| Company Name | Jaymarr (Seafoods) Limited |
|---|---|
| Director | Paul Morgan Farrar |
| Company Status | Active |
| Company Number | 01282840 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1976(47 years, 6 months ago) |
| Previous Names | Grosmel Limited and Clenham Management Limited |
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, 1 month 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(43 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 | Arthur Michael Smith |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(15 years after company formation) |
| Appointment Duration | 8 years, 1 month (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 |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(15 years 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 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, 3 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(23 years, 2 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(31 years after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 24 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
| 93 at £1 | Clenham LTD 93.00% Ordinary |
|---|---|
| 7 at £1 | Roger Eric Johnson 7.00% 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) |
| 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) |
| 16 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) |
| 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) |
| 15 November 2017 | Confirmation statement made on 10 November 2017 with no updates (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) |
| 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
|
| 12 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 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 24 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 | Termination of appointment of Christopher Brian Burt as a secretary on 24 November 2014 (1 page) |
| 24 November 2014 | Appointment of Mr Paul Morgan Farrar as a secretary on 24 November 2014 (2 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
|
| 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) |
| 21 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 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) |
| 22 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 22 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) |
| 21 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 21 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 (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 (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 | New secretary appointed (2 pages) |
| 23 October 2007 | New secretary appointed (2 pages) |
| 23 October 2007 | Secretary resigned (1 page) |
| 21 October 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 21 October 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 15 December 2006 | Return made up to 10/11/06; full list of members
|
| 15 December 2006 | Return made up to 10/11/06; full list of members
|
| 7 December 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 7 December 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 12 January 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 12 January 2006 | Accounts for a dormant company made up to 31 March 2005 (3 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 (3 pages) |
| 23 September 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 15 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 15 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 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 (3 pages) |
| 16 January 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 30 December 2002 | Return made up to 10/11/02; full list of members
|
| 30 December 2002 | Return made up to 10/11/02; full list of members
|
| 18 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 18 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 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 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 24 November 2000 | Accounts for a dormant company made up to 31 March 2000 (3 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) |
| 24 December 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 24 December 1999 | 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
|
| 10 December 1999 | Return made up to 10/11/99; full list of members
|
| 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 (3 pages) |
| 11 December 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 11 December 1998 | Return made up to 10/11/98; full list of members (8 pages) |
| 6 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 6 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 7 November 1997 | Return made up to 10/11/97; no change of members
|
| 7 November 1997 | Return made up to 10/11/97; no change of members
|
| 23 January 1997 | New secretary appointed (2 pages) |
| 23 January 1997 | New secretary appointed (2 pages) |
| 23 January 1997 | Secretary resigned (1 page) |
| 23 January 1997 | Secretary resigned (1 page) |
| 7 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 7 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 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) |
| 13 December 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 13 December 1995 | Accounts for a dormant company made up to 31 March 1995 (3 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) |