HML MARKETING LIMITED
LONDON HOLMAN MARKETING LIMITED CHARLESWORTH & COX LIMITED

Hellopages » City of London » City of London » EC3A 2BJ

Company number 02123255
Status Active
Incorporation Date 15 April 1987
Company Type Private Limited Company
Address 52 - 54 LEADENHALL STREET, LONDON, ENGLAND, EC3A 2BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 ; Appointment of Mr James David Seton Adams as a secretary on 7 December 2015. The most likely internet sites of HML MARKETING LIMITED are www.hmlmarketing.co.uk, and www.hml-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hml Marketing Limited is a Private Limited Company. The company registration number is 02123255. Hml Marketing Limited has been working since 15 April 1987. The present status of the company is Active. The registered address of Hml Marketing Limited is 52 54 Leadenhall Street London England Ec3a 2bj. . ADAMS, James David Seton is a Secretary of the company. PARKER, Ian David is a Director of the company. WADE, Katharine Anne is a Director of the company. Secretary CUGGY, Victoria Louise has been resigned. Secretary GRIFFIN, Steven Terence Hunter has been resigned. Secretary GRIFFIN, Steven Terence Hunter has been resigned. Secretary GRIFFIN, Steven Terence Hunter has been resigned. Secretary MITCHINSON, John Frederick has been resigned. Secretary RINGROSE, Christopher James has been resigned. Secretary ROSSER, Jill Rowena has been resigned. Director BOOT, Rodney Frederick has been resigned. Director BROWN, Deryck Justin has been resigned. Director CHARLES, Colin David has been resigned. Director COULTHARD, David John De Marle has been resigned. Director COX, Stephen Anthony has been resigned. Director CUGGY, Victoria Louise has been resigned. Director DODDS, Paul Gavin has been resigned. Director FRIEND, Gary has been resigned. Director GIBSON, Andrew James has been resigned. Director INGLIS, Robert John has been resigned. Director MITCHINSON, John Frederick has been resigned. Director MOWL, Donald William has been resigned. Director POTTS, Nicholas has been resigned. Director POTTS, Nicholas has been resigned. Director REILLY, Charles Andrew has been resigned. Director SPRIGGS, Jane Louisa has been resigned. Director SUTHERLAND, Ian Ronald has been resigned. Director UTLEY, Neil Alan has been resigned. Director WHITFIELD, Michael Peter has been resigned. Director WILLS, Richard Frederick De Leigh has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ADAMS, James David Seton
Appointed Date: 07 December 2015
Director
PARKER, Ian David
Appointed Date: 19 April 2013
60 years old
Director
WADE, Katharine Anne
Appointed Date: 07 November 2013
52 years old

Resigned Directors

Secretary
CUGGY, Victoria Louise
Resigned: 01 May 2015
Appointed Date: 30 September 2005
Secretary
GRIFFIN, Steven Terence Hunter
Resigned: 30 September 2015
Appointed Date: 31 March 2014
Secretary
GRIFFIN, Steven Terence Hunter
Resigned: 03 November 2008
Appointed Date: 31 August 2007
Secretary
GRIFFIN, Steven Terence Hunter
Resigned: 28 April 2000
Appointed Date: 08 March 1999
Secretary
MITCHINSON, John Frederick
Resigned: 14 February 1997
Secretary
RINGROSE, Christopher James
Resigned: 30 September 2005
Appointed Date: 28 April 2000
Secretary
ROSSER, Jill Rowena
Resigned: 01 February 1999
Appointed Date: 25 March 1997
Director
BOOT, Rodney Frederick
Resigned: 26 November 2004
Appointed Date: 22 April 1999
81 years old
Director
BROWN, Deryck Justin
Resigned: 01 October 2010
Appointed Date: 30 April 2009
55 years old
Director
CHARLES, Colin David
Resigned: 21 May 2004
Appointed Date: 27 January 1999
66 years old
Director
COULTHARD, David John De Marle
Resigned: 06 July 1995
78 years old
Director
COX, Stephen Anthony
Resigned: 30 April 1995
92 years old
Director
CUGGY, Victoria Louise
Resigned: 01 October 2010
Appointed Date: 08 January 2009
47 years old
Director
DODDS, Paul Gavin
Resigned: 31 December 2004
Appointed Date: 24 December 2002
62 years old
Director
FRIEND, Gary
Resigned: 01 November 2007
Appointed Date: 28 June 2004
49 years old
Director
GIBSON, Andrew James
Resigned: 07 November 2013
Appointed Date: 01 October 2010
68 years old
Director
INGLIS, Robert John
Resigned: 28 June 2004
Appointed Date: 22 April 1999
72 years old
Director
MITCHINSON, John Frederick
Resigned: 14 February 1997
78 years old
Director
MOWL, Donald William
Resigned: 13 November 2002
Appointed Date: 26 September 2001
82 years old
Director
POTTS, Nicholas
Resigned: 08 January 2009
Appointed Date: 28 June 2004
65 years old
Director
POTTS, Nicholas
Resigned: 26 September 2001
Appointed Date: 22 April 1999
65 years old
Director
REILLY, Charles Andrew
Resigned: 28 June 2004
Appointed Date: 22 April 1999
76 years old
Director
SPRIGGS, Jane Louisa
Resigned: 21 December 2012
Appointed Date: 01 October 2010
47 years old
Director
SUTHERLAND, Ian Ronald
Resigned: 30 April 2009
Appointed Date: 28 June 2004
55 years old
Director
UTLEY, Neil Alan
Resigned: 11 June 2004
Appointed Date: 27 January 1999
63 years old
Director
WHITFIELD, Michael Peter
Resigned: 17 October 2002
Appointed Date: 12 April 2000
65 years old
Director
WILLS, Richard Frederick De Leigh
Resigned: 27 January 1999
90 years old

HML MARKETING LIMITED Events

03 Jun 2016
Full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
12 Dec 2015
Appointment of Mr James David Seton Adams as a secretary on 7 December 2015
30 Sep 2015
Termination of appointment of Steven Terence Hunter Griffin as a secretary on 30 September 2015
16 Jul 2015
Registered office address changed from Library House, New Road Brentwood Essex CM14 4GD to 52 - 54 Leadenhall Street London EC3A 2BJ on 16 July 2015
...
... and 175 more events
30 Jul 1987
Registered office changed on 30/07/87 from: 1 seething lane london EC3N 4AX
24 Jul 1987
Registered office changed on 24/07/87 from: 2 baches street london N1 6UB
24 Jul 1987
Accounting reference date notified as 31/12
21 Jul 1987
Company name changed cultsteady LIMITED\certificate issued on 22/07/87
15 Apr 1987
Certificate of Incorporation

HML MARKETING LIMITED Charges

13 October 2004
Debenture
Delivered: 27 October 2004
Status: Satisfied on 6 August 2005
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: By way of fixed charge the real property the accounts the…
22 May 2002
Debenture
Delivered: 31 May 2002
Status: Satisfied on 6 August 2005
Persons entitled: Hsbc Investment Bank PLC (As Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
25 April 2002
A subordination and security trust deed dated 25 april 2002 made between the company and the obligors listed in schedule 3 to this form 395 (the "original obligors), hsbc investment bank PLC (the "trustee" and "agent") and the lenders listed in schedule 4 to this form 395 (the "orignal lenders").
Delivered: 7 May 2002
Status: Satisfied on 6 August 2005
Persons entitled: Hsbc Investment Bank Plcas Agent and Trustee for the Secured Parties Under the Subordination and Security Trust Deed
Description: The company has covenanted and agreed that in the event of…

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