March Cold Stores Limited

Company Name	March Cold Stores Limited
Directors	Philip Edward Marr and Christopher John Williamson
Company Status	Active
Company Number	02391242
Category	Private Limited Company
Incorporation Date	1 June 1989(34 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Edward Marr
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(33 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
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 Christopher John Williamson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(33 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Joseph Marr House Units18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Mrs Susan Ann Futter
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(3 years after company formation)
Appointment Duration	12 years, 2 months (resigned 12 August 2004)
Role	Co Director
Correspondence Address	14 Hall Orchards Middleton Kings Lynn Norfolk PE32 1RY

Secretary Name	Mr Michael Frederick Futter
Nationality	British
Status	Resigned
Appointed	01 June 1992(3 years after company formation)
Appointment Duration	12 years, 2 months (resigned 12 August 2004)
Role	Company Director
Correspondence Address	14 Hall Orchards Middleton Kings Lynn Norfolk PE32 1RY

Director Name	Mr Martyn David Savage
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(15 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (resigned 02 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Morleys Place High Street Sawston Cambridge Cambridgeshire CB22 3TG

Secretary Name	Mr David Savage
Nationality	British
Status	Resigned
Appointed	12 August 2004(15 years, 2 months after company formation)
Appointment Duration	4 weeks (resigned 09 September 2004)
Role	Company Director
Correspondence Address	Jubilee Cottage Pymore Lane Pymore Ely Cambridgeshire CB6 2EF

Director Name	Mr Michael Frederick Futter
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(15 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 January 2008)
Role	Retired
Correspondence Address	14 Hall Orchards Middleton Kings Lynn Norfolk PE32 1RY

Director Name	Mr John Robert Savage
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(15 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 02 November 2022)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	3 Morleys Place High Street Sawston Cambridge Cambridgeshire CB22 3TG

Secretary Name	Mr Martyn David Savage
Nationality	British
Status	Resigned
Appointed	09 September 2004(15 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 02 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Morleys Place High Street Sawston Cambridge Cambridgeshire CB22 3TG

Contact

Website	savagegroup.org.uk

Location

Registered Address	Unit 20 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract 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
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Savage Haulage LTD 100.00% Ordinary

Accounts

Latest Accounts	2 November 2022 (1 year, 5 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

11 March 2005	Delivered on: 12 March 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at marwick road, march, cambridgeshire. Outstanding
12 August 2004	Delivered on: 24 August 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
12 August 2004	Delivered on: 14 August 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a march coldstores marwick road march cambridgeshire. Outstanding
8 September 1995	Delivered on: 12 September 1995 Satisfied on: 13 August 2004 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises and land at marwick road,march,cambrigeshire.PE15 8PW. 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

7 August 2023	Accounts for a dormant company made up to 2 November 2022 (6 pages)
5 July 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
12 January 2023	Previous accounting period shortened from 31 March 2023 to 2 November 2022 (1 page)
20 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
2 December 2022	Registered office address changed from Joseph Marr House Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP England to Unit 20 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP on 2 December 2022 (1 page)
10 November 2022	Termination of appointment of John Robert Savage as a director on 2 November 2022 (1 page)
10 November 2022	Appointment of Mr Christopher John Williamson as a director on 2 November 2022 (2 pages)
10 November 2022	Appointment of Mr Philip Edward Marr as a director on 2 November 2022 (2 pages)
10 November 2022	Termination of appointment of Martyn David Savage as a secretary on 2 November 2022 (1 page)
10 November 2022	Termination of appointment of Martyn David Savage as a director on 2 November 2022 (1 page)
10 November 2022	Registered office address changed from 3 Morleys Place High Street Sawston Cambridge Cambridgeshire CB22 3TG to Joseph Marr House Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP on 10 November 2022 (1 page)
9 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
9 June 2022	Director's details changed for Mr Martyn David Savage on 31 May 2022 (2 pages)
9 June 2022	Secretary's details changed for Mr Martyn David Savage on 31 May 2022 (1 page)
9 June 2022	Director's details changed for Mr John Robert Savage on 9 May 2022 (2 pages)
3 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
8 June 2021	Change of details for Savage Haulage Limited as a person with significant control on 31 May 2017 (2 pages)
8 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
18 September 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 June 2020	Change of details for Savage Haulage Limited as a person with significant control on 31 May 2017 (2 pages)
4 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
23 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
6 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
24 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
9 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
13 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
13 July 2017	Notification of Savage Haulage Limited as a person with significant control on 31 May 2017 (1 page)
13 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
13 July 2017	Notification of Savage Haulage Limited as a person with significant control on 31 May 2017 (1 page)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (5 pages)
13 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Registered office address changed from Lakin Rose Limited, Pioneer House, Vision Park, Histon Cambridge Cambridgeshire CB24 9NL on 23 May 2012 (2 pages)
23 May 2012	Registered office address changed from Lakin Rose Limited, Pioneer House, Vision Park, Histon Cambridge Cambridgeshire CB24 9NL on 23 May 2012 (2 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
17 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
17 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
11 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
25 September 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
25 September 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
16 June 2009	Return made up to 31/05/09; full list of members (3 pages)
16 June 2009	Return made up to 31/05/09; full list of members (3 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 June 2008	Return made up to 31/05/08; full list of members (3 pages)
17 June 2008	Return made up to 31/05/08; full list of members (3 pages)
3 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
3 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
7 June 2007	Return made up to 31/05/07; full list of members (3 pages)
7 June 2007	Return made up to 31/05/07; full list of members (3 pages)
29 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
29 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
25 January 2007	Registered office changed on 25/01/07 from: lakin rose pioneer house vision park histon cambridge cambridgeshire CB4 9NL (1 page)
25 January 2007	Registered office changed on 25/01/07 from: lakin rose pioneer house vision park histon cambridge cambridgeshire CB4 9NL (1 page)
12 June 2006	Return made up to 31/05/06; full list of members (3 pages)
12 June 2006	Return made up to 31/05/06; full list of members (3 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 June 2005	Return made up to 31/05/05; full list of members (4 pages)
9 June 2005	Return made up to 31/05/05; full list of members (4 pages)
7 June 2005	Location of debenture register (1 page)
7 June 2005	Location of debenture register (1 page)
7 June 2005	Location of register of members (1 page)
7 June 2005	Location of register of members (1 page)
12 March 2005	Particulars of mortgage/charge (3 pages)
12 March 2005	Particulars of mortgage/charge (3 pages)
8 October 2004	Secretary resigned (1 page)
8 October 2004	Secretary resigned (1 page)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
1 October 2004	Registered office changed on 01/10/04 from: lakin rose enterprise house chivers way histon cambridgeshire CB4 9ZR (1 page)
1 October 2004	Registered office changed on 01/10/04 from: lakin rose enterprise house chivers way histon cambridgeshire CB4 9ZR (1 page)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	New secretary appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
31 August 2004	Declaration of assistance for shares acquisition (4 pages)
31 August 2004	Declaration of assistance for shares acquisition (4 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	New secretary appointed (2 pages)
27 August 2004	Secretary resigned;director resigned (1 page)
27 August 2004	Director resigned (1 page)
27 August 2004	New secretary appointed (2 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	Secretary resigned;director resigned (1 page)
24 August 2004	Particulars of mortgage/charge (9 pages)
24 August 2004	Particulars of mortgage/charge (9 pages)
19 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
19 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 August 2004	Registered office changed on 18/08/04 from: c/o march cold stores marwick rd march cambs PE15 8PH (1 page)
18 August 2004	Registered office changed on 18/08/04 from: c/o march cold stores marwick rd march cambs PE15 8PH (1 page)
14 August 2004	Particulars of mortgage/charge (3 pages)
14 August 2004	Particulars of mortgage/charge (3 pages)
13 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 May 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 June 2003	Return made up to 01/06/03; full list of members (7 pages)
7 June 2003	Return made up to 01/06/03; full list of members (7 pages)
2 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 June 2002	Return made up to 01/06/02; full list of members (7 pages)
19 June 2002	Return made up to 01/06/02; full list of members (7 pages)
11 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
11 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 July 2001	Return made up to 01/06/01; full list of members (6 pages)
3 July 2001	Return made up to 01/06/01; full list of members (6 pages)
29 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
29 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
4 July 2000	Return made up to 01/06/00; full list of members (6 pages)
4 July 2000	Return made up to 01/06/00; full list of members (6 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
6 June 1999	Return made up to 01/06/99; full list of members (6 pages)
6 June 1999	Return made up to 01/06/99; full list of members (6 pages)
9 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
9 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
5 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
5 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
11 June 1997	Return made up to 01/06/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
11 June 1997	Return made up to 01/06/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
6 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
6 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
7 July 1996	Return made up to 01/06/96; full list of members (6 pages)
7 July 1996	Return made up to 01/06/96; full list of members (6 pages)
5 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
5 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
20 September 1995	Secretary's particulars changed (2 pages)
20 September 1995	Director's particulars changed (2 pages)
20 September 1995	Secretary's particulars changed (2 pages)
20 September 1995	Director's particulars changed (2 pages)
12 September 1995	Particulars of mortgage/charge (6 pages)
12 September 1995	Particulars of mortgage/charge (6 pages)
24 April 1995	Company name changed lidmere LIMITED\certificate issued on 25/04/95 (4 pages)
24 April 1995	Company name changed lidmere LIMITED\certificate issued on 25/04/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
25 July 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
25 July 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
7 June 1993	Return made up to 01/06/93; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
7 June 1993	Return made up to 01/06/93; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
29 July 1992	Accounts for a small company made up to 31 March 1992 (6 pages)
29 July 1992	Accounts for a small company made up to 31 March 1992 (6 pages)
21 June 1992	Return made up to 01/06/92; change of members (6 pages)
21 June 1992	Return made up to 01/06/92; change of members (6 pages)
26 March 1992	Memorandum and Articles of Association (10 pages)
26 March 1992	Memorandum and Articles of Association (10 pages)
22 July 1991	Return made up to 01/06/91; no change of members (6 pages)
22 July 1991	Return made up to 01/06/91; no change of members (6 pages)
22 July 1991	Accounts for a small company made up to 31 March 1991 (5 pages)
22 July 1991	Accounts for a small company made up to 31 March 1991 (5 pages)
14 February 1991	Accounts for a small company made up to 31 March 1990 (5 pages)
14 February 1991	Accounts for a small company made up to 31 March 1990 (5 pages)

March Cold Stores Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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