Elite Marketing Limited

Company Name	Elite Marketing Limited
Directors	Andrew Leslie Marr and Paul Morgan Farrar
Company Status	Active
Company Number	00141686
Category	Private Limited Company
Incorporation Date	27 September 1915(108 years ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Leslie Marr
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	10 November 1992(77 years, 2 months after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 North Bar Without Beverley East Yorkshire HU17 7AB

Secretary Name	Mr Paul Morgan Farrar
Status	Current
Appointed	25 November 2014(99 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	Livingstone Rd Hessle East Yorkshire HU13 0EE

Director Name	Mr Paul Morgan Farrar
Date of Birth	February 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(104 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Livingstone Rd Hessle East Yorkshire HU13 0EE

Director Name	Stuart McCrossan
Date of Birth	March 1947 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 November 1992(77 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	9 Adel Mead Leeds LS16 8LB

Director Name	Arthur Michael Smith
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(77 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Tall Trees York Road Bishop Burton Beverley North Humberside HU17 8QF

Director Name	Keith Turner
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(77 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 May 1996)
Role	Company Director
Correspondence Address	11 Hobgate Acomb Road York North Yorkshire YO2 4HE

Director Name	Mr Roger Eric Johnson
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(77 years, 2 months after company formation)
Appointment Duration	27 years, 10 months (resigned 16 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Highcroft 243 Westella Road Westella East Yorkshire HU10 7SD

Secretary Name	Mr Fred William Lindstrom
Nationality	British
Status	Resigned
Appointed	10 November 1992(77 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	11 Newsham Garth Hull North Humberside HU4 7NB

Secretary Name	Mr Christopher Brian Burt
Nationality	British
Status	Resigned
Appointed	29 July 1994(78 years, 10 months after company formation)
Appointment Duration	20 years, 4 months (resigned 25 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Badgers Wood Cottingham East Yorkshire HU16 5ST

Director Name	Mrs Else Lica Marr
Date of Birth	January 1943 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 November 1995(80 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 12 October 2007)
Role	Company Director
Correspondence Address	Ash Close 62 North Bar Without Beverley East Yorkshire HU17 7AB

Director Name	Colin Murray Hunter
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(80 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	5 Margaret Road Harrogate North Yorkshire HG2 0JZ

Director Name	Mr David John Marsh
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(80 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Main Street Wheldrake York N Yorks YO4 6AB

Director Name	Mr Andrew William Regan
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(84 years, 3 months after company formation)
Appointment Duration	20 years, 7 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Livingstone Rd Hessle East Yorkshire HU13 0EE

Contact

Website	marsea.co.uk
Email address	[email protected]
Telephone	01482 642302
Telephone region	Hull

Location

Registered Address	Livingstone Rd Hessle East Yorkshire HU13 0EE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Andrew Marr International LTD 99.98% Ordinary
1 at £1	Mr Andrew Leslie Marr 0.02% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 November 2022 (10 months, 3 weeks ago)
Next Return Due	24 November 2023 (1 month, 3 weeks from now)

Charges

22 September 1991	Delivered on: 24 April 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 September 1991

Delivered on: 24 April 1991
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 December 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
11 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
23 September 2020	Termination of appointment of Roger Eric Johnson as a director on 16 September 2020 (1 page)
4 August 2020	Appointment of Mr Paul Morgan Farrar as a director on 1 August 2020 (2 pages)
4 August 2020	Termination of appointment of Andrew William Regan as a director on 31 July 2020 (1 page)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
14 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
21 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
15 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
17 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
12 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 5,000 (5 pages)
12 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 5,000 (5 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
25 November 2014	Termination of appointment of Christopher Brian Burt as a secretary on 25 November 2014 (1 page)
25 November 2014	Appointment of Mr Paul Morgan Farrar as a secretary on 25 November 2014 (2 pages)
25 November 2014	Termination of appointment of Christopher Brian Burt as a secretary on 25 November 2014 (1 page)
25 November 2014	Appointment of Mr Paul Morgan Farrar as a secretary on 25 November 2014 (2 pages)
13 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 5,000 Statement of capital on 2014-11-13 GBP 5,000 (6 pages)
13 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 5,000 Statement of capital on 2014-11-13 GBP 5,000 (6 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
20 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 5,000 (6 pages)
20 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 5,000 (6 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
28 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
23 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
22 January 2010	Director's details changed for Andrew William Regan on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Andrew William Regan on 21 January 2010 (2 pages)
24 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
23 October 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
23 October 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
17 November 2008	Return made up to 10/11/08; full list of members (4 pages)
17 November 2008	Return made up to 10/11/08; full list of members (4 pages)
2 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
2 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
29 November 2007	Return made up to 10/11/07; no change of members (7 pages)
29 November 2007	Return made up to 10/11/07; no change of members (7 pages)
19 October 2007	Full accounts made up to 31 March 2007 (11 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Full accounts made up to 31 March 2007 (11 pages)
15 December 2006	Return made up to 10/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 2006	Return made up to 10/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2006	Full accounts made up to 31 March 2006 (11 pages)
14 November 2006	Full accounts made up to 31 March 2006 (11 pages)
11 January 2006	Full accounts made up to 31 March 2005 (9 pages)
11 January 2006	Full accounts made up to 31 March 2005 (9 pages)
21 December 2005	Return made up to 10/11/05; full list of members 363(288) ‐ Director resigned (8 pages)
21 December 2005	Return made up to 10/11/05; full list of members 363(288) ‐ Director resigned (8 pages)
17 December 2004	Return made up to 10/11/04; full list of members (8 pages)
17 December 2004	Return made up to 10/11/04; full list of members (8 pages)
23 September 2004	Full accounts made up to 31 March 2004 (9 pages)
23 September 2004	Full accounts made up to 31 March 2004 (9 pages)
26 January 2004	Full accounts made up to 31 March 2003 (9 pages)
26 January 2004	Full accounts made up to 31 March 2003 (9 pages)
16 December 2003	Return made up to 10/11/03; full list of members (8 pages)
16 December 2003	Return made up to 10/11/03; full list of members (8 pages)
10 March 2003	Auditor's resignation (3 pages)
10 March 2003	Auditor's resignation (3 pages)
23 January 2003	Full accounts made up to 31 March 2002 (9 pages)
23 January 2003	Full accounts made up to 31 March 2002 (9 pages)
19 December 2002	Return made up to 10/11/02; full list of members 363(287) ‐ Registered office changed on 19/12/02 363(288) ‐ Director's particulars changed (8 pages)
19 December 2002	Return made up to 10/11/02; full list of members 363(287) ‐ Registered office changed on 19/12/02 363(288) ‐ Director's particulars changed (8 pages)
17 January 2002	Full accounts made up to 31 March 2001 (9 pages)
17 January 2002	Full accounts made up to 31 March 2001 (9 pages)
20 December 2001	Return made up to 10/11/01; full list of members (7 pages)
20 December 2001	Return made up to 10/11/01; full list of members (7 pages)
24 November 2000	Return made up to 10/11/00; full list of members (7 pages)
24 November 2000	Return made up to 10/11/00; full list of members (7 pages)
21 November 2000	Full accounts made up to 31 March 2000 (9 pages)
21 November 2000	Full accounts made up to 31 March 2000 (9 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
23 February 2000	New director appointed (3 pages)
23 February 2000	New director appointed (3 pages)
21 December 1999	Full accounts made up to 31 March 1999 (13 pages)
21 December 1999	Full accounts made up to 31 March 1999 (13 pages)
10 December 1999	Return made up to 10/11/99; full list of members (7 pages)
10 December 1999	Return made up to 10/11/99; full list of members (7 pages)
14 December 1998	Return made up to 10/11/98; full list of members (12 pages)
14 December 1998	Return made up to 10/11/98; full list of members (12 pages)
11 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
26 July 1998	Auditor's resignation (1 page)
26 July 1998	Auditor's resignation (1 page)
15 June 1998	Company name changed the food design company LIMITED\certificate issued on 16/06/98 (2 pages)
15 June 1998	Company name changed the food design company LIMITED\certificate issued on 16/06/98 (2 pages)
23 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
23 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
3 December 1997	Return made up to 10/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
3 December 1997	Return made up to 10/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
16 May 1997	Company name changed stanleys confectionery LIMITED\certificate issued on 16/05/97 (2 pages)
16 May 1997	Company name changed stanleys confectionery LIMITED\certificate issued on 16/05/97 (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
31 December 1996	Full accounts made up to 31 March 1996 (12 pages)
31 December 1996	Full accounts made up to 31 March 1996 (12 pages)
15 December 1996	Return made up to 10/11/96; no change of members (10 pages)
15 December 1996	Return made up to 10/11/96; no change of members (10 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
12 December 1995	Full accounts made up to 31 March 1995 (13 pages)
12 December 1995	Full accounts made up to 31 March 1995 (13 pages)
4 December 1995	Return made up to 10/11/95; full list of members (14 pages)
4 December 1995	Return made up to 10/11/95; full list of members (14 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)