DAVY MARLER (IMPORT) LIMITED
BEXLEY

Hellopages » Greater London » Bexley » DA5 3LZ

Company number 01789762
Status Active
Incorporation Date 8 February 1984
Company Type Private Limited Company
Address HERITAGE HOUSE, 34B NORTH CRAY ROAD, BEXLEY, KENT, DA5 3LZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 283,962 . The most likely internet sites of DAVY MARLER (IMPORT) LIMITED are www.davymarlerimport.co.uk, and www.davy-marler-import.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Davy Marler Import Limited is a Private Limited Company. The company registration number is 01789762. Davy Marler Import Limited has been working since 08 February 1984. The present status of the company is Active. The registered address of Davy Marler Import Limited is Heritage House 34b North Cray Road Bexley Kent Da5 3lz. . SMITH, Lesley Anne is a Secretary of the company. MARLER, Christopher Geoffrey is a Director of the company. Secretary DAVY, Anthony Talents has been resigned. Secretary MARLER, Caroline Mary has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, Lesley Anne
Appointed Date: 21 February 1995
Director
MARLER, Christopher Geoffrey

67 years old

Resigned Directors

Secretary
DAVY, Anthony Talents
Resigned: 23 June 1992
Secretary
MARLER, Caroline Mary
Resigned: 21 February 1995
Appointed Date: 23 June 1992

Persons With Significant Control

Mr Christopher Geoffrey Marler
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

DAVY MARLER (IMPORT) LIMITED Events

12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 283,962
20 May 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 283,962
...
... and 75 more events
22 Jun 1988
Full accounts made up to 31 December 1986
22 Jun 1988
Return made up to 28/11/87; full list of members
30 Jun 1987
Full accounts made up to 31 December 1985
30 Jun 1987
Return made up to 29/12/86; full list of members
12 Feb 1987
Director resigned

DAVY MARLER (IMPORT) LIMITED Charges

31 July 1992
Residual floating charge
Delivered: 5 August 1992
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: The whole of the company's undertaking and all its property…
31 July 1992
Legal charge and floating charge
Delivered: 5 August 1992
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: F/H land and property k/as unit 3 hillcrest development…
31 July 1992
Legal charge and floating charge
Delivered: 5 August 1992
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: F/H land and property k/as unit A1 hillcrest rise…
29 July 1992
Deposit agreement
Delivered: 10 August 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…

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