Clenham Limited

Company Name	Clenham Limited
Director	Paul Morgan Farrar
Company Status	Active
Company Number	01278138
Category	Private Limited Company
Incorporation Date	22 September 1976(47 years, 7 months 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	24 November 2014(38 years, 2 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	Andrew Marr International Limited 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(43 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Andrew Marr International Limited Livingstone Road Hessle East Yorkshire HU13 0EE

Director Name	Frank Rigby Dee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(15 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 January 1992)
Role	Company Executive
Correspondence Address	Caley Hall Farm Pool In Wharfdale West Yorkshire LS21 1EE

Director Name	Arthur Michael Smith
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(15 years, 1 month 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

Director Name	Mr Roger Eric Johnson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(15 years, 1 month after company formation)
Appointment Duration	28 years, 10 months (resigned 16 September 2020)
Role	Company Executive
Country of Residence	England
Correspondence Address	Highcroft 243 Westella Road Westella East Yorkshire HU10 7SD

Secretary Name	Geoffrey Griffin
Nationality	British
Status	Resigned
Appointed	10 November 1991(15 years, 1 month 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(20 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 19 November 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(23 years, 3 months after company formation)
Appointment Duration	20 years, 7 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Andrew Marr International Limited Livingstone Road Hessle East Yorkshire HU13 0EE

Secretary Name	Mr Christopher Brian Burt
Nationality	British
Status	Resigned
Appointed	19 November 2007(31 years, 2 months after company formation)
Appointment Duration	7 years (resigned 23 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 642304
Telephone region	Hull

Location

Registered Address	Andrew Marr International Limited 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	2 other UK companies use this postal address

Shareholders

10k at £1	J. Marr (Seafoods) LTD 99.99% Ordinary
1 at £1	Andrew Leslie Marr 0.01% 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)

Charges

1 May 1986	Delivered on: 20 May 1986 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 undertakign and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery. Outstanding

1 May 1986

Delivered on: 20 May 1986
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 undertakign and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery.
Outstanding

Filing History

10 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
25 September 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
14 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
7 June 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
10 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
10 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
15 December 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
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)
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)
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)
8 August 2018	Secretary's details changed for Mr Paul Morgan Farrar on 8 August 2018 (1 page)
8 August 2018	Registered office address changed from Livingstone Road Hessle East Yorkshire HU13 0EE to Andrew Marr International Limited Livingstone Road Hessle East Yorkshire HU13 0EE on 8 August 2018 (1 page)
8 August 2018	Director's details changed for Mr Andrew William Regan on 8 August 2018 (2 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)
23 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 10,000 (4 pages)
23 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 10,000 (4 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)
24 November 2014	Termination of appointment of Christopher Brian Burt as a secretary on 23 November 2014 (1 page)
24 November 2014	Appointment of Mr Paul Morgan Farrar as a secretary on 24 November 2014 (2 pages)
24 November 2014	Appointment of Mr Paul Morgan Farrar as a secretary on 24 November 2014 (2 pages)
24 November 2014	Termination of appointment of Christopher Brian Burt as a secretary on 23 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 10,000 (5 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 10,000 (5 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 10,000 (5 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 10,000 (5 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 (5 pages)
28 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 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 (5 pages)
23 November 2011	Annual return made up to 10 November 2011 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)
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)
24 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 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)
23 October 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
18 November 2008	Appointment terminated secretary andrew regan (1 page)
18 November 2008	Return made up to 10/11/08; full list of members (4 pages)
18 November 2008	Appointment terminated secretary andrew regan (1 page)
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)
5 December 2007	New secretary appointed (2 pages)
5 December 2007	New secretary appointed (2 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)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
19 October 2007	Accounts made up to 31 March 2007 (10 pages)
19 October 2007	Accounts made up to 31 March 2007 (10 pages)
15 December 2006	Return made up to 10/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2006	Return made up to 10/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2006	Accounts made up to 31 March 2006 (9 pages)
14 November 2006	Accounts made up to 31 March 2006 (9 pages)
11 January 2006	Accounts made up to 31 March 2005 (8 pages)
11 January 2006	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)
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 made up to 31 March 2004 (8 pages)
23 September 2004	Accounts made up to 31 March 2004 (8 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)
30 October 2003	Accounts made up to 31 March 2003 (8 pages)
30 October 2003	Accounts made up to 31 March 2003 (8 pages)
10 March 2003	Auditor's resignation (3 pages)
10 March 2003	Auditor's resignation (3 pages)
13 January 2003	Accounts made up to 31 March 2002 (8 pages)
13 January 2003	Accounts made up to 31 March 2002 (8 pages)
30 December 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/12/02 (7 pages)
30 December 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/12/02 (7 pages)
17 January 2002	Accounts made up to 31 March 2001 (8 pages)
17 January 2002	Accounts made up to 31 March 2001 (8 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)
3 January 2001	Accounts made up to 31 March 2000 (8 pages)
3 January 2001	Accounts made up to 31 March 2000 (8 pages)
21 November 2000	Return made up to 10/11/00; full list of members (6 pages)
21 November 2000	Return made up to 10/11/00; full list of members (6 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)
14 January 2000	Accounts made up to 31 March 1999 (9 pages)
14 January 2000	Accounts made up to 31 March 1999 (9 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	Return made up to 10/11/98; full list of members (8 pages)
11 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
11 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
26 July 1998	Auditor's resignation (1 page)
26 July 1998	Auditor's resignation (1 page)
6 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
6 January 1998	Accounts for a small 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 made up to 31 March 1996 (10 pages)
7 January 1997	Accounts made up to 31 March 1996 (10 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)
12 December 1995	Accounts made up to 31 March 1995 (10 pages)
12 December 1995	Accounts made up to 31 March 1995 (10 pages)
28 November 1995	Return made up to 10/11/95; full list of members (6 pages)
28 November 1995	Return made up to 10/11/95; full list of members (6 pages)