MARR Taverns Limited

Company Name	MARR Taverns Limited
Company Status	Dissolved
Company Number	02677899
Category	Private Limited Company
Incorporation Date	15 January 1992(32 years, 3 months ago)
Dissolution Date	25 May 2021 (2 years, 11 months ago)
Previous Name	Oval (775) 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(25 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 25 May 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(25 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 25 May 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(27 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 25 May 2021)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Ronald Leslie James Kirk
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Greet Park Close Southwell Nottinghamshire NG25 0EE

Director Name	Mr Robert Harry Beale Neame
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 04 March 1996)
Role	Chairman/Brewer
Country of Residence	United Kingdom
Correspondence Address	Dane Court Farmhouse Kits Hill Selling Faversham Kent ME13 9QP

Director Name	Mr Cyril Winston Freedman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 28 July 1995)
Role	Venture Fund Manager
Correspondence Address	Golden Mead Mead Road Chislehurst Kent BR7 6AD

Director Name	Alan Moore
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 10 June 1994)
Role	Company Director
Correspondence Address	47 Bolton Gardens Teddington Middlesex TW11 9AX

Director Name	Martin Brian Bunting
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(1 year after company formation)
Appointment Duration	4 years, 1 month (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	Mr Jack McDonald Whitaker
Nationality	British
Status	Resigned
Appointed	15 January 1993(1 year after company formation)
Appointment Duration	3 months, 1 week (resigned 27 April 1993)
Role	Company Director
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(1 year, 4 months 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

Secretary Name	Alan Moore
Nationality	British
Status	Resigned
Appointed	08 March 1994(2 years, 1 month 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(2 years, 3 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(2 years, 4 months 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

Director Name	Mr Clive Richard Sherling
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(3 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 March 1996)
Role	Investment Director
Country of Residence	England
Correspondence Address	Lincoln House, Woodside Hill Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9TF

Secretary Name	Ms Frances Margaret Catherine Daley
Nationality	British
Status	Resigned
Appointed	22 September 1995(3 years, 8 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	Stephen David Lambert
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(4 years, 1 month 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

Director Name	Mr Alan Michael Jackson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(4 years, 1 month 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

Secretary Name	Ian Andrew Jones
Nationality	British
Status	Resigned
Appointed	04 March 1996(4 years, 1 month 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(5 years, 1 month 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(7 years, 11 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(8 years, 4 months 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(8 years, 5 months 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

Director Name	Mr Neil David Preston
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(10 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Secretary Name	Susan Clare Rudd
Nationality	British
Status	Resigned
Appointed	26 April 2002(10 years, 3 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(10 years, 7 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(10 years, 7 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(14 years, 10 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(15 years, 9 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(16 years, 5 months 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(18 years, 5 months 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(19 years, 5 months 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(21 years 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(22 years, 9 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 James Tannahill
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2017(25 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland

Director Name	Mr David Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 August 2017(25 years, 7 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

5m at £1	Marr Holdings LTD 100.00% Ordinary

Accounts

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

Charges

21 May 1993	Delivered on: 26 May 1993 Satisfied on: 6 June 1997 Persons entitled: Samuel Montagu & Co Limited (As Agent and Trustee) Classification: Supplemental debenture (seventh) Secured details: All present and future obligations of each liable party (as defined) to samuel montagu & co (as agent and trustee for the finance parties) and to the finance parties (as defined) or any of them under each of the liablility documents (also as defined)to which such liable party is a party see charge particulars form for details. 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 April 1993	Delivered on: 8 April 1993 Satisfied on: 6 June 1997 Persons entitled: Samuel Montagu & Co Limited Classification: Supplemental debenture Secured details: All moneys due or to become due from the company to samuel montagu & co limited as agent and trustee for the finance parties (as defined) on any account whatsoever under each of the liability documents (as defined). 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
2 February 1993	Delivered on: 5 February 1993 Satisfied on: 6 June 1997 Persons entitled: Samuel Montagu & Co Classification: Supplemental debenture Secured details: All present and future obligations of each liable partie (as defined) to samuel montagu & co. (As agent and trustee for the finance parties) and to the finance parties (as defined) or any of them under each of the lability documents (also as defined) to which such liable party is a party. Particulars: Property k/a merlin king arthurs way andover weymouth title no: HP443117. 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
4 December 1992	Delivered on: 10 December 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 the company to the chargee as agent and trustee for the finance parties (as defined) under the terms of each of the liability documents (as defined). Particulars: (See form 395 for full details). 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
21 October 1992	Delivered on: 23 October 1992 Satisfied on: 17 September 1999 Persons entitled: Tower Bridge Business Centre Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee the deed. Particulars: A separate designated interest earning account at a clearing bank. Â£19,260 tog: all sums paid into the said account. Fully Satisfied
14 October 1992	Delivered on: 16 October 1992 Satisfied on: 6 June 1997 Persons entitled: Which the Company is a Party Samuel Montagu & Co. Limited as Agent and Trustee for Itself and Forthe Finance Parties (As Defined) and the Finance Parties (or Any of Them) Under Each of the Finance Documents (as Defined in the Debenture) To Classification: Supplemental debenture Secured details: All monies due or to become due from marr taverns limited (formerly oval (775) limited) supplemental to a guarantee and debenture dated 23/03/92 to the chargee under each of the finance documents (as defined in the debenture) to which the company is a party. Particulars: (See form 395 for full details). 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
4 September 1992	Delivered on: 9 September 1992 Satisfied on: 6 June 1997 Persons entitled: Samuel Montagu & Co Limited Classification: Supplemental debenture Secured details: All monies due or to become due from the company and each other member of the group to samuel montagu & co limited as security agent and trustee for the finance parties (as defined)under the terms of the liability documents (as defined). Particulars: Property k/a the british pilot station road allhallows kent ME3 9QW title no: P121192 (please see form 395 for full details ). 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
10 August 1992	Delivered on: 19 August 1992 Satisfied on: 6 June 1997 Persons entitled: Samuel Montagu & Co Limited(The "Security Agent") and the Finance Parties(as Defined) Classification: Supplemental debenture Secured details: All present and future obligations of the company and any subsidiaries of the company (the liable parties) to the chargee or any of them under each of theliability documents (as defined) to which such liable party is a party. Particulars: F/H and l/h properties specified in the schedule together with buildings and fixtures the proceeds of sale thereof see doc for details. Fully Satisfied
14 September 1999	Delivered on: 5 October 1999 Satisfied on: 2 May 2002 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. Fully Satisfied
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
4 March 1996	Delivered on: 11 March 1996 Satisfied on: 17 September 1999 Persons entitled: Lloyds 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 adam & eve 47 swan road rotherhithe london t/no 134241. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
12 January 1996	Delivered on: 26 January 1996 Satisfied on: 6 June 1997 Persons entitled: Samuel Montagu & Co. Limited Classification: Supplemental debenture Secured details: All monies due or to become due from the company and each other liable party (all as defined) to the chargee as agent and trustee for the finance parties (as defined) and to the finance parties or any of them under each of the liability documents (as defined) to which such liable party is a party. Particulars: Golden lion public house 2 britannia street london WC1 t/n 221904,the victoria public house 2 mornington terrace camden NW1 t/n 340217,the marquis of granby public house west sompting lancing west sussex and the vauxhall public house 159 sturry road canterbury kent with all buildings and fixtures. Fully Satisfied
31 July 1995	Delivered on: 2 August 1995 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 liable party (as defined) to the chargee under the liability documents (as defined). Particulars: Reardons wine bar, bankside house 107/112 leadenhall street london EC3. See the mortgage charge document for full details. Fully Satisfied
18 May 1995	Delivered on: 24 May 1995 Satisfied on: 6 June 1997 Persons entitled: Samuel Montagu & Co as Agent and Trustee for the Finance Parties (As Defined) Classification: Supplemental deed of sub-charge Secured details: All present and future obligations due or to become due from the company and/or each liable party pursuant to the terms of the liability documents and/or this charge. Particulars: First legal mortgage all the company's interest in the usher debenture the principal money and all interest due. See the mortgage charge document for full details. Fully Satisfied
20 September 1994	Delivered on: 7 October 1994 Satisfied on: 6 June 1997 Persons entitled: Samuel Montagu & Co Limitedas Agent and Trustee for the Secured Parties Classification: Supplemental debenture Secured details: All moneys due or to become due from the company to samuel montagu & co limited as agent and trustee for the finance parties (as defined) on any account whatsoever. Particulars: The george & dragon public house cavendish street ramsgate kent title no K408946,the jolly caulkers public house batchelor street chatham kent title NO341831 tog with all buildings and fixtures the proceeds of sale and the benefit of any covenants. 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 Financeparties (As Defined in the Charge) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee as agent & trustee for the finance parties (as defined in the charge) on any account whatsoever under the terms of the liability documents (as defined in the charge). Particulars: (For full details refer to doc M395 ref M77). 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

25 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
16 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
16 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
16 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
16 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (86 pages)
10 August 2020	Termination of appointment of David Forde as a director on 31 July 2020 (1 page)
14 May 2020	Voluntary strike-off action has been suspended (1 page)
12 March 2020	Confirmation statement made on 2 March 2020 with updates (4 pages)
28 January 2020	First Gazette notice for voluntary strike-off (1 page)
21 January 2020	Application to strike the company off the register (3 pages)
17 January 2020	Statement by Directors (1 page)
17 January 2020	Statement of capital on 17 January 2020 GBP 2.00 (4 pages)
17 January 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 January 2020	Solvency Statement dated 31/12/19 (1 page)
4 November 2019	Filing exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
4 November 2019	Notice of agreement to exemption from filing of accounts for period ending 31/12/18 (2 pages)
17 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (79 pages)
29 April 2019	Appointment of Mr Sean Michael Paterson as a director on 24 April 2019 (2 pages)
29 April 2019	Termination of appointment of David James Tannahill as a director on 24 April 2019 (1 page)
8 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
29 October 2018	Current accounting period extended from 24 August 2018 to 31 December 2018 (1 page)
2 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
29 December 2017	Accounts for a dormant company made up to 19 August 2017 (3 pages)
29 December 2017	Accounts for a dormant company made up to 19 August 2017 (3 pages)
8 September 2017	Change of details for Marr Holdings Limited as a person with significant control on 4 September 2017 (2 pages)
8 September 2017	Change of details for Marr Holdings 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)
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)
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	Termination of appointment of Edward Michael Bashforth as a director on 29 August 2017 (1 page)
31 August 2017	Appointment of Mr Christopher John Moore 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	Appointment of Mr Lawson John Wembridge Mountstevens 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 Lawson John Wembridge Mountstevens as a director on 29 August 2017 (2 pages)
31 August 2017	Termination of appointment of Edward Michael Bashforth as a director 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 David Forde 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)
31 August 2017	Appointment of Mr David Forde 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)
30 August 2017	Notification of Heineken Uk Limited as a person with significant control on 29 August 2017 (2 pages)
27 April 2017	Accounts for a dormant company made up to 20 August 2016 (3 pages)
27 April 2017	Accounts for a dormant company made up to 20 August 2016 (3 pages)
14 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
3 June 2016	Full accounts made up to 22 August 2015 (16 pages)
3 June 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 5,000,002 (5 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 5,000,002 (5 pages)
22 May 2015	Accounts for a dormant company made up to 23 August 2014 (6 pages)
22 May 2015	Accounts for a dormant company made up to 23 August 2014 (6 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 5,000,002 (5 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 5,000,002 (5 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)
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	Appointment of Francesca Appleby as a secretary on 7 October 2014 (2 pages)
9 May 2014	Accounts for a dormant company made up to 17 August 2013 (4 pages)
9 May 2014	Accounts for a dormant company made up to 17 August 2013 (4 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 5,000,002 (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 5,000,002 (5 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 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)
1 February 2013	Termination of appointment of Helen Tyrrell as a secretary (1 page)
1 February 2013	Appointment of Claire Louise Harris as a secretary (2 pages)
30 January 2013	Accounts for a dormant company made up to 18 August 2012 (4 pages)
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 (3 pages)
11 April 2012	Accounts for a dormant company made up to 20 August 2011 (3 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
19 July 2011	Appointment of Helen Tyrrell as a secretary (2 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)
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)
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 (5 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
2 February 2011	Termination of appointment of Philip Dutton as a director (1 page)
2 February 2011	Termination of appointment of Philip Dutton as a director (1 page)
4 January 2011	Accounts for a dormant company made up to 21 August 2010 (3 pages)
4 January 2011	Accounts for a dormant company made up to 21 August 2010 (3 pages)
23 June 2010	Appointment of Stephen Peter Dando as a director (2 pages)
23 June 2010	Termination of appointment of Neil Preston as a director (1 page)
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)
31 March 2010	Auditor's resignation (6 pages)
31 March 2010	Auditor's resignation (6 pages)
11 March 2010	Auditor's resignation (6 pages)
11 March 2010	Auditor's resignation (6 pages)
8 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Full accounts made up to 22 August 2009 (14 pages)
11 February 2010	Full accounts made up to 22 August 2009 (14 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)
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)
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)
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)
21 October 2009	Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
26 March 2009	Return made up to 28/02/09; full list of members (4 pages)
26 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 (3 pages)
6 October 2008	Accounts for a dormant company made up to 23 August 2008 (3 pages)
2 July 2008	Director appointed edward michael bashforth (1 page)
2 July 2008	Appointment terminated director deborah kemp (1 page)
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)
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)
12 November 2007	Director's particulars changed (1 page)
9 November 2007	Accounts for a dormant company made up to 18 August 2007 (3 pages)
9 November 2007	Accounts for a dormant company made up to 18 August 2007 (3 pages)
19 October 2007	New director appointed (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	Director resigned (1 page)
1 March 2007	Accounts for a dormant company made up to 19 August 2006 (3 pages)
1 March 2007	Accounts for a dormant company made up to 19 August 2006 (3 pages)
28 February 2007	Return made up to 28/02/07; full list of members (2 pages)
28 February 2007	Return made up to 28/02/07; full list of members (2 pages)
1 December 2006	New secretary appointed (1 page)
1 December 2006	Secretary resigned (1 page)
1 December 2006	New secretary appointed (1 page)
1 December 2006	Secretary resigned (1 page)
20 October 2006	Secretary's particulars changed (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)
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)
6 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2006	Director's particulars changed (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 (2 pages)
28 February 2006	Return made up to 28/02/06; full list of members (2 pages)
3 November 2005	Secretary's particulars changed (1 page)
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)
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)
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)
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)
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)
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)
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)
10 February 2003	Full accounts made up to 17 August 2002 (9 pages)
2 December 2002	Director's particulars changed (1 page)
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)
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)
4 October 2002	Location of register of members (1 page)
2 September 2002	New director appointed (7 pages)
2 September 2002	New director appointed (7 pages)
21 August 2002	New director appointed (6 pages)
21 August 2002	New director appointed (6 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
9 July 2002	Location of register of members (non legible) (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 (12 pages)
27 June 2002	Full accounts made up to 18 August 2001 (12 pages)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	Secretary resigned (1 page)
10 May 2002	Secretary resigned (1 page)
2 May 2002	Declaration of satisfaction of mortgage/charge (15 pages)
2 May 2002	Declaration of satisfaction of mortgage/charge (15 pages)
24 April 2002	Return made up to 28/02/02; full list of members (5 pages)
24 April 2002	Location of register of members (1 page)
24 April 2002	Location of register of members (1 page)
24 April 2002	Return made up to 28/02/02; full list of members (5 pages)
24 April 2002	Location of register of members (1 page)
24 April 2002	Location of register of members (1 page)
17 April 2002	New director appointed (7 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (7 pages)
17 April 2002	Director resigned (1 page)
11 February 2002	Full accounts made up to 19 August 2000 (12 pages)
11 February 2002	Full accounts made up to 19 August 2000 (12 pages)
26 April 2001	Return made up to 28/02/01; full list of members (5 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)
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)
27 October 2000	Auditor's resignation (1 page)
10 July 2000	New director appointed (4 pages)
10 July 2000	New director appointed (4 pages)
10 July 2000	Accounting reference date shortened from 30/09/00 to 24/08/00 (1 page)
10 July 2000	Accounting reference date shortened from 30/09/00 to 24/08/00 (1 page)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
7 June 2000	Registered office changed on 07/06/00 from: 4 drovers way newton longville milton keynes buckinghamshire MK17 0HR (1 page)
7 June 2000	Registered office changed on 07/06/00 from: 4 drovers way newton longville milton keynes buckinghamshire MK17 0HR (1 page)
16 April 2000	Full accounts made up to 30 September 1999 (13 pages)
16 April 2000	Full accounts made up to 30 September 1999 (13 pages)
12 April 2000	Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
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)
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)
18 January 2000	Secretary resigned (1 page)
18 January 2000	Director resigned (1 page)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	New secretary appointed (2 pages)
23 December 1999	Declaration of assistance for shares acquisition (10 pages)
23 December 1999	Declaration of assistance for shares acquisition (10 pages)
6 October 1999	Full accounts made up to 30 November 1998 (14 pages)
6 October 1999	Full accounts made up to 30 November 1998 (14 pages)
5 October 1999	Particulars of mortgage/charge (15 pages)
5 October 1999	Particulars of mortgage/charge (15 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
17 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999	Declaration of satisfaction of mortgage/charge (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)
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)
26 February 1999	Return made up to 28/02/99; no change of members (4 pages)
26 February 1999	Secretary's particulars changed (1 page)
29 September 1998	Full accounts made up to 30 November 1997 (15 pages)
29 September 1998	Full accounts made up to 30 November 1997 (15 pages)
31 March 1998	Return made up to 28/02/98; full list of members (6 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 (18 pages)
2 October 1997	Full accounts made up to 30 November 1996 (18 pages)
6 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1997	Declaration of satisfaction of mortgage/charge (20 pages)
6 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1997	Declaration of satisfaction of mortgage/charge (20 pages)
6 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 April 1997	Return made up to 28/02/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	Return made up to 28/02/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
1 May 1996	Return made up to 28/02/96; no change of members (11 pages)
1 May 1996	Return made up to 28/02/96; no change of members (11 pages)
26 April 1996	Full accounts made up to 25 November 1995 (20 pages)
26 April 1996	Full accounts made up to 25 November 1995 (20 pages)
21 March 1996	Particulars of mortgage/charge (4 pages)
21 March 1996	Particulars of mortgage/charge (4 pages)
18 March 1996	New secretary appointed (3 pages)
18 March 1996	Secretary resigned;director resigned (2 pages)
18 March 1996	Accounting reference date shortened from 31/03 to 30/11 (1 page)
18 March 1996	New director appointed (3 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	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	Accounting reference date shortened from 31/03 to 30/11 (1 page)
18 March 1996	New director appointed (1 page)
18 March 1996	Secretary resigned;director resigned (2 pages)
18 March 1996	New director appointed (3 pages)
18 March 1996	Director resigned (1 page)
18 March 1996	New director appointed (1 page)
18 March 1996	New secretary appointed (3 pages)
11 March 1996	Particulars of mortgage/charge (16 pages)
11 March 1996	Particulars of mortgage/charge (16 pages)
26 January 1996	Particulars of mortgage/charge (12 pages)
26 January 1996	Particulars of mortgage/charge (12 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	Director resigned (4 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	Director resigned (4 pages)
2 August 1995	Particulars of mortgage/charge (14 pages)
2 August 1995	Particulars of mortgage/charge (14 pages)
6 July 1995	Full accounts made up to 1 April 1995 (18 pages)
6 July 1995	Full accounts made up to 1 April 1995 (18 pages)
6 July 1995	Full accounts made up to 1 April 1995 (18 pages)
24 May 1995	Particulars of mortgage/charge (12 pages)
24 May 1995	Particulars of mortgage/charge (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (218 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
8 October 1994	Full accounts made up to 2 April 1994 (19 pages)
8 October 1994	Full accounts made up to 2 April 1994 (19 pages)
8 October 1994	Full accounts made up to 2 April 1994 (19 pages)
4 August 1992	Company name changed oval (775) LIMITED\certificate issued on 04/08/92 (2 pages)
4 August 1992	Company name changed oval (775) LIMITED\certificate issued on 04/08/92 (2 pages)

MARR Taverns Limited

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