GUTHRIE HILLS & MARCHANT LTD.
SOUTHAMPTON

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Company number 03649657
Status Active
Incorporation Date 14 October 1998
Company Type Private Limited Company
Address 8C HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2DH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Termination of appointment of Nathan Robert Gooch as a director on 31 December 2015. The most likely internet sites of GUTHRIE HILLS & MARCHANT LTD. are www.guthriehillsmarchant.co.uk, and www.guthrie-hills-marchant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guthrie Hills Marchant Ltd is a Private Limited Company. The company registration number is 03649657. Guthrie Hills Marchant Ltd has been working since 14 October 1998. The present status of the company is Active. The registered address of Guthrie Hills Marchant Ltd is 8c High Street Southampton Hampshire So14 2dh. The company`s financial liabilities are £52.18k. It is £17.94k against last year. The cash in hand is £6.5k. It is £5.12k against last year. And the total assets are £131.28k, which is £9.14k against last year. HILLS, Christopher John is a Secretary of the company. POWER SECRETARIES LIMITED is a Secretary of the company. HANSFORD, Julie Christine is a Director of the company. HILLS, Christopher John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOOCH, Nathan Robert has been resigned. Director HILLS, Patricia Mary has been resigned. The company operates in "Management of real estate on a fee or contract basis".


guthrie hills & marchant Key Finiance

LIABILITIES £52.18k
+52%
CASH £6.5k
+371%
TOTAL ASSETS £131.28k
+7%
All Financial Figures

Current Directors

Secretary
HILLS, Christopher John
Appointed Date: 14 October 1998

Secretary
POWER SECRETARIES LIMITED
Appointed Date: 01 January 2005

Director
HANSFORD, Julie Christine
Appointed Date: 05 January 2016
58 years old

Director
HILLS, Christopher John
Appointed Date: 14 October 1998
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 1998
Appointed Date: 14 October 1998

Director
GOOCH, Nathan Robert
Resigned: 31 December 2015
Appointed Date: 14 October 1998
56 years old

Director
HILLS, Patricia Mary
Resigned: 05 November 2007
Appointed Date: 14 October 1998
60 years old

Persons With Significant Control

Austol Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUTHRIE HILLS & MARCHANT LTD. Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 14 October 2016 with updates
29 Jan 2016
Termination of appointment of Nathan Robert Gooch as a director on 31 December 2015
05 Jan 2016
Appointment of Mrs Julie Christine Hansford as a director on 5 January 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
22 Dec 1999
Return made up to 14/10/99; full list of members
  • 363(288) ‐ Director's particulars changed

22 Dec 1999
Ad 04/10/99--------- £ si 98@1=98 £ ic 2/100
29 Apr 1999
Accounting reference date extended from 31/10/99 to 31/03/00
15 Oct 1998
Secretary resigned
14 Oct 1998
Incorporation

GUTHRIE HILLS & MARCHANT LTD. Charges

29 October 2007
Debenture
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…