Active
Company Information for H. MARCEL GUEST, LIMITED
RIVERSIDE WORKS, COLLYHURST ROAD, MANCHESTER, M40 7RU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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H. MARCEL GUEST, LIMITED | |
Legal Registered Office | |
RIVERSIDE WORKS COLLYHURST ROAD MANCHESTER M40 7RU Other companies in M40 | |
Company Number | 00251148 | |
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Company ID Number | 00251148 | |
Date formed | 1930-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 11:02:50 |
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Officer | Role | Date Appointed |
---|---|---|
KATHRINE FALDER |
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BRIAN FALDER |
||
CHRISTINE JANE FALDER |
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JANE ELIZABETH FALDER |
||
JOHN STUART FALDER |
||
STEPHEN BRIAN FALDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERYL FALDER |
Company Secretary | ||
LIONEL HALL MOORE |
Director | ||
JAMES WEBSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HMG PAINTS LIMITED | Director | 1991-01-31 | CURRENT | 1960-09-08 | Active | |
HIGHAM VIEW CONSULTANCY SERVICES LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
COGENT SKILLS LIMITED | Director | 2017-02-01 | CURRENT | 2014-12-18 | Active | |
CADULAC CHEMICALS LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
LITTLE GREENE (HOLDINGS) LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
PAINTCARE UK LIMITED | Director | 2015-02-25 | CURRENT | 2015-01-13 | Active | |
HMG COATINGS (SOUTH) LIMITED | Director | 2010-11-24 | CURRENT | 1987-01-22 | Active | |
BRITISH COATINGS FEDERATION LIMITED | Director | 2003-02-28 | CURRENT | 1962-12-27 | Active | |
HMG POWDER COATINGS (MIDLANDS) LIMITED | Director | 2001-12-13 | CURRENT | 1999-03-03 | Active | |
HMG PAINTS LIMITED | Director | 2000-07-26 | CURRENT | 1960-09-08 | Active | |
ASPIRA AERIAL APPLICATIONS LIMITED | Director | 2016-05-03 | CURRENT | 2015-11-24 | Active | |
LITTLE GREENE (HOLDINGS) LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
ECOSPRAY LIMITED | Director | 2013-09-01 | CURRENT | 1996-07-09 | Active | |
PRESERVATION PAINTS LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
HIGHAM VIEW CONSULTANCY SERVICES LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
ABL LABORATORIES LIMITED | Director | 2011-03-07 | CURRENT | 2004-06-28 | Dissolved 2017-05-17 | |
BRIMSTONE PYROTECHNICS LIMITED | Director | 2003-10-20 | CURRENT | 2003-10-20 | Active | |
W.H. SCREETON ASSOCIATES LIMITED | Director | 2001-06-25 | CURRENT | 1994-06-15 | Active | |
HMG PAINTS LIMITED | Director | 2000-07-26 | CURRENT | 1960-09-08 | Active | |
BRITISH COATINGS FEDERATION LIMITED | Director | 1996-04-22 | CURRENT | 1962-12-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | |
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | |
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
Change of share class name or designation | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
CH01 | Director's details changed for Mr John Stuart Falder on 2021-03-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATHRINE WEST on 2021-03-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS KATHRINE FALDER on 2020-10-31 | |
PSC07 | CESSATION OF KATHERINE JANE FALDER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
PSC07 | CESSATION OF BRIAN FALDER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FALDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE JANE FALDER | |
AP01 | DIRECTOR APPOINTED MRS JANE ELIZABETH FALDER | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AP03 | Appointment of Miss Kathrine Falder as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BERYL FALDER | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 31/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART FALDER / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FALDER / 31/01/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
AAMD | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/08/03 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 27/11/95 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT (OGSA) DATED 26 MARCH 2004 AND | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | MR. S B FALDER | |
DEBENTURE | Outstanding | MR B FALDER | |
DEBENTURE | Outstanding | MR J S FALDER |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H. MARCEL GUEST, LIMITED
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SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |