MARR TRUSTEES LIMITED
BURTON UPON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 02906935
Status Active
Incorporation Date 10 March 1994
Company Type Private Limited Company
Address JUBILEE HOUSE, SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 2WF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 22 August 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of MARR TRUSTEES LIMITED are www.marrtrustees.co.uk, and www.marr-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Tutbury & Hatton Rail Station is 4.8 miles; to Willington Rail Station is 6 miles; to Lichfield Trent Valley Rail Station is 9.3 miles; to Lichfield Trent Valley High Level Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marr Trustees Limited is a Private Limited Company. The company registration number is 02906935. Marr Trustees Limited has been working since 10 March 1994. The present status of the company is Active. The registered address of Marr Trustees Limited is Jubilee House Second Avenue Burton Upon Trent Staffordshire De14 2wf. . APPLEBY, Francesca is a Secretary of the company. BASHFORTH, Edward Michael is a Director of the company. DANDO, Stephen Peter is a Director of the company. Secretary BELL, Richard Edgar, Llb Solicitor has been resigned. Secretary BROWN, Robert Adam Southall has been resigned. Secretary DALEY, Frances Margaret Catherine has been resigned. Secretary HARRINGTON, Columb has been resigned. Secretary HARRIS, Claire Louise has been resigned. Secretary JONES, Ian Andrew has been resigned. Secretary LAZARUS, David Michael has been resigned. Secretary RUDD, Susan Clare has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary TYRRELL, Helen has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BELL, Richard Edgar, Llb Solicitor has been resigned. Director BUNTING, Martin Brian has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director DUTTON, Philip has been resigned. Director FREEDMAN, Cyril Winston has been resigned. Director JACKSON, Alan Marchant has been resigned. Director KEMP, Deborah Jane has been resigned. Director LAMBERT, Stephen David has been resigned. Director MCDONALD, Robert James has been resigned. Director PRESTON, Neil David has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
APPLEBY, Francesca
Appointed Date: 07 October 2014
Director
BASHFORTH, Edward Michael
Appointed Date: 01 July 2008
52 years old
Director
DANDO, Stephen Peter
Appointed Date: 18 June 2010
53 years old

Resigned Directors

Secretary
BELL, Richard Edgar, Llb Solicitor
Resigned: 26 April 2002
Appointed Date: 02 June 2000
Secretary
BROWN, Robert Adam Southall
Resigned: 02 June 2000
Appointed Date: 28 December 1999
Secretary
DALEY, Frances Margaret Catherine
Resigned: 04 March 1996
Appointed Date: 22 September 1995
Secretary
HARRINGTON, Columb
Resigned: 28 December 1999
Appointed Date: 05 March 1997
Secretary
HARRIS, Claire Louise
Resigned: 07 October 2014
Appointed Date: 01 February 2013
Secretary
JONES, Ian Andrew
Resigned: 05 March 1997
Appointed Date: 04 March 1996
Secretary
LAZARUS, David Michael
Resigned: 20 September 1995
Appointed Date: 16 May 1994
Secretary
RUDD, Susan Clare
Resigned: 30 November 2006
Appointed Date: 26 April 2002
Secretary
STEWART, Claire Susan
Resigned: 06 July 2011
Appointed Date: 30 November 2006
Secretary
TYRRELL, Helen
Resigned: 01 February 2013
Appointed Date: 06 July 2011
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 May 1994
Appointed Date: 10 March 1994
Director
BELL, Richard Edgar, Llb Solicitor
Resigned: 11 April 2002
Appointed Date: 19 June 2000
81 years old
Director
BUNTING, Martin Brian
Resigned: 05 March 1997
Appointed Date: 16 May 1994
91 years old
Nominee Director
CHARLTON, Peter John
Resigned: 16 May 1994
Appointed Date: 10 March 1994
70 years old
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
FREEDMAN, Cyril Winston
Resigned: 28 June 1995
Appointed Date: 16 May 1994
80 years old
Director
JACKSON, Alan Marchant
Resigned: 03 September 1999
Appointed Date: 04 March 1996
82 years old
Director
KEMP, Deborah Jane
Resigned: 01 July 2008
Appointed Date: 12 August 2002
64 years old
Director
LAMBERT, Stephen David
Resigned: 12 August 2002
Appointed Date: 04 March 1996
74 years old
Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 12 August 2002
70 years old
Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 11 April 2002
65 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 16 May 1994
Appointed Date: 10 March 1994
82 years old

Persons With Significant Control

Marr Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARR TRUSTEES LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
24 May 2016
Accounts for a dormant company made up to 22 August 2015
04 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
28 May 2015
Accounts for a dormant company made up to 23 August 2014
02 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
...
... and 104 more events
13 Jun 1994
Director resigned;new director appointed
09 Jun 1994
Accounting reference date notified as 25/02
09 Jun 1994
Registered office changed on 09/06/94 from: 200 aldergate street london EC1A 4JJ
03 Jun 1994
Company name changed plazafield LIMITED\certificate issued on 06/06/94
10 Mar 1994
Incorporation

MARR TRUSTEES LIMITED Charges

14 September 1999
Debenture
Delivered: 5 October 1999
Status: Outstanding
Persons entitled: Chase Manhattan International Limited (As Trustee for the Secured Creditors)
Description: Fixed and floating charges over the undertaking and all…

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