Company number 00630674
Status Active
Incorporation Date 18 June 1959
Company Type Private Limited Company
Address 3RD FLOOR CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 1,000
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HERBERT MARX LIMITED are www.herbertmarx.co.uk, and www.herbert-marx.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Canonbury Rail Station is 9.1 miles; to Bethnal Green Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herbert Marx Limited is a Private Limited Company.
The company registration number is 00630674. Herbert Marx Limited has been working since 18 June 1959.
The present status of the company is Active. The registered address of Herbert Marx Limited is 3rd Floor Crown House 151 High Road Loughton Essex Ig10 4lg. . LEAKE, Alison is a Secretary of the company. LEAKE, Anthony David is a Director of the company. Secretary LEAKE, Anthony David has been resigned. Secretary MARX, Stephen has been resigned. Director MARX, Herbert has been resigned. Director MARX, Rosalind has been resigned. Director MARX, Stephen has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Resigned Directors
Director
MARX, Rosalind
Resigned: 21 May 2007
Appointed Date: 16 March 2006
83 years old
HERBERT MARX LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 77 more events
15 Jun 1987
Accounts for a small company made up to 31 December 1986
09 May 1986
Accounts for a small company made up to 31 December 1985
09 May 1986
Return made up to 24/04/86; full list of members
18 Jun 1959
Incorporation
18 Jun 1957
Certificate of incorporation
21 May 2007
Fixed and floating charge
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 May 2007
Debenture
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Mr Herbert Marx
Description: All the assets and l/h and f/h property. See the mortgage…
21 May 2007
Debenture
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…