Hessle
North Humberside
HU13 0EE
Director Name | Mr Paul Morgan Farrar |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2020(26 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Director And Company Secretary |
Country of Residence | England |
Correspondence Address | Livingstone Road Hessle North Humberside HU13 0EE |
Director Name | Arthur Michael Smith |
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Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1994(1 week, 5 days after company formation) |
Appointment Duration | 5 years, 5 months (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 |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1994(1 week, 5 days after company formation) |
Appointment Duration | 26 years, 2 months (resigned 16 September 2020) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Highcroft 243 Westella Road Westella East Yorkshire HU10 7SD |
Secretary Name | Christopher Brian Burt |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 1994(1 week, 5 days after company formation) |
Appointment Duration | 3 years (resigned 01 August 1997) |
Role | Company Director |
Correspondence Address | 24 Richmond Street Westbourne Avenue Hull North Humberside HU5 3JZ |
Director Name | Mr Andrew Richard How |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(3 years after company formation) |
Appointment Duration | 10 years, 2 months (resigned 11 October 2007) |
Role | Company Executive |
Correspondence Address | 49 Church Lane Lockington Driffield East Yorkshire YO25 9SU |
Secretary Name | Andrew William Regan |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(3 years after company formation) |
Appointment Duration | 11 years, 1 month (resigned 26 September 2008) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 41 Harland Way Cottingham East Yorkshire HU16 5PR |
Director Name | Mr Andrew William Regan |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(5 years, 5 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 North Humberside HU13 0EE |
Director Name | Mr Peter Firth |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2004(10 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 October 2005) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 1 Halltine Close Blundellsands Merseyside L23 6XX |
Secretary Name | Mr Christopher Brian Burt |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 2008(14 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 25 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Badgers Wood Cottingham East Yorkshire HU16 5ST |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 1994(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | marsea.co.uk |
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Email address | [email protected] |
Telephone | 01482 642302 |
Telephone region | Hull |
Registered Address | Livingstone Road Hessle North Humberside HU13 0EE |
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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 |
100k at £1 | J. Marr Seafoods LTD 100.00% Ordinary |
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2 at £1 | Andrew Marr International LTD 0.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 8 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 22 July 2024 (3 months, 3 weeks from now) |
26 August 1997 | Delivered on: 3 September 1997 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. Outstanding |
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15 December 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
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23 September 2020 | Termination of appointment of Roger Eric Johnson as a director on 16 September 2020 (1 page) |
4 August 2020 | Termination of appointment of Andrew William Regan as a director on 31 July 2020 (1 page) |
4 August 2020 | Appointment of Mr Paul Morgan Farrar as a director on 1 August 2020 (2 pages) |
8 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
2 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
8 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
19 November 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
18 July 2018 | Confirmation statement made on 8 July 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) |
17 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 8 July 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) |
21 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
21 July 2016 | Confirmation statement made on 8 July 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) |
9 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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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) |
25 November 2014 | Termination of appointment of Christopher Brian Burt as a secretary on 25 November 2014 (1 page) |
25 November 2014 | Appointment of Mr Paul Morgan Farrar as a secretary on 25 November 2014 (2 pages) |
25 November 2014 | Termination of appointment of Christopher Brian Burt as a secretary on 25 November 2014 (1 page) |
25 November 2014 | Appointment of Mr Paul Morgan Farrar as a secretary on 25 November 2014 (2 pages) |
11 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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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) |
29 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (5 pages) |
29 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (5 pages) |
29 July 2013 | Annual return made up to 8 July 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) |
26 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
26 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
26 July 2012 | Annual return made up to 8 July 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) |
19 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
19 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
19 July 2011 | Annual return made up to 8 July 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) |
22 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
22 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
22 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 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) |
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) |
3 August 2009 | Return made up to 08/07/09; full list of members (4 pages) |
3 August 2009 | Return made up to 08/07/09; full list of members (4 pages) |
2 October 2008 | Appointment terminated secretary andrew regan (1 page) |
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) |
2 October 2008 | Secretary appointed christopher brian burt (2 pages) |
2 October 2008 | Appointment terminated secretary andrew regan (1 page) |
2 October 2008 | Secretary appointed christopher brian burt (2 pages) |
11 July 2008 | Return made up to 08/07/08; full list of members (4 pages) |
11 July 2008 | Return made up to 08/07/08; full list of members (4 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 (11 pages) |
19 October 2007 | Full accounts made up to 31 March 2007 (11 pages) |
25 July 2007 | Return made up to 08/07/07; no change of members (7 pages) |
25 July 2007 | Return made up to 08/07/07; no change of members (7 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) |
31 July 2006 | Return made up to 08/07/06; full list of members
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31 July 2006 | Return made up to 08/07/06; full list of members
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11 January 2006 | Full accounts made up to 31 March 2005 (10 pages) |
11 January 2006 | Full accounts made up to 31 March 2005 (10 pages) |
16 August 2005 | Return made up to 08/07/05; full list of members (8 pages) |
16 August 2005 | Return made up to 08/07/05; full list of members (8 pages) |
23 September 2004 | Full accounts made up to 31 March 2004 (10 pages) |
23 September 2004 | Full accounts made up to 31 March 2004 (10 pages) |
14 September 2004 | New director appointed (3 pages) |
14 September 2004 | New director appointed (3 pages) |
20 July 2004 | Return made up to 08/07/04; full list of members (7 pages) |
20 July 2004 | Return made up to 08/07/04; full list of members (7 pages) |
17 June 2004 | Ad 30/03/04--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
17 June 2004 | Ad 30/03/04--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
25 March 2004 | Nc inc already adjusted 17/03/04 (1 page) |
25 March 2004 | Resolutions
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25 March 2004 | Nc inc already adjusted 17/03/04 (1 page) |
30 October 2003 | Full accounts made up to 31 March 2003 (10 pages) |
30 October 2003 | Full accounts made up to 31 March 2003 (10 pages) |
12 August 2003 | Return made up to 08/07/03; full list of members (7 pages) |
12 August 2003 | Return made up to 08/07/03; full list of members (7 pages) |
10 March 2003 | Auditor's resignation (3 pages) |
10 March 2003 | Auditor's resignation (3 pages) |
13 January 2003 | Full accounts made up to 31 March 2002 (7 pages) |
13 January 2003 | Full accounts made up to 31 March 2002 (7 pages) |
21 July 2002 | Return made up to 08/07/02; full list of members (7 pages) |
21 July 2002 | Return made up to 08/07/02; full list of members (7 pages) |
16 April 2002 | Company name changed hessle LIMITED\certificate issued on 16/04/02 (2 pages) |
16 April 2002 | Company name changed hessle LIMITED\certificate issued on 16/04/02 (2 pages) |
17 January 2002 | Full accounts made up to 31 March 2001 (7 pages) |
17 January 2002 | Full accounts made up to 31 March 2001 (7 pages) |
30 July 2001 | Return made up to 08/07/01; full list of members (7 pages) |
30 July 2001 | Return made up to 08/07/01; full list of members (7 pages) |
3 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
3 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
14 August 2000 | Return made up to 08/07/00; full list of members
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14 August 2000 | Return made up to 08/07/00; full list of members
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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) |
14 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
14 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
16 July 1999 | Return made up to 08/07/99; no change of members (4 pages) |
16 July 1999 | Return made up to 08/07/99; no change of members (4 pages) |
5 October 1998 | Return made up to 08/07/98; full list of members (6 pages) |
5 October 1998 | Return made up to 08/07/98; full list of members (6 pages) |
11 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
11 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
26 July 1998 | Auditor's resignation (1 page) |
26 July 1998 | Auditor's resignation (1 page) |
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) |
3 September 1997 | Particulars of mortgage/charge (3 pages) |
3 September 1997 | Particulars of mortgage/charge (3 pages) |
7 August 1997 | Company name changed multisuite projects LIMITED\certificate issued on 08/08/97 (2 pages) |
7 August 1997 | Company name changed multisuite projects LIMITED\certificate issued on 08/08/97 (2 pages) |
6 August 1997 | Secretary resigned (1 page) |
6 August 1997 | New secretary appointed (2 pages) |
6 August 1997 | Secretary resigned (1 page) |
6 August 1997 | New director appointed (2 pages) |
6 August 1997 | New secretary appointed (2 pages) |
6 August 1997 | New director appointed (2 pages) |
7 July 1997 | Return made up to 08/07/97; no change of members (4 pages) |
7 July 1997 | Return made up to 08/07/97; no change of members (4 pages) |
31 December 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
31 December 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
1 August 1996 | Return made up to 08/07/96; no change of members (4 pages) |
1 August 1996 | Return made up to 08/07/96; no change of members (4 pages) |
4 January 1996 | Resolutions
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4 January 1996 | Resolutions
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4 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
4 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
21 August 1995 | Return made up to 08/07/95; full list of members (6 pages) |
21 August 1995 | Return made up to 08/07/95; full list of members (6 pages) |