95; full list of members (6 pages)
27 June 1995	Return made up to 11/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
16 August 1994	Secretary resigned (2 pages)
16 August 1994	Secretary resigned (2 pages)
11 May 1994	Incorporation (15 pages)
11 May 1994	Incorporation (15 pages)

U.K. Marble Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact North East Check