J Marr (Property) Limited

Company Name	J Marr (Property) Limited
Company Status	Active
Company Number	04404370
Category	Private Limited Company
Incorporation Date	26 March 2002(22 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Annabelle Amy Tyson
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 August 2006(4 years, 4 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 18 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP

Director Name	Mr Philip Edward Marr
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 March 2010(7 years, 12 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 18 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP

Director Name	Mrs Polly Anna Metclafe
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 March 2010(7 years, 12 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 18 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP

Director Name	Mr Christopher John Williamson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 March 2020(18 years after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 18 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP

Director Name	Mr Charles Roger Marr
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farm House High Wold Market Weighton East Yorkshire YO43 4ND

Director Name	Mrs Bridget Stickney Marr
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP

Secretary Name	Mr Simon Andrew Keane
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 18/20 Langthwaite Business Park 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	31 July 2003(1 year, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 22 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP

Director Name	Mr Victor Malcolm Rycroft Dufton
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(5 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP

Secretary Name	Mr John Peter Kelly
Status	Resigned
Appointed	22 November 2013(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2015)
Role	Company Director
Correspondence Address	Units 18/20 Langthwaite Business Park 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	28 April 2014(12 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 26 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	j-marr.co.uk
Email address	[email protected]
Telephone	01377 310832
Telephone region	Driffield

Location

Registered Address	Unit 18 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	5 other UK companies use this postal address

Shareholders

1000 at £1	J. Marr LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,672,882
Cash	£562,722
Current Liabilities	£506,946

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

24 November 2021	Delivered on: 25 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
3 August 2017	Delivered on: 9 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The subjects known as and forming 7 â€“ 15 welbeck road, glasgow being the whole subjects registered in the land register of scotland under title number GLA87367. Outstanding
26 July 2017	Delivered on: 3 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold land on the south east side of jessops way, newark registered at the land registry under title number NT302074, the leasehold land lying to the east of silverlink, wallsend, NE28 9ND registered at the land registry under title number TY519009 and the freehold land being the fylde ice and cold storage company limited, wyre dock, fleetwood registered at the land registry under title number LAN2784. Outstanding
31 January 2017	Delivered on: 31 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: By way of a first fixed legal mortgage over land and buildings at langthwaite grange industrial estate, langthwaite road, south kirkby, pontefract, WF9 3AP registered with title number WYK785890, WYK849619 and WYK657386, for further details of property charged please refer to the first schedule of the instrument. Outstanding
25 February 2014	Delivered on: 5 March 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 270 carnfield place, preston t/no LA602967. Notification of addition to or amendment of charge. Outstanding
6 November 2006	Delivered on: 15 November 2006 Persons entitled: J Marr Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings at langthwaite industrial estate langthwaite road south kirkby pontefract t/no WYK785890. 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. See the mortgage charge document for full details. Outstanding
14 February 2005	Delivered on: 16 February 2005 Satisfied on: 4 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the J. marr limited to the chargee on any account whatsoever. Particulars: All that f/h property being land and buildings at throstlenest farm watton crampwick east yorkshire t/no YEA6853 YEA6856 and YEA29870. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 January 2005	Delivered on: 11 January 2005 Satisfied on: 4 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from j marr limited to the chargee on any account whatsoever. Particulars: Land at wyre dock, fleetwood, lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

16 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
16 October 2023	Accounts for a small company made up to 1 January 2023 (12 pages)
29 November 2022	Registered office address changed from Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP to Unit 18 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP on 29 November 2022 (1 page)
11 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
10 October 2022	Accounts for a small company made up to 2 January 2022 (12 pages)
5 July 2022	Solvency Statement dated 27/06/22 (2 pages)
5 July 2022	Statement by Directors (2 pages)
5 July 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 July 2022	Statement of capital on 5 July 2022 GBP 1,000 (3 pages)
1 July 2022	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 June 2022	Statement of capital following an allotment of shares on 21 June 2022 GBP 9,946,702 (3 pages)
9 February 2022	Termination of appointment of Bridget Stickney Marr as a director on 9 February 2022 (1 page)
21 December 2021	Satisfaction of charge 044043700004 in full (1 page)
21 December 2021	Part of the property or undertaking has been released from charge 044043700006 (1 page)
25 November 2021	Registration of charge 044043700008, created on 24 November 2021 (34 pages)
20 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
1 October 2021	Accounts for a small company made up to 27 December 2020 (12 pages)
21 July 2021	Part of the property or undertaking has been released from charge 044043700006 (1 page)
2 July 2021	Termination of appointment of Victor Malcolm Rycroft Dufton as a director on 1 July 2021 (1 page)
29 December 2020	Satisfaction of charge 044043700007 in full (1 page)
14 December 2020	Accounts for a small company made up to 29 December 2019 (12 pages)
6 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
8 June 2020	Appointment of Mr Christopher John Williamson as a director on 30 March 2020 (2 pages)
15 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
1 October 2019	Accounts for a small company made up to 30 December 2018 (12 pages)
2 May 2019	Termination of appointment of Nicholas Giles Wharton as a director on 26 April 2019 (1 page)
19 November 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
21 June 2018	Satisfaction of charge 044043700005 in full (4 pages)
31 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
30 September 2017	Accounts for a small company made up to 1 January 2017 (12 pages)
30 September 2017	Accounts for a small company made up to 1 January 2017 (12 pages)
4 September 2017	Withdrawal of a person with significant control statement on 4 September 2017 (2 pages)
4 September 2017	Notification of J Marr & Son Limited as a person with significant control on 6 April 2016 (1 page)
4 September 2017	Notification of J Marr & Son Limited as a person with significant control on 6 April 2016 (1 page)
4 September 2017	Withdrawal of a person with significant control statement on 4 September 2017 (2 pages)
9 August 2017	Registration of charge 044043700007, created on 3 August 2017 (13 pages)
9 August 2017	Registration of charge 044043700007, created on 3 August 2017 (13 pages)
3 August 2017	Registration of charge 044043700006, created on 26 July 2017 (30 pages)
31 January 2017	Registration of charge 044043700005, created on 31 January 2017 (31 pages)
23 December 2016	Director's details changed for Miss Polly Anna Marr on 10 December 2016 (2 pages)
23 December 2016	Director's details changed for Miss Polly Anna Marr on 10 December 2016 (2 pages)
21 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
13 October 2016	Accounts for a small company made up to 27 December 2015 (7 pages)
13 October 2016	Accounts for a small company made up to 27 December 2015 (7 pages)
23 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 (5 pages)
23 October 2015	Director's details changed for Mr Nicholas Giles Wharton on 14 October 2015 (2 pages)
23 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 (5 pages)
23 October 2015	Director's details changed for Mr Nicholas Giles Wharton on 14 October 2015 (2 pages)
9 October 2015	Accounts for a small company made up to 28 December 2014 (7 pages)
9 October 2015	Accounts for a small company made up to 28 December 2014 (7 pages)
8 July 2015	Director's details changed for Mr Giles Wharton on 1 January 2015 (2 pages)
8 July 2015	Termination of appointment of John Peter Kelly as a secretary on 31 May 2015 (1 page)
8 July 2015	Director's details changed for Mr Giles Wharton on 1 January 2015 (2 pages)
8 July 2015	Director's details changed for Mr Giles Wharton on 1 January 2015 (2 pages)
8 July 2015	Termination of appointment of John Peter Kelly as a secretary on 31 May 2015 (1 page)
13 April 2015	Director's details changed for Mr Victor Malcolm Rycroft Dufton on 2 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr Victor Malcolm Rycroft Dufton on 2 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr Victor Malcolm Rycroft Dufton on 2 April 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)
11 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (6 pages)
11 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (6 pages)
3 September 2014	Director's details changed for Miss Polly Anna Marr on 1 September 2014 (2 pages)
3 September 2014	Director's details changed for Miss Polly Anna Marr on 1 September 2014 (2 pages)
3 September 2014	Director's details changed for Miss Polly Anna Marr on 1 September 2014 (2 pages)
15 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
15 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 June 2014	Appointment of Mr Giles Wharton as a director (2 pages)
6 June 2014	Appointment of Mr Giles Wharton as a director (2 pages)
6 March 2014	Director's details changed for Mrs Annabelle Amy Tyson on 15 February 2013 (2 pages)
6 March 2014	Director's details changed for Mr Philip Edward Marr on 1 October 2013 (2 pages)
6 March 2014	Director's details changed for Mrs Annabelle Amy Tyson on 15 February 2013 (2 pages)
6 March 2014	Director's details changed for Mr Philip Edward Marr on 1 October 2013 (2 pages)
6 March 2014	Director's details changed for Mr Philip Edward Marr on 1 October 2013 (2 pages)
5 March 2014	Registration of charge 044043700004 (34 pages)
5 March 2014	Registration of charge 044043700004 (34 pages)
3 December 2013	Termination of appointment of Simon Keane as a director (1 page)
3 December 2013	Appointment of Mr John Peter Kelly as a secretary (1 page)
3 December 2013	Appointment of Mr John Peter Kelly as a secretary (1 page)
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 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 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (6 pages)
29 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
18 February 2013	Director's details changed for Mrs Annabelle Amy Tyson on 18 February 2013 (2 pages)
18 February 2013	Director's details changed for Mrs Annabelle Amy Tyson on 18 February 2013 (2 pages)
14 February 2013	Director's details changed for Mr Victor Malcolm Rycroft Dufton on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Mr Philip Edward Marr on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Miss Polly Anna Marr on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Miss Polly Anna Marr on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Miss Polly Anna Marr on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Mrs Bridget Stickney Marr on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Mr Victor Malcolm Rycroft Dufton on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Mrs Bridget Stickney Marr on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Miss Polly Anna Marr on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Mr Philip Edward Marr on 14 February 2013 (2 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)
12 February 2013	Secretary's details changed for Mr Simon Andrew Keane on 12 February 2013 (1 page)
12 February 2013	Director's details changed for Mr Simon Andrew Keane on 12 February 2013 (2 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (9 pages)
22 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (9 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
21 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (9 pages)
21 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (9 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 January 2011	Director's details changed for Mrs Annabelle Amy Tyson on 4 January 2011 (2 pages)
5 January 2011	Director's details changed for Mrs Annabelle Amy Tyson on 4 January 2011 (2 pages)
5 January 2011	Director's details changed for Mrs Annabelle Amy Tyson on 4 January 2011 (2 pages)
1 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (9 pages)
1 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (9 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
26 July 2010	Director's details changed for Miss Annabelle Amy Marr on 22 May 2010 (2 pages)
26 July 2010	Director's details changed for Miss Annabelle Amy Marr on 22 May 2010 (2 pages)
23 June 2010	Registered office address changed from Throstle Nest Cranswick Driffield East Yorkshire YO25 9RE on 23 June 2010 (1 page)
23 June 2010	Registered office address changed from Throstle Nest Cranswick Driffield East Yorkshire YO25 9RE on 23 June 2010 (1 page)
1 April 2010	Appointment of Miss Polly Anna Marr as a director (2 pages)
1 April 2010	Appointment of Mr Philip Edward Marr as a director (2 pages)
1 April 2010	Termination of appointment of Charles Marr as a director (1 page)
1 April 2010	Termination of appointment of Charles Marr as a director (1 page)
1 April 2010	Appointment of Miss Polly Anna Marr as a director (2 pages)
1 April 2010	Appointment of Mr Philip Edward Marr as a director (2 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 November 2009	Director's details changed for Annabelle Amy Marr on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Simon Andrew Keane on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Bridget Stickney Marr on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Annabelle Amy Marr on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Annabelle Amy Marr on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Victor Malcolm Rycroft Dufton on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Bridget Stickney Marr on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Simon Andrew Keane on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Simon Andrew Keane on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Victor Malcolm Rycroft Dufton on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Victor Malcolm Rycroft Dufton on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Bridget Stickney Marr on 3 November 2009 (2 pages)
12 November 2008	Return made up to 14/10/08; full list of members (4 pages)
12 November 2008	Return made up to 14/10/08; full list of members (4 pages)
12 November 2008	Director's change of particulars / annabelle marr / 31/10/2008 (1 page)
12 November 2008	Director's change of particulars / annabelle marr / 31/10/2008 (1 page)
29 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Director's particulars changed (1 page)
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)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
29 October 2007	Return made up to 14/10/07; full list of members (3 pages)
29 October 2007	Return made up to 14/10/07; full list of members (3 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
15 November 2006	Particulars of mortgage/charge (7 pages)
15 November 2006	Particulars of mortgage/charge (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
25 October 2006	Return made up to 14/10/06; full list of members (3 pages)
25 October 2006	Return made up to 14/10/06; full list of members (3 pages)
9 October 2006	Registered office changed on 09/10/06 from: c/o j marr LIMITED st andrew's dock hull HU3 4PN (1 page)
9 October 2006	Registered office changed on 09/10/06 from: c/o j marr LIMITED st andrew's dock hull HU3 4PN (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
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)
19 October 2005	Return made up to 14/10/05; full list of members (3 pages)
19 October 2005	Return made up to 14/10/05; full list of members (3 pages)
16 February 2005	Particulars of mortgage/charge (3 pages)
16 February 2005	Particulars of mortgage/charge (3 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
11 January 2005	Particulars of mortgage/charge (3 pages)
11 January 2005	Particulars of mortgage/charge (3 pages)
3 November 2004	Return made up to 14/10/04; full list of members (7 pages)
3 November 2004	Return made up to 14/10/04; full list of members (7 pages)
25 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
25 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
22 October 2003	Return made up to 14/10/03; full list of members (6 pages)
22 October 2003	Return made up to 14/10/03; full list of members (6 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
4 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2002	Ad 16/04/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 April 2002	Ad 16/04/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (4 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Secretary resigned (1 page)
3 April 2002	New secretary appointed (2 pages)
3 April 2002	Secretary resigned (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	New secretary appointed (2 pages)
3 April 2002	New director appointed (4 pages)
26 March 2002	Incorporation (18 pages)
26 March 2002	Incorporation (18 pages)

J Marr (Property) Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Charges

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