Northern Crewing Services Limited

Company Name	Northern Crewing Services Limited
Company Status	Dissolved
Company Number	02903064
Category	Private Limited Company
Incorporation Date	28 February 1994(30 years, 1 month ago)
Dissolution Date	2 August 2022 (1 year, 8 months ago)
Previous Name	Foodgame Limited

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(25 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 02 August 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	Joseph Watson
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	The Cottage Old Mill Lane Whitton Lincolnshire DN15 9LN

Director Name	James Geoffrey Marr
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	6 Newbegin Beverley East Yorkshire HU17 8EG

Director Name	Charles Roger Marr
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(1 month after company formation)
Appointment Duration	1 year (resigned 24 April 1995)
Role	Company Director
Correspondence Address	Wyton Hall Wyton Hull East Yorkshire HU11 4DJ

Director Name	Mr Brian James Hind
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 17 August 1998)
Role	Commercial Director
Correspondence Address	41 Wolfreton Garth Kirk Ella Hull East Yorkshire HU10 7AB

Secretary Name	Mr Colin Clayton
Nationality	British
Status	Resigned
Appointed	05 April 1994(1 month after company formation)
Appointment Duration	3 years, 2 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(3 years, 3 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

Director Name	John David Cannan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(3 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 January 2007)
Role	Operations Director
Correspondence Address	15 Woodland Rise Sproatley Hull East Yorkshire HU11 4GA

Director Name	William Gilbert Sawyer
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(3 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 December 1997)
Role	Technical Director
Correspondence Address	151 Hull Road Anlaby Hull East Yorkshire HU10 6ST

Secretary Name	Mr Simon Andrew Keane
Nationality	British
Status	Resigned
Appointed	01 January 2002(7 years, 10 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	Colin Thompson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(12 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2010)
Role	Marine Superintendent
Country of Residence	England
Correspondence Address	16 Brecon Drive Kingswood Hull North Humberside HU7 3JB

Director Name	Mr Simon Andrew Keane
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(16 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (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(19 years, 9 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(19 years, 9 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 Nicholas Giles Wharton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(21 years, 2 months 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 February 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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 (Shipping) LTD 100.00% Ordinary

Accounts

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

Charges

18 August 1994	Delivered on: 7 September 1994 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

18 August 1994

Delivered on: 7 September 1994
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

6 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 29 December 2019 (6 pages)
9 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
13 August 2019	Accounts for a dormant company made up to 30 December 2018 (6 pages)
2 May 2019	Appointment of Mr Philip Edward Marr as a director on 26 April 2019 (2 pages)
2 May 2019	Termination of appointment of Nicholas Giles Wharton as a director on 26 April 2019 (1 page)
11 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
20 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
22 September 2017	Total exemption small company accounts made up to 1 January 2017 (6 pages)
22 September 2017	Total exemption small company 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 (Shipping) Limited as a person with significant control on 6 April 2016 (1 page)
31 August 2017	Withdrawal of a person with significant control statement on 31 August 2017 (2 pages)
31 August 2017	Notification of J Marr (Shipping) Limited as a person with significant control on 6 April 2016 (1 page)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
12 September 2016	Accounts for a dormant company made up to 27 December 2015 (6 pages)
12 September 2016	Accounts for a dormant company made up to 27 December 2015 (6 pages)
23 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 (3 pages)
23 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 (3 pages)
23 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 (3 pages)
7 October 2015	Total exemption small company accounts made up to 28 December 2014 (6 pages)
7 October 2015	Total exemption small company accounts made up to 28 December 2014 (6 pages)
8 July 2015	Termination of appointment of John Peter Kelly as a secretary on 31 May 2015 (1 page)
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)
8 July 2015	Termination of appointment of John Peter Kelly as a director on 31 May 2015 (1 page)
14 May 2015	Appointment of Mr Nicholas Giles Wharton as a director on 13 May 2015 (2 pages)
14 May 2015	Appointment of Mr Nicholas Giles Wharton as a director on 13 May 2015 (2 pages)
27 November 2014	Section 519 (1 page)
27 November 2014	Section 519 (1 page)
13 November 2014	Section 519 (1 page)
13 November 2014	Section 519 (1 page)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (3 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (3 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (3 pages)
15 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
15 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
4 December 2013	Appointment of Mr John Peter Kelly as a secretary (1 page)
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	Appointment of Mr John Peter Kelly as a director (2 pages)
3 December 2013	Termination of appointment of Simon Keane as a secretary (1 page)
3 December 2013	Termination of appointment of Simon Keane as a director (1 page)
29 October 2013	Annual return made up to 8 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 8 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 8 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 small company made up to 31 December 2012 (5 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
13 February 2013	Secretary's details changed for Mr Simon Andrew Keane on 13 February 2013 (1 page)
13 February 2013	Director's details changed for Mr Simon Andrew Keane on 13 February 2013 (2 pages)
13 February 2013	Director's details changed for Mr Simon Andrew Keane on 13 February 2013 (2 pages)
13 February 2013	Secretary's details changed for Mr Simon Andrew Keane on 13 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)
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 8 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
31 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
1 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Termination of appointment of Colin Thompson as a director (1 page)
12 October 2010	Appointment of Mr Simon Andrew Keane as a director (2 pages)
12 October 2010	Appointment of Mr Simon Andrew Keane as a director (2 pages)
12 October 2010	Termination of appointment of Colin Thompson as a director (1 page)
1 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
3 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
3 November 2008	Return made up to 08/10/08; full list of members (3 pages)
3 November 2008	Return made up to 08/10/08; full list of members (3 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Return made up to 08/10/07; full list of members (2 pages)
29 October 2007	Return made up to 08/10/07; full list of members (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
5 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
24 October 2006	Return made up to 08/10/06; full list of members (2 pages)
24 October 2006	Return made up to 08/10/06; full list of members (2 pages)
9 October 2006	Registered office changed on 09/10/06 from: st andrews dock hull east yorkshire HU3 4PN (1 page)
9 October 2006	Registered office changed on 09/10/06 from: st andrews dock hull east yorkshire HU3 4PN (1 page)
19 June 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
19 June 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
14 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
14 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
18 October 2005	Return made up to 08/10/05; full list of members (2 pages)
18 October 2005	Return made up to 08/10/05; full list of members (2 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
31 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
3 November 2004	Return made up to 08/10/04; full list of members (6 pages)
3 November 2004	Return made up to 08/10/04; full list of members (6 pages)
25 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
25 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
21 October 2003	Return made up to 08/10/03; full list of members (6 pages)
21 October 2003	Return made up to 08/10/03; full list of members (6 pages)
24 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
24 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
25 October 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	Secretary resigned (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)
27 November 2001	Auditor's resignation (1 page)
21 November 2001	Auditor's resignation (1 page)
21 November 2001	Auditor's resignation (1 page)
12 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
12 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
23 October 2001	Return made up to 08/10/01; full list of members (6 pages)
23 October 2001	Return made up to 08/10/01; full list of members (6 pages)
13 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
13 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
25 October 2000	Return made up to 08/10/00; full list of members (6 pages)
25 October 2000	Return made up to 08/10/00; full list of members (6 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
19 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
21 October 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1999	Director's particulars changed (1 page)
16 June 1999	Director's particulars changed (1 page)
11 February 1999	Director's particulars changed (1 page)
11 February 1999	Director's particulars changed (1 page)
18 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 November 1998	Return made up to 08/10/98; no change of members (6 pages)
4 November 1998	Return made up to 08/10/98; no change of members (6 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
26 January 1998	Auditor's resignation (1 page)
26 January 1998	Auditor's resignation (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
23 October 1997	Return made up to 08/10/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 October 1997	Full accounts made up to 31 March 1997 (9 pages)
23 October 1997	Return made up to 08/10/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 October 1997	Full accounts made up to 31 March 1997 (9 pages)
18 September 1997	New director appointed (3 pages)
18 September 1997	New director appointed (3 pages)
18 September 1997	New director appointed (3 pages)
18 September 1997	New director appointed (3 pages)
19 June 1997	Secretary resigned (1 page)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	Secretary resigned (1 page)
5 November 1996	Return made up to 08/10/96; no change of members 363(287) ‐ Registered office changed on 05/11/96 363(288) ‐ Director's particulars changed (7 pages)
5 November 1996	Full accounts made up to 31 March 1996 (9 pages)
5 November 1996	Full accounts made up to 31 March 1996 (9 pages)
5 November 1996	Return made up to 08/10/96; no change of members 363(287) ‐ Registered office changed on 05/11/96 363(288) ‐ Director's particulars changed (7 pages)
19 April 1996	Return made up to 28/02/96; no change of members (7 pages)
19 April 1996	Return made up to 28/02/96; no change of members (7 pages)
6 October 1995	Full accounts made up to 31 March 1995 (9 pages)
6 October 1995	Full accounts made up to 31 March 1995 (9 pages)
10 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	Director resigned (2 pages)