Marrey Tableware Limited

Company Name	Marrey Tableware Limited
Directors	Alison Kay Georgette Freeman and Andrew James Freeman
Company Status	Active
Company Number	02962584
Category	Private Limited Company
Incorporation Date	26 August 1994(29 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Alison Kay Georgette Freeman
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 September 2005(11 years after company formation)
Appointment Duration	18 years, 7 months
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	7 Princes Court Bishops Stortford Hertfordshire CM23 4DE

Director Name	Andrew James Freeman
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 September 2005(11 years after company formation)
Appointment Duration	18 years, 7 months
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	7 Princes Court Bishops Stortford Hertfordshire CM23 4DE

Secretary Name	Andrew James Freeman
Nationality	British
Status	Current
Appointed	19 September 2005(11 years after company formation)
Appointment Duration	18 years, 7 months
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	7 Princes Court Bishops Stortford Hertfordshire CM23 4DE

Director Name	Hilda Marion Marrey
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Role	Administrator
Correspondence Address	23 Wickliffe Park Claypole Newark Nottinghamshire NG23 5AE

Secretary Name	David Stanley Blake
Nationality	British
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	16 Churchward Drive Stretton Burton On Trent Staffordshire DE13 0AU

Secretary Name	James Brian Marrey
Nationality	British
Status	Resigned
Appointed	15 January 2002(7 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 September 2005)
Role	Sales Executive
Correspondence Address	23 Wickliffe Park Claypole Newark Nottinghamshire NG23 5AE

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	marreytableware.co.uk

Location

Registered Address	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

50 at £1	Alison Kay Georgette Freeman 50.00% Ordinary
50 at £1	Andrew James Freeman 50.00% Ordinary

Financials

Year	2014
Net Worth	-£176,221
Cash	£1,402
Current Liabilities	£452,893

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Charges

15 April 2021	Delivered on: 16 April 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
5 December 1995	Delivered on: 9 December 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding

15 April 2021

Delivered on: 16 April 2021
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

5 December 1995

Delivered on: 9 December 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

29 August 2023	Confirmation statement made on 26 August 2023 with updates (5 pages)
24 April 2023	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 24 April 2023 (1 page)
30 March 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
5 September 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
26 May 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
6 September 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
4 May 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
16 April 2021	Registration of charge 029625840002, created on 15 April 2021 (24 pages)
26 August 2020	Confirmation statement made on 26 August 2020 with updates (4 pages)
7 January 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
27 August 2019	Confirmation statement made on 26 August 2019 with updates (4 pages)
13 February 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
28 August 2018	Confirmation statement made on 26 August 2018 with updates (4 pages)
27 March 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
29 August 2017	Notification of Andrew James Freeman as a person with significant control on 26 August 2017 (2 pages)
29 August 2017	Withdrawal of a person with significant control statement on 29 August 2017 (2 pages)
29 August 2017	Notification of Alison Kay Georgette Freeman as a person with significant control on 26 August 2017 (2 pages)
29 August 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
29 August 2017	Notification of Andrew James Freeman as a person with significant control on 26 August 2017 (2 pages)
29 August 2017	Withdrawal of a person with significant control statement on 29 August 2017 (2 pages)
29 August 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
29 August 2017	Notification of Alison Kay Georgette Freeman as a person with significant control on 26 August 2017 (2 pages)
17 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
17 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
9 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (5 pages)
2 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
24 October 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
24 October 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
5 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (5 pages)
5 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
3 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
14 July 2011	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom on 14 July 2011 (1 page)
14 July 2011	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom on 14 July 2011 (1 page)
13 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
8 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 August 2009 (9 pages)
26 April 2010	Total exemption small company accounts made up to 31 August 2009 (9 pages)
2 September 2009	Return made up to 26/08/09; full list of members (4 pages)
2 September 2009	Return made up to 26/08/09; full list of members (4 pages)
9 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
9 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
10 September 2008	Return made up to 26/08/08; full list of members (4 pages)
10 September 2008	Return made up to 26/08/08; full list of members (4 pages)
26 August 2008	Registered office changed on 26/08/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page)
26 August 2008	Location of register of members (non legible) (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page)
26 August 2008	Location of register of members (non legible) (1 page)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
10 September 2007	Return made up to 26/08/07; full list of members (3 pages)
10 September 2007	Location of register of members (non legible) (1 page)
10 September 2007	Return made up to 26/08/07; full list of members (3 pages)
10 September 2007	Location of register of members (non legible) (1 page)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
24 May 2007	Registered office changed on 24/05/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page)
26 September 2006	Return made up to 26/08/06; full list of members (3 pages)
26 September 2006	Return made up to 26/08/06; full list of members (3 pages)
26 September 2006	Location of register of members (1 page)
26 September 2006	Location of register of members (1 page)
24 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
24 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
3 February 2006	Secretary resigned (1 page)
3 February 2006	Secretary resigned (1 page)
11 January 2006	New secretary appointed;new director appointed (2 pages)
11 January 2006	New secretary appointed;new director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
30 September 2005	Registered office changed on 30/09/05 from: 66-70 coombe road new malden surrey KT3 4QW (1 page)
30 September 2005	Registered office changed on 30/09/05 from: 66-70 coombe road new malden surrey KT3 4QW (1 page)
7 September 2005	Secretary's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Secretary's particulars changed (1 page)
6 September 2005	Return made up to 26/08/05; full list of members (2 pages)
6 September 2005	Location of register of members (1 page)
6 September 2005	Return made up to 26/08/05; full list of members (2 pages)
6 September 2005	Location of register of members (1 page)
1 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
24 August 2004	Return made up to 26/08/04; full list of members (6 pages)
24 August 2004	Return made up to 26/08/04; full list of members (6 pages)
4 December 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
4 December 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
3 September 2003	Return made up to 26/08/03; full list of members (6 pages)
3 September 2003	Return made up to 26/08/03; full list of members (6 pages)
3 December 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
3 December 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
5 September 2002	Return made up to 26/08/02; full list of members (6 pages)
5 September 2002	Return made up to 26/08/02; full list of members (6 pages)
19 February 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
19 February 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
24 January 2002	Secretary resigned (1 page)
24 January 2002	Secretary resigned (1 page)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	New secretary appointed (2 pages)
22 August 2001	Return made up to 26/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 August 2001	Return made up to 26/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 December 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
8 December 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
30 August 2000	Return made up to 26/08/00; full list of members (6 pages)
30 August 2000	Return made up to 26/08/00; full list of members (6 pages)
19 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
19 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
1 September 1999	Return made up to 26/08/99; no change of members (4 pages)
1 September 1999	Return made up to 26/08/99; no change of members (4 pages)
29 December 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
29 December 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
27 August 1998	Registered office changed on 27/08/98 from: 11/13 coombe road new malden surrey KT3 4PX (1 page)
27 August 1998	Return made up to 26/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1998	Return made up to 26/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1998	Registered office changed on 27/08/98 from: 11/13 coombe road new malden surrey KT3 4PX (1 page)
24 April 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
24 April 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
5 September 1997	Return made up to 26/08/97; no change of members 363(287) ‐ Registered office changed on 05/09/97 (4 pages)
5 September 1997	Return made up to 26/08/97; no change of members 363(287) ‐ Registered office changed on 05/09/97 (4 pages)
12 March 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
12 March 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
23 September 1996	Return made up to 26/08/96; no change of members (4 pages)
23 September 1996	Return made up to 26/08/96; no change of members (4 pages)
20 March 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
20 March 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
9 December 1995	Particulars of mortgage/charge (4 pages)
9 December 1995	Particulars of mortgage/charge (4 pages)
29 August 1995	Return made up to 26/08/95; full list of members (6 pages)
29 August 1995	Return made up to 26/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)