| Company Name | J. Marr Limited |
|---|---|
| Company Status | Active |
| Company Number | 00073874 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1902(121 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Charles Roger Marr |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1992(90 years, 5 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 18 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP |
| Director Name | Mr Philip Edward Marr |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2007(105 years, 4 months after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 18 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP |
| Director Name | Mrs Annabelle Amy Tyson |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2007(105 years, 4 months after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 18 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP |
| Director Name | Mrs Bridget Stickney Marr |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2009(106 years, 8 months after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 18 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP |
| Director Name | Mrs Polly Anna Metcalfe |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2010(107 years, 10 months after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 18 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP |
| Director Name | Mr Paul Andrew Martin |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2014(111 years, 8 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 18 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP |
| Director Name | Mr Christopher John Williamson |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2020(117 years, 11 months after company formation) |
| Appointment Duration | 4 years |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Unit 18 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP |
| Director Name | James Geoffrey Marr |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1992(90 years, 5 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 31 May 2001) |
| Role | Company Director |
| Correspondence Address | 6 Newbegin Beverley East Yorkshire HU17 8EG |
| Director Name | Mrs Margaret Rose Elisabeth Marr |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1992(90 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 15 February 1998) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Sigglesthorne Hull East Yorkshire HU11 5QA |
| Director Name | Geoffrey Alan Marr |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1992(90 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 04 April 2000) |
| Role | Non-Executive Chairman |
| Correspondence Address | The Old Rectory Sigglesthorne Hull East Yorkshire HU11 5QA |
| Director Name | Mr Colin Clayton |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1992(90 years, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 09 June 1997) |
| Role | Company Director |
| Correspondence Address | 41 Northfield Close South Cave Brough Hull East Yorkshire HU15 2EW |
| Secretary Name | Mr Colin Clayton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1992(90 years, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 09 June 1997) |
| Role | Company Director |
| Correspondence Address | 41 Northfield Close South Cave Brough Hull East Yorkshire HU15 2EW |
| Director Name | Mr Alan Wilkinson |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1994(92 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 20 November 1997) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Madingley Endwood Drive Little Aston Park Little Aston West Midlands B74 3AJ |
| Director Name | Mr Nigel Douglas Atkins |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1996(93 years, 11 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 25 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | East Lodge Hall Lane Elsham North Lincolnshire DN20 0QY |
| Secretary Name | Anthony Baxter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1997(95 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 January 2002) |
| Role | Company Director |
| Correspondence Address | 6 Millbeck Lane Cottingham East Yorkshire HU16 4EU |
| Director Name | Anthony Baxter |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1998(95 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 January 2002) |
| Role | Group Finanial Director |
| Correspondence Address | 6 Millbeck Lane Cottingham East Yorkshire HU16 4EU |
| Director Name | Mr John Peter Kelly |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1999(97 years, 7 months after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 31 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Joseph Marr House Unit 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP |
| Secretary Name | Mr Simon Andrew Keane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2002(99 years, 8 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 22 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Joseph Marr House Unit 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP |
| Director Name | Mr Simon Andrew Keane |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(102 years, 10 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 22 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Joseph Marr House Unit 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP |
| Director Name | Mr Victor Malcolm Rycroft Dufton |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2007(105 years, 4 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 01 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Joseph Marr House Unit 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP |
| Director Name | Mr Colin Thompson |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2012(110 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 07 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Joseph Marr House Unit 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP |
| Secretary Name | Mr John Peter Kelly |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2013(111 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 May 2015) |
| Role | Company Director |
| Correspondence Address | Joseph Marr House Unit 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP |
| Director Name | Mr Graham Paul Doughty |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2014(111 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 19 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Joseph Marr House Unit 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP |
| Director Name | Mr David Nigel Edward Bailey |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2014(111 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Joseph Marr House Unit 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP |
| Director Name | Mr Nicholas Giles Wharton |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2014(111 years, 12 months after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 26 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18-20 Langthwaite Road, Langthwaite Grange Ind Est South Kirkby Pontefract West Yorkshire WF9 3AP |
Contact
| Website | j-marr.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01977 655888 |
| Telephone region | Pontefract |
Location
| Registered Address | Unit 18 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Hemsworth |
| County | West Yorkshire |
| Parish | South Kirkby and Moorthorpe |
| Ward | South Elmsall and South Kirkby |
| Built Up Area | South Elmsall/South Kirkby |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 145k at £1 | J. Marr & Son LTD 68.97% Ordinary Deferred |
|---|---|
| 65.2k at £1 | J. Marr & Son LTD 31.03% Ordinary Preferred |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,571,733 |
| Net Worth | £20,869,701 |
| Cash | £4,994,156 |
| Current Liabilities | £2,117,489 |
Accounts
| Latest Accounts | 1 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 4 weeks from now) |
Charges
| 30 March 1994 | Delivered on: 20 April 1994 Satisfied on: 2 October 1999 Persons entitled: Abn Amro Bank N.V. Classification: Proposal letter Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A pledge on all goods and documents of title which are in possession of the mortgagee or of a third party on the mortgagees behalf from or for the benefit of the company on any account whatsoever. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 16 August 1991 | Delivered on: 19 August 1991 Satisfied on: 3 January 2003 Persons entitled: Amsterdam - Ratterdan Bank N.V. Classification: First priority statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under a deed of covenants dated 16.8.91. Particulars: 64/64TH shares of and in the vessel "southella" registered in the port of hull official number H.240. Fully Satisfied |
| 16 August 1991 | Delivered on: 19 August 1991 Satisfied on: 3 January 2003 Persons entitled: Amsterdam - Rotterdam Bank N.V. Classification: Deed of covenants Secured details: All monies due or to become due from the company to the chargee secured by a charge dated 16.8.91. Particulars: All the company's interest in the vessal"southella" registered in the port of hull office no: h 240. all monies whatsoever arising out of the operation of the vessel. (Please see form 395 for full details ref: m 360C). Fully Satisfied |
| 16 August 1991 | Delivered on: 19 August 1991 Satisfied on: 2 October 1999 Persons entitled: Amsterdam - Rotterdam Bank N.V. Classification: First priority statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under a deed of covenants dated 16.8.91. Particulars: 64/64TH shares of and in the vessel "southella" registered in the port of hull official number H.240. Fully Satisfied |
| 16 August 1991 | Delivered on: 19 August 1991 Satisfied on: 2 October 1999 Persons entitled: Amsterdam - Rotterdam Bank N.V. Classification: Deed of covenants Secured details: All monies due or to become due from the company to the chargee secured by a charge dated 16.8.91. Particulars: All the company's interest in the vessel"southella" registered in the port of hull office no: h 240. all monies whatsoever arising out of the operation of the vessel. (Please see form 395 for full details ref: m 360C). Fully Satisfied |
| 22 March 1989 | Delivered on: 6 April 1989 Satisfied on: 2 October 1999 Persons entitled: Nederlandse Scheepshypotheekbank Nv Classification: Deed of covenants Secured details: For further securing 3,800,000 dutch guilders and all monies due or to become due from the company to the chargee on account current under the terms of a loan agreement dated 17.3.89 and the deed of covenants. Particulars: The companys rights title interest & benefit in & to king jupiter including any share, her engines machinery boats the earnings of the vessel the insurance being all policies & contracts of insurance and any requisition compensation. Fully Satisfied |
| 22 March 1989 | Delivered on: 6 April 1989 Satisfied on: 2 October 1999 Persons entitled: Nederlandse Scheepshypotheek Bank Nv Classification: Ships mortgage Secured details: All monies due or to become due from the company to the chargee on account current under the terms of a loan agreement dated 17.3.89 and & deed of covenants dated 22.3.89. Particulars: 64/64 shares in m f v king jupiter reg in the name of the company as a british fishing vessel at the port of hull under part 11 of the shipping act official no a 17739. Fully Satisfied |
| 2 March 1989 | Delivered on: 13 March 1989 Satisfied on: 2 October 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge Secured details: All monies due or to become due from david michael hunt & cathryn sharon hunt to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land & buildings k/a 23 the orchards high stile leven east yorkshire borough of beverley humberside title no hs 137481 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 7 July 1988 | Delivered on: 22 August 1988 Satisfied on: 2 October 1999 Persons entitled: Amsterdam Rotterdam Bank Nv Classification: Statutory mortgage Secured details: All monies due to the chargee pursuant to a facility letter dated 14.4.88 and a deed of covenant dated 7.7.88. Particulars: 64/64TH shares in the m v swanella and her boats, guns, ammnintion & sma ll arms. Fully Satisfied |
| 29 June 1988 | Delivered on: 8 July 1988 Satisfied on: 2 October 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: £1327,000 an all other monies due or to become due from the company to the chargee secured by a mortgage dated 29.6.88 under the terms of a financial agreement dated 1.12.87 the deed of covenants a guarantee dated 1.12.87 a mortgage & deed of covenants dated 1.12.87 and any such document as may have been or shall be executed. Particulars: All the companys rights title interest & benefits under the mv lancella the earnings & insurance & any compensation payable. Fully Satisfied |
| 14 October 1971 | Delivered on: 19 October 1971 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank LTD Classification: Deed of covenant Secured details: £177,375 and all other monies due or to become due from the company to the chargee under the terms of a financial agreement dated 27/8/70 and secured by a charge dated 14/10/71. Particulars: The ship, and its earnings and insurances, etc (see doc 146 for details). Fully Satisfied |
| 29 June 1988 | Delivered on: 8 July 1988 Satisfied on: 2 October 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Ships mortgage Secured details: All monies due or to become due from the company to the chargee on account current under the terms of a financial agreement dated 1.12.87 and a deed of covenants dated 29.6.88. Particulars: 64/64 shares in the mv lancella reg in the name of the company at the port of hull under official no 712683. Fully Satisfied |
| 16 March 1988 | Delivered on: 22 March 1988 Satisfied on: 2 October 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: £1,327,000 and all other monies due or to become due from the company and/or armana limited on an account current secured by a mortgage dated 16.3.88 under the terms of a financial agreement dated 1.12.87 the deed of covenant, the guarantee dated 1.12.87 a mortgage and supplemental deed of covenant dated 1.12.87 and any other document. Particulars: All rights, title, interest and benefit in and under M.V. thornella registered at the port of hull official number 712673 and the earnings and insurance of the vessel and any compensation payable in respect of requisition for title or other compulsory acquisition of the vessel. Fully Satisfied |
| 16 March 1988 | Delivered on: 22 March 1988 Satisfied on: 2 October 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on an account current regulated by a financial agreement dated 1/12/87 and a deed of covenant dated 16/3/88. Particulars: 64/64TH shares of and in the mv thornella registered in the name of the company at hull official number 712673. Fully Satisfied |
| 1 December 1987 | Delivered on: 17 December 1987 Satisfied on: 2 October 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Financial agreement Secured details: £1,327,700 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the companys benefits, rights and titles under the contract all engines, machinery & materials & all moneys. Fully Satisfied |
| 1 December 1987 | Delivered on: 17 December 1987 Satisfied on: 2 October 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Financial agreement Secured details: £1,327,700 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the companys benefits, rights and titles inder the contract all engines, machinery & materials & all moneys. Fully Satisfied |
| 1 December 1987 | Delivered on: 17 December 1987 Satisfied on: 2 October 1999 Persons entitled: The Secretary of State for Trade and Industry Classification: Shipowners agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Any moneys which may be payable to the company in accordance with the terms of the financial agreement dated 1.12.87 vessel constructed at yard no: 144. Fully Satisfied |
| 1 December 1987 | Delivered on: 17 December 1987 Satisfied on: 2 October 1999 Persons entitled: The Secretary of State for Trade and Industry Classification: Shipowners agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Any moneys which may be payable to the company in accordance with the terms of the financial agreement dated 1.12.87 vessel constructed at yard no: 144. Fully Satisfied |
| 6 February 1987 | Delivered on: 25 February 1987 Satisfied on: 31 December 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on account current under the terms of the charge. Particulars: The 16/64TH shares in the vessel named glen rushen of fleetwood no 362621. Fully Satisfied |
| 28 May 1986 | Delivered on: 3 June 1986 Satisfied on: 2 October 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Shipowners agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Any moneys payable to the owner 64/64 shares in the ships m v farella m v g a reay m v starella please see doc M236. Fully Satisfied |
| 28 May 1986 | Delivered on: 3 June 1986 Satisfied on: 2 October 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement and a deed of covenant both dated 28.5.86. Particulars: 64/64 shares in m v farnella reg in the name of the company at the port of hull under official no 342737. Fully Satisfied |
| 14 October 1971 | Delivered on: 19 October 1971 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank LTD Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 27/8/70 and a deed of covenant dated 14/10/71. Particulars: 64/64 shares in mv luneda reg at fleetwood no 341751. Fully Satisfied |
| 28 April 1986 | Delivered on: 3 June 1986 Satisfied on: 2 October 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: For further securing £1160869 and all other monies due or to become from the company to the chargee under the terms of a financial agreement dated 28.5.86 and the deed of covenant. Particulars: All the companys rights title interest & benefit in m v farnella reg at the port of hull under official no 342737 and the earnings and insurances & any compensation payable please see doc M234. Fully Satisfied |
| 28 May 1986 | Delivered on: 3 June 1986 Satisfied on: 2 October 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement and & deed of covenant both dated 28.5.86. Particulars: 64/64 shares in mv starella regin the name of the company at the port of hull under official no 377258. Fully Satisfied |
| 28 May 1986 | Delivered on: 3 June 1986 Satisfied on: 2 October 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: For further securing all monies due or to become due from the company to the chargee under the terms of a financial agreement dated 28.5.86 and the charge. Particulars: All the companys rights title & interest & benefit in mv starella reg at the port of hull official no 377258 mv g g reay reg at the port of aberdeen official no 334098 the earnings & insurances of the vessels and any compensation payable please see doc M232. Fully Satisfied |
| 28 May 1986 | Delivered on: 3 June 1986 Satisfied on: 2 October 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement and a deed of covenant both dated 28.5.86. Particulars: 64/64 shares in the mv g a reay reg in the name of the company at the port of aberdeen under official no 334098. Fully Satisfied |
| 30 October 1984 | Delivered on: 6 November 1984 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank PLC Classification: Deed of covenant Secured details: For further securing all monies due or to become due from the company to the chargee on an account current secured by a mortgage dated 30.10.84. Particulars: The ship and the insurances and earnings of the ship. Fully Satisfied |
| 30 October 1984 | Delivered on: 6 November 1984 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank PLC Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 30.10.84. Particulars: 64/64 shares in the vessel benella reg in the name of the company at the port of hull official no 300420. Fully Satisfied |
| 30 October 1984 | Delivered on: 6 November 1984 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank PLC Classification: Deed of covenant Secured details: For further securing all monies due or to become due from the company to the chargee on an account current secured by a mortgage 30.10.84. Particulars: The ship and the insurance & earnings of the ship. Fully Satisfied |
| 30 October 1984 | Delivered on: 6 November 1984 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank PLC Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of the deed of covenant dated 30.10.84. Particulars: 64/64 shares in the vessel benella reg in the name of the company at the port of hull official no 300420. Fully Satisfied |
| 27 March 1984 | Delivered on: 30 March 1984 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank PLC Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee on an account current secured by a charge dated 27/3/84. Particulars: The ship & the insurances & earnings of the ship. Fully Satisfied |
| 27 March 1984 | Delivered on: 30 March 1984 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank PLC Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 27.3.84 and this charge. Particulars: 64 shares of and in the vessel glen coe reg at port of aberdeen official no 359076. Fully Satisfied |
| 30 April 1971 | Delivered on: 20 May 1971 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank LTD Classification: Deed of covenant Secured details: Deed of covenant for securing £177,375 & all other monies due or to become due under an agreement dated 27/8/70 & secured by another charge dated 30/4/71. Particulars: The ship insurances earnings & requisition compensation (see doc 436). Fully Satisfied |
| 27 March 1984 | Delivered on: 30 March 1984 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank PLC Classification: Deed of covenant Secured details: For furhter securing all monies due or to become due from the company to the chargee on an account current secured by a charge dated 27/3/84. Particulars: The ship & the insurance & earnings of the ship. Fully Satisfied |
| 27 March 1984 | Delivered on: 30 March 1984 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank PLC Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 27.3.84 and this charge. Particulars: 64 shares of and in the vessel & glen coe reg at port of aberdeen official no 359076. Fully Satisfied |
| 22 October 1982 | Delivered on: 28 October 1982 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank PLC Classification: Legal charge Secured details: All monies due or to become due from petur bjornsson and margaret thorvaldsdottir to the chargee on any account whatsoever. Particulars: F/H land & premises k/a 17 ulanor drive welton low road elloughton beverley humberside together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1978. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 14 April 1981 | Delivered on: 17 July 1981 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank LTD Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys rights title and interest to and in any moneys whatsoever payable to the co by the charterer under the charterparty inc all claims for damages in respect of any breach by the charterer of the charterparty. Fully Satisfied |
| 14 April 1981 | Delivered on: 17 July 1981 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank LTD Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a performance guarantee. Particulars: All rights title & interest and benefit in and under the guarantee & in all moneys payable by the guarantor under the guarantee inc all claims for damages in respect of any breach by the guarantor of the guarantee. Fully Satisfied |
| 14 April 1981 | Delivered on: 17 July 1981 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank LTD Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 14/4/81 & a deed of covenant dated 14/4/81. Particulars: The ship being the vessel mv seisella reg at the port of hull official no 334106. Fully Satisfied |
| 14 April 1981 | Delivered on: 17 July 1981 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank Limited Classification: Deed of covenant Secured details: For further securing all monies due or to become due from the company to the chargee on any account whatsoeversecured by a mortgage dated 14/4/81. Particulars: All interest, earnings insurance & benefit & requisition compensation in the ship official no 334106 (see doc M222). Fully Satisfied |
| 2 April 1981 | Delivered on: 21 April 1981 Persons entitled: Williams & Glyns Bank Limited Classification: Suplemental deed of covenant Secured details: All monies due or to become due from william john taylor to the any account charrgee on whatsoever secured by a mortgage dated 2/4/81. Particulars: All policies & contracts of insurance relating to the ship glen helen register no 341766 & the benefits thereof & all freight line & passage moneys & all otehr moneys whatsoever arising out of the use on operation of the ship glen helen register no 341766. Fully Satisfied |
| 2 April 1981 | Delivered on: 21 April 1981 Persons entitled: Williams & Glyns Bank Limited Classification: Statutory mortgage Secured details: All monies due or to become due from william john taylor to the chargee on under the terms of a deed of covenant dated 2/4/81. Particulars: Ship glen helen register no 341766 (32 shares). Fully Satisfied |
| 27 March 1981 | Delivered on: 10 April 1981 Persons entitled: Williams & Glyns Bank Limited Classification: Deed of covenant Secured details: For furhter securing all monies due or to become due from victor merbert buschini to the chargee an secured by a charge dated 27/3/81. Particulars: All polvcies & contracto of insurance all benefits thereof all of reight hire & paesage moneys all other moneys whatsoever arising out of the use or operation of the ship. Fully Satisfied |
| 30 April 1971 | Delivered on: 20 May 1971 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank LTD Classification: Statutory mortgage Secured details: Statutory mortgage for securing all monies due from the company under the terms of a financial agreement dated 27/8/70 & a deed of covenant dated 30/4/71. Particulars: 64TH/64TH shares in the mv gavina. Fully Satisfied |
| 27 March 1981 | Delivered on: 10 April 1981 Persons entitled: Williams & Glyns Bank Limited Classification: Statutory mortgage Secured details: All monies due or to become due from victor therbert buschini to the chargee on any account whatsoever under the terms oof a deed of covenant dated 27-3-81. Particulars: Ship:- glen rushen registered no:- 362621. Fully Satisfied |
| 4 February 1981 | Delivered on: 17 February 1981 Satisfied on: 2 October 1999 Persons entitled: Ship Mortgage Finance Company Limited Classification: Sub charterparty assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a time charter by demise dated 4TH feb, 1981. Particulars: All the companys rights title and interest to and in the sub-charterparty dated 4TH feb. 1981, between the company and horizon exploration limited and any moneys whatsoever payable to the company under the said sub-charterparty and all other rights and benefits whatsoever accruing to the company including (a) all claims for damages for breach of the sub-charterparty (b) the companys lien on any equipment supplied to the vessel by the said horizon exploration limited. Fully Satisfied |
| 4 February 1981 | Delivered on: 17 February 1981 Satisfied on: 2 October 1999 Persons entitled: Ship Mortgage Finance Company Limited Classification: Deed of covenant Secured details: For furhter securing all monies due or to become due from the company to the chargee secured by a charge and a time charter by demise both dated 4TH feb 1981. Particulars: All the companys interest present and future in the mortgaged premises (as that expression is defined in the said deed of covenant) and the earnings, the insurances and all benfits thereof and any requisition compensation (please see doc M213). Fully Satisfied |
| 4 February 1981 | Delivered on: 17 February 1981 Satisfied on: 2 October 1999 Persons entitled: Ship Mortgage Finance Company Limited Classification: First priority statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant and a time charter by demise both dated 4TH february, 1981. Particulars: The ship (as described in the said mortgage) being the mv starella registered in the name of the company at the port of hull with official number 377258. Fully Satisfied |
| 4 February 1981 | Delivered on: 17 February 1981 Satisfied on: 2 October 1999 Persons entitled: Ship Mortgage Finance Company Limited Classification: Deed of covenant Secured details: For further securing all monies due or to become due from the company to the chargee secured by a charge and a time charter by demise both dated 4TH february 1981. Particulars: All the companys interest present and future in the mortgaged premises ( as that expression is defined in the said deed of covenant) and the earnings the insurances and all benefits there of and any requisition compensation (please see doc M211). Fully Satisfied |
| 4 February 1981 | Delivered on: 17 February 1981 Satisfied on: 27 September 1990 Persons entitled: Ship Mortgage Finance Company Limited Classification: First property statutory mortgage Secured details: All monies due or to become due from the company to the chargee an account current under the terms of a time charter by demise and a deed of covenant to the dated 4TH february, 1981. Particulars: The ship (ad described in the said mortgage) being the vessel m v farnella registered in the name of the company at the port of hull with official number 342737. Fully Satisfied |
| 9 September 1980 | Delivered on: 12 September 1980 Satisfied on: 10 August 1995 Persons entitled: Williams & Glyns Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over & undertaking and all property and assets present and future including goodwill together with fixtures & fittings (including trade fixtures & fittings) & fixed plant & machinery (see doc M208) uncalled capital. Fully Satisfied |
| 19 August 1980 | Delivered on: 1 September 1980 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank Limited Classification: Ships mortgage Secured details: All monies due or to become due from the company to the chargee on an account whatsoever. Particulars: Ship:- irvana title no:- 341755. Fully Satisfied |
| 19 August 1980 | Delivered on: 1 September 1980 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank Limited Classification: Ships mortgage Secured details: All monies due or to become due from the company to the chargee on an account whatsoever. Particulars: Ship:- northern horizon reg no:- 308539. Fully Satisfied |
| 19 August 1980 | Delivered on: 1 September 1980 Persons entitled: Williams & Glyns Bank Limited Classification: Ships mortgage Secured details: All monies due or to become due from the company to the chargee on whatsoever. Particulars: Ship:- farnella reg no:- 342737. Fully Satisfied |
| 27 August 1970 | Delivered on: 28 August 1970 Satisfied on: 2 October 1999 Persons entitled: Glyn Mills & Co Classification: Financial agreement Secured details: For securing £177.375 tog with a commitment commission of 1% and all other monies due or to become due from the co to glyn mills and co under the terms of the financial agreement. Particulars: The cos benefit under a building agreement dated 30.1.70 relating to ship no 317 (the vessel) & monies payable to the co in respect of insurances the vessel as she is constructed & all her engines boilers and machinery and all materials from time to time appropriated to her (see doc 139 for full details). Fully Satisfied |
| 1 April 1980 | Delivered on: 14 April 1980 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank Limited Classification: Ships mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ship northern horizon reg no 308539. Fully Satisfied |
| 1 April 1980 | Delivered on: 14 April 1980 Persons entitled: Williams & Glyns Bank Limited Classification: Ships mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ship farnella reg no 342737. Fully Satisfied |
| 6 November 1979 | Delivered on: 27 November 1979 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the canalwise LTD to the chargee on any account whatsoever. Particulars: 32 shares in the ship known as glen helen official no 341766. Fully Satisfied |
| 20 August 1979 | Delivered on: 5 September 1979 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64/64TH shares in a ship known as irvana official no 341755. Fully Satisfied |
| 2 June 1976 | Delivered on: 8 June 1976 Satisfied on: 3 January 2003 Persons entitled: Williams & Glyns Bank LTD Classification: Deed Secured details: Deed for further securing £448,800 together with a commitment commission of 1% of that sum and all other monies due or to become due under the terms of a financial agreement dated 6/12/74 and all other security documents as defined therein which is inclusive of £413,050 secured by the charges contained in the said financial agreement as amended by a supplemental deed dated 27/1/76. Particulars: All the companys rights interest and benefits under a building agreement dated 21/12/73 as amended relating to a vessel to be known during construction as yard no 1564 all monies payable to the company in respect of insurances by the builder (see doc 183 for details). Fully Satisfied |
| 2 June 1976 | Delivered on: 8 June 1976 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank Limited Classification: Deed of covenant Secured details: For further securing £448,800 and all other monies due or to become due from the company to the chargee and secured by another charge dated 2/6/76. Particulars: The mortgaged premises (including the ship the insurances the earnings of the ship and requisition & compensation) as defined in the said deed of covenant. Fully Satisfied |
| 2 June 1976 | Delivered on: 8 June 1976 Satisfied on: 2 October 1999 Persons entitled: William & Glyn's Bank LTD Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement as amended by two deeds supplemental thereto dated 27/01/76 & 21/6/76 and a deed of covenant dated 02/06/76. Particulars: 64 -64TH shares of and on the motor vessel 'nave na" registered at the port of fleetwood no 365784. Fully Satisfied |
| 2 June 1976 | Delivered on: 8 June 1976 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank LTD Classification: Deed of covenant Secured details: For further securing the monies advanced under the terms of a financial agreement dated 6/12/74 and other security documents defined therein. Particulars: The mortgaged premises (including the ship, the insurances, the earnings of the ship and requisition compensention) as defined in the said deed of covenant (see doc 183 for details). Fully Satisfied |
| 2 June 1976 | Delivered on: 8 June 1976 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank LTD Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 6/12/74 as amended by two deeds supplemental thereto dated 27/1/76 and 2/6/76 respectively and a deed of covenant dated 2/6/76. Particulars: 64/64TH shares in the mv gavina registered at the port of fleetwood under official number 341750 (the ship). Fully Satisfied |
| 12 May 1976 | Delivered on: 18 May 1976 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank Limited Classification: Deed of covenant Secured details: For further securing the monies advanced under the terms of a financial agreement dated 6/12/74 and the other security documents defined therein. Particulars: The mortgaged premises (including the ship, the insurances the earnings of the ship and requisition (see doc 182 for details). Fully Satisfied |
| 27 August 1970 | Delivered on: 28 August 1970 Satisfied on: 2 October 1999 Persons entitled: Glyn Mills & Co Classification: Financial agreement Secured details: For securing £384.450 tog with a commitment commission of 1% and all other monies due or to become due from the company to glyn mills and co under the terms of the financial agreement. Particulars: The co's interestin a building agreement dated 30.1.70 relating to ship no 572 (the vessel) the vessel as she is constructed and all her engines boilers machinery and all materials from time to time appropiated to her (see doc 138 for full details). Fully Satisfied |
| 12 May 1976 | Delivered on: 18 May 1976 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank Limited Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 6/12/74 as amended by two deeds supplemental thereto dated 27/1/76 and 12/5/76 respectively and a deed of covenant dated 12/5/76. Particulars: 64/64TH shares in the mv gavina official no 341750 (the ship). Fully Satisfied |
| 12 May 1976 | Delivered on: 18 May 1976 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank Limited Classification: Deed Secured details: For further securing £395,450 together with a commitment commission of 1% of that sum, and all other monies due or to become due under the terms of a financial agreement dated 6/12/74 and the other security documents as defined therein, which is inclusive of £354,200 secured by the charges contained in the said financial agreement as amended by a supplemental deed dated 27/1/76. Particulars: All the companys rights interest and benefits under a building agreement dated 21/12/73 made between beverley ship-building and engineering company limited. Relating to the construction and purchase of a vessel known during construction as yard no 1563 (the vessel) all monies payable to the company in respect of the insurances effected by the builder under the said building agreement and all other companys joint or other interest in connection with such insurances (see doc 182). Fully Satisfied |
| 12 May 1976 | Delivered on: 18 May 1976 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank Limited Classification: Deed of covenant Secured details: For further securing ukp 395,450 and all other monies due or to become due from the company to the chargee secured by another charge dated 12/5/76. Particulars: The mortgaged premises (including the ship the insurances the earnings of the ship and requisition compensation) as defined in the said deed of covenant. Fully Satisfied |
| 12 May 1976 | Delivered on: 18 May 1976 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank Limited Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 6/12/74, as amended by two deeds supplemental thereto dated 27/1/76 and 12/5/76 respectively, and a deed of covenant dated 12/5/76. Particulars: Sixty-four sixty fourth shares of and in the motor uessel armana official number 365782 (the ship). Fully Satisfied |
| 27 January 1976 | Delivered on: 10 February 1976 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank Limited Classification: Deed Secured details: A deed which monies the terms of a financial agreement dated 6/12/74 for securing £354200 together with an additional commitment commission of £1020 & all other monies due or to become due from the company to the chargee. Particulars: All the company rights under a building agreement dated 21/12/73 made between beverley ship building & engineering co LTD & the company relating to the construction & sale by the builder of an another vessel known during construction as yard no 1503 all monies payable to the company in respect of insurance the vessel as she is constructed & all her engines boiler & machinery. Fully Satisfied |
| 27 January 1976 | Delivered on: 10 February 1976 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank LTD Classification: Deed Secured details: Deed which varies the terms of a financial agreement dated 6/12/74 for securing £413,050 together with an additional commitment of commission of £1601 & all other monies due or to become due from the company to the chargee. Particulars: All the companys rights interest & benefits under a building agreement dated 21/12/73 made between beverley shipbuilding & engineering co LTD & the company relating to the construction & sale of by the builder of a another vessel known during construction as yard no 1564 all monies payable to the company in respect of insurance the vessel as she is consructed & all her engines boilers & machinery. Fully Satisfied |
| 5 February 1976 | Delivered on: 9 February 1976 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank LTD Classification: Deed of covenant Secured details: £246,400 & all other monies due or to become due from the company to the chargee secured by another chargee dated 5/2/76. Particulars: The mortgaged premises (being the ships insurances earnings of the ship & requisition compensation as those expressions defined in the deed of covenant. Fully Satisfied |
| 5 February 1976 | Delivered on: 9 February 1976 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank Limited Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 25TH march 1975 & a deed of covenant dated 5TH feb 1976. Particulars: Sixty forth sixty fourth shares in the mv islena registered at port of fleetwood under official number 365779. Fully Satisfied |
| 19 December 1975 | Delivered on: 30 December 1975 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank Limited Classification: Deed of covenant Secured details: For further securing £808,500 & all other monies due or to become due from the company to the chargee secured by another charge dated 19/12/75. Particulars: The mortgaged premises (being the ship, insurances, earnings of the ship & requistion compensation as those expressions are defined in the deed of covenant). Fully Satisfied |
| 19 December 1975 | Delivered on: 30 December 1975 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank Limited Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 30/10/74 & a deed of covenant dated 19/12/75. Particulars: 64 sixty-fourth shares in the mv junella registered at the port of hull under official number 365586. Fully Satisfied |
| 27 August 1970 | Delivered on: 28 August 1970 Satisfied on: 2 October 1999 Persons entitled: Glyn Mills & Co Classification: Financial agreement Secured details: For securing £177.375 tog with a commitment commission of 1% and all other monies due or to become due from the co to glyn mills and co under the terms of the principal agreement. Particulars: The co's interest in a building agreement dated 30.1.70 relating to ship 318(the vessel) the vessel as she is constructed and all her engines boilers & macinery and all materials from time to time appropiated to her (see doc 137 for full details). Fully Satisfied |
| 25 November 1975 | Delivered on: 4 December 1975 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank Limited Classification: Deed of covenant Secured details: For further securing £246,400 and all other monies due or to become due from the company to the chargee secured by another charge dated 25/11/75. Particulars: The mortgaged premises (being the ship the insurances, the earnings of the ship and requisition compensation, as those expressions are defined in the deed of covenant). Fully Satisfied |
| 25 November 1975 | Delivered on: 4 December 1975 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank Limited Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 6/12/74 and a deed of covenant dated 25/11/75. Particulars: Sixty-four sixty fourth shares in the mv norina official no 365777. Fully Satisfied |
| 15 May 1975 | Delivered on: 4 June 1975 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Motor ship callena no 362621. Fully Satisfied |
| 25 March 1975 | Delivered on: 26 March 1975 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank Limited Classification: Financial agreement Secured details: For securing £246,000 and a commitment commission of 1% of that sum and all other monies due from the company to the chargee. Particulars: All the companys beneficial interest and all its benefits rights and titles in and under a building contract relating to goole yard no 586 (please see doc 168 for full details). Fully Satisfied |
| 6 December 1974 | Delivered on: 9 December 1974 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank Limited Classification: Financial agreement Secured details: For securing £253,000 together with a commitment commission of 1% of that sum and all other monies due or to become due from the company to the chargee. Particulars: All the companys beneficial interest and all its benefits rights & titles in and under a building contract relating to beverley yard ro 1563 (please see doc 166 for full details). Fully Satisfied |
| 6 December 1974 | Delivered on: 9 December 1974 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank Limited Classification: Financial agreement Secured details: For securing £253,000 together with a commitment commission of 1% of that sum and all other monies due or to become due from the company to the chargee. Particulars: All the company's beneficial interest and all its benefits rights & titles in and under a building contract relating to beverley yard no 1564 (please see doc 165 for full details). Fully Satisfied |
| 6 December 1974 | Delivered on: 9 December 1974 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank Classification: Financial agreement Secured details: For securing £246,400 together with a comitment commission of 1% of that sum and all other monies due or to become due from the company to the chargee. Particulars: All the companys beneficial interest and all its benefits rights and titles in and under a building contract relating to goole yard no 585 (please see doc 164 for full details). Fully Satisfied |
| 30 October 1974 | Delivered on: 31 October 1974 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank Classification: Financial agreement Secured details: A financial agreement for securing £808,500 & together with a commitment commission of 1% of that sum and all other monies due or the become due from the company to the chargee. Particulars: All the companys beneficial interest and all its benefits rights & titles in and under a building contract relating to clelands yard no 332 (see doc 162 for full details). Fully Satisfied |
| 20 November 1973 | Delivered on: 28 November 1973 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank Classification: Deed of covenant Secured details: For further securing £682,000 and all other monies due or to become due from the company secured by a charge dated 20/11/73. Particulars: The mortgaged premises being the ship the insurances the earnings of the ship and requisitions etc. Fully Satisfied |
| 20 November 1973 | Delivered on: 28 November 1973 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of an agreement dated 5TH july 1972 and a deed of covenant dated 20/11/73. Particulars: M t northella reg at hull no 362208. Fully Satisfied |
| 25 July 1968 | Delivered on: 29 July 1968 Satisfied on: 2 October 1999 Persons entitled: White Fish Authority Classification: Ships mortgage Secured details: For securing all monies due or to become due from the company to the chargee on an account current under the terms of an agreement dated 2/7/68. Particulars: Migdale regd no 581. Fully Satisfied |
| 25 May 1973 | Delivered on: 6 June 1973 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank LTD Classification: Deed of covenant Secured details: For securing £643,500 and all other monies due or to become due from the company to the chargee secured by a charge dated the 23 may 1973. Particulars: The mortgaged premises (being the ship the insurances the earnings of the ship and requisition compensation as defined in the said deed of covenant). Fully Satisfied |
| 23 May 1973 | Delivered on: 6 June 1973 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank LTD Classification: Statutory mortgage Secured details: All monies due or to become due from the company to william & glyns bank LTD on an account under the terms of an agreement dated the 5TH july 1972 and a deed of covenant dated the 23RD may 73. Particulars: The m t cordella registered at the port of hull under official number 359181. Fully Satisfied |
| 7 February 1973 | Delivered on: 14 February 1973 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank LTD Classification: Deed of covenant Secured details: For further securing £291,500 and all other monies due or to become due from the co to the chargee under the terms of a financial agreement dated 4-7-72 and secured by a charge dated 7-2-73 was reg pursuant to section 95 of companies act 1948 on 14/2/73. Particulars: The mortgaged premises the ship the insurances the earnings of the ship and requisition compensation as defined in the said deed of covenant. Fully Satisfied |
| 7 February 1973 | Delivered on: 14 February 1973 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank LTD Classification: Statutory mortgage Secured details: All monies due or to become due from the company to williams & glyns bank LTD on an account current under the terms of a financial agreement dated 4-7-72& a deed of covenant dated 7-2-73. Particulars: The mt flydin reg at the port of fleetwood under official no 341762. Fully Satisfied |
| 5 July 1972 | Delivered on: 7 July 1972 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank LTD Classification: Financial agreement Secured details: Financial agreement for securing £643,500 and any other monies due from the company together with a commitment commission of £6,435. Particulars: Ship no 325 (the vessel) its rights interest and insurance etc (see doc 152 for details). Fully Satisfied |
| 5 July 1972 | Delivered on: 7 July 1972 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank LTD Classification: Financial agreement Secured details: Financial agreement for securing £682,000 and other monies due from the company together with a commitment commission of £6,820. Particulars: Ship no 323 (the vessel) rights interest & insurance etc (see doc 151 for details). Fully Satisfied |
| 4 July 1972 | Delivered on: 5 July 1972 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank LTD Classification: Financial agreement Secured details: A financial agreement dated 14TH july 1972 and created by j mark & son LTD for securing £291,500 and all other monies due from the company to williams & glyns bank LTD under the terms of the agreement together with a commitment commission £2,915. Particulars: Ship no 576 (the vessel) insurance etc see doc no 150 for details. Fully Satisfied |
| 23 June 1972 | Delivered on: 27 June 1972 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank LTD Classification: Deed of covenant Secured details: Deed of covenant for further securing ukp 219,313 and any other monies due etc on an account current under the terms of a financial agreement dated 19/2/71 and secured by charge dated 23/6/72. Particulars: Mortgaged premises (being ship insurances etc) for full details see doc 149 please). Fully Satisfied |
| 23 June 1972 | Delivered on: 27 June 1972 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank LTD Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 19/2/71 & deed of covenant dated 23/6/72. Particulars: Mv jacinta reg at port of fleetwood off no 341758. Fully Satisfied |
| 27 April 1994 | Delivered on: 11 May 1994 Satisfied on: 2 October 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: First priority british statutory ship mortgage Secured details: All monies due or to become due from the company to the chargee on an account current regulated by a guarantee dated 25TH march 1991 and a facility letter dated 9TH december 1993 and a deed of covenants dated of even date. Particulars: 64/64TH shares in the motor vessel "H.V. fox" registered under british flag in the port of hull having official no 712708. Fully Satisfied |
| 27 April 1994 | Delivered on: 11 May 1994 Satisfied on: 25 March 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenants Secured details: All monies due or to become due from the company to the chargee on any account whatsoever regulated by a guarantee dated 25TH march 1991 a facility letter dated 9TH december 1993 a first priority british statutory ship mortgage dated 27TH april 1994 and the deed of covenants. Particulars: 64/64TH shares in the motor vessel "H.V. fox" registered under british flag in the port of hull having official no 712708, all freights catches passage monies hire monies pool earnings requisition for hire all policies & contracts. Fully Satisfied |
| 20 April 1994 | Delivered on: 22 April 1994 Satisfied on: 26 October 1999 Persons entitled: Abn Amro Bank N.V. Classification: Deed of covenants Secured details: All monies due or to become due from the company to the chargee on any account whatsoever regulated by the loan agreement dated 25TH march 1994 and the security documents (as defined in the deed). Particulars: All 64/64TH shares in the fishing vessel irvana (ex- gudmunda torfadottir) registered under british flag in the port of hull official no B14074 & all monies payable to the company arising out of the use of the vessel all policies & contracts of insurance all monies or other compensation payable. See the mortgage charge document for full details. Fully Satisfied |
| 20 April 1994 | Delivered on: 22 April 1994 Satisfied on: 26 October 1999 Persons entitled: Abn Amro Bank N.V. Classification: First priority british statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current regulated by a guaranty agreement and under the terms of the deed of covenants of even date. Particulars: All 64/64TH shares in the fishing vessel irvana (ex-gudmunda torfadottir) registered under british flag in the port of hull official no B14074. Fully Satisfied |
| 20 April 1994 | Delivered on: 22 April 1994 Satisfied on: 14 May 1998 Persons entitled: Abn Amro N.V. Classification: Deed of covenants Secured details: All monies due or to become due from the company to the chargee on any account whatsoever regulated by a loan agreement dated 25TH march 1994 and the security documents (as defined in the deed). Particulars: All 64/64TH shares in the motor vessel cordella registered under british flag in the port of hull official no 359181 & all monies payable ariding out of the use of the vessel all policies & contracts of insurance. See the mortgage charge document for full details. Fully Satisfied |
| 20 April 1994 | Delivered on: 22 April 1994 Satisfied on: 2 October 1999 Persons entitled: Abn Amro Bank N.V. Classification: First priority british statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current regulated by a loan agreement dated 25TH march 1994 and under the terms of a deed of covenants of even date. Particulars: All 64/64TH shares in the motor vessel cordella registered under british flag in the port of hull having official no 359181. Fully Satisfied |
| 24 April 1972 | Delivered on: 2 May 1972 Satisfied on: 2 October 1999 Persons entitled: Williams & Glyns Bank LTD Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an a/c current under the terms of a financial agreement dated 27/8/70 & deed of covenant dated 24/4/72. Particulars: The mv farnella official no. Fully Satisfied |
| 24 April 1972 | Delivered on: 24 April 1972 Satisfied on: 2 October 1999 Persons entitled: Williams Glyns Bank LTD Classification: A registered charge Secured details: Deed of coovenant securing 384 450 & all other monies due or to become due from the company to due chargee under the terms of a financial agreement dated 27/8/70 & secured by a charge dated 24/4/72. Particulars: The mortgaged premises/being the ship, the insurances the earnings of the ships & requesition convenation as defined a the said deed of covenant. Fully Satisfied |
| 24 November 2021 | Delivered on: 25 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
Filing History
| 14 December 2020 | Full accounts made up to 29 December 2019 (36 pages) |
|---|---|
| 7 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 8 June 2020 | Appointment of Mr Christopher John Williamson as a director on 30 March 2020 (2 pages) |
| 7 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 1 October 2019 | Full accounts made up to 30 December 2018 (35 pages) |
| 2 May 2019 | Termination of appointment of Nicholas Giles Wharton as a director on 26 April 2019 (1 page) |
| 11 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 28 September 2018 | Full accounts made up to 31 December 2017 (36 pages) |
| 20 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 29 September 2017 | Full accounts made up to 1 January 2017 (34 pages) |
| 29 September 2017 | Full accounts made up to 1 January 2017 (34 pages) |
| 31 August 2017 | Notification of J Marr & Son Limited as a person with significant control on 6 April 2016 (1 page) |
| 31 August 2017 | Withdrawal of a person with significant control statement on 31 August 2017 (2 pages) |
| 31 August 2017 | Withdrawal of a person with significant control statement on 31 August 2017 (2 pages) |
| 31 August 2017 | Notification of J Marr & Son Limited as a person with significant control on 6 April 2016 (1 page) |
| 23 December 2016 | Director's details changed for Miss Polly Anna Marr on 10 December 2016 (2 pages) |
| 23 December 2016 | Director's details changed for Miss Polly Anna Marr on 10 December 2016 (2 pages) |
| 12 October 2016 | Full accounts made up to 27 December 2015 (29 pages) |
| 12 October 2016 | Full accounts made up to 27 December 2015 (29 pages) |
| 7 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 12 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Director's details changed for Mr Nicholas Giles Wharton on 6 October 2015 (2 pages) |
| 12 October 2015 | Director's details changed for Mr Nicholas Giles Wharton on 6 October 2015 (2 pages) |
| 12 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Director's details changed for Mr Nicholas Giles Wharton on 6 October 2015 (2 pages) |
| 12 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 9 October 2015 | Full accounts made up to 28 December 2014 (29 pages) |
| 9 October 2015 | Full accounts made up to 28 December 2014 (29 pages) |
| 8 July 2015 | Termination of appointment of John Peter Kelly as a secretary on 31 May 2015 (1 page) |
| 8 July 2015 | Termination of appointment of David Nigel Edward Bailey as a director on 31 March 2015 (1 page) |
| 8 July 2015 | Director's details changed for Mr Giles Wharton on 1 January 2015 (2 pages) |
| 8 July 2015 | Termination of appointment of John Peter Kelly as a director on 31 May 2015 (1 page) |
| 8 July 2015 | Termination of appointment of David Nigel Edward Bailey as a director on 31 March 2015 (1 page) |
| 8 July 2015 | Director's details changed for Mr Giles Wharton on 1 January 2015 (2 pages) |
| 8 July 2015 | Director's details changed for Mr Giles Wharton on 1 January 2015 (2 pages) |
| 8 July 2015 | Termination of appointment of John Peter Kelly as a director on 31 May 2015 (1 page) |
| 8 July 2015 | Termination of appointment of John Peter Kelly as a secretary on 31 May 2015 (1 page) |
| 13 April 2015 | Director's details changed for Mr Victor Malcolm Rycroft Dufton on 2 April 2015 (2 pages) |
| 13 April 2015 | Director's details changed for Mr Victor Malcolm Rycroft Dufton on 2 April 2015 (2 pages) |
| 13 April 2015 | Director's details changed for Mr Victor Malcolm Rycroft Dufton on 2 April 2015 (2 pages) |
| 20 January 2015 | Termination of appointment of Graham Paul Doughty as a director on 19 January 2015 (1 page) |
| 20 January 2015 | Termination of appointment of Graham Paul Doughty as a director on 19 January 2015 (1 page) |
| 27 November 2014 | Section 519 (1 page) |
| 27 November 2014 | Section 519 (1 page) |
| 13 November 2014 | Section 519 (1 page) |
| 13 November 2014 | Section 519 (1 page) |
| 10 November 2014 | Termination of appointment of Colin Thompson as a director on 7 November 2014 (1 page) |
| 10 November 2014 | Termination of appointment of Colin Thompson as a director on 7 November 2014 (1 page) |
| 10 November 2014 | Termination of appointment of Colin Thompson as a director on 7 November 2014 (1 page) |
| 15 October 2014 | Director's details changed for Mr Paul Andrew Martin on 15 October 2014 (2 pages) |
| 15 October 2014 | Director's details changed for Mr Paul Andrew Martin on 15 October 2014 (2 pages) |
| 6 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 3 September 2014 | Director's details changed for Miss Polly Anna Marr on 1 September 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Miss Polly Anna Marr on 1 September 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Miss Polly Anna Marr on 1 September 2014 (2 pages) |
| 15 August 2014 | Full accounts made up to 31 December 2013 (31 pages) |
| 15 August 2014 | Full accounts made up to 31 December 2013 (31 pages) |
| 7 July 2014 | Director's details changed for Mr Paul Andrew Martin on 25 June 2014 (2 pages) |
| 7 July 2014 | Director's details changed for Mr Paul Andrew Martin on 25 June 2014 (2 pages) |
| 5 June 2014 | Appointment of Mr Giles Wharton as a director (2 pages) |
| 5 June 2014 | Appointment of Mr Giles Wharton as a director (2 pages) |
| 6 March 2014 | Director's details changed for Mr Philip Edward Marr on 1 October 2013 (2 pages) |
| 6 March 2014 | Director's details changed for Mrs Annabelle Amy Tyson on 15 February 2013 (2 pages) |
| 6 March 2014 | Director's details changed for Mr Philip Edward Marr on 1 October 2013 (2 pages) |
| 6 March 2014 | Director's details changed for Mr Philip Edward Marr on 1 October 2013 (2 pages) |
| 6 March 2014 | Director's details changed for Mrs Annabelle Amy Tyson on 15 February 2013 (2 pages) |
| 30 January 2014 | Appointment of Mr Graham Paul Doughty as a director (2 pages) |
| 30 January 2014 | Director's details changed for Mr David Nigel Edwards on 1 January 2014 (2 pages) |
| 30 January 2014 | Appointment of Mr Graham Paul Doughty as a director (2 pages) |
| 30 January 2014 | Appointment of Mr Paul Andrew Martin as a director (2 pages) |
| 30 January 2014 | Director's details changed for Mr David Nigel Edwards on 1 January 2014 (2 pages) |
| 30 January 2014 | Appointment of Mr David Nigel Edwards as a director (2 pages) |
| 30 January 2014 | Appointment of Mr Paul Andrew Martin as a director (2 pages) |
| 30 January 2014 | Director's details changed for Mr David Nigel Edwards on 1 January 2014 (2 pages) |
| 30 January 2014 | Appointment of Mr David Nigel Edwards as a director (2 pages) |
| 3 December 2013 | Appointment of Mr John Peter Kelly as a secretary (1 page) |
| 3 December 2013 | Appointment of Mr John Peter Kelly as a secretary (1 page) |
| 3 December 2013 | Termination of appointment of Simon Keane as a secretary (1 page) |
| 3 December 2013 | Termination of appointment of Simon Keane as a director (1 page) |
| 3 December 2013 | Termination of appointment of Simon Keane as a secretary (1 page) |
| 3 December 2013 | Termination of appointment of Simon Keane as a director (1 page) |
| 29 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 7 October 2013 | Full accounts made up to 31 December 2012 (29 pages) |
| 7 October 2013 | Full accounts made up to 31 December 2012 (29 pages) |
| 18 February 2013 | Director's details changed for Mrs Annabelle Amy Tyson on 18 February 2013 (2 pages) |
| 18 February 2013 | Director's details changed for Mrs Annabelle Amy Tyson on 18 February 2013 (2 pages) |
| 14 February 2013 | Director's details changed for Mr John Peter Kelly on 14 February 2013 (2 pages) |
| 14 February 2013 | Director's details changed for Mrs Bridget Stickney Marr on 14 February 2013 (2 pages) |
| 14 February 2013 | Director's details changed for Miss Polly Anna Marr on 14 February 2013 (2 pages) |
| 14 February 2013 | Director's details changed for Mrs Bridget Stickney Marr on 14 February 2013 (2 pages) |
| 14 February 2013 | Director's details changed for Mr Philip Edward Marr on 14 February 2013 (2 pages) |
| 14 February 2013 | Director's details changed for Miss Polly Anna Marr on 14 February 2013 (2 pages) |
| 14 February 2013 | Director's details changed for Mr Victor Malcolm Rycroft Dufton on 14 February 2013 (2 pages) |
| 14 February 2013 | Director's details changed for Charles Roger Marr on 14 February 2013 (2 pages) |
| 14 February 2013 | Director's details changed for Mr John Peter Kelly on 14 February 2013 (2 pages) |
| 14 February 2013 | Director's details changed for Miss Polly Anna Marr on 14 February 2013 (2 pages) |
| 14 February 2013 | Director's details changed for Charles Roger Marr on 14 February 2013 (2 pages) |
| 14 February 2013 | Director's details changed for Miss Polly Anna Marr on 14 February 2013 (2 pages) |
| 14 February 2013 | Director's details changed for Mr Philip Edward Marr on 14 February 2013 (2 pages) |
| 14 February 2013 | Director's details changed for Mr Colin Thompson on 14 February 2013 (2 pages) |
| 14 February 2013 | Director's details changed for Mr Colin Thompson on 14 February 2013 (2 pages) |
| 14 February 2013 | Director's details changed for Mr Victor Malcolm Rycroft Dufton on 14 February 2013 (2 pages) |
| 12 February 2013 | Director's details changed for Mr Simon Andrew Keane on 12 February 2013 (2 pages) |
| 12 February 2013 | Secretary's details changed for Mr Simon Andrew Keane on 12 February 2013 (1 page) |
| 12 February 2013 | Secretary's details changed for Mr Simon Andrew Keane on 12 February 2013 (1 page) |
| 12 February 2013 | Director's details changed for Mr Simon Andrew Keane on 12 February 2013 (2 pages) |
| 30 January 2013 | Termination of appointment of Nigel Atkins as a director (1 page) |
| 30 January 2013 | Termination of appointment of Nigel Atkins as a director (1 page) |
| 18 December 2012 | Registered office address changed from Throstle Nest Cranswick Driffield East Yorkshire YO25 9RE on 18 December 2012 (1 page) |
| 18 December 2012 | Registered office address changed from Throstle Nest Cranswick Driffield East Yorkshire YO25 9RE on 18 December 2012 (1 page) |
| 22 October 2012 | Director's details changed for Mr Colin Thompson on 22 October 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (14 pages) |
| 22 October 2012 | Director's details changed for Mr Colin Thompson on 22 October 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (14 pages) |
| 22 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (14 pages) |
| 5 October 2012 | Full accounts made up to 31 December 2011 (24 pages) |
| 5 October 2012 | Full accounts made up to 31 December 2011 (24 pages) |
| 6 June 2012 | Appointment of Mr Colin Thompson as a director (2 pages) |
| 6 June 2012 | Appointment of Mr Colin Thompson as a director (2 pages) |
| 26 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (14 pages) |
| 26 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (14 pages) |
| 26 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (14 pages) |
| 3 October 2011 | Full accounts made up to 31 December 2010 (24 pages) |
| 3 October 2011 | Full accounts made up to 31 December 2010 (24 pages) |
| 5 January 2011 | Director's details changed for Mrs Annabelle Amy Tyson on 4 January 2011 (2 pages) |
| 5 January 2011 | Director's details changed for Mrs Annabelle Amy Tyson on 4 January 2011 (2 pages) |
| 5 January 2011 | Director's details changed for Mrs Annabelle Amy Tyson on 4 January 2011 (2 pages) |
| 1 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (14 pages) |
| 1 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (14 pages) |
| 1 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (14 pages) |
| 1 October 2010 | Group of companies' accounts made up to 31 December 2009 (41 pages) |
| 1 October 2010 | Group of companies' accounts made up to 31 December 2009 (41 pages) |
| 26 July 2010 | Director's details changed for Miss Annabelle Amy Marr on 22 May 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Miss Annabelle Amy Marr on 22 May 2010 (2 pages) |
| 1 April 2010 | Appointment of Miss Polly Anna Marr as a director (2 pages) |
| 1 April 2010 | Appointment of Miss Polly Anna Marr as a director (2 pages) |
| 5 November 2009 | Group of companies' accounts made up to 31 December 2008 (43 pages) |
| 5 November 2009 | Group of companies' accounts made up to 31 December 2008 (43 pages) |
| 4 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (13 pages) |
| 4 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (13 pages) |
| 4 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (13 pages) |
| 3 November 2009 | Director's details changed for Mr Philip Edward Marr on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr Philip Edward Marr on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr Nigel Douglas Atkins on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr Philip Edward Marr on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr John Peter Kelly on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr John Peter Kelly on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr Nigel Douglas Atkins on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr John Peter Kelly on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr Nigel Douglas Atkins on 3 November 2009 (2 pages) |
| 22 June 2009 | Director's change of particulars / philip marr / 15/06/2009 (2 pages) |
| 22 June 2009 | Director's change of particulars / philip marr / 15/06/2009 (2 pages) |
| 11 February 2009 | Director's change of particulars / john kelly / 09/02/2009 (1 page) |
| 11 February 2009 | Director's change of particulars / john kelly / 09/02/2009 (1 page) |
| 8 February 2009 | Resolutions
|
| 8 February 2009 | Resolutions
|
| 7 February 2009 | Director appointed bridget stickney marr (2 pages) |
| 7 February 2009 | Director appointed bridget stickney marr (2 pages) |
| 26 November 2008 | Director's change of particulars / philip marr / 15/11/2008 (1 page) |
| 26 November 2008 | Director's change of particulars / philip marr / 15/11/2008 (1 page) |
| 12 November 2008 | Director's change of particulars / annabelle marr / 31/10/2008 (1 page) |
| 12 November 2008 | Director's change of particulars / annabelle marr / 31/10/2008 (1 page) |
| 3 November 2008 | Return made up to 06/10/08; full list of members (7 pages) |
| 3 November 2008 | Return made up to 06/10/08; full list of members (7 pages) |
| 29 October 2008 | Group of companies' accounts made up to 31 December 2007 (45 pages) |
| 29 October 2008 | Group of companies' accounts made up to 31 December 2007 (45 pages) |
| 2 January 2008 | Group of companies' accounts made up to 31 December 2006 (45 pages) |
| 2 January 2008 | Group of companies' accounts made up to 31 December 2006 (45 pages) |
| 13 December 2007 | Director's particulars changed (1 page) |
| 13 December 2007 | Director's particulars changed (1 page) |
| 29 October 2007 | Return made up to 06/10/07; full list of members (5 pages) |
| 29 October 2007 | Return made up to 06/10/07; full list of members (5 pages) |
| 5 October 2007 | New director appointed (2 pages) |
| 5 October 2007 | New director appointed (2 pages) |
| 5 October 2007 | New director appointed (2 pages) |
| 5 October 2007 | New director appointed (2 pages) |
| 5 October 2007 | New director appointed (2 pages) |
| 5 October 2007 | New director appointed (2 pages) |
| 5 November 2006 | Group of companies' accounts made up to 31 December 2005 (43 pages) |
| 5 November 2006 | Group of companies' accounts made up to 31 December 2005 (43 pages) |
| 24 October 2006 | Return made up to 06/10/06; full list of members (4 pages) |
| 24 October 2006 | Location of register of members (1 page) |
| 24 October 2006 | Return made up to 06/10/06; full list of members (4 pages) |
| 24 October 2006 | Location of register of members (1 page) |
| 9 October 2006 | Registered office changed on 09/10/06 from: st andrews dock hull east yorkshire HU3 4PN (1 page) |
| 9 October 2006 | Registered office changed on 09/10/06 from: st andrews dock hull east yorkshire HU3 4PN (1 page) |
| 19 June 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 19 June 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 30 January 2006 | Group of companies' accounts made up to 31 March 2005 (39 pages) |
| 30 January 2006 | Group of companies' accounts made up to 31 March 2005 (39 pages) |
| 17 October 2005 | Return made up to 06/10/05; full list of members (4 pages) |
| 17 October 2005 | Return made up to 06/10/05; full list of members (4 pages) |
| 11 March 2005 | New director appointed (2 pages) |
| 11 March 2005 | New director appointed (2 pages) |
| 31 January 2005 | Group of companies' accounts made up to 31 March 2004 (42 pages) |
| 31 January 2005 | Group of companies' accounts made up to 31 March 2004 (42 pages) |
| 3 November 2004 | Return made up to 06/10/04; full list of members (8 pages) |
| 3 November 2004 | Return made up to 06/10/04; full list of members (8 pages) |
| 31 January 2004 | £ ic 238099/210173 16/12/03 £ sr 27926@1=27926 (1 page) |
| 31 January 2004 | £ ic 238099/210173 16/12/03 £ sr 27926@1=27926 (1 page) |
| 25 January 2004 | Group of companies' accounts made up to 31 March 2003 (38 pages) |
| 25 January 2004 | Group of companies' accounts made up to 31 March 2003 (38 pages) |
| 18 November 2003 | Return made up to 06/10/03; full list of members (8 pages) |
| 18 November 2003 | Return made up to 06/10/03; full list of members (8 pages) |
| 13 June 2003 | £ ic 247408/238099 27/03/03 £ sr 9309@1=9309 (1 page) |
| 13 June 2003 | £ ic 247408/238099 27/03/03 £ sr 9309@1=9309 (1 page) |
| 24 January 2003 | Group of companies' accounts made up to 31 March 2002 (35 pages) |
| 24 January 2003 | Group of companies' accounts made up to 31 March 2002 (35 pages) |
| 3 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 October 2002 | Return made up to 06/10/02; full list of members
|
| 25 October 2002 | Return made up to 06/10/02; full list of members
|
| 21 October 2002 | £ ic 756717/747408 30/09/02 £ sr 9309@1=9309 (1 page) |
| 21 October 2002 | £ ic 756717/747408 30/09/02 £ sr 9309@1=9309 (1 page) |
| 17 August 2002 | Director's particulars changed (1 page) |
| 17 August 2002 | Director's particulars changed (1 page) |
| 17 January 2002 | New secretary appointed (2 pages) |
| 17 January 2002 | New secretary appointed (2 pages) |
| 16 January 2002 | Secretary resigned;director resigned (1 page) |
| 16 January 2002 | Secretary resigned;director resigned (1 page) |
| 4 December 2001 | Auditor's resignation (1 page) |
| 4 December 2001 | Auditor's resignation (1 page) |
| 27 November 2001 | Auditor's resignation (1 page) |
| 27 November 2001 | Auditor's resignation (1 page) |
| 12 November 2001 | Group of companies' accounts made up to 31 March 2001 (29 pages) |
| 12 November 2001 | Group of companies' accounts made up to 31 March 2001 (29 pages) |
| 23 October 2001 | Return made up to 06/10/01; full list of members (8 pages) |
| 23 October 2001 | Return made up to 06/10/01; full list of members (8 pages) |
| 19 June 2001 | £ ic 1646346/1506717 31/05/01 £ sr 139629@1=139629 (1 page) |
| 19 June 2001 | £ ic 1646346/1506717 31/05/01 £ sr 139629@1=139629 (1 page) |
| 6 June 2001 | Ad 31/05/01--------- £ si 1250000@1=1250000 £ ic 396346/1646346 (2 pages) |
| 6 June 2001 | Resolutions
|
| 6 June 2001 | Director resigned (1 page) |
| 6 June 2001 | Ad 31/05/01--------- £ si 1250000@1=1250000 £ ic 396346/1646346 (2 pages) |
| 6 June 2001 | Resolutions
|
| 6 June 2001 | Nc inc already adjusted 31/05/01 (1 page) |
| 6 June 2001 | Nc inc already adjusted 31/05/01 (1 page) |
| 6 June 2001 | Director resigned (1 page) |
| 13 November 2000 | Full group accounts made up to 31 March 2000 (28 pages) |
| 13 November 2000 | Full group accounts made up to 31 March 2000 (28 pages) |
| 25 October 2000 | Return made up to 06/10/00; full list of members (8 pages) |
| 25 October 2000 | Return made up to 06/10/00; full list of members (8 pages) |
| 18 April 2000 | £ ic 415076/396346 04/04/00 £ sr 18730@1=18730 (1 page) |
| 18 April 2000 | £ ic 415076/396346 04/04/00 £ sr 18730@1=18730 (1 page) |
| 12 April 2000 | Director resigned (1 page) |
| 12 April 2000 | Director resigned (1 page) |
| 11 April 2000 | Resolutions
|
| 11 April 2000 | Resolutions
|
| 7 February 2000 | Full group accounts made up to 31 March 1999 (30 pages) |
| 7 February 2000 | Full group accounts made up to 31 March 1999 (30 pages) |
| 13 January 2000 | New director appointed (2 pages) |
| 13 January 2000 | New director appointed (2 pages) |
| 3 December 1999 | Resolutions
|
| 3 December 1999 | Resolutions
|
| 26 October 1999 | Declaration of satisfaction of mortgage/charge (17 pages) |
| 26 October 1999 | Declaration of satisfaction of mortgage/charge (17 pages) |
| 20 October 1999 | Return made up to 06/10/99; full list of members (8 pages) |
| 20 October 1999 | Return made up to 06/10/99; full list of members (8 pages) |
| 2 October 1999 | Declaration of satisfaction of mortgage/charge (17 pages) |
| 2 October 1999 | Declaration of satisfaction of mortgage/charge (17 pages) |
| 18 January 1999 | Full group accounts made up to 31 March 1998 (28 pages) |
| 18 January 1999 | Full group accounts made up to 31 March 1998 (28 pages) |
| 4 November 1998 | Return made up to 06/10/98; full list of members (13 pages) |
| 4 November 1998 | Return made up to 06/10/98; full list of members (13 pages) |
| 14 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 April 1998 | Registered office changed on 23/04/98 from: 228 dock street fleetwood lancashire FY7 6NU (1 page) |
| 23 April 1998 | Registered office changed on 23/04/98 from: 228 dock street fleetwood lancashire FY7 6NU (1 page) |
| 11 March 1998 | Director resigned (1 page) |
| 11 March 1998 | Director resigned (1 page) |
| 26 January 1998 | Auditor's resignation (1 page) |
| 26 January 1998 | Auditor's resignation (1 page) |
| 4 December 1997 | Director resigned (1 page) |
| 4 December 1997 | Director resigned (1 page) |
| 23 October 1997 | Return made up to 06/10/97; no change of members (13 pages) |
| 23 October 1997 | Return made up to 06/10/97; no change of members (13 pages) |
| 23 October 1997 | Full group accounts made up to 31 March 1997 (23 pages) |
| 23 October 1997 | Full group accounts made up to 31 March 1997 (23 pages) |
| 19 June 1997 | New secretary appointed (2 pages) |
| 19 June 1997 | Secretary resigned;director resigned (1 page) |
| 19 June 1997 | Secretary resigned;director resigned (1 page) |
| 19 June 1997 | New secretary appointed (2 pages) |
| 28 October 1996 | Return made up to 06/10/96; no change of members
|
| 28 October 1996 | Return made up to 06/10/96; no change of members
|
| 7 May 1996 | New director appointed (3 pages) |
| 7 May 1996 | New director appointed (3 pages) |
| 3 November 1995 | Return made up to 06/10/95; full list of members (26 pages) |
| 3 November 1995 | Return made up to 06/10/95; full list of members (26 pages) |
| 5 October 1995 | Full group accounts made up to 31 March 1995 (28 pages) |
| 5 October 1995 | Full group accounts made up to 31 March 1995 (28 pages) |
| 10 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 November 1993 | Full group accounts made up to 31 March 1993 (29 pages) |
| 8 November 1993 | Full group accounts made up to 31 March 1993 (29 pages) |
| 15 September 1993 | £ ic 730700/415076 11/08/93 £ sr 315624@1=315624 (1 page) |
| 15 September 1993 | £ ic 730700/415076 11/08/93 £ sr 315624@1=315624 (1 page) |
| 3 December 1992 | Full group accounts made up to 31 March 1992 (29 pages) |
| 3 December 1992 | Full group accounts made up to 31 March 1992 (29 pages) |
| 19 December 1991 | Full group accounts made up to 31 March 1991 (29 pages) |
| 19 December 1991 | Full group accounts made up to 31 March 1991 (29 pages) |
| 10 December 1991 | £ ic 749160/730700 12/11/91 £ sr 18460@1=18460 (1 page) |
| 10 December 1991 | £ ic 749160/730700 12/11/91 £ sr 18460@1=18460 (1 page) |
| 13 November 1991 | Resolutions
|
| 13 November 1991 | Resolutions
|
| 15 April 1991 | Full accounts made up to 31 March 1990 (32 pages) |
| 15 April 1991 | Full accounts made up to 31 March 1990 (32 pages) |
| 17 January 1990 | Return made up to 06/10/89; full list of members (8 pages) |
| 17 January 1990 | Return made up to 06/10/89; full list of members (8 pages) |
| 1 February 1989 | Return made up to 26/09/88; no change of members (8 pages) |
| 1 February 1989 | Full group accounts made up to 31 March 1988 (22 pages) |
| 1 February 1989 | Return made up to 26/09/88; no change of members (8 pages) |
| 1 February 1989 | Full group accounts made up to 31 March 1988 (22 pages) |
| 27 January 1989 | Accounts made up to 31 March 1988 (22 pages) |
| 27 January 1989 | Annual return made up to 26/09/88 (8 pages) |
| 27 January 1989 | Annual return made up to 26/09/88 (8 pages) |
| 27 January 1989 | Accounts made up to 31 March 1988 (22 pages) |
| 10 February 1988 | Return made up to 05/10/87; full list of members (9 pages) |
| 10 February 1988 | Return made up to 05/10/87; full list of members (9 pages) |
| 2 February 1988 | Annual return made up to 05/10/87 (9 pages) |
| 2 February 1988 | Accounts made up to 31 March 1987 (24 pages) |
| 2 February 1988 | Accounts made up to 31 March 1987 (24 pages) |
| 2 February 1988 | Annual return made up to 05/10/87 (9 pages) |
| 1 April 1987 | Company name changed J. marr and son LIMITED\certificate issued on 01/04/87 (2 pages) |
| 1 April 1987 | Company name changed J. marr and son LIMITED\certificate issued on 01/04/87 (2 pages) |
| 2 March 1987 | Group of companies' accounts made up to 30 April 1986 (22 pages) |
| 2 March 1987 | Return made up to 11/09/86; full list of members (13 pages) |
| 2 March 1987 | Group of companies' accounts made up to 30 April 1986 (22 pages) |
| 2 March 1987 | Return made up to 11/09/86; full list of members (13 pages) |
| 14 October 1986 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 October 1986 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 August 1986 | Resolutions
|
| 23 August 1986 | Resolutions
|
| 25 January 1986 | Accounts made up to 31 March 1985 (26 pages) |
| 25 January 1986 | Accounts made up to 31 March 1985 (26 pages) |
| 25 January 1986 | Annual return made up to 22/11/85 (8 pages) |
| 25 January 1986 | Annual return made up to 22/11/85 (8 pages) |
| 29 May 1902 | Incorporation (51 pages) |
| 29 May 1902 | Incorporation (51 pages) |