Company NameA.M.I. Cold Stores Limited
Company StatusActive
Company Number00243548
CategoryPrivate Limited Company
Incorporation Date31 October 1929(94 years, 5 months ago)
Previous NameH Percival (Fish Merchants) Limited

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMr Andrew Leslie Marr
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 1991(62 years after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 North Bar Without
Beverley
East Yorkshire
HU17 7AB
Director NameMr Roger Eric Johnson
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 1994(64 years, 8 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHighcroft
243 Westella Road
Westella
East Yorkshire
HU10 7SD
Director NameMr Alexander George Marr
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2010(80 years, 2 months after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLivingstone Rd
Hessle
East Yorkshire
HU13 0EE
Secretary NameMr Paul Morgan Farrar
StatusCurrent
Appointed25 November 2014(85 years, 1 month after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Correspondence AddressLivingstone Rd
Hessle
East Yorkshire
HU13 0EE
Director NameMr Robert Brindley
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2018(88 years, 11 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLivingstone Rd
Hessle
East Yorkshire
HU13 0EE
Director NameMr Paul Morgan Farrar
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2020(90 years, 9 months after company formation)
Appointment Duration3 years, 8 months
RoleDirector And Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressLivingstone Rd
Hessle
East Yorkshire
HU13 0EE
Director NameThomas George Samuel Petherbridge
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(62 years after company formation)
Appointment Duration4 years, 7 months (resigned 31 May 1996)
RoleCompany Director
Correspondence Address17 Main Street
Cranwick
North Humberside
Yo25 Nqr
Director NameMr Fred William Lindstrom
Date of BirthJanuary 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(62 years after company formation)
Appointment Duration2 years, 7 months (resigned 07 July 1994)
RoleSecretary
Correspondence Address11 Newsham Garth
Hull
North Humberside
HU4 7NB
Secretary NameMr Fred William Lindstrom
NationalityBritish
StatusResigned
Appointed10 November 1991(62 years after company formation)
Appointment Duration2 years, 8 months (resigned 29 July 1994)
RoleCompany Director
Correspondence Address11 Newsham Garth
Hull
North Humberside
HU4 7NB
Director NameArthur Michael Smith
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1994(64 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 December 1999)
RoleFinancial Director
Correspondence AddressTall Trees York Road
Bishop Burton
Beverley
North Humberside
HU17 8QF
Secretary NameMr Christopher Brian Burt
NationalityBritish
StatusResigned
Appointed29 July 1994(64 years, 9 months after company formation)
Appointment Duration20 years, 4 months (resigned 25 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Badgers Wood
Cottingham
East Yorkshire
HU16 5ST
Director NameMr Andrew William Regan
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(70 years, 2 months after company formation)
Appointment Duration20 years, 7 months (resigned 31 July 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLivingstone Rd
Hessle
East Yorkshire
HU13 0EE
Director NameMr Geoffrey Peter Clarkson
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2010(80 years, 2 months after company formation)
Appointment Duration8 years, 9 months (resigned 03 October 2018)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address4 Foston Lane
North Frodingham
Driffield
East Riding Of Yorkshire
YO25 8JZ

Contact

Websitemarsea.co.uk
Email address[email protected]
Telephone01482 642302
Telephone regionHull

Location

Registered AddressLivingstone Rd
Hessle
East Yorkshire
HU13 0EE
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
ParishHessle
WardHessle
Built Up AreaKingston upon Hull
Address Matches2 other UK companies use this postal address

Shareholders

1.3k at £1Andrew Marr International LTD
99.92%
Ordinary
1 at £1Mr Andrew Leslie Marr
0.08%
Ordinary

Financials

Year2014
Net Worth-£257,000
Cash£102,000
Current Liabilities£1,420,000

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 March

Returns

Latest Return10 November 2023 (4 months, 2 weeks ago)
Next Return Due24 November 2024 (8 months from now)

Charges

22 February 1995Delivered on: 2 March 1995
Satisfied on: 13 June 2012
Persons entitled: Andrew Marr International Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land together with buildings thereon on the south west side of neptune street, kingston-upon-hull t/no. HS186653 and all fixtures and fittings thereon and the proceeds of sale thereof and a floating charge over all fixed plant machinery implements furniture and equipment etc. used in or about the property.
Fully Satisfied
22 February 1995Delivered on: 24 February 1995
Satisfied on: 10 December 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that property at neptune street kingston upon hull humberside t/n HS186653 and the goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Fully Satisfied
24 July 1992Delivered on: 31 July 1992
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
9 September 1980Delivered on: 12 September 1980
Persons entitled: Williams & Glyn's Bank Limited.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A fixed & floating charge over the undertaking and all property and assets present and future including goodwill, book debts & uncalled capital.
Outstanding

Filing History

10 November 2020Confirmation statement made on 10 November 2020 with no updates (3 pages)
4 August 2020Termination of appointment of Andrew William Regan as a director on 31 July 2020 (1 page)
4 August 2020Appointment of Mr Paul Morgan Farrar as a director on 1 August 2020 (2 pages)
9 December 2019Accounts for a small company made up to 31 March 2019 (8 pages)
14 November 2019Confirmation statement made on 10 November 2019 with no updates (3 pages)
28 December 2018Accounts for a small company made up to 31 March 2018 (8 pages)
24 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
19 October 2018Appointment of Mr Robert Brindley as a director on 3 October 2018 (2 pages)
19 October 2018Termination of appointment of Geoffrey Peter Clarkson as a director on 3 October 2018 (1 page)
18 December 2017Accounts for a small company made up to 31 March 2017 (8 pages)
14 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
18 December 2016Audited abridged accounts made up to 31 March 2016 (9 pages)
18 December 2016Audited abridged accounts made up to 31 March 2016 (9 pages)
17 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
21 January 2016Accounts for a small company made up to 31 March 2015 (6 pages)
21 January 2016Accounts for a small company made up to 31 March 2015 (6 pages)
25 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,332
(7 pages)
25 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,332
(7 pages)
11 December 2014Full accounts made up to 31 March 2014 (6 pages)
11 December 2014Full accounts made up to 31 March 2014 (6 pages)
25 November 2014Termination of appointment of Christopher Brian Burt as a secretary on 25 November 2014 (1 page)
25 November 2014Termination of appointment of Christopher Brian Burt as a secretary on 25 November 2014 (1 page)
25 November 2014Appointment of Mr Paul Morgan Farrar as a secretary on 25 November 2014 (2 pages)
25 November 2014Appointment of Mr Paul Morgan Farrar as a secretary on 25 November 2014 (2 pages)
14 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,332
(8 pages)
14 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,332
(8 pages)
10 December 2013Full accounts made up to 31 March 2013 (13 pages)
10 December 2013Full accounts made up to 31 March 2013 (13 pages)
19 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,332
(8 pages)
19 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,332
(8 pages)
12 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 December 2012Accounts for a small company made up to 31 March 2012 (7 pages)
5 December 2012Accounts for a small company made up to 31 March 2012 (7 pages)
28 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (8 pages)
28 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (8 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 December 2011Accounts for a small company made up to 31 March 2011 (6 pages)
9 December 2011Accounts for a small company made up to 31 March 2011 (6 pages)
22 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (8 pages)
22 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (8 pages)
23 November 2010Director's details changed for Mr Alexander George Marr on 22 November 2010 (2 pages)
23 November 2010Director's details changed for Mr Alexander George Marr on 22 November 2010 (2 pages)
23 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (8 pages)
23 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (8 pages)
10 November 2010Accounts for a small company made up to 31 March 2010 (6 pages)
10 November 2010Accounts for a small company made up to 31 March 2010 (6 pages)
21 January 2010Director's details changed for Andrew William Regan on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Andrew William Regan on 21 January 2010 (2 pages)
6 January 2010Appointment of Mr Alexander George Marr as a director (2 pages)
6 January 2010Appointment of Mr Geoffrey Peter Clarkson as a director (2 pages)
6 January 2010Appointment of Mr Alexander George Marr as a director (2 pages)
6 January 2010Appointment of Mr Geoffrey Peter Clarkson as a director (2 pages)
19 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
19 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
22 September 2009Full accounts made up to 31 March 2009 (13 pages)
22 September 2009Full accounts made up to 31 March 2009 (13 pages)
18 November 2008Return made up to 10/11/08; full list of members (4 pages)
18 November 2008Return made up to 10/11/08; full list of members (4 pages)
22 September 2008Total exemption full accounts made up to 31 March 2008 (13 pages)
22 September 2008Total exemption full accounts made up to 31 March 2008 (13 pages)
29 November 2007Return made up to 10/11/07; no change of members (7 pages)
29 November 2007Return made up to 10/11/07; no change of members (7 pages)
19 October 2007Full accounts made up to 31 March 2007 (13 pages)
19 October 2007Full accounts made up to 31 March 2007 (13 pages)
15 December 2006Return made up to 10/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 December 2006Return made up to 10/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 November 2006Full accounts made up to 31 March 2006 (13 pages)
14 November 2006Full accounts made up to 31 March 2006 (13 pages)
11 January 2006Full accounts made up to 31 March 2005 (11 pages)
11 January 2006Full accounts made up to 31 March 2005 (11 pages)
21 December 2005Return made up to 10/11/05; full list of members (7 pages)
21 December 2005Return made up to 10/11/05; full list of members (7 pages)
17 December 2004Return made up to 10/11/04; full list of members (7 pages)
17 December 2004Return made up to 10/11/04; full list of members (7 pages)
23 September 2004Full accounts made up to 31 March 2004 (11 pages)
23 September 2004Full accounts made up to 31 March 2004 (11 pages)
26 January 2004Full accounts made up to 31 March 2003 (11 pages)
26 January 2004Full accounts made up to 31 March 2003 (11 pages)
16 December 2003Return made up to 10/11/03; full list of members (7 pages)
16 December 2003Return made up to 10/11/03; full list of members (7 pages)
10 March 2003Auditor's resignation (3 pages)
10 March 2003Auditor's resignation (3 pages)
23 January 2003Full accounts made up to 31 March 2002 (11 pages)
23 January 2003Full accounts made up to 31 March 2002 (11 pages)
19 December 2002Return made up to 10/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/12/02
(7 pages)
19 December 2002Return made up to 10/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/12/02
(7 pages)
17 January 2002Full accounts made up to 31 March 2001 (11 pages)
17 January 2002Full accounts made up to 31 March 2001 (11 pages)
20 December 2001Return made up to 10/11/01; full list of members (7 pages)
20 December 2001Return made up to 10/11/01; full list of members (7 pages)
24 November 2000Return made up to 10/11/00; full list of members (7 pages)
24 November 2000Return made up to 10/11/00; full list of members (7 pages)
21 November 2000Full accounts made up to 31 March 2000 (10 pages)
21 November 2000Full accounts made up to 31 March 2000 (10 pages)
1 March 2000Director resigned (1 page)
1 March 2000Director resigned (1 page)
23 February 2000New director appointed (3 pages)
23 February 2000New director appointed (3 pages)
21 December 1999Full accounts made up to 31 March 1999 (10 pages)
21 December 1999Full accounts made up to 31 March 1999 (10 pages)
10 December 1999Return made up to 10/11/99; full list of members (7 pages)
10 December 1999Return made up to 10/11/99; full list of members (7 pages)
14 December 1998Return made up to 10/11/98; full list of members (9 pages)
14 December 1998Return made up to 10/11/98; full list of members (9 pages)
11 September 1998Accounts for a small company made up to 31 March 1998 (5 pages)
11 September 1998Accounts for a small company made up to 31 March 1998 (5 pages)
26 July 1998Auditor's resignation (1 page)
26 July 1998Auditor's resignation (1 page)
10 December 1997Accounts for a small company made up to 31 March 1997 (5 pages)
10 December 1997Accounts for a small company made up to 31 March 1997 (5 pages)
3 December 1997Return made up to 10/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
3 December 1997Return made up to 10/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
19 December 1996Accounts for a small company made up to 31 March 1996 (7 pages)
19 December 1996Accounts for a small company made up to 31 March 1996 (7 pages)
15 December 1996Return made up to 10/11/96; no change of members
  • 363(288) ‐ Director resigned
(7 pages)
15 December 1996Return made up to 10/11/96; no change of members
  • 363(288) ‐ Director resigned
(7 pages)
12 December 1995Full accounts made up to 31 March 1995 (10 pages)
12 December 1995Full accounts made up to 31 March 1995 (10 pages)
4 December 1995Return made up to 10/11/95; full list of members (14 pages)
4 December 1995Return made up to 10/11/95; full list of members (14 pages)
21 October 1929Incorporation (21 pages)
21 October 1929Incorporation (21 pages)