Marmax Products Limited

Company Name	Marmax Products Limited
Company Status	Active
Company Number	01661404
Category	Private Limited Company
Incorporation Date	2 September 1982(41 years, 8 months ago)
Previous Names	Ferrypress Limited and Hawksmoor Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Andrew David Surrey Grant
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2001(19 years after company formation)
Appointment Duration	22 years, 8 months
Role	Packaging Merchant
Country of Residence	England
Correspondence Address	Orchards Main Street Great Ouseburn York North Yorkshire YO26 9RE

Director Name	Mr Matthew Paul Surrey Grant
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 June 2004(21 years, 9 months after company formation)
Appointment Duration	19 years, 10 months
Role	Packaging Merchant
Country of Residence	England
Correspondence Address	30a York Place Harrogate North Yorkshire HG1 5RH

Director Name	Mrs Sheelagh Margaret Grant
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(25 years, 4 months after company formation)
Appointment Duration	16 years, 4 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	The Old Coach House 21 South Park Road Harrogate North Yorkshire HG1 5QU

Secretary Name	Mr Ashley Jon Dean
Status	Current
Appointed	01 November 2014(32 years, 2 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	Units 9-16 Tanfield Lea Industrial Estate South Tanfield Lea Stanley County Durham DH9 9QX

Director Name	Mr Ashley Jon Dean
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(36 years, 7 months after company formation)
Appointment Duration	5 years
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Samuel Grant Packaging Unit1 Orion Way Leeds West Yorkshire LS9 0AR

Director Name	David Christopher Surrey Grant
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(8 years, 10 months after company formation)
Appointment Duration	21 years, 11 months (resigned 14 June 2013)
Role	Paper Merchant
Country of Residence	England
Correspondence Address	Stoney Beck 2 Clark Beck Close Harrogate North Yorkshire HG3 1RS

Director Name	Judith Ann Surrey Ficenec
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(8 years, 10 months after company formation)
Appointment Duration	23 years, 3 months (resigned 02 October 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Beckermonds 5 Creskeld Crescent Bramhope Leeds West Yorkshire LS16 9EH

Secretary Name	Mr John Richard Wadsworth
Nationality	British
Status	Resigned
Appointed	05 July 1991(8 years, 10 months after company formation)
Appointment Duration	22 years, 10 months (resigned 15 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Huddersfield Road Skelmanthorpe Huddersfield West Yorkshire HD8 9AR

Director Name	Mr John Richard Wadsworth
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(11 years, 3 months after company formation)
Appointment Duration	20 years, 5 months (resigned 03 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	93 Huddersfield Road Skelmanthorpe Huddersfield West Yorkshire HD8 9AR

Director Name	Leonard George Marshall
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(15 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 May 2005)
Role	Salesman
Correspondence Address	Glenwood North Reston Louth Lincolnshire LN11 8JD

Director Name	Erik Dawid
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(25 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2012)
Role	HR Director
Country of Residence	England
Correspondence Address	8 Allerton Grove Leeds West Yorkshire LS17 6RD

Director Name	Mrs Jacqueline Robshaw
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2017(34 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 August 2020)
Role	Manager
Country of Residence	England
Correspondence Address	Units 9-16 Tanfield Lea Industrial Estate South Tanfield Lea Stanley County Durham DH9 9QX

Contact

Website	www.marmax-products.co.uk/
Telephone	01207 283442
Telephone region	Consett

Location

Registered Address	Units 9-16 Tanfield Lea Industrial Estate South Tanfield Lea Stanley County Durham DH9 9QX
Region	North East
Constituency	North Durham
County	County Durham
Parish	Stanley
Ward	Tanfield
Built Up Area	Stanley (County Durham)

Shareholders

1.6k at £1	Samuel Grant Group LTD 99.94% Ordinary
1 at £1	David Christopher Surrey Grant 0.06% Ordinary

Financials

Year	2014
Net Worth	£962,745
Cash	£386,133
Current Liabilities	£708,973

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Charges

2 October 2014	Delivered on: 3 October 2014 Persons entitled: Lucy Jane Ficenec Murray as Security Trustee for Lucy Jane Ficenec Murray, John Paul Grant Ficenec and Judith Ann Surrey Ficenec Classification: A registered charge Particulars: All freehold and leasehold estates and other interests in all present and future properties owned by or charged to the company together with all buildings and all fixtures plant and machinery from time to time on or affixed to them.. All intellectual property rights chooses in action and claims now and in the future belonging to the company. Outstanding
31 August 2001	Delivered on: 7 September 2001 Persons entitled: National Westminster Bank PLC Classification: 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. Outstanding
25 March 1983	Delivered on: 29 March 1983 Satisfied on: 25 January 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 6/8 rook street huddersfield W. yorkshire title nos yk 24615 & ywe 8141. Fully Satisfied

Filing History

2 January 2024	Confirmation statement made on 23 November 2023 with no updates (3 pages)
11 September 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
9 January 2023	Confirmation statement made on 23 November 2022 with no updates (3 pages)
12 August 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
18 January 2022	Confirmation statement made on 23 November 2021 with no updates (3 pages)
14 September 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
23 November 2020	Confirmation statement made on 23 November 2020 with updates (4 pages)
1 October 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
11 September 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
11 September 2020	Termination of appointment of Jacqueline Robshaw as a director on 31 August 2020 (1 page)
9 September 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
7 August 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
3 July 2019	Appointment of Mr Ashley Jon Dean as a director on 1 April 2019 (2 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
30 August 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
10 May 2018	Satisfaction of charge 016614040003 in full (1 page)
15 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
15 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
9 August 2017	Appointment of Mrs Jacqueline Robshaw as a director on 9 August 2017 (2 pages)
9 August 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
9 August 2017	Appointment of Mrs Jacqueline Robshaw as a director on 9 August 2017 (2 pages)
9 August 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
27 September 2016	Accounts for a small company made up to 31 December 2015 (13 pages)
27 September 2016	Accounts for a small company made up to 31 December 2015 (13 pages)
12 August 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
14 June 2016	Registered office address changed from Unit 1 Orion Way Orion Way Cross Green Leeds LS9 0AR England to Units 9-16 Tanfield Lea Industrial Estate South Tanfield Lea Stanley County Durham DH9 9QX on 14 June 2016 (1 page)
14 June 2016	Registered office address changed from Unit 1 Orion Way Orion Way Cross Green Leeds LS9 0AR England to Units 9-16 Tanfield Lea Industrial Estate South Tanfield Lea Stanley County Durham DH9 9QX on 14 June 2016 (1 page)
2 June 2016	Registered office address changed from Unit 9-12 Tanfield Lea South Industrial Estate Tanfield Lea Stanley County Durham DH9 9QX to Unit 1 Orion Way Orion Way Cross Green Leeds LS9 0AR on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from Unit 9-12 Tanfield Lea South Industrial Estate Tanfield Lea Stanley County Durham DH9 9QX to Unit 1 Orion Way Orion Way Cross Green Leeds LS9 0AR on 2 June 2016 (1 page)
9 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
30 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,600 (5 pages)
30 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,600 (5 pages)
30 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,600 (5 pages)
5 January 2015	Appointment of Mr Ashley Jon Dean as a secretary on 1 November 2014 (2 pages)
5 January 2015	Appointment of Mr Ashley Jon Dean as a secretary on 1 November 2014 (2 pages)
5 January 2015	Appointment of Mr Ashley Jon Dean as a secretary on 1 November 2014 (2 pages)
17 December 2014	Section 519 (1 page)
17 December 2014	Section 519 (1 page)
9 October 2014	Termination of appointment of Judith Ann Surrey Ficenec as a director on 2 October 2014 (1 page)
9 October 2014	Termination of appointment of Judith Ann Surrey Ficenec as a director on 2 October 2014 (1 page)
9 October 2014	Termination of appointment of Judith Ann Surrey Ficenec as a director on 2 October 2014 (1 page)
3 October 2014	Registration of charge 016614040003, created on 2 October 2014 (45 pages)
3 October 2014	Registration of charge 016614040003, created on 2 October 2014 (45 pages)
3 October 2014	Registration of charge 016614040003, created on 2 October 2014 (45 pages)
18 August 2014	Termination of appointment of John Richard Wadsworth as a director on 3 May 2014 (1 page)
18 August 2014	Termination of appointment of John Richard Wadsworth as a director on 3 May 2014 (1 page)
18 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,600 (6 pages)
18 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,600 (6 pages)
18 August 2014	Termination of appointment of John Richard Wadsworth as a director on 3 May 2014 (1 page)
18 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,600 (6 pages)
5 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
5 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
27 June 2014	Termination of appointment of John Wadsworth as a secretary (1 page)
27 June 2014	Termination of appointment of John Wadsworth as a secretary (1 page)
16 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1,600 (8 pages)
16 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1,600 (8 pages)
16 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1,600 (8 pages)
11 July 2013	Termination of appointment of David Grant as a director (1 page)
11 July 2013	Termination of appointment of David Grant as a director (1 page)
24 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
1 October 2012	Termination of appointment of Erik Dawid as a director (1 page)
1 October 2012	Termination of appointment of Erik Dawid as a director (1 page)
13 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (10 pages)
13 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (10 pages)
13 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (10 pages)
30 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
30 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
15 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (10 pages)
15 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (10 pages)
15 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (10 pages)
2 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
2 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
5 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
5 July 2010	Director's details changed for Sheelagh Margaret Grant on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Sheelagh Margaret Grant on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Sheelagh Margaret Grant on 5 July 2010 (2 pages)
5 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
16 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
16 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
8 July 2009	Return made up to 05/07/09; full list of members (5 pages)
8 July 2009	Return made up to 05/07/09; full list of members (5 pages)
7 July 2009	Director's change of particulars / andrew grant / 05/07/2009 (2 pages)
7 July 2009	Director's change of particulars / andrew grant / 05/07/2009 (2 pages)
10 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
10 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
16 July 2008	Return made up to 05/07/08; full list of members (5 pages)
16 July 2008	Return made up to 05/07/08; full list of members (5 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
15 August 2007	Return made up to 05/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2007	Return made up to 05/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
27 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
11 January 2007	Auditor's resignation (1 page)
11 January 2007	Auditor's resignation (1 page)
19 July 2006	Return made up to 05/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2006	Return made up to 05/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
10 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
16 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
16 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
22 July 2005	Return made up to 05/07/05; full list of members (8 pages)
22 July 2005	Return made up to 05/07/05; full list of members (8 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
26 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 August 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 August 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
28 July 2003	Return made up to 05/07/03; full list of members (8 pages)
28 July 2003	Return made up to 05/07/03; full list of members (8 pages)
7 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
7 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
26 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
26 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 July 2002	Return made up to 05/07/02; full list of members (8 pages)
24 July 2002	Return made up to 05/07/02; full list of members (8 pages)
11 July 2002	Registered office changed on 11/07/02 from: 146-148 garnet road leeds LS11 5LA (1 page)
11 July 2002	Registered office changed on 11/07/02 from: 146-148 garnet road leeds LS11 5LA (1 page)
28 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
28 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	Particulars of mortgage/charge (3 pages)
7 September 2001	Particulars of mortgage/charge (3 pages)
13 August 2001	Return made up to 05/07/01; full list of members (7 pages)
13 August 2001	Return made up to 05/07/01; full list of members (7 pages)
10 July 2000	Return made up to 05/07/00; full list of members (7 pages)
10 July 2000	Return made up to 05/07/00; full list of members (7 pages)
5 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 August 1999	Return made up to 05/07/99; full list of members (6 pages)
5 August 1999	Return made up to 05/07/99; full list of members (6 pages)
23 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 September 1998	Full accounts made up to 31 December 1997 (9 pages)
16 September 1998	Full accounts made up to 31 December 1997 (9 pages)
15 July 1998	New director appointed (2 pages)
15 July 1998	New director appointed (2 pages)
13 July 1998	Return made up to 05/07/98; no change of members (4 pages)
13 July 1998	Return made up to 05/07/98; no change of members (4 pages)
27 May 1998	Company name changed hawksmoor LIMITED\certificate issued on 28/05/98 (2 pages)
27 May 1998	Company name changed hawksmoor LIMITED\certificate issued on 28/05/98 (2 pages)
10 July 1997	Full accounts made up to 31 December 1996 (8 pages)
10 July 1997	Return made up to 05/07/97; no change of members (4 pages)
10 July 1997	Return made up to 05/07/97; no change of members (4 pages)
10 July 1997	Full accounts made up to 31 December 1996 (8 pages)
28 July 1996	Full accounts made up to 31 December 1995 (8 pages)
28 July 1996	Full accounts made up to 31 December 1995 (8 pages)
11 July 1996	Return made up to 05/07/96; full list of members (6 pages)
11 July 1996	Return made up to 05/07/96; full list of members (6 pages)
14 November 1995	Full accounts made up to 31 December 1994 (8 pages)
14 November 1995	Full accounts made up to 31 December 1994 (8 pages)
12 July 1995	Return made up to 05/07/95; no change of members (4 pages)
12 July 1995	Return made up to 05/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)

Marmax Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check