White Marble Quarries Limited

Company Name	White Marble Quarries Limited
Company Status	Active
Company Number	00111210
Category	Private Limited Company
Incorporation Date	6 August 1910(113 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Elizabeth Anne Corke
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 July 1991(81 years after company formation)
Appointment Duration	32 years, 9 months
Role	Companies Director
Country of Residence	England
Correspondence Address	Burltons Church Hill Donhead St Mary Shaftesbury Dorset SP7 9DJ

Director Name	Mrs Catherine Ann Errington
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Australian
Status	Current
Appointed	21 July 1991(81 years after company formation)
Appointment Duration	32 years, 9 months
Role	Companies Director
Country of Residence	United Kingdom
Correspondence Address	9 Endsleigh Gardens Surbiton Surrey KT6 5JL

Director Name	Mr Charles Stuart Errington
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 July 1991(81 years after company formation)
Appointment Duration	32 years, 9 months
Role	Companies Director
Country of Residence	England
Correspondence Address	Dane House 159 Grove Lane London SE5 8BG

Secretary Name	Mr Andrew Croft
Status	Current
Appointed	01 November 2020(110 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	28 Hamilton Square Birkenhead CH41 6AZ Wales

Director Name	Mrs Anne Errington
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(81 years after company formation)
Appointment Duration	14 years, 8 months (resigned 21 March 2006)
Role	Companies Director
Correspondence Address	Earleywood Lodge South Ascot Berkshire SL5 9JP

Secretary Name	Mr Clifford Charles Bushell
Nationality	British
Status	Resigned
Appointed	21 July 1991(81 years after company formation)
Appointment Duration	5 years, 7 months (resigned 07 March 1997)
Role	Company Director
Correspondence Address	11 Firbank Close Windmill Hill Runcorn Cheshire WA7 6NR

Secretary Name	Mr William Saville
Nationality	British
Status	Resigned
Appointed	07 March 1997(86 years, 7 months after company formation)
Appointment Duration	23 years, 8 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Aldykes Maghull Liverpool Merseyside L31 6AU

Director Name	Stuart Grant Errington
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(95 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 16 November 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Earley Wood Lodge Bagshot Road Ascot SL5 9JP

Contact

Telephone	0151 6472277
Telephone region	Liverpool

Location

Registered Address	28 Hamilton Square Birkenhead CH41 6AZ Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£118,734
Gross Profit	£104,783
Net Worth	£2,722,003
Cash	£83,586
Current Liabilities	£96,569

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 March

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

20 November 2019	Delivered on: 20 November 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 11 atherton street, new brighton, CH45 9LT and registered at land registry under title number CH47881. Outstanding
20 November 2019	Delivered on: 20 November 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding
9 December 2004	Delivered on: 14 December 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 93 beresford road oxton wirral. Outstanding
14 February 2002	Delivered on: 15 February 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 cornhill lincoln. Outstanding
14 February 2002	Delivered on: 15 February 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 7 linnet lane. Liverpool. Outstanding

Filing History

12 January 2021	Appointment of Mr Andrew Croft as a secretary on 1 November 2020 (2 pages)
9 December 2020	Termination of appointment of William Saville as a secretary on 1 November 2020 (1 page)
18 September 2020	Satisfaction of charge 3 in full (1 page)
18 September 2020	Satisfaction of charge 2 in full (1 page)
18 September 2020	Satisfaction of charge 1 in full (1 page)
28 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
20 November 2019	Registration of charge 001112100004, created on 20 November 2019 (19 pages)
20 November 2019	Registration of charge 001112100005, created on 20 November 2019 (16 pages)
19 August 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
12 August 2019	Confirmation statement made on 21 July 2019 with updates (5 pages)
24 October 2018	Accounts for a small company made up to 31 March 2018 (20 pages)
24 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
22 March 2018	Termination of appointment of Stuart Grant Errington as a director on 16 November 2017 (1 page)
7 October 2017	Full accounts made up to 31 March 2017 (24 pages)
7 October 2017	Full accounts made up to 31 March 2017 (24 pages)
27 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 September 2016	Full accounts made up to 31 March 2016 (17 pages)
21 September 2016	Full accounts made up to 31 March 2016 (17 pages)
26 August 2016	Confirmation statement made on 21 July 2016 with updates (8 pages)
26 August 2016	Confirmation statement made on 21 July 2016 with updates (8 pages)
1 September 2015	Full accounts made up to 31 March 2015 (17 pages)
1 September 2015	Full accounts made up to 31 March 2015 (17 pages)
22 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 4,950 (7 pages)
22 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 4,950 (7 pages)
20 August 2014	Full accounts made up to 31 March 2014 (18 pages)
20 August 2014	Full accounts made up to 31 March 2014 (18 pages)
23 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 4,950 (7 pages)
23 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 4,950 (7 pages)
26 November 2013	Full accounts made up to 31 March 2013 (17 pages)
26 November 2013	Full accounts made up to 31 March 2013 (17 pages)
26 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (7 pages)
26 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (7 pages)
8 October 2012	Full accounts made up to 31 March 2012 (17 pages)
8 October 2012	Full accounts made up to 31 March 2012 (17 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (7 pages)
16 November 2011	Full accounts made up to 31 March 2011 (17 pages)
16 November 2011	Full accounts made up to 31 March 2011 (17 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (7 pages)
29 September 2010	Full accounts made up to 31 March 2010 (18 pages)
29 September 2010	Full accounts made up to 31 March 2010 (18 pages)
26 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Director's details changed for Mrs Catherine Ann Errington on 21 July 2010 (2 pages)
26 July 2010	Director's details changed for Mrs Catherine Ann Errington on 21 July 2010 (2 pages)
26 July 2010	Director's details changed for Mrs Elizabeth Anne Corke on 21 July 2010 (2 pages)
26 July 2010	Director's details changed for Mrs Elizabeth Anne Corke on 21 July 2010 (2 pages)
24 August 2009	Return made up to 21/07/09; full list of members (5 pages)
24 August 2009	Return made up to 21/07/09; full list of members (5 pages)
29 July 2009	Full accounts made up to 31 March 2009 (15 pages)
29 July 2009	Full accounts made up to 31 March 2009 (15 pages)
2 September 2008	Full accounts made up to 31 March 2008 (15 pages)
2 September 2008	Full accounts made up to 31 March 2008 (15 pages)
21 July 2008	Return made up to 21/07/08; full list of members (5 pages)
21 July 2008	Return made up to 21/07/08; full list of members (5 pages)
17 September 2007	Full accounts made up to 31 March 2007 (14 pages)
17 September 2007	Full accounts made up to 31 March 2007 (14 pages)
17 August 2007	Return made up to 21/07/07; full list of members (3 pages)
17 August 2007	Return made up to 21/07/07; full list of members (3 pages)
1 September 2006	Full accounts made up to 31 March 2006 (15 pages)
1 September 2006	Full accounts made up to 31 March 2006 (15 pages)
9 August 2006	Return made up to 21/07/06; full list of members (3 pages)
9 August 2006	Return made up to 21/07/06; full list of members (3 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	Director resigned (1 page)
7 October 2005	Full accounts made up to 31 March 2005 (15 pages)
7 October 2005	Full accounts made up to 31 March 2005 (15 pages)
25 July 2005	Return made up to 21/07/05; full list of members (4 pages)
25 July 2005	Return made up to 21/07/05; full list of members (4 pages)
14 December 2004	Particulars of mortgage/charge (3 pages)
14 December 2004	Particulars of mortgage/charge (3 pages)
15 September 2004	Full accounts made up to 31 March 2004 (15 pages)
15 September 2004	Full accounts made up to 31 March 2004 (15 pages)
26 July 2004	Return made up to 21/07/04; full list of members (9 pages)
26 July 2004	Return made up to 21/07/04; full list of members (9 pages)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 September 2003	Full accounts made up to 31 March 2003 (17 pages)
1 September 2003	Full accounts made up to 31 March 2003 (17 pages)
31 July 2003	Return made up to 21/07/03; full list of members (9 pages)
31 July 2003	Return made up to 21/07/03; full list of members (9 pages)
15 August 2002	Full accounts made up to 31 March 2002 (14 pages)
15 August 2002	Return made up to 21/07/02; full list of members (9 pages)
15 August 2002	Return made up to 21/07/02; full list of members (9 pages)
15 August 2002	Full accounts made up to 31 March 2002 (14 pages)
15 February 2002	Particulars of mortgage/charge (3 pages)
15 February 2002	Particulars of mortgage/charge (3 pages)
15 February 2002	Particulars of mortgage/charge (3 pages)
15 February 2002	Particulars of mortgage/charge (3 pages)
21 September 2001	Full accounts made up to 31 March 2001 (13 pages)
21 September 2001	Full accounts made up to 31 March 2001 (13 pages)
3 September 2001	Return made up to 21/07/01; full list of members (8 pages)
3 September 2001	Return made up to 21/07/01; full list of members (8 pages)
22 August 2000	Full accounts made up to 31 March 2000 (13 pages)
22 August 2000	Return made up to 21/07/00; full list of members (8 pages)
22 August 2000	Return made up to 21/07/00; full list of members (8 pages)
22 August 2000	Full accounts made up to 31 March 2000 (13 pages)
31 May 2000	Registered office changed on 31/05/00 from: 83 woodchurch lane birkenhead merseyside CH42 9PL (1 page)
31 May 2000	Registered office changed on 31/05/00 from: 83 woodchurch lane birkenhead merseyside CH42 9PL (1 page)
8 March 2000	Auditor's resignation (1 page)
8 March 2000	Auditor's resignation (1 page)
2 August 1999	Return made up to 21/07/99; no change of members 363(287) ‐ Registered office changed on 02/08/99 (4 pages)
2 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 August 1999	Return made up to 21/07/99; no change of members 363(287) ‐ Registered office changed on 02/08/99 (4 pages)
2 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
11 August 1998	Full accounts made up to 31 March 1998 (13 pages)
11 August 1998	Return made up to 21/07/98; no change of members (4 pages)
11 August 1998	Full accounts made up to 31 March 1998 (13 pages)
11 August 1998	Return made up to 21/07/98; no change of members (4 pages)
12 August 1997	Return made up to 21/07/97; full list of members (6 pages)
12 August 1997	Return made up to 21/07/97; full list of members (6 pages)
12 August 1997	Full accounts made up to 31 March 1997 (12 pages)
12 August 1997	Full accounts made up to 31 March 1997 (12 pages)
20 March 1997	Secretary resigned (1 page)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	Secretary resigned (1 page)
8 August 1996	Return made up to 21/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 August 1996	Return made up to 21/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 August 1995	Full accounts made up to 31 March 1995 (12 pages)
1 August 1995	Return made up to 21/07/95; no change of members (4 pages)
1 August 1995	Full accounts made up to 31 March 1995 (12 pages)
1 August 1995	Return made up to 21/07/95; no change of members (4 pages)
6 August 1910	Certificate of incorporation (1 page)
6 August 1910	Certificate of incorporation (1 page)

White Marble Quarries Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire