Beverley
East Yorkshire
HU17 7AB
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(65 years 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(35 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 29 July 1994) |
Role | Director Secretary |
Correspondence Address | 11 Newsham Garth Hull North Humberside HU4 7NB |
Secretary Name | Mr Fred William Lindstrom |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1990(35 years, 5 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 | Mr Christopher Brian Burt |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1994(39 years 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 |
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Nationality | British |
Status | Resigned |
Appointed | 29 July 1994(39 years 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 Richard How |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2003(47 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 11 October 2007) |
Role | Company Director |
Correspondence Address | 49 Church Lane Lockington Driffield East Yorkshire YO25 9SU |
Director Name | Mr Roger Eric Johnson |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2003(47 years, 8 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 16 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Highcroft 243 Westella Road Westella East Yorkshire HU10 7SD |
Director Name | Mr Andrew William Regan |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2003(47 years, 8 months after company formation) |
Appointment Duration | 17 years, 4 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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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 |
2k at £1 | J. Marr Seafoods (Holdings) LTD 99.95% Ordinary |
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1 at £1 | Mr Andrew Leslie Marr 0.05% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 24 November 2024 (7 months from now) |
23 May 2003 | Delivered on: 13 June 2003 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 |
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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 | Termination of appointment of Andrew William Regan as a director on 31 July 2020 (1 page) |
4 August 2020 | Appointment of Mr Paul Morgan Farrar as a director on 1 August 2020 (2 pages) |
3 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) |
16 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) |
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) |
12 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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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 | 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) |
25 November 2014 | Termination of appointment of Christopher Brian Burt as a director 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
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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
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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 (7 pages) |
28 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (7 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 (7 pages) |
23 November 2011 | Annual return made up to 10 November 2011 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) |
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 (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 (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 (8 pages) |
29 November 2007 | Return made up to 10/11/07; no change of members (8 pages) |
22 October 2007 | Director resigned (1 page) |
22 October 2007 | Director resigned (1 page) |
19 October 2007 | Full accounts made up to 31 March 2007 (9 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
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15 December 2006 | Return made up to 10/11/06; full list of members
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14 November 2006 | Full accounts made up to 31 March 2006 (12 pages) |
14 November 2006 | Full accounts made up to 31 March 2006 (12 pages) |
11 January 2006 | Full accounts made up to 31 March 2005 (10 pages) |
11 January 2006 | Full accounts made up to 31 March 2005 (10 pages) |
28 December 2005 | Return made up to 10/11/05; full list of members (8 pages) |
28 December 2005 | Return made up to 10/11/05; full list of members (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 (10 pages) |
23 September 2004 | Full accounts made up to 31 March 2004 (10 pages) |
18 March 2004 | Company name changed J. marr (shellfish) LIMITED\certificate issued on 18/03/04 (2 pages) |
18 March 2004 | Company name changed J. marr (shellfish) LIMITED\certificate issued on 18/03/04 (2 pages) |
15 January 2004 | Accounts made up to 31 March 2003 (3 pages) |
15 January 2004 | Accounts made up to 31 March 2003 (3 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) |
13 June 2003 | Particulars of mortgage/charge (3 pages) |
13 June 2003 | Particulars of mortgage/charge (3 pages) |
7 April 2003 | New director appointed (3 pages) |
7 April 2003 | New director appointed (3 pages) |
7 April 2003 | New director appointed (3 pages) |
7 April 2003 | New director appointed (3 pages) |
7 April 2003 | New director appointed (1 page) |
7 April 2003 | New director appointed (1 page) |
27 March 2003 | Company name changed johnnie rose LIMITED\certificate issued on 27/03/03 (2 pages) |
27 March 2003 | Company name changed johnnie rose LIMITED\certificate issued on 27/03/03 (2 pages) |
16 January 2003 | Accounts made up to 31 March 2002 (3 pages) |
16 January 2003 | Accounts made up to 31 March 2002 (3 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 | Accounts made up to 31 March 2001 (5 pages) |
18 January 2002 | Accounts made up to 31 March 2001 (5 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) |
24 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
24 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
21 November 2000 | Accounts made up to 31 March 2000 (3 pages) |
21 November 2000 | Accounts made up to 31 March 2000 (3 pages) |
17 January 2000 | Accounts made up to 31 March 1999 (3 pages) |
17 January 2000 | Accounts made up to 31 March 1999 (3 pages) |
10 December 1999 | Return made up to 10/11/99; full list of members (6 pages) |
10 December 1999 | Return made up to 10/11/99; full list of members (6 pages) |
29 December 1998 | Accounts made up to 31 March 1998 (3 pages) |
29 December 1998 | Accounts made up to 31 March 1998 (3 pages) |
14 December 1998 | Return made up to 10/11/98; full list of members (8 pages) |
14 December 1998 | Return made up to 10/11/98; full list of members (8 pages) |
23 December 1997 | Accounts made up to 31 March 1997 (3 pages) |
23 December 1997 | Accounts made up to 31 March 1997 (3 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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30 May 1997 | Company name changed mrs. Liptons fudge factory limit ed\certificate issued on 02/06/97 (2 pages) |
30 May 1997 | Company name changed mrs. Liptons fudge factory limit ed\certificate issued on 02/06/97 (2 pages) |
31 December 1996 | Accounts made up to 31 March 1996 (3 pages) |
31 December 1996 | Accounts made up to 31 March 1996 (3 pages) |
15 December 1996 | Return made up to 10/11/96; no change of members (6 pages) |
15 December 1996 | Return made up to 10/11/96; no change of members (6 pages) |
12 December 1995 | Accounts made up to 31 March 1995 (3 pages) |
12 December 1995 | Accounts made up to 31 March 1995 (3 pages) |
4 December 1995 | Return made up to 10/11/95; full list of members (10 pages) |
4 December 1995 | Return made up to 10/11/95; full list of members (10 pages) |