Hurst Marler Limited

Company Name	Hurst Marler Limited
Directors	Colin Hurst and Christopher Geoffrey Marler
Company Status	Active
Company Number	03138142
Category	Private Limited Company
Incorporation Date	14 December 1995(28 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Colin Hurst
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Manor Way Bexley Kent DA5 3QF

Director Name	Mr Christopher Geoffrey Marler
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat C 100 Hanley Road London N4 3DW

Secretary Name	Lynn Lesley Hurst
Nationality	British
Status	Current
Appointed	01 December 2005(9 years, 11 months after company formation)
Appointment Duration	18 years, 5 months
Role	Manager
Correspondence Address	5 Manor Way Bexley Kent DA5 3QF

Secretary Name	Lesley Anne Smith
Nationality	British
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	Hunters View Wicken Road Leckhampstead Buckingham MK18 5NZ

Director Name	Michael Finlay
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 07 November 2000)
Role	Business Adviser
Correspondence Address	66 Tranquil Vale Blackheath London SE3 0BN

Director Name	The Oxford Law Publishing Company Limited (Corporation)
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Correspondence Address	98 High Street Thame Oxfordshire OX9 3EH

Secretary Name	The Oxford Secretariat Limited (Corporation)
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Correspondence Address	98 High Street Thame Oxfordshire OX9 3EH

Contact

Telephone	01322 555835
Telephone region	Dartford

Location

Registered Address	100c Hanley Road 100c Hanley Road London N4 3DW
Region	London
Constituency	Islington North
County	Greater London
Ward	Tollington
Built Up Area	Greater London

Shareholders

50 at £1	Mr Christopher Geoffrey Marler 50.00% Ordinary
50 at £1	Mr Colin Hurst 50.00% Ordinary

Financials

Year	2014
Net Worth	-£251,280
Cash	£2,293
Current Liabilities	£178,673

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (7 months, 4 weeks from now)

Charges

31 July 1992	Delivered on: 11 August 2001 Persons entitled: Ucb Bank PLC Now Referred to as Birmingham Midshires Mortgage Asset (No.6)Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1A hillcrest rise, buckingham industrial park buckingham MK18 1SL. Outstanding
24 July 2001	Delivered on: 31 July 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a or being unit 1A hillcrest rise, buckingham industral park, buckinghamshire MK181SL t/n BM151557. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
7 February 1996	Delivered on: 13 February 1996 Persons entitled: Alex Lawrie Factors Limited Classification: Fixed and floating charge on debts and related rights Secured details: All monies due or to become due from the company to the chargee under the charge. Particulars: By way of fixed equitable charge all specified debts and other debts and by way of floating charge such of the moneys which the company may receive in respect of the other debts. Outstanding
28 July 1998	Delivered on: 11 August 1998 Satisfied on: 20 January 2016 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 January 1996	Delivered on: 6 January 1996 Satisfied on: 17 February 1999 Persons entitled: Ucb Bank PLC Classification: Residual floating charge Secured details: All monies due or to become due from davy marler (import) limited to the chargee. Particulars: Floating charge over the whole of the company's undertaking and all its property and assets. Fully Satisfied

Filing History

22 May 2023	Registered office address changed from Heritage House 34B North Cray Road Bexley Kent DA5 3LZ to 100C Hanley Road 100C Hanley Road London N4 3DW on 22 May 2023 (1 page)
15 May 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
14 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
17 May 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
14 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
17 March 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
28 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
16 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
11 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
16 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
16 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 January 2016	Satisfaction of charge 3 in full (5 pages)
20 January 2016	Satisfaction of charge 3 in full (5 pages)
16 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (5 pages)
16 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (5 pages)
3 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
16 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (5 pages)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (5 pages)
5 July 2013	Register inspection address has been changed (1 page)
5 July 2013	Register inspection address has been changed (1 page)
4 July 2013	Register(s) moved to registered inspection location (1 page)
4 July 2013	Register(s) moved to registered inspection location (1 page)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 April 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
18 April 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
15 April 2013	Current accounting period extended from 31 December 2012 to 30 April 2013 (1 page)
15 April 2013	Current accounting period extended from 31 December 2012 to 30 April 2013 (1 page)
14 December 2012	Registered office address changed from , Heritage House, 34 North Cray Road, Bexley, Kent, DA5 3LZ on 14 December 2012 (1 page)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Registered office address changed from , Heritage House, 34 North Cray Road, Bexley, Kent, DA5 3LZ on 14 December 2012 (1 page)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 December 2009	Director's details changed for Mr Colin Hurst on 13 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Colin Hurst on 13 December 2009 (2 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Christopher Geoffrey Marler on 13 December 2009 (2 pages)
15 December 2009	Director's details changed for Christopher Geoffrey Marler on 13 December 2009 (2 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 February 2009	Return made up to 14/12/08; full list of members (4 pages)
17 February 2009	Return made up to 14/12/08; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 February 2008	Return made up to 14/12/07; no change of members (7 pages)
4 February 2008	Return made up to 14/12/07; no change of members (7 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 January 2007	Return made up to 14/12/06; full list of members (7 pages)
15 January 2007	Return made up to 14/12/06; full list of members (7 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
2 March 2006	Return made up to 14/12/05; full list of members (7 pages)
2 March 2006	New secretary appointed (1 page)
2 March 2006	New secretary appointed (1 page)
2 March 2006	Secretary resigned (1 page)
2 March 2006	Secretary resigned (1 page)
2 March 2006	Return made up to 14/12/05; full list of members (7 pages)
24 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 April 2005	Registered office changed on 11/04/05 from: 2A alton house office park, gatehouse way, aylesbury, buckinghamshire HP19 8YF (1 page)
11 April 2005	Registered office changed on 11/04/05 from: 2A alton house office park, gatehouse way, aylesbury, buckinghamshire HP19 8YF (1 page)
16 March 2005	Return made up to 14/12/04; full list of members (7 pages)
16 March 2005	Return made up to 14/12/04; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 July 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 July 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 January 2004	Return made up to 14/12/03; full list of members (7 pages)
14 January 2004	Return made up to 14/12/03; full list of members (7 pages)
13 October 2003	Director's particulars changed (1 page)
13 October 2003	Director's particulars changed (1 page)
5 September 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 September 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 January 2003	Return made up to 14/12/02; full list of members (7 pages)
9 January 2003	Return made up to 14/12/02; full list of members (7 pages)
24 January 2002	Registered office changed on 24/01/02 from: unit 1A hillcrest rise, buckingham industral park, buckingham, buckinghamshire MK18 1SL (1 page)
24 January 2002	Registered office changed on 24/01/02 from: unit 1A hillcrest rise, buckingham industral park, buckingham, buckinghamshire MK18 1SL (1 page)
10 January 2002	Return made up to 14/12/01; full list of members (6 pages)
10 January 2002	Return made up to 14/12/01; full list of members (6 pages)
28 December 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
28 December 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
11 August 2001	Particulars of property mortgage/charge (3 pages)
11 August 2001	Particulars of property mortgage/charge (3 pages)
31 July 2001	Particulars of mortgage/charge (5 pages)
31 July 2001	Particulars of mortgage/charge (5 pages)
9 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
31 May 2000	Accounts made up to 31 December 1999 (15 pages)
31 May 2000	Accounts made up to 31 December 1999 (15 pages)
7 January 2000	Return made up to 14/12/99; full list of members (7 pages)
7 January 2000	Return made up to 14/12/99; full list of members (7 pages)
25 May 1999	Accounts made up to 31 December 1998 (16 pages)
25 May 1999	Accounts made up to 31 December 1998 (16 pages)
17 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Return made up to 14/12/98; no change of members (6 pages)
2 December 1998	Return made up to 14/12/98; no change of members (6 pages)
11 August 1998	Particulars of mortgage/charge (6 pages)
11 August 1998	Particulars of mortgage/charge (6 pages)
20 April 1998	Accounts made up to 31 December 1997 (15 pages)
20 April 1998	Accounts made up to 31 December 1997 (15 pages)
6 June 1997	Accounts made up to 31 December 1996 (17 pages)
6 June 1997	Accounts made up to 31 December 1996 (17 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
13 January 1997	Return made up to 14/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1997	Return made up to 14/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 1996	Particulars of mortgage/charge (3 pages)
13 February 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Registered office changed on 30/01/96 from: unit 1A hillcrest rise, buckingham industrial park, buckingham buckinghamshire, MK18 1SL (1 page)
30 January 1996	Registered office changed on 30/01/96 from: unit 1A hillcrest rise, buckingham industrial park, buckingham buckinghamshire, MK18 1SL (1 page)
6 January 1996	Particulars of mortgage/charge (3 pages)
6 January 1996	Particulars of mortgage/charge (3 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Registered office changed on 21/12/95 from: 98 high street, thame, oxfordshire OX9 3EH (1 page)
21 December 1995	Secretary resigned (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New secretary appointed (2 pages)
21 December 1995	Registered office changed on 21/12/95 from: 98 high street, thame, oxfordshire OX9 3EH (1 page)
21 December 1995	New director appointed (2 pages)
21 December 1995	New secretary appointed (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	Secretary resigned (2 pages)
21 December 1995	Director resigned (2 pages)
14 December 1995	Incorporation (24 pages)
14 December 1995	Incorporation (24 pages)

Hurst Marler Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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