H. Marcel Guest, Limited

Company Name	H. Marcel Guest, Limited
Company Status	Active
Company Number	00251148
Category	Private Limited Company
Incorporation Date	4 October 1930(93 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr John Stuart Falder
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(61 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Riverside Works Collyhurst Road Manchester M40 7RU

Director Name	Mr Stephen Brian Falder
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(61 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Riverside Works Collyhurst Road Manchester M40 7RU

Secretary Name	Mrs Katherine Jane West
Status	Current
Appointed	14 February 2012(81 years, 5 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Riverside Works Collyhurst Road Manchester M40 7RU

Director Name	Mrs Christine Jane Falder
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 March 2017(86 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Works Collyhurst Road Manchester M40 7RU

Director Name	Mrs Jane Elizabeth Falder
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 March 2017(86 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Works Collyhurst Road Manchester M40 7RU

Director Name	Mr Brian Falder
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(61 years, 4 months after company formation)
Appointment Duration	27 years, 7 months (resigned 19 September 2019)
Role	Paint Manufacturer
Country of Residence	England
Correspondence Address	Gorsey Brow Church Lane Mobberley Knutsford Cheshire WA16 7RE

Secretary Name	Beryl Falder
Nationality	British
Status	Resigned
Appointed	31 January 1992(61 years, 4 months after company formation)
Appointment Duration	20 years (resigned 14 February 2012)
Role	Company Director
Correspondence Address	Gorsey Brow Churchlane Mobberley Knutsford Cheshire WA16 7RE

Director Name	Lionel Hall Moore
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(65 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 July 2000)
Role	Admin Manager
Country of Residence	United Kingdom
Correspondence Address	24 Hill Top Avenue Cheadle Hulme Cheadle Cheshire SK8 7HY

Director Name	James Webster
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(65 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 July 2000)
Role	Sales Manager
Correspondence Address	63 Broom Way Westhoughton Bolton Lancashire BL5 3TZ

Contact

Website	hmarcelguest.com
Telephone	0161 2778164
Telephone region	Manchester

Location

Registered Address	Riverside Works Collyhurst Road Manchester M40 7RU
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

435k at £1	Brian Falder & Katie Falder 43.50% Ordinary
240k at £1	Brian Falder 24.00% Ordinary
162.5k at £1	John Stuart Falder 16.25% Ordinary
162.5k at £1	Stephen Brian Falder 16.25% Ordinary

Financials

Year	2014
Turnover	£16,851,275
Gross Profit	£5,695,081
Net Worth	£4,279,111
Cash	£251,785
Current Liabilities	£4,787,985

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

4 January 2005	Delivered on: 6 January 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement (ogsa) dated 26 march 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank, whether such accounts be denominated in sterling or in a currency or currencies other than sterling;. Outstanding
26 March 2004	Delivered on: 2 April 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company or hmg paints limited to the chargee. Particulars: Any sum or sums for the time being standing to thecredit of any present or future account of the company with the bank. Outstanding
26 March 2004	Delivered on: 2 April 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture 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. Outstanding
18 February 1992	Delivered on: 28 February 1992 Persons entitled: Mr J S Falder Classification: Debenture 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. Outstanding
18 February 1992	Delivered on: 28 February 1992 Persons entitled: Mr B Falder Classification: Debenture 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. Outstanding
18 February 1992	Delivered on: 28 February 1992 Persons entitled: Mr. S B Falder Classification: Debenture 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. Outstanding

Filing History

10 March 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
2 March 2021	Group of companies' accounts made up to 30 September 2020 (44 pages)
25 January 2021	Secretary's details changed for Miss Kathrine Falder on 31 October 2020 (1 page)
15 July 2020	Cessation of Katherine Jane Falder as a person with significant control on 15 July 2020 (1 page)
14 April 2020	Group of companies' accounts made up to 30 September 2019 (43 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
29 October 2019	Termination of appointment of Brian Falder as a director on 19 September 2019 (1 page)
29 October 2019	Cessation of Brian Falder as a person with significant control on 19 September 2019 (1 page)
22 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
1 February 2019	Group of companies' accounts made up to 30 September 2018 (41 pages)
20 April 2018	Group of companies' accounts made up to 30 September 2017 (43 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
13 July 2017	Group of companies' accounts made up to 30 September 2016 (49 pages)
13 July 2017	Group of companies' accounts made up to 30 September 2016 (49 pages)
14 March 2017	Appointment of Mrs Christine Jane Falder as a director on 14 March 2017 (2 pages)
14 March 2017	Appointment of Mrs Christine Jane Falder as a director on 14 March 2017 (2 pages)
14 March 2017	Confirmation statement made on 31 January 2017 with updates (8 pages)
14 March 2017	Confirmation statement made on 31 January 2017 with updates (8 pages)
14 March 2017	Appointment of Mrs Jane Elizabeth Falder as a director on 14 March 2017 (2 pages)
14 March 2017	Appointment of Mrs Jane Elizabeth Falder as a director on 14 March 2017 (2 pages)
30 June 2016	Group of companies' accounts made up to 30 September 2015 (32 pages)
30 June 2016	Group of companies' accounts made up to 30 September 2015 (32 pages)
15 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000,000 (6 pages)
15 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000,000 (6 pages)
23 February 2016	Satisfaction of charge 4 in full (2 pages)
23 February 2016	Satisfaction of charge 4 in full (2 pages)
6 July 2015	Group of companies' accounts made up to 30 September 2014 (32 pages)
6 July 2015	Group of companies' accounts made up to 30 September 2014 (32 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000,000 (6 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000,000 (6 pages)
20 August 2014	Group of companies' accounts made up to 30 September 2013 (34 pages)
20 August 2014	Group of companies' accounts made up to 30 September 2013 (34 pages)
24 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000,000 (6 pages)
24 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000,000 (6 pages)
16 September 2013	Group of companies' accounts made up to 30 September 2012 (33 pages)
16 September 2013	Group of companies' accounts made up to 30 September 2012 (33 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
3 July 2012	Group of companies' accounts made up to 30 September 2011 (32 pages)
3 July 2012	Group of companies' accounts made up to 30 September 2011 (32 pages)
20 March 2012	Termination of appointment of Beryl Falder as a secretary (1 page)
20 March 2012	Termination of appointment of Beryl Falder as a secretary (1 page)
20 March 2012	Appointment of Miss Kathrine Falder as a secretary (1 page)
20 March 2012	Appointment of Miss Kathrine Falder as a secretary (1 page)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
1 December 2011	Group of companies' accounts made up to 30 September 2010 (32 pages)
1 December 2011	Group of companies' accounts made up to 30 September 2010 (32 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
6 January 2011	Group of companies' accounts made up to 30 September 2009 (31 pages)
6 January 2011	Group of companies' accounts made up to 30 September 2009 (31 pages)
8 February 2010	Director's details changed for Brian Falder on 31 January 2010 (2 pages)
8 February 2010	Director's details changed for John Stuart Falder on 31 January 2010 (2 pages)
8 February 2010	Director's details changed for Brian Falder on 31 January 2010 (2 pages)
8 February 2010	Director's details changed for John Stuart Falder on 31 January 2010 (2 pages)
8 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
1 October 2009	Accounts for a medium company made up to 30 September 2008 (19 pages)
1 October 2009	Accounts for a medium company made up to 30 September 2008 (19 pages)
24 April 2009	Return made up to 30/01/09; full list of members (5 pages)
24 April 2009	Return made up to 30/01/09; full list of members (5 pages)
4 February 2009	Accounts for a medium company made up to 30 September 2007 (19 pages)
4 February 2009	Accounts for a medium company made up to 30 September 2007 (19 pages)
22 September 2008	Return made up to 30/01/08; full list of members (5 pages)
22 September 2008	Return made up to 30/01/08; full list of members (5 pages)
20 February 2008	Return made up to 31/01/07; full list of members (3 pages)
20 February 2008	Return made up to 31/01/07; full list of members (3 pages)
3 August 2007	Accounts for a medium company made up to 30 September 2006 (21 pages)
3 August 2007	Accounts for a medium company made up to 30 September 2006 (21 pages)
26 April 2007	Amended accounts made up to 30 September 2005 (19 pages)
26 April 2007	Amended accounts made up to 30 September 2005 (19 pages)
15 June 2006	Accounts for a medium company made up to 30 September 2005 (19 pages)
15 June 2006	Accounts for a medium company made up to 30 September 2004 (19 pages)
15 June 2006	Accounts for a medium company made up to 30 September 2004 (19 pages)
15 June 2006	Accounts for a medium company made up to 30 September 2005 (19 pages)
22 March 2006	Return made up to 31/01/06; full list of members (8 pages)
22 March 2006	Return made up to 31/01/06; full list of members (8 pages)
28 June 2005	Return made up to 31/01/05; full list of members (8 pages)
28 June 2005	Return made up to 31/01/05; full list of members (8 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
14 September 2004	Accounts for a medium company made up to 30 September 2003 (19 pages)
14 September 2004	Accounts for a medium company made up to 30 September 2003 (19 pages)
2 April 2004	Particulars of mortgage/charge (3 pages)
2 April 2004	Particulars of mortgage/charge (7 pages)
2 April 2004	Particulars of mortgage/charge (3 pages)
2 April 2004	Particulars of mortgage/charge (7 pages)
13 March 2004	Return made up to 31/01/04; full list of members (8 pages)
13 March 2004	Return made up to 31/01/04; full list of members (8 pages)
28 January 2004	Accounts for a medium company made up to 30 September 2002 (20 pages)
28 January 2004	Accounts for a medium company made up to 30 September 2002 (20 pages)
6 August 2003	Return made up to 31/01/03; full list of members 363(287) ‐ Registered office changed on 06/08/03 363(288) ‐ Director's particulars changed (8 pages)
6 August 2003	Return made up to 31/01/03; full list of members 363(287) ‐ Registered office changed on 06/08/03 363(288) ‐ Director's particulars changed (8 pages)
8 December 2002	Accounts for a medium company made up to 30 September 2001 (23 pages)
8 December 2002	Accounts for a medium company made up to 30 September 2001 (23 pages)
2 June 2002	Return made up to 31/01/02; full list of members (8 pages)
2 June 2002	Return made up to 31/01/02; full list of members (8 pages)
1 August 2001	Accounts for a medium company made up to 30 September 2000 (20 pages)
1 August 2001	Accounts for a medium company made up to 30 September 2000 (20 pages)
5 July 2001	Return made up to 31/01/01; full list of members (8 pages)
5 July 2001	Return made up to 31/01/01; full list of members (8 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
28 July 2000	Accounts for a medium company made up to 30 September 1999 (19 pages)
28 July 2000	Accounts for a medium company made up to 30 September 1999 (19 pages)
31 May 2000	Return made up to 31/01/00; full list of members (8 pages)
31 May 2000	Return made up to 31/01/00; full list of members (8 pages)
27 July 1999	Full accounts made up to 30 September 1998 (17 pages)
27 July 1999	Full accounts made up to 30 September 1998 (17 pages)
17 March 1999	Return made up to 31/01/99; full list of members (8 pages)
17 March 1999	Return made up to 31/01/99; full list of members (8 pages)
3 August 1998	Accounts for a medium company made up to 30 September 1997 (17 pages)
3 August 1998	Accounts for a medium company made up to 30 September 1997 (17 pages)
5 February 1998	Return made up to 31/01/98; no change of members (6 pages)
5 February 1998	Return made up to 31/01/98; no change of members (6 pages)
22 July 1997	Accounts for a medium company made up to 30 September 1996 (17 pages)
22 July 1997	Accounts for a medium company made up to 30 September 1996 (17 pages)
20 May 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 1996	Accounts for a medium company made up to 30 September 1995 (17 pages)
12 April 1996	Accounts for a medium company made up to 30 September 1995 (17 pages)
15 February 1996	Return made up to 31/01/96; full list of members (7 pages)
15 February 1996	Return made up to 31/01/96; full list of members (7 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 February 1992	Particulars of mortgage/charge (3 pages)
28 February 1992	Particulars of mortgage/charge (3 pages)
13 February 1991	Accounts for a medium company made up to 30 September 1990 (12 pages)
13 February 1991	Accounts for a medium company made up to 30 September 1990 (12 pages)
7 February 1990	Return made up to 25/01/90; full list of members (5 pages)
7 February 1990	Return made up to 25/01/90; full list of members (5 pages)
24 February 1989	Full accounts made up to 30 September 1988 (12 pages)
24 February 1989	Full accounts made up to 30 September 1988 (12 pages)
24 February 1989	Return made up to 03/02/89; full list of members (5 pages)
24 February 1989	Return made up to 03/02/89; full list of members (5 pages)
11 March 1988	Return made up to 03/02/88; full list of members (5 pages)
11 March 1988	Return made up to 03/02/88; full list of members (5 pages)
4 February 1987	Return made up to 03/02/87; full list of members (5 pages)
4 February 1987	Group of companies' accounts made up to 30 September 1986 (11 pages)
4 February 1987	Return made up to 03/02/87; full list of members (5 pages)
4 February 1987	Group of companies' accounts made up to 30 September 1986 (11 pages)
22 May 1986	Return made up to 02/02/86; full list of members (4 pages)
22 May 1986	Return made up to 02/02/86; full list of members (4 pages)
23 May 1966	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
23 May 1966	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)

H. Marcel Guest, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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