HURST MARLER LIMITED
BEXLEY

Hellopages » Greater London » Bexley » DA5 3LZ
Company number 03138142
Status Active
Incorporation Date 14 December 1995
Company Type Private Limited Company
Address HERITAGE HOUSE 34B, NORTH CRAY ROAD, BEXLEY, KENT, DA5 3LZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of HURST MARLER LIMITED are www.hurstmarler.co.uk, and www.hurst-marler.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Hurst Marler Limited is a Private Limited Company. The company registration number is 03138142. Hurst Marler Limited has been working since 14 December 1995. The present status of the company is Active. The registered address of Hurst Marler Limited is Heritage House 34b North Cray Road Bexley Kent Da5 3lz. The company`s financial liabilities are £173.12k. It is £0k against last year. And the total assets are £0.06k, which is £0k against last year. HURST, Lynn Lesley is a Secretary of the company. HURST, Colin is a Director of the company. MARLER, Christopher Geoffrey is a Director of the company. Secretary SMITH, Lesley Anne has been resigned. Nominee Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director FINLAY, Michael has been resigned. Nominee Director THE OXFORD LAW PUBLISHING COMPANY LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


hurst marler Key Finiance

LIABILITIES £173.12k
CASH n/a
TOTAL ASSETS £0.06k
All Financial Figures

Current Directors

Secretary
HURST, Lynn Lesley
Appointed Date: 01 December 2005
Director
HURST, Colin
Appointed Date: 14 December 1995
72 years old
Director
MARLER, Christopher Geoffrey
Appointed Date: 14 December 1995
68 years old

Resigned Directors

Secretary
SMITH, Lesley Anne
Resigned: 01 February 2005
Appointed Date: 14 December 1995
Nominee Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 14 December 1995
Appointed Date: 14 December 1995
Director
FINLAY, Michael
Resigned: 07 November 2000
Appointed Date: 01 June 1996
72 years old
Nominee Director
THE OXFORD LAW PUBLISHING COMPANY LIMITED
Resigned: 14 December 1995
Appointed Date: 14 December 1995

Persons With Significant Control

Mr Christopher Geoffrey Marler
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Hurst
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HURST MARLER LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Satisfaction of charge 3 in full
16 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
03 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
21 Dec 1995
Registered office changed on 21/12/95 from: 98 high street, thame, oxfordshire OX9 3EH
21 Dec 1995
Secretary resigned
21 Dec 1995
Director resigned
21 Dec 1995
New secretary appointed
14 Dec 1995
Incorporation

HURST MARLER LIMITED Charges

24 July 2001
Mortgage
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a or being unit 1A hillcrest rise…
28 July 1998
Debenture deed
Delivered: 11 August 1998
Status: Satisfied on 20 January 2016
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 February 1996
Fixed and floating charge on debts and related rights
Delivered: 13 February 1996
Status: Outstanding
Persons entitled: Alex Lawrie Factors Limited
Description: By way of fixed equitable charge all specified debts and…
2 January 1996
Residual floating charge
Delivered: 6 January 1996
Status: Satisfied on 17 February 1999
Persons entitled: Ucb Bank PLC
Description: Floating charge over the whole of the company's undertaking…
31 July 1992
Legal charge
Delivered: 11 August 2001
Status: Outstanding
Persons entitled: Ucb Bank PLC Now Referred to as Birmingham Midshires Mortgage Asset (No.6)Limited
Description: Unit 1A hillcrest rise, buckingham industrial park…

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