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H. MARCEL GUEST, LIMITED

Learn more about H. MARCEL GUEST, LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVERSIDE WORKS, COLLYHURST ROAD, MANCHESTER, M40 7RU

H. MARCEL GUEST, LIMITED on the map

Company type: Private Limited Company
Company number: 00251148
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.10.04
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70221 - Financial management

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

MR. S B FALDER
DEBENTURE - Outstanding on 1992.02.28
MR B FALDER
DEBENTURE - Outstanding on 1992.02.28
MR J S FALDER
DEBENTURE - Outstanding on 1992.02.28
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2004.04.02
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT (OGSA) DATED 26 MARCH 2004 AND - Outstanding on 2005.01.06

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 1000000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.02.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.06
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.08.20
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.09.16
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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SECRETARY APPOINTED MISS KATHRINE FALDER
Form type: AP03
Date: 2012.03.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY BERYL FALDER
Form type: TM02
Date: 2012.03.20
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.12.01
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2011.01.06
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART FALDER / 31/01/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FALDER / 31/01/2010
Form type: CH01
Date: 2010.02.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AAMD
Date: 2007.04.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2006.06.15
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
Child documents:
Document type: ANNOTATION
Date: 2003.08.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/08/03
Document type: ANNOTATION
Date: 2003.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.12.08
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
Child documents:
Document type: ANNOTATION
Date: 1997.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.12
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.15
£2.95
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ALTER MEM AND ARTS 27/11/95
Form type: SRES01
Date: 1995.12.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.18

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Company directors and board members:

KATHRINE FALDER (current)
Secretary, 2012.02.14
RIVERSIDE WORKS COLLYHURST ROAD , MANCHESTER
M40 7RU
BRIAN FALDER (current)
Director, PAINT MANUFACTURER, 1992.01.31
GORSEY BROW CHURCH LANE MOBBERLEY , KNUTSFORD
WA16 7RE, CHESHIRE
JOHN STUART FALDER (current)
Director, MANAGING DIRECTOR, 1992.01.31
23 HILLSIDE ROAD , KNUTSFORD
WA16 6TH, CHESHIRE
STEPHEN BRIAN FALDER (current)
Director, MANAGING DIRECTOR, 1992.01.31
HIGHAM VIEW LEGH ROAD , KNUTSFORD
WA16 8LP, CHESHIRE
BERYL FALDER (resigned)
Secretary, 1992.01.31 - 2012.02.14
GORSEY BROW CHURCHLANE MOBBERLEY , KNUTSFORD
WA16 7RE, CHESHIRE
LIONEL HALL MOORE (resigned)
Director, ADMIN MANAGER, 1995.11.27 - 2000.07.26
24 HILL TOP AVENUE CHEADLE HULME , CHEADLE
SK8 7HY, CHESHIRE
JAMES WEBSTER (resigned)
Director, SALES MANAGER, 1995.11.27 - 2000.07.26
63 BROOM WAY WESTHOUGHTON , BOLTON
BL5 3TZ, LANCASHIRE

Companies near to H. MARCEL GUEST, ltd.

Information about the Private Limited Company H. MARCEL GUEST, LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data