Hessle
East Yorkshire
HU13 0EE
Director Name | Mr Paul Morgan Farrar |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2020(80 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Director And Company Secretary |
Country of Residence | England |
Correspondence Address | Livingstone Road Hessle East Yorkshire HU13 0EE |
Director Name | Mr Fred William Lindstrom |
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Date of Birth | January 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1990(51 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 11 July 1994) |
Role | Director Secretary |
Correspondence Address | 11 Newsham Garth Hull North Humberside HU4 7NB |
Director Name | Mr Andrew Leslie Marr |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1990(51 years, 3 months after company formation) |
Appointment Duration | 20 years, 9 months (resigned 12 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 North Bar Without Beverley East Yorkshire HU17 7AB |
Secretary Name | Mr Fred William Lindstrom |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1990(51 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 29 July 1994) |
Role | Company Director |
Correspondence Address | 11 Newsham Garth Hull North Humberside HU4 7NB |
Director Name | Thomas George Samuel Petherbridge |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1994(54 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 May 1996) |
Role | Company Director |
Correspondence Address | 17 Main Street Cranwick North Humberside Yo25 Nqr |
Director Name | Arthur Michael Smith |
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Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1994(54 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | Tall Trees York Road Bishop Burton Beverley North Humberside HU17 8QF |
Director Name | Mr Roger Eric Johnson |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1994(54 years, 10 months after company formation) |
Appointment Duration | 26 years, 2 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 Christopher Brian Burt |
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Nationality | British |
Status | Resigned |
Appointed | 29 July 1994(54 years, 11 months after company formation) |
Appointment Duration | 20 years, 4 months (resigned 25 November 2014) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Badgers Wood Cottingham East Yorkshire HU16 5ST |
Director Name | Anthony Casey |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1995(55 years, 11 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 19 December 2005) |
Role | Company Director |
Correspondence Address | 7 Loxley Green Anlaby Common Hull HU4 7SJ |
Director Name | Mr Andrew William Regan |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(60 years, 4 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 Road Hessle East Yorkshire HU13 0EE |
Website | marsea.co.uk |
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Email address | [email protected] |
Telephone | 01482 642302 |
Telephone region | Hull |
Registered Address | Livingstone Road Hessle East Yorkshire HU13 0EE |
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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 | Over 20 other UK companies use this postal address |
8.6k at £1 | Andrew Marr International LTD 89.58% Preference |
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20k at £0.05 | Andrew Marr International LTD 10.42% Ordinary |
1 at £0.05 | Mr Andrew Leslie Marr 0.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 10 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 24 November 2024 (7 months, 4 weeks from now) |
22 February 1995 | Delivered on: 24 February 1995 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 l/h property at neptune street kingston upon hull humberside 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. Outstanding |
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12 September 1994 | Delivered on: 15 September 1994 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 1980 | Delivered 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 and uncalled capital. (See doc M70 for details). Outstanding |
15 December 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
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12 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) |
19 November 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
12 November 2018 | Confirmation statement made on 10 November 2018 with no updates (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) |
14 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
14 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) |
17 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 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) |
25 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
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 | 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) |
25 November 2014 | Termination of appointment of Christopher Brian Burt as a secretary on 25 November 2014 (1 page) |
17 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
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) |
19 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
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) |
22 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
22 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (6 pages) |
12 September 2011 | Termination of appointment of Andrew Marr as a director (1 page) |
12 September 2011 | Termination of appointment of Andrew Marr as a director (1 page) |
22 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (7 pages) |
22 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (7 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) |
21 January 2010 | Director's details changed for Andrew William Regan on 21 January 2010 (2 pages) |
21 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 (6 pages) |
24 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 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) |
18 November 2008 | Return made up to 10/11/08; full list of members (5 pages) |
18 November 2008 | Return made up to 10/11/08; full list of members (5 pages) |
2 October 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
2 October 2008 | Total exemption full accounts made up to 31 March 2008 (5 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) |
21 October 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
21 October 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
15 December 2006 | Return made up to 10/11/06; full list of members
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15 December 2006 | Return made up to 10/11/06; full list of members
|
7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
12 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
12 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
21 December 2005 | Return made up to 10/11/05; full list of members (9 pages) |
21 December 2005 | Return made up to 10/11/05; full list of members (9 pages) |
17 December 2004 | Return made up to 10/11/04; full list of members (9 pages) |
17 December 2004 | Return made up to 10/11/04; full list of members (9 pages) |
23 September 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
23 September 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
15 January 2004 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
15 January 2004 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
16 December 2003 | Return made up to 10/11/03; full list of members (9 pages) |
16 December 2003 | Return made up to 10/11/03; full list of members (9 pages) |
16 January 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
16 January 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
19 December 2002 | Return made up to 10/11/02; full list of members
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19 December 2002 | Return made up to 10/11/02; full list of members
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18 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
18 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
20 December 2001 | Return made up to 10/11/01; full list of members (8 pages) |
20 December 2001 | Return made up to 10/11/01; full list of members (8 pages) |
24 January 2001 | Full accounts made up to 31 March 2000 (5 pages) |
24 January 2001 | Full accounts made up to 31 March 2000 (5 pages) |
24 November 2000 | Return made up to 10/11/00; full list of members (8 pages) |
24 November 2000 | Return made up to 10/11/00; full list of members (8 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 (7 pages) |
21 December 1999 | Full accounts made up to 31 March 1999 (7 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 (9 pages) |
14 December 1998 | Return made up to 10/11/98; full list of members (9 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) |
10 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
10 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
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3 December 1997 | Return made up to 10/11/97; no change of members
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19 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
19 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
15 December 1996 | Return made up to 10/11/96; no change of members
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15 December 1996 | Return made up to 10/11/96; no change of members
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12 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
12 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
4 December 1995 | Return made up to 10/11/95; full list of members (16 pages) |
4 December 1995 | Return made up to 10/11/95; full list of members (16 pages) |
14 September 1995 | New director appointed (2 pages) |
14 September 1995 | New director appointed (2 pages) |