GEO T Baker (Mansfield) Limited

Company Name	GEO T Baker (Mansfield) Limited
Director	Paul Morgan Farrar
Company Status	Active
Company Number	00506063
Category	Private Limited Company
Incorporation Date	27 March 1952(72 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Mr Paul Morgan Farrar
Status	Current
Appointed	25 November 2014(62 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	Livingstone Road Hessle East Yorkshire HU13 0EE

Director Name	Mr Paul Morgan Farrar
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(68 years, 4 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 Andrew Leslie Marr
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(39 years, 7 months after company formation)
Appointment Duration	19 years, 10 months (resigned 12 September 2011)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	62 North Bar Without Beverley East Yorkshire HU17 7AB

Director Name	Arthur Michael Smith
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(39 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 1999)
Role	Company Executive
Correspondence Address	Tall Trees York Road Bishop Burton Beverley North Humberside HU17 8QF

Secretary Name	Geoffrey Griffin
Nationality	British
Status	Resigned
Appointed	10 November 1991(39 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 January 1997)
Role	Company Director
Correspondence Address	76 Tweendykes Road Sutton On Hull Hull North Humberside HU7 4XG

Secretary Name	Andrew William Regan
Nationality	British
Status	Resigned
Appointed	20 January 1997(44 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 18 October 2007)
Role	Company Executive
Country of Residence	England
Correspondence Address	41 Harland Way Cottingham East Yorkshire HU16 5PR

Director Name	Mr Andrew William Regan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(47 years, 9 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

Secretary Name	Mr Christopher Brian Burt
Nationality	British
Status	Resigned
Appointed	18 October 2007(55 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Badgers Wood Cottingham East Yorkshire HU16 5ST

Contact

Website	marsea.co.uk
Telephone	01482 642302
Telephone region	Hull

Location

Registered Address	Livingstone Road 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	Over 20 other UK companies use this postal address

Shareholders

999 at £1	J. Marr (Seafoods) LTD 99.90% Ordinary
1 at £1	A.l. Marr 0.10% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 November 2023 (5 months, 1 week ago)
Next Return Due	24 November 2024 (7 months, 1 week from now)

Filing History

15 December 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
10 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
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)
22 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)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
16 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
16 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)
16 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
16 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 1,000 (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 1,000 (3 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	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 GBP 1,000 (3 pages)
17 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (3 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 1,000 (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 1,000 (3 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 (3 pages)
28 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 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 (3 pages)
23 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 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 (5 pages)
22 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 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)
23 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
23 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)
18 November 2008	Return made up to 10/11/08; full list of members (4 pages)
18 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 (4 pages)
2 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 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)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	New secretary appointed (2 pages)
21 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
21 October 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
15 December 2006	Return made up to 10/11/06; full list of members (7 pages)
15 December 2006	Return made up to 10/11/06; full list of members (7 pages)
7 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
7 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
21 December 2005	Return made up to 10/11/05; full list of members (7 pages)
21 December 2005	Return made up to 10/11/05; full list of members (7 pages)
17 December 2004	Return made up to 10/11/04; full list of members (7 pages)
17 December 2004	Return made up to 10/11/04; full list of members (7 pages)
23 September 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
23 September 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
15 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
15 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
16 December 2003	Return made up to 10/11/03; full list of members (7 pages)
16 December 2003	Return made up to 10/11/03; full list of members (7 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
30 December 2002	Return made up to 10/11/02; full list of members 363(287) ‐ Registered office changed on 30/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 December 2002	Return made up to 10/11/02; full list of members 363(287) ‐ Registered office changed on 30/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
18 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
20 December 2001	Return made up to 10/11/01; full list of members (6 pages)
20 December 2001	Return made up to 10/11/01; full list of members (6 pages)
21 November 2000	Return made up to 10/11/00; full list of members (6 pages)
21 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
21 November 2000	Return made up to 10/11/00; full list of members (6 pages)
21 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 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)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
10 December 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 December 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 December 1998	Return made up to 10/11/98; full list of members (8 pages)
11 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
11 December 1998	Return made up to 10/11/98; full list of members (8 pages)
11 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
30 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
30 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
23 January 1997	Secretary resigned (1 page)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	Secretary resigned (1 page)
23 January 1997	New secretary appointed (2 pages)
7 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
7 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
11 December 1996	Return made up to 10/11/96; no change of members (4 pages)
11 December 1996	Return made up to 10/11/96; no change of members (4 pages)
8 December 1995	Return made up to 10/11/95; full list of members (6 pages)
8 December 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
8 December 1995	Return made up to 10/11/95; full list of members (6 pages)
8 December 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)

GEO T Baker (Mansfield) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies