0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

J. MARR (FISHING) LIMITED

Learn more about J. MARR (FISHING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ORANGERY, HESSLEWOOD COUNTRY BUSINESS PARK, FERRIBY ROAD HESSLE, EAST YORKSHIRE, HU13 0LH

J. MARR (FISHING) LIMITED on the map

Company type: Private Limited Company
Company number: 00054268
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.10.02
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 03110 - Marine fishing

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

Mortgages:

KAUPTHING BANK HF
DEBENTURE - Outstanding on 2006.07.20

List of company documents:

buy all documents
Find out more information about J. MARR (FISHING) LIMITED. Our website makes it possible to view other available documents related to J. MARR (FISHING) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 19450
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
£2.95
Add to cart
DIRECTOR APPOINTED MRS JANE VANESSA SANDELL
Form type: AP01
Date: 2015.06.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NIGEL ATKINS
Form type: TM01
Date: 2015.06.05
£2.95
Add to cart
06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.11
£2.95
Add to cart
06/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAN CORNELIS VAN DER PLAS / 15/08/2013
Form type: CH01
Date: 2013.08.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DIEDERIK PARLEVLIET / 15/08/2013
Form type: CH01
Date: 2013.08.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HARALDUR GRETARSSON / 15/08/2013
Form type: CH01
Date: 2013.08.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THORSTEINN MAR BALDVINSSON / 15/08/2013
Form type: CH01
Date: 2013.08.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DOUGLAS ATKINS / 15/08/2013
Form type: CH01
Date: 2013.08.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
£2.95
Add to cart
06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
£2.95
Add to cart
06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
£2.95
Add to cart
06/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.26
£2.95
Add to cart
06/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAN CORNELIS VAN DER PLAS / 01/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DIEDERIK PARLEVLIET / 01/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HARALDUR GRETARSSON / 01/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THORSTEINN MAR BALDVINSSON / 01/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DOUGLAS ATKINS / 01/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKINNONS / 01/10/2009
Form type: CH04
Date: 2009.11.13
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
£2.95
Add to cart
RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
£2.95
Add to cart
RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.07
£2.95
Add to cart
RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.01
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
Form type: 225
Date: 2006.08.21
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.20
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.30
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.06.16
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.06.16
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.06.16
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.06.16
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.06.16
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.06.16
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.06.16
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.16
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.14
Child documents:
Document type: ANNOTATION
Date: 2006.06.14
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, ST ANDREWS DOCK, KINGSTON UPON HULL, HU3 4PN
Form type: 287
Date: 2006.03.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.10
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06
Form type: 225
Date: 2006.02.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
Add to cart
RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
£2.95
Add to cart
AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AAMD
Date: 2005.03.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MACKINNONS (current)
Secretary, 2006.01.31
14 CARDEN PLACE , ABERDEEN
AB10 1UR
SCOTLAND
THORSTEINN MAR BALDVINSSON (current)
Director, MANAGING DIRECTOR, 2006.01.31
SAMHERJI GLERARGATU 30 , IS 600 AKUREYRI
ICELAND
HARALDUR GRETARSSON (current)
Director, 2006.01.31
DFFU BEI DER ALTEN LIEBE 5 , 27472 CUXHAVEN
GERMANY
DIEDERIK PARLEVLIET (current)
Director, 2006.01.31
PARLEVLIET & VAN DER PLAS VOORSCHOTERWEG 31 , 2235 SE VALKENBURG ZH
NETHERLANDS
JANE VANESSA SANDELL (current)
Director, 2015.04.05
THE ORANGERY HESSLEWOOD COUNTRY BUSINESS PARK , FERRIBY ROAD HESSLE
HU13 0LH, EAST YORKSHIRE
JAN CORNELIS VAN DER PLAS (current)
Director, 2006.01.31
PARLEVLIET & VAN DER PLAS VOORSCHOTERWEG 31 , 2235 SE VALKENBURG ZH
NETHERLANDS
ANTHONY BAXTER (resigned)
Secretary, 1997.06.09 - 2002.01.01
6 MILLBECK LANE , COTTINGHAM
HU16 4EU, EAST YORKSHIRE
COLIN CLAYTON (resigned)
Secretary, 1992.10.06 - 1997.06.09
41 NORTHFIELD CLOSE SOUTH CAVE BROUGH , HULL
HU15 2EW, EAST YORKSHIRE
SIMON ANDREW KEANE (resigned)
Secretary, 2002.01.01 - 2006.01.31
RUSSET LODGE NORTH END , GOXHILL
DN19 7JN, NORTH LINCOLNSHIRE
NIGEL DOUGLAS ATKINS (resigned)
Director, 1992.10.06 - 2015.04.05
THE ORANGERY HESSLEWOOD COUNTRY BUSINESS PARK , FERRIBY ROAD HESSLE
HU13 0LH, EAST YORKSHIRE
CHARLES ROGER MARR (resigned)
Director, 1992.10.06 - 2006.01.31
WYTON HALL WYTON , HULL
HU11 4DJ, EAST YORKSHIRE
JAMES GEOFFREY MARR (resigned)
Director, 1992.10.06 - 2000.04.01
6 NEWBEGIN , BEVERLEY
HU17 8EG, EAST YORKSHIRE

Companies near to J. MARR (FISHING) ltd.

Information about the Private Limited Company J. MARR (FISHING) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data