MARR Holdings Limited

Company Name	MARR Holdings Limited
Company Status	Dissolved
Company Number	02506120
Category	Private Limited Company
Incorporation Date	25 May 1990(33 years, 11 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)
Previous Names	Oval (625) Limited and MARR Taverns Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher John Moore
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2017(27 years, 3 months after company formation)
Appointment Duration	4 years (closed 21 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland

Director Name	Mr Lawson John Wembridge Mountstevens
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2017(27 years, 3 months after company formation)
Appointment Duration	4 years (closed 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2019(28 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 21 September 2021)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Alan Moore
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	47 Bolton Gardens Teddington Middlesex TW11 9AX

Director Name	Mr Ronald Leslie James Kirk
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 10 March 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Greet Park Close Southwell Nottinghamshire NG25 0EE

Director Name	Martin Brian Bunting
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 05 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Long House 41 High Street, Odiham Hook Hampshire RG29 1LF

Secretary Name	Alan Moore
Nationality	British
Status	Resigned
Appointed	25 May 1992(2 years after company formation)
Appointment Duration	6 months (resigned 27 November 1992)
Role	Company Director
Correspondence Address	47 Bolton Gardens Teddington Middlesex TW11 9AX

Director Name	Gerard Paul Lynch
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(2 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 March 1996)
Role	Director Of Equity Banking Swi
Correspondence Address	9 Uplands Werrington Peterborough Cambridgeshire PE4 5AE

Director Name	Mr Cyril Winston Freedman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(2 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 July 1995)
Role	Venture Fund Manager
Correspondence Address	Golden Mead Mead Road Chislehurst Kent BR7 6AD

Director Name	Mr Robert Harry Beale Neame
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(2 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 March 1996)
Role	Chairman/Brewer
Country of Residence	United Kingdom
Correspondence Address	Dane Court Farmhouse Kits Hill Selling Faversham Kent ME13 9QP

Secretary Name	Mr Jack McDonald Whitaker
Nationality	British
Status	Resigned
Appointed	27 November 1992(2 years, 6 months after company formation)
Appointment Duration	5 months (resigned 27 April 1993)
Role	Chartered Accountant
Correspondence Address	16 Broadmead Road Woodford Green Essex IG8 0AY

Secretary Name	Mr Ronald Leslie James Kirk
Nationality	British
Status	Resigned
Appointed	01 June 1993(3 years after company formation)
Appointment Duration	9 months, 1 week (resigned 08 March 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Greet Park Close Southwell Nottinghamshire NG25 0EE

Director Name	Mr Richard Charles Marrable Bryant
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 04 March 1996)
Role	Banker
Correspondence Address	34 Hannell Road Fulham London SW6 7RB

Secretary Name	Alan Moore
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(3 years, 9 months after company formation)
Appointment Duration	3 months (resigned 10 June 1994)
Role	Company Director
Correspondence Address	47 Bolton Gardens Teddington Middlesex TW11 9AX

Director Name	Frances Margaret Catherine Daley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 March 1996)
Role	Chartered Accountant
Correspondence Address	17 Pickwick Road Dulwich London SE21 7JN

Secretary Name	David Michael Lazarus
Nationality	British
Status	Resigned
Appointed	10 June 1994(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 1995)
Role	Chartered Accountant
Correspondence Address	58 Woodside Park Road London N12 8RS

Secretary Name	Ms Frances Margaret Catherine Daley
Nationality	British
Status	Resigned
Appointed	22 September 1995(5 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 March 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Frank Dixon Way London SE21 7BB

Director Name	Mr Alan Marchant Jackson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(5 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodrow Farm Wigginton Tring Hertfordshire HP23 6HT

Director Name	Stephen David Lambert
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(5 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 August 2002)
Role	Chartered Accountant
Correspondence Address	Fernley 84 Newmarket Road Norwich Norfolk NR2 2LB

Secretary Name	Ian Andrew Jones
Nationality	British
Status	Resigned
Appointed	04 March 1996(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 05 March 1997)
Role	Company Director
Correspondence Address	6 Pages Croft Berkhamsted Hertfordshire HP4 1BX

Secretary Name	Columb Harrington
Nationality	Irish
Status	Resigned
Appointed	05 March 1997(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 December 1999)
Role	Accountant
Correspondence Address	4 Drovers Way Newton Longville Buckinghamshire MK17 0HR

Secretary Name	Robert Adam Southall Brown
Nationality	British
Status	Resigned
Appointed	28 December 1999(9 years, 7 months after company formation)
Appointment Duration	5 months (resigned 02 June 2000)
Role	Accountant
Correspondence Address	24 Alders Brook Hilton Derby Derbyshire DE65 5HF

Secretary Name	Llb Solicitor Richard Edgar Bell
Nationality	British
Status	Resigned
Appointed	02 June 2000(10 years after company formation)
Appointment Duration	1 year, 10 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	13 Harbury Street Burton On Trent Staffordshire DE13 0RX

Director Name	Llb Solicitor Richard Edgar Bell
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(10 years after company formation)
Appointment Duration	1 year, 9 months (resigned 11 April 2002)
Role	Secretary
Correspondence Address	13 Harbury Street Burton On Trent Staffordshire DE13 0RX

Secretary Name	Susan Clare Rudd
Nationality	British
Status	Resigned
Appointed	26 April 2002(11 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	17 Thacker Drive Lichfield Staffordshire WS13 6NS

Director Name	Ms Deborah Jane Kemp
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(12 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Road Hampton In Arden Solihull B92 0BJ

Director Name	Robert James McDonald
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(12 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 October 2007)
Role	Company Director
Correspondence Address	46 Wentworth Drive Lichfield Staffordshire WS14 9HN

Secretary Name	Claire Susan Stewart
Nationality	British
Status	Resigned
Appointed	30 November 2006(16 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 July 2011)
Role	Company Director
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Director Name	Mr Philip Dutton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(17 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Mr Edward Michael Bashforth
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(18 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 29 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Mr Stephen Peter Dando
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(20 years after company formation)
Appointment Duration	7 years, 2 months (resigned 29 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Secretary Name	Helen Tyrrell
Status	Resigned
Appointed	06 July 2011(21 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2013)
Role	Company Director
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Secretary Name	Claire Louise Harris
Status	Resigned
Appointed	01 February 2013(22 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 October 2014)
Role	Company Director
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Secretary Name	Francesca Appleby
Status	Resigned
Appointed	07 October 2014(24 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 August 2017)
Role	Company Director
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Mr David Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 August 2017(27 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland

Contact

Website	theforestershorsham.co.uk
Telephone	01403 251399
Telephone region	Horsham

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

9m at £1	Punch Taverns (Ib) LTD 99.77% Cumulative Redeemable Preference
1.8m at £0.01	Punch Taverns (Ib) LTD 0.20% Ordinary A
280k at £0.01	Punch Taverns (Ib) LTD 0.03% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

14 September 1999	Delivered on: 5 October 1999 Persons entitled: Chase Manhattan International Limited (As Trustee for the Secured Creditors) Classification: Debenture Secured details: All monies due or to become due from the obligors each of them to the secured creditors (or any of them) under the facility documents (or any of them) 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
4 March 1996	Delivered on: 21 March 1996 Satisfied on: 17 September 1999 Persons entitled: Lloyds Bank PLC Classification: Single 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. Fully Satisfied
15 October 1992	Delivered on: 21 October 1992 Satisfied on: 10 February 1996 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£38732.Oo. Particulars: All sums payable under the insurance SEE395 505C fro full details. Fully Satisfied
10 August 1992	Delivered on: 19 August 1992 Satisfied on: 25 February 1999 Persons entitled: Samuel Montagu & Co. Limited as Agent and Trustee for the Finance Parties (As Defined) Classification: Supplemental debenture Secured details: All monies due or to become due from thecompany to the chargees under the terms of the finance documents (as defined) and/or the supplemental debenture of even date. Particulars: Legal mortgage all the companys f/h and/or l/h interest in the properties specified the brunswick arms 17 to 25 (odd numbers) stamford street black friars london with all buildings and fixtures thereon and the proceeds of sale thereof see 395 102 l 20/8 for full details. Fully Satisfied
23 March 1992	Delivered on: 25 March 1992 Satisfied on: 6 June 1997 Persons entitled: Samuel Montagu & Co. Limited as Agent and Trustee for the Finance Parties (As Defined) Classification: Supplemental debenture Secured details: All monies due or to become due from each liability party (as defined) to the chargee on any account whatsoever under the terms of the liability documents (as defined) and this charge. Particulars: First legal mortgage all the property specified in schedule 1 to the form 395 relevant to this charge with all buildings and fixtures and the proceeds of sale thereof. See form 395 and continuation sheets relevant to this charge. Fully Satisfied
24 February 1992	Delivered on: 4 March 1992 Satisfied on: 6 June 1997 Persons entitled: Samuel Montagu & Co. Limited as Agent and Trustee for the Finance Parties (As Defined) Classification: Debenture Secured details: All monies due or to become due from each liable party (as defined) to the chargee on any account whatsoever under the terms of each of the liability documents (as defined). Particulars: See form 395 and continuation sheets relevant to this charge. 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. Fully Satisfied

Filing History

29 December 2017	Accounts for a dormant company made up to 19 August 2017 (4 pages)
8 September 2017	Change of details for Punch Taverns (Ib) Limited as a person with significant control on 4 September 2017 (2 pages)
8 September 2017	Registered office address changed from Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 8 September 2017 (1 page)
1 September 2017	Termination of appointment of Edward Michael Bashforth as a director on 29 August 2017 (1 page)
31 August 2017	Appointment of Mr David Forde as a director on 29 August 2017 (2 pages)
31 August 2017	Appointment of Mr Christopher John Moore as a director on 29 August 2017 (2 pages)
31 August 2017	Termination of appointment of Francesca Appleby as a secretary on 29 August 2017 (1 page)
31 August 2017	Appointment of Mr David James Tannahill as a director on 29 August 2017 (2 pages)
31 August 2017	Appointment of Mr Lawson John Wembridge Mountstevens as a director on 29 August 2017 (2 pages)
31 August 2017	Termination of appointment of Stephen Peter Dando as a director on 29 August 2017 (1 page)
30 August 2017	Notification of Heineken Uk Limited as a person with significant control on 29 August 2017 (2 pages)
26 April 2017	Accounts for a dormant company made up to 20 August 2016 (4 pages)
14 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
14 June 2016	Auditor's resignation (1 page)
24 May 2016	Full accounts made up to 22 August 2015 (16 pages)
4 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 9,050,933.33 (6 pages)
22 May 2015	Accounts for a dormant company made up to 23 August 2014 (7 pages)
4 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 9,050,933.33 (6 pages)
8 October 2014	Appointment of Francesca Appleby as a secretary on 7 October 2014 (2 pages)
8 October 2014	Appointment of Francesca Appleby as a secretary on 7 October 2014 (2 pages)
8 October 2014	Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 (1 page)
9 May 2014	Accounts for a dormant company made up to 17 August 2013 (5 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 9,050,933.33 (6 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
1 February 2013	Appointment of Claire Louise Harris as a secretary (2 pages)
1 February 2013	Termination of appointment of Helen Tyrrell as a secretary (1 page)
30 January 2013	Accounts for a dormant company made up to 18 August 2012 (4 pages)
11 April 2012	Accounts for a dormant company made up to 20 August 2011 (4 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
19 July 2011	Appointment of Helen Tyrrell as a secretary (2 pages)
19 July 2011	Termination of appointment of Claire Stewart as a secretary (1 page)
30 June 2011	Secretary's details changed for Claire Susan Stewart on 29 June 2011 (2 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
1 February 2011	Termination of appointment of Philip Dutton as a director (1 page)
18 January 2011	Accounts for a dormant company made up to 21 August 2010 (4 pages)
23 June 2010	Termination of appointment of Neil Preston as a director (1 page)
23 June 2010	Appointment of Stephen Peter Dando as a director (2 pages)
9 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
2 February 2010	Accounts for a dormant company made up to 22 August 2009 (4 pages)
16 November 2009	Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
16 November 2009	Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
23 October 2009	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
25 March 2009	Return made up to 28/02/09; full list of members (4 pages)
6 October 2008	Accounts for a dormant company made up to 23 August 2008 (4 pages)
2 July 2008	Appointment terminated director deborah kemp (1 page)
2 July 2008	Director appointed edward michael bashforth (1 page)
29 February 2008	Return made up to 28/02/08; full list of members (4 pages)
12 November 2007	Director's particulars changed (1 page)
9 November 2007	Accounts for a dormant company made up to 18 August 2007 (4 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (1 page)
1 March 2007	Accounts for a dormant company made up to 19 August 2006 (4 pages)
28 February 2007	Return made up to 28/02/07; full list of members (3 pages)
1 December 2006	Secretary resigned (1 page)
1 December 2006	New secretary appointed (1 page)
20 October 2006	Secretary's particulars changed (1 page)
18 April 2006	Accounts for a dormant company made up to 20 August 2005 (4 pages)
6 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2006	Director's particulars changed (1 page)
28 February 2006	Return made up to 28/02/06; full list of members (3 pages)
3 November 2005	Secretary's particulars changed (1 page)
10 June 2005	Accounts for a dormant company made up to 21 August 2004 (4 pages)
22 March 2005	Return made up to 28/02/05; full list of members (6 pages)
25 June 2004	Accounts for a dormant company made up to 23 August 2003 (4 pages)
17 March 2004	Return made up to 28/02/04; full list of members (6 pages)
9 July 2003	Director's particulars changed (1 page)
24 March 2003	Return made up to 28/02/03; full list of members (6 pages)
10 February 2003	Full accounts made up to 17 August 2002 (9 pages)
2 December 2002	Director's particulars changed (1 page)
6 October 2002	Registered office changed on 06/10/02 from: 107 station street burton-on-trent staffordshire DE14 1BZ (1 page)
4 October 2002	Location of register of members (1 page)
2 September 2002	New director appointed (7 pages)
21 August 2002	New director appointed (6 pages)
21 August 2002	Director resigned (1 page)
9 July 2002	Location of register of members (non legible) (1 page)
27 June 2002	Full accounts made up to 18 August 2001 (11 pages)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	Secretary resigned (1 page)
24 April 2002	Return made up to 28/02/02; full list of members (5 pages)
17 April 2002	New director appointed (7 pages)
17 April 2002	Director resigned (1 page)
14 December 2001	Accounts for a dormant company made up to 19 August 2000 (8 pages)
26 April 2001	Return made up to 28/02/01; full list of members (5 pages)
6 November 2000	Declaration of assistance for shares acquisition (6 pages)
6 November 2000	Declaration of assistance for shares acquisition (6 pages)
27 October 2000	Auditor's resignation (1 page)
10 July 2000	Accounting reference date shortened from 30/09/00 to 24/08/00 (1 page)
10 July 2000	New director appointed (4 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New secretary appointed (2 pages)
7 June 2000	Registered office changed on 07/06/00 from: 4 drovers way newton longville milton keynes buckinghamshire MK17 0HR (1 page)
15 May 2000	Full accounts made up to 30 September 1999 (9 pages)
12 April 2000	Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
8 March 2000	Return made up to 28/02/00; full list of members (6 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Secretary resigned (1 page)
11 January 2000	New secretary appointed (2 pages)
23 December 1999	Declaration of assistance for shares acquisition (10 pages)
6 October 1999	Full accounts made up to 30 November 1998 (9 pages)
5 October 1999	Particulars of mortgage/charge (9 pages)
1 October 1999	Director resigned (1 page)
17 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1999	Registered office changed on 13/07/99 from: unit H1 tingewick industrial estate tingewick road buckingham buckinghamshire MK18 1GD (1 page)
26 February 1999	Secretary's particulars changed (1 page)
26 February 1999	Return made up to 28/02/99; no change of members (4 pages)
25 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 September 1998	Full accounts made up to 30 November 1997 (11 pages)
31 March 1998	Return made up to 28/02/98; full list of members (6 pages)
2 October 1997	Full accounts made up to 30 November 1996 (13 pages)
6 June 1997	Declaration of satisfaction of mortgage/charge (6 pages)
6 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 April 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (14 pages)
6 April 1997	New secretary appointed (2 pages)
1 May 1996	Return made up to 28/02/96; no change of members (9 pages)
26 April 1996	Full group accounts made up to 25 November 1995 (23 pages)
21 March 1996	Particulars of mortgage/charge (4 pages)
18 March 1996	Director resigned (1 page)
18 March 1996	Registered office changed on 18/03/96 from: 156 tooley street london SE1 2NR (1 page)
18 March 1996	Director resigned (1 page)
18 March 1996	New director appointed (3 pages)
18 March 1996	Accounting reference date shortened from 28/02 to 30/11 (1 page)
18 March 1996	New secretary appointed (2 pages)
18 March 1996	Director resigned (1 page)
18 March 1996	Secretary resigned;director resigned (1 page)
18 March 1996	Director resigned (1 page)
18 March 1996	New director appointed (3 pages)
10 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1995	Secretary resigned;new secretary appointed (2 pages)
18 August 1995	New director appointed (4 pages)
18 August 1995	Director resigned (2 pages)
6 July 1995	Full group accounts made up to 25 February 1995 (23 pages)
16 May 1995	Return made up to 28/02/95; full list of members (24 pages)
4 October 1994	Full group accounts made up to 28 February 1994 (23 pages)
17 September 1993	Full group accounts made up to 28 February 1993 (24 pages)
2 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
4 August 1992	Company name changed marr taverns LIMITED\certificate issued on 04/08/92 (2 pages)
18 May 1992	Full accounts made up to 31 May 1991 (5 pages)
19 April 1991	Company name changed oval (625) LIMITED\certificate issued on 18/04/91 (2 pages)

MARR Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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