Livingstone Seafoods Limited

Company Name	Livingstone Seafoods Limited
Directors	Andrew Leslie Marr and Paul Morgan Farrar
Company Status	Active
Company Number	00525628
Category	Private Limited Company
Incorporation Date	11 November 1953(70 years, 6 months ago)
Previous Names	Lesters (Middlesbrough) Limited and J. Marr (Fish Merchants) Limited

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 82 years ago)
Nationality	British
Status	Current
Appointed	10 November 1991(38 years after company formation)
Appointment Duration	32 years, 5 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(61 years after company formation)
Appointment Duration	9 years, 5 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(66 years, 9 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
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(38 years after company formation)
Appointment Duration	2 years, 8 months (resigned 29 July 1994)
Role	Director Secretary
Correspondence Address	11 Newsham Garth Hull North Humberside HU4 7NB

Secretary Name	Mr Fred William Lindstrom
Nationality	British
Status	Resigned
Appointed	10 November 1991(38 years after company formation)
Appointment Duration	2 years, 8 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	11 Newsham Garth Hull North Humberside HU4 7NB

Director Name	Mr Christopher Brian Burt
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(40 years, 8 months after company formation)
Appointment Duration	20 years, 4 months (resigned 25 November 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Badgers Wood Cottingham East Yorkshire HU16 5ST

Secretary Name	Mr Christopher Brian Burt
Nationality	British
Status	Resigned
Appointed	29 July 1994(40 years, 8 months after company formation)
Appointment Duration	20 years, 4 months (resigned 25 November 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Badgers Wood Cottingham East Yorkshire HU16 5ST

Director Name	Mr Andrew William Regan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(47 years, 1 month after company formation)
Appointment Duration	19 years, 8 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Livingstone Road Hessle East Yorkshire HU13 0EE

Contact

Website	livingstoneinternational.co.uk
Email address	[email protected]
Telephone	01506 437440
Telephone region	Bathgate

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

499 at £1	Andrew Marr International Limited 99.80% Ordinary
1 at £1	Andrew Leslie Marr 0.20% Ordinary

Accounts

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

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

27 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
15 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)
21 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)
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 500 (4 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 director on 25 November 2014 (1 page)
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 500 (6 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
21 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 500 (6 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)
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)
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)
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)
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)
23 September 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)
19 October 2007	Full accounts made up to 31 March 2007 (9 pages)
15 December 2006	Return made up to 10/11/06; full list of members (7 pages)
14 November 2006	Full accounts made up to 31 March 2006 (9 pages)
11 January 2006	Full accounts made up to 31 March 2005 (8 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)
23 September 2004	Full accounts made up to 31 March 2004 (8 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 (7 pages)
10 March 2003	Auditor's resignation (3 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 (7 pages)
17 January 2002	Full accounts made up to 31 March 2001 (8 pages)
20 December 2001	Return made up to 10/11/01; full list of members (7 pages)
11 December 2000	New director appointed (3 pages)
24 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 (3 pages)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
10 December 1999	Return made up to 10/11/99; full list of members (6 pages)
29 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
14 December 1998	Return made up to 10/11/98; full list of members (8 pages)
23 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
3 December 1997	Return made up to 10/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
15 December 1996	Return made up to 10/11/96; no change of members (6 pages)
12 December 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
4 December 1995	Return made up to 10/11/95; full list of members (10 pages)

Livingstone Seafoods Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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