MARR Fishing Vessel Management Limited

Company Name	MARR Fishing Vessel Management Limited
Company Status	Dissolved
Company Number	02114931
Category	Private Limited Company
Incorporation Date	24 March 1987(37 years, 1 month ago)
Dissolution Date	12 July 2022 (1 year, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Philip Edward Marr
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2019(32 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 12 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Mr Nigel Douglas Atkins
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(5 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 28 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Lodge Hall Lane Elsham North Lincolnshire DN20 0QY

Director Name	Mr Charles Roger Marr
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(5 years, 6 months after company formation)
Appointment Duration	17 years, 5 months (resigned 23 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farm House High Wold Market Weighton East Yorkshire YO43 4ND

Director Name	James Geoffrey Marr
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(5 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	6 Newbegin Beverley East Yorkshire HU17 8EG

Secretary Name	Mr Colin Clayton
Nationality	British
Status	Resigned
Appointed	06 October 1992(5 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 June 1997)
Role	Company Director
Correspondence Address	41 Northfield Close South Cave Brough Hull East Yorkshire HU15 2EW

Secretary Name	Anthony Baxter
Nationality	British
Status	Resigned
Appointed	09 June 1997(10 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	6 Millbeck Lane Cottingham East Yorkshire HU16 4EU

Secretary Name	Mr Simon Andrew Keane
Nationality	British
Status	Resigned
Appointed	01 January 2002(14 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 22 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Mr Simon Andrew Keane
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(23 years after company formation)
Appointment Duration	3 years, 8 months (resigned 22 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Mr John Peter Kelly
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(26 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2015)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Secretary Name	Mr John Peter Kelly
Status	Resigned
Appointed	22 November 2013(26 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2015)
Role	Company Director
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Mr Giles Wharton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(27 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 28 April 2014)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Mr Nicholas Giles Wharton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(28 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 26 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Contact

Website	j-marr.co.uk
Email address	[email protected]
Telephone	01977 655888
Telephone region	Pontefract

Location

Registered Address	Joseph Marr House Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	South Kirkby and Moorthorpe
Ward	South Elmsall and South Kirkby
Built Up Area	South Elmsall/South Kirkby

Shareholders

1000 at £1	J. Marr 100.00% Ordinary

Accounts

Latest Accounts	27 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 April 1987	Delivered on: 6 April 1987 Satisfied on: 10 August 1995 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. Fully Satisfied

1 April 1987

Delivered on: 6 April 1987
Satisfied on: 10 August 1995
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.
Fully Satisfied

Filing History

31 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 1 January 2017 (6 pages)
31 August 2017	Withdrawal of a person with significant control statement on 31 August 2017 (2 pages)
31 August 2017	Notification of J Marr Limited as a person with significant control on 6 April 2016 (1 page)
7 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
12 September 2016	Accounts for a dormant company made up to 27 December 2015 (6 pages)
9 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 (3 pages)
9 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 (3 pages)
6 October 2015	Accounts for a dormant company made up to 28 December 2014 (6 pages)
8 July 2015	Termination of appointment of John Peter Kelly as a director on 31 May 2015 (1 page)
8 July 2015	Termination of appointment of John Peter Kelly as a secretary on 31 May 2015 (1 page)
14 May 2015	Appointment of Mr Nicholas Giles Wharton as a director on 13 May 2015 (2 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000 (3 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000 (3 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 June 2014	Termination of appointment of Giles Wharton as a director (1 page)
6 June 2014	Appointment of Mr Giles Wharton as a director (2 pages)
4 December 2013	Appointment of Mr John Peter Kelly as a secretary (1 page)
3 December 2013	Termination of appointment of Simon Keane as a director (1 page)
3 December 2013	Termination of appointment of Simon Keane as a secretary (1 page)
3 December 2013	Appointment of Mr John Peter Kelly as a director (2 pages)
3 December 2013	Termination of appointment of a director (1 page)
29 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (3 pages)
29 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (3 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 February 2013	Director's details changed for Mr Simon Andrew Keane on 12 February 2013 (2 pages)
12 February 2013	Secretary's details changed for Mr Simon Andrew Keane on 12 February 2013 (1 page)
19 December 2012	Registered office address changed from Throstle Nest Cranswick Driffield East Yorkshire YO25 9RE on 19 December 2012 (1 page)
22 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 April 2010	Termination of appointment of Charles Marr as a director (1 page)
1 April 2010	Appointment of Mr Simon Andrew Keane as a director (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
3 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
4 November 2008	Return made up to 06/10/08; full list of members (3 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
11 January 2008	Return made up to 06/10/07; full list of members (2 pages)
13 December 2007	Director's particulars changed (1 page)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
4 October 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
5 November 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Return made up to 06/10/06; full list of members (3 pages)
9 October 2006	Registered office changed on 09/10/06 from: st andrews dock hull east yorkshire HU3 4PN (1 page)
15 May 2006	Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page)
14 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
18 October 2005	Return made up to 06/10/05; full list of members (3 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
3 November 2004	Return made up to 06/10/04; full list of members (7 pages)
25 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
22 October 2003	Return made up to 06/10/03; full list of members (7 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
25 October 2002	Return made up to 06/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 August 2002	Director's particulars changed (1 page)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	Secretary resigned (1 page)
27 November 2001	Auditor's resignation (1 page)
21 November 2001	Auditor's resignation (1 page)
12 November 2001	Full accounts made up to 31 March 2001 (13 pages)
23 October 2001	Return made up to 06/10/01; full list of members (6 pages)
13 November 2000	Full accounts made up to 31 March 2000 (13 pages)
25 October 2000	Return made up to 06/10/00; full list of members (6 pages)
12 April 2000	Director resigned (1 page)
19 January 2000	Full accounts made up to 31 March 1999 (13 pages)
20 October 1999	Return made up to 06/10/99; full list of members (7 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
4 November 1998	Return made up to 06/10/98; no change of members (8 pages)
26 January 1998	Auditor's resignation (1 page)
23 October 1997	Return made up to 06/10/97; full list of members (9 pages)
23 October 1997	Full accounts made up to 31 March 1997 (11 pages)
19 June 1997	Secretary resigned (1 page)
19 June 1997	New secretary appointed (2 pages)
28 October 1996	Return made up to 06/10/96; no change of members 363(287) ‐ Registered office changed on 28/10/96 363(288) ‐ Director's particulars changed (8 pages)
28 October 1996	Full accounts made up to 31 March 1996 (12 pages)
3 November 1995	Return made up to 06/10/95; no change of members (12 pages)
5 October 1995	Full accounts made up to 31 March 1995 (12 pages)
10 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)