Almarr Seafoods Limited

Company Name	Almarr Seafoods Limited
Director	Paul Morgan Farrar
Company Status	Active
Company Number	02686318
Category	Private Limited Company
Incorporation Date	11 February 1992(32 years, 2 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(22 years, 9 months 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(28 years, 5 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	Geoffrey Griffin
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 12 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	76 Tweendykes Road Sutton On Hull Hull North Humberside HU7 4XG

Director Name	Mr Roger Eric Johnson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(3 weeks, 2 days after company formation)
Appointment Duration	17 years, 9 months (resigned 23 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Highcroft 243 Westella Road Westella East Yorkshire HU10 7SD

Secretary Name	Geoffrey Griffin
Nationality	British
Status	Resigned
Appointed	05 March 1992(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 10 months (resigned 20 January 1997)
Role	Company Director
Correspondence Address	76 Tweendykes Road Sutton On Hull Hull North Humberside HU7 4XG

Director Name	Mr Andrew Richard How
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 28 July 1997)
Role	Co Director
Correspondence Address	49 Church Lane Lockington Driffield East Yorkshire YO25 9SU

Director Name	Mr Andrew Richard How
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 28 July 1997)
Role	Co Director
Correspondence Address	49 Church Lane Lockington Driffield East Yorkshire YO25 9SU

Director Name	Arthur Michael Smith
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(4 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1999)
Role	Co Director
Correspondence Address	Tall Trees York Road Bishop Burton Beverley North Humberside HU17 8QF

Director Name	Mr Andrew Leslie Marr
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(4 years after company formation)
Appointment Duration	8 years, 7 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 North Bar Without Beverley East Yorkshire HU17 7AB

Director Name	Peter Sidney Berry
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 1999)
Role	Co Executive
Correspondence Address	18 St Georges Place The Mount York North Yorkshire YO2 2DR

Secretary Name	Andrew William Regan
Nationality	British
Status	Resigned
Appointed	20 January 1997(4 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 19 December 2005)
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 June 1999(7 years, 3 months after company formation)
Appointment Duration	21 years, 2 months (resigned 31 July 2020)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Livingstone Road Hessle East Yorkshire HU13 0EE

Director Name	Nicholas Gareth Bowen
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(11 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 03 October 2009)
Role	Company Executive
Correspondence Address	6 Spinney Way Walkington East Yorkshire HU17 8TU

Director Name	Sebastian Andrew Marr
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(12 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	62 North Bar Without Beverley North Humberside HU17 7AB

Secretary Name	Mr Christopher Brian Burt
Nationality	British
Status	Resigned
Appointed	19 December 2005(13 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 24 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Badgers Wood Cottingham East Yorkshire HU16 5ST

Director Name	Mr Christopher Brian Burt
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(17 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 November 2014)
Role	Company Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Badgers Wood Park Lane Cottingham East Yorkshire HU16 5ST

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 February 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 February 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

1.000k at £1	Andrew Marr International LTD 100.00% 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	11 January 2024 (3 months, 1 week ago)
Next Return Due	25 January 2025 (9 months, 1 week from now)

Charges

11 April 1996	Delivered on: 17 April 1996 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 fixtures fittings fixed plant and machinery. Outstanding

11 April 1996

Delivered on: 17 April 1996
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 fixtures fittings fixed plant and machinery.
Outstanding

Filing History

11 January 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
25 September 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
11 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
7 June 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
11 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
10 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
11 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
15 December 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
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)
13 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
21 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
16 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
19 January 2018	Confirmation statement made on 11 January 2018 with no updates (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)
23 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 11 January 2017 with updates (5 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)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000,000 (3 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000,000 (3 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 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000,000 (3 pages)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000,000 (3 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 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 director on 24 November 2014 (1 page)
24 November 2014	Termination of appointment of Christopher Brian Burt as a director 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)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000,000 (5 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000,000 (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)
17 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (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)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 11 January 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)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 11 January 2011 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)
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)
15 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
24 December 2009	Appointment of Mr Christopher Brian Burt as a director (2 pages)
24 December 2009	Appointment of Mr Christopher Brian Burt as a director (2 pages)
23 December 2009	Termination of appointment of Roger Johnson as a director (1 page)
23 December 2009	Termination of appointment of Roger Johnson as a director (1 page)
17 October 2009	Full accounts made up to 31 March 2009 (13 pages)
17 October 2009	Full accounts made up to 31 March 2009 (13 pages)
8 October 2009	Termination of appointment of Nicholas Bowen as a director (1 page)
8 October 2009	Termination of appointment of Nicholas Bowen as a director (1 page)
7 October 2009	Termination of appointment of Nicholas Bowen as a director (1 page)
7 October 2009	Termination of appointment of Nicholas Bowen as a director (1 page)
22 January 2009	Return made up to 11/01/09; full list of members (4 pages)
22 January 2009	Return made up to 11/01/09; full list of members (4 pages)
27 December 2008	Full accounts made up to 31 March 2008 (13 pages)
27 December 2008	Full accounts made up to 31 March 2008 (13 pages)
23 January 2008	Return made up to 11/01/08; full list of members (3 pages)
23 January 2008	Return made up to 11/01/08; full list of members (3 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 (13 pages)
19 October 2007	Full accounts made up to 31 March 2007 (13 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
30 January 2007	Return made up to 11/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2007	Return made up to 11/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
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)
25 January 2006	Return made up to 11/01/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
25 January 2006	Return made up to 11/01/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 December 2005	New secretary appointed (2 pages)
29 December 2005	New secretary appointed (2 pages)
15 November 2005	Full accounts made up to 31 March 2005 (10 pages)
15 November 2005	Full accounts made up to 31 March 2005 (10 pages)
24 January 2005	Return made up to 11/01/05; full list of members (8 pages)
24 January 2005	Return made up to 11/01/05; full list of members (8 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
10 September 2004	Full accounts made up to 31 March 2004 (11 pages)
10 September 2004	Full accounts made up to 31 March 2004 (11 pages)
29 January 2004	Return made up to 11/01/04; full list of members (8 pages)
29 January 2004	Return made up to 11/01/04; full list of members (8 pages)
10 December 2003	Full accounts made up to 31 March 2003 (11 pages)
10 December 2003	Full accounts made up to 31 March 2003 (11 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
10 March 2003	Auditor's resignation (3 pages)
10 March 2003	Auditor's resignation (3 pages)
3 February 2003	Return made up to 11/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/02/03 (8 pages)
3 February 2003	Return made up to 11/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/02/03 (8 pages)
19 November 2002	Full accounts made up to 31 March 2002 (11 pages)
19 November 2002	Full accounts made up to 31 March 2002 (11 pages)
29 January 2002	Return made up to 11/01/02; full list of members (7 pages)
29 January 2002	Return made up to 11/01/02; full list of members (7 pages)
17 January 2002	Full accounts made up to 31 March 2001 (11 pages)
17 January 2002	Full accounts made up to 31 March 2001 (11 pages)
31 January 2001	Return made up to 11/01/01; full list of members (7 pages)
31 January 2001	Return made up to 11/01/01; full list of members (7 pages)
24 November 2000	Full accounts made up to 31 March 2000 (10 pages)
24 November 2000	Full accounts made up to 31 March 2000 (10 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
18 January 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
18 January 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
14 January 2000	Full accounts made up to 31 March 1999 (11 pages)
14 January 2000	Full accounts made up to 31 March 1999 (11 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
5 February 1999	Return made up to 11/01/99; no change of members (4 pages)
5 February 1999	Return made up to 11/01/99; no change of members (4 pages)
11 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
26 July 1998	Auditor's resignation (1 page)
26 July 1998	Auditor's resignation (1 page)
17 February 1998	Return made up to 11/02/98; full list of members (6 pages)
17 February 1998	Return made up to 11/02/98; full list of members (6 pages)
3 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
3 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
1 August 1997	Â£ nc 200000/1000000 29/07/97 (1 page)
1 August 1997	Â£ nc 200000/1000000 29/07/97 (1 page)
1 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 February 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
21 February 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
18 February 1997	Return made up to 11/02/97; change of members (8 pages)
18 February 1997	Return made up to 11/02/97; change of members (8 pages)
23 January 1997	Secretary resigned (1 page)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	Secretary resigned (1 page)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
17 April 1996	Particulars of mortgage/charge (3 pages)
17 April 1996	Particulars of mortgage/charge (3 pages)
27 March 1996	Nc inc already adjusted 15/03/96 (1 page)
27 March 1996	Nc inc already adjusted 15/03/96 (1 page)
27 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 March 1996	New director appointed (3 pages)
27 March 1996	Ad 15/03/96--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
27 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 March 1996	New director appointed (3 pages)
27 March 1996	Ad 15/03/96--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
26 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 March 1996	Company name changed orderband LIMITED\certificate issued on 26/03/96 (2 pages)
25 March 1996	Company name changed orderband LIMITED\certificate issued on 26/03/96 (2 pages)
20 March 1996	New director appointed (3 pages)
20 March 1996	New director appointed (1 page)
20 March 1996	Director resigned (3 pages)
20 March 1996	New director appointed (3 pages)
20 March 1996	Director resigned (3 pages)
20 March 1996	New director appointed (1 page)
20 February 1996	Return made up to 11/02/96; full list of members (6 pages)
20 February 1996	Return made up to 11/02/96; full list of members (6 pages)
2 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
2 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
11 February 1992	Incorporation (9 pages)
11 February 1992	Incorporation (9 pages)