MARR TAVERNS LIMITED
Visión general
| Nombre de la empresa | MARR TAVERNS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02677899 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de MARR TAVERNS LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra MARR TAVERNS LIMITED?
| Dirección de la sede social | Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de MARR TAVERNS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| OVAL (775) LIMITED | 15 ene 1992 | 15 ene 1992 |
¿Cuáles son las últimas cuentas de MARR TAVERNS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2019 |
¿Cuáles son las últimas presentaciones para MARR TAVERNS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Declaración de confirmación presentada el 02 mar 2021 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 dic 2019 | 16 páginas | AA | ||||||||||
legacy | 86 páginas | PARENT_ACC | ||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||
legacy | 2 páginas | AGREEMENT2 | ||||||||||
Cese del nombramiento de David Forde como director el 31 jul 2020 | 1 páginas | TM01 | ||||||||||
La acción de exclusión voluntaria ha sido suspendida | 1 páginas | SOAS(A) | ||||||||||
Declaración de confirmación presentada el 02 mar 2020 con actualizaciones | 4 páginas | CS01 | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
Estado de capital el 17 ene 2020
| 4 páginas | SH19 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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legacy | 2 páginas | AGREEMENT1 | ||||||||||
legacy | 3 páginas | GUARANTEE1 | ||||||||||
legacy | 79 páginas | PARENT_ACC | ||||||||||
Nombramiento de Mr Sean Michael Paterson como director el 24 abr 2019 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de David James Tannahill como director el 24 abr 2019 | 1 páginas | TM01 | ||||||||||
Declaración de confirmación presentada el 02 mar 2019 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Exercice comptable en cours prolongé du 24 ago 2018 au 31 dic 2018 | 1 páginas | AA01 | ||||||||||
Declaración de confirmación presentada el 02 mar 2018 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 19 ago 2017 | 3 páginas | AA | ||||||||||
Modification des détails de Marr Holdings Limited en tant que personne disposant d'un contrôle significatif le 04 sept 2017 | 2 páginas | PSC05 | ||||||||||
¿Quiénes son los directivos de MARR TAVERNS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Christopher John | Director | 3-4 Broadway Park EH12 9JZ Edinburgh Heineken Uk Limited United Kingdom | United Kingdom | British | 136853310001 | |||||
| MOUNTSTEVENS, Lawson John Wembridge | Director | 3-4 Broadway Park EH12 9JZ Edinburgh Heineken Uk Limited United Kingdom | United Kingdom | British | 112375050001 | |||||
| PATERSON, Sean Michael | Director | South Gyle Broadway EH12 9JZ Edinburgh 3-4 Broadway Park Scotland | Scotland | British | 257892140001 | |||||
| APPLEBY, Francesca | Secretario | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | 191628080001 | |||||||
| BELL, Richard Edgar, Llb Solicitor | Secretario | 13 Harbury Street DE13 0RX Burton On Trent Staffordshire | British | 637110001 | ||||||
| BROWN, Robert Adam Southall | Secretario | 24 Alders Brook Hilton DE65 5HF Derby Derbyshire | British | 67809020001 | ||||||
| DALEY, Frances Margaret Catherine | Secretario | 1 Frank Dixon Way SE21 7BB London | United Kingdom | 45177440002 | ||||||
| HARRINGTON, Columb | Secretario | 4 Drovers Way Newton Longville MK17 0HR Buckinghamshire | Irish | 51845740002 | ||||||
| HARRIS, Claire Louise | Secretario | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | 175488540001 | |||||||
| JONES, Ian Andrew | Secretario | 6 Pages Croft HP4 1BX Berkhamsted Hertfordshire | British | 54298280003 | ||||||
| KIRK, Ronald Leslie James | Secretario | 16 Greet Park Close NG25 0EE Southwell Nottinghamshire | British | 71984630001 | ||||||
| LAZARUS, David Michael | Secretario | 58 Woodside Park Road N12 8RS London | British | 62981490001 | ||||||
| MOORE, Alan | Secretario | 47 Bolton Gardens TW11 9AX Teddington Middlesex | British | 8254860001 | ||||||
| RUDD, Susan Clare | Secretario | 17 Thacker Drive WS13 6NS Lichfield Staffordshire | British | 81789210004 | ||||||
| STEWART, Claire Susan | Secretario | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | British | 117216940001 | ||||||
| TYRRELL, Helen | Secretario | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | 161686170001 | |||||||
| WHITAKER, Jack Mcdonald | Secretario | 16 Broadmead Road IG8 0AY Woodford Green Essex | British | 31871780001 | ||||||
| BASHFORTH, Edward Michael | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 131551840002 | |||||
| BELL, Richard Edgar, Llb Solicitor | Director | 13 Harbury Street DE13 0RX Burton On Trent Staffordshire | British | 637110001 | ||||||
| BUNTING, Martin Brian | Director | The Long House 41 High Street, Odiham RG29 1LF Hook Hampshire | England | British | 64749460001 | |||||
| DALEY, Frances Margaret Catherine | Director | 17 Pickwick Road Dulwich SE21 7JN London | British | 45177440001 | ||||||
| DANDO, Stephen Peter | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 152083750001 | |||||
| DUTTON, Philip | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 141395280001 | |||||
| FORDE, David | Director | 3-4 Broadway Park EH12 9JZ Edinburgh Heineken Uk Limited United Kingdom | United Kingdom | Irish | 180590780001 | |||||
| FREEDMAN, Cyril Winston | Director | Golden Mead Mead Road BR7 6AD Chislehurst Kent | British | 1631420001 | ||||||
| JACKSON, Alan Michael | Director | Woodrow Farm Wigginton HP23 6HT Tring Hertfordshire | England | British | 46903690001 | |||||
| KEMP, Deborah Jane | Director | 6 Station Road Hampton In Arden B92 0BJ Solihull | United Kingdom | British | 79388130005 | |||||
| KIRK, Ronald Leslie James | Director | 16 Greet Park Close NG25 0EE Southwell Nottinghamshire | United Kingdom | British | 71984630001 | |||||
| LAMBERT, Stephen David | Director | Fernley 84 Newmarket Road NR2 2LB Norwich Norfolk | British | 43572470001 | ||||||
| MCDONALD, Robert James | Director | 46 Wentworth Drive WS14 9HN Lichfield Staffordshire | British | 42019620001 | ||||||
| MOORE, Alan | Director | 47 Bolton Gardens TW11 9AX Teddington Middlesex | British | 8254860001 | ||||||
| NEAME, Robert Harry Beale | Director | Dane Court Farmhouse Kits Hill Selling ME13 9QP Faversham Kent | United Kingdom | British | 1511740001 | |||||
| PRESTON, Neil David | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 63043630002 | |||||
| SHERLING, Clive Richard | Director | Lincoln House, Woodside Hill Chalfont St Peter SL9 9TF Gerrards Cross Buckinghamshire | England | British | 20007920003 | |||||
| TANNAHILL, David James | Director | 3-4 Broadway Park EH12 9JZ Edinburgh Heineken Uk Limited United Kingdom | Scotland | British | 237381690001 |
¿Quiénes son las personas con control significativo de MARR TAVERNS LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heineken Uk Limited | 29 ago 2017 | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland Scotland | No | ||||||||||
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Naturaleza del control
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| Marr Holdings Limited | 06 abr 2016 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | No | ||||||||||
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Naturaleza del control
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¿Tiene MARR TAVERNS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 14 sept 1999 Entregado el 05 oct 1999 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Single debenture | Creado el 04 mar 1996 Entregado el 21 mar 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 04 mar 1996 Entregado el 11 mar 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture | Creado el 12 ene 1996 Entregado el 26 ene 1996 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture | Creado el 31 jul 1995 Entregado el 02 ago 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each liable party (as defined) to the chargee under the liability documents (as defined) | |
Breve descripción Reardons wine bar, bankside house 107/112 leadenhall street london EC3. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed of sub-charge | Creado el 18 may 1995 Entregado el 24 may 1995 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture | Creado el 20 sept 1994 Entregado el 07 oct 1994 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture (seventh) | Creado el 21 may 1993 Entregado el 26 may 1993 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture | Creado el 02 abr 1993 Entregado el 08 abr 1993 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture | Creado el 02 feb 1993 Entregado el 05 feb 1993 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture | Creado el 04 dic 1992 Entregado el 10 dic 1992 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción (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. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 21 oct 1992 Entregado el 23 oct 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee the deed | |
Breve descripción A separate designated interest earning account at a clearing bank. £19,260 tog: all sums paid into the said account. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture | Creado el 14 oct 1992 Entregado el 16 oct 1992 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción (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. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture | Creado el 04 sept 1992 Entregado el 09 sept 1992 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture | Creado el 10 ago 1992 Entregado el 19 ago 1992 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción F/H and l/h properties specified in the schedule together with buildings and fixtures the proceeds of sale thereof see doc for details. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 23 mar 1992 Entregado el 25 mar 1992 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción (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. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0