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J. MARR LIMITED

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

Company details

JOSEPH MARR HOUSE, UNIT 18/20 LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, WEST YORKSHIRE, WF9 3AP

J. MARR LIMITED on the map

Company type: Private Limited Company
Company number: 00073874
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.05.29
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: FULL
documents available: 1

Returns:

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

List of company documents:

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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 210173
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GILES WHARTON / 06/10/2015
Form type: CH01
Date: 2015.10.12
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FULL ACCOUNTS MADE UP TO 28/12/14
Form type: AA
Date: 2015.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WHARTON / 01/01/2015
Form type: CH01
Date: 2015.07.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY
Form type: TM01
Date: 2015.07.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY
Form type: TM01
Date: 2015.07.08
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APPOINTMENT TERMINATED, SECRETARY JOHN KELLY
Form type: TM02
Date: 2015.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MALCOLM RYCROFT DUFTON / 02/04/2015
Form type: CH01
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM DOUGHTY
Form type: TM01
Date: 2015.01.20
£2.95
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SECTION 519
Form type: MISC
Date: 2014.11.27
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SECTION 519
Form type: MISC
Date: 2014.11.13
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APPOINTMENT TERMINATED, DIRECTOR COLIN THOMPSON
Form type: TM01
Date: 2014.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW MARTIN / 15/10/2014
Form type: CH01
Date: 2014.10.15
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MISS POLLY ANNA MARR / 01/09/2014
Form type: CH01
Date: 2014.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW MARTIN / 25/06/2014
Form type: CH01
Date: 2014.07.07
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DIRECTOR APPOINTED MR GILES WHARTON
Form type: AP01
Date: 2014.06.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD MARR / 01/10/2013
Form type: CH01
Date: 2014.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABELLE AMY TYSON / 15/02/2013
Form type: CH01
Date: 2014.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL EDWARDS / 01/01/2014
Form type: CH01
Date: 2014.01.30
£2.95
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DIRECTOR APPOINTED MR GRAHAM PAUL DOUGHTY
Form type: AP01
Date: 2014.01.30
£2.95
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DIRECTOR APPOINTED MR DAVID NIGEL EDWARDS
Form type: AP01
Date: 2014.01.30
£2.95
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DIRECTOR APPOINTED MR PAUL ANDREW MARTIN
Form type: AP01
Date: 2014.01.30
£2.95
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SECRETARY APPOINTED MR JOHN PETER KELLY
Form type: AP03
Date: 2013.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON KEANE
Form type: TM01
Date: 2013.12.03
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APPOINTMENT TERMINATED, SECRETARY SIMON KEANE
Form type: TM02
Date: 2013.12.03
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABELLE AMY TYSON / 18/02/2013
Form type: CH01
Date: 2013.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS POLLY ANNA MARR / 14/02/2013
Form type: CH01
Date: 2013.02.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROGER MARR / 14/02/2013
Form type: CH01
Date: 2013.02.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD MARR / 14/02/2013
Form type: CH01
Date: 2013.02.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET STICKNEY MARR / 14/02/2013
Form type: CH01
Date: 2013.02.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS POLLY ANNA MARR / 14/02/2013
Form type: CH01
Date: 2013.02.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMPSON / 14/02/2013
Form type: CH01
Date: 2013.02.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MALCOLM RYCROFT DUFTON / 14/02/2013
Form type: CH01
Date: 2013.02.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER KELLY / 14/02/2013
Form type: CH01
Date: 2013.02.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW KEANE / 12/02/2013
Form type: CH01
Date: 2013.02.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ANDREW KEANE / 12/02/2013
Form type: CH03
Date: 2013.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL ATKINS
Form type: TM01
Date: 2013.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/2012 FROM, THROSTLE NEST, CRANSWICK, DRIFFIELD, EAST YORKSHIRE, YO25 9RE
Form type: AD01
Date: 2012.12.18
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMPSON / 22/10/2012
Form type: CH01
Date: 2012.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
£2.95
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DIRECTOR APPOINTED MR COLIN THOMPSON
Form type: AP01
Date: 2012.06.06
£2.95
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABELLE AMY TYSON / 04/01/2011
Form type: CH01
Date: 2011.01.05
£2.95
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABELLE AMY MARR / 22/05/2010
Form type: CH01
Date: 2010.07.26
£2.95
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DIRECTOR APPOINTED MISS POLLY ANNA MARR
Form type: AP01
Date: 2010.04.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD MARR / 03/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER KELLY / 03/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DOUGLAS ATKINS / 03/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARR / 15/06/2009
Form type: 288c
Date: 2009.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KELLY / 09/02/2009
Form type: 288c
Date: 2009.02.11

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Company directors and board members:

VICTOR MALCOLM RYCROFT DUFTON (current)
Director, 2007.09.21
JOSEPH MARR HOUSE UNIT 18/20 LANGTHWAITE BUSINESS , SOUTH KIRKBY
WF9 3AP, WEST YORKSHIRE
ENGLAND
BRIDGET STICKNEY MARR (current)
Director, 2009.01.23
JOSEPH MARR HOUSE UNIT 18/20 LANGTHWAITE BUSINESS , SOUTH KIRKBY
WF9 3AP, WEST YORKSHIRE
ENGLAND
CHARLES ROGER MARR (current)
Director, 1992.10.06
JOSEPH MARR HOUSE UNIT 18/20 LANGTHWAITE BUSINESS , SOUTH KIRKBY
WF9 3AP, WEST YORKSHIRE
ENGLAND
PHILIP EDWARD MARR (current)
Director, 2007.09.21
JOSEPH MARR HOUSE UNIT 18/20 LANGTHWAITE BUSINESS , SOUTH KIRKBY
WF9 3AP, WEST YORKSHIRE
ENGLAND
POLLY ANNA MARR (current)
Director, 2010.03.23
JOSEPH MARR HOUSE UNIT 18/20 LANGTHWAITE BUSINESS , SOUTH KIRKBY
WF9 3AP, WEST YORKSHIRE
ENGLAND
PAUL ANDREW MARTIN (current)
Director, 2014.01.01
JOSEPH MARR HOUSE UNIT 18/20 LANGTHWAITE BUSINESS , SOUTH KIRKBY
WF9 3AP, WEST YORKSHIRE
ANNABELLE AMY TYSON (current)
Director, 2007.09.21
JOSEPH MARR HOUSE UNIT 18/20 LANGTHWAITE BUSINESS , SOUTH KIRKBY
WF9 3AP, WEST YORKSHIRE
ENGLAND
NICHOLAS GILES WHARTON (current)
Director, 2014.04.28
18-20 LANGTHWAITE ROAD, LANGTHWAITE GRANGE IND EST SOUTH KIRKBY , PONTEFRACT
WF9 3AP, WEST YORKSHIRE
ENGLAND
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 - 2013.11.22
JOSEPH MARR HOUSE UNIT 18/20 LANGTHWAITE BUSINESS , SOUTH KIRKBY
WF9 3AP, WEST YORKSHIRE
ENGLAND
JOHN PETER KELLY (resigned)
Secretary, 2013.11.22 - 2015.05.31
JOSEPH MARR HOUSE UNIT 18/20 LANGTHWAITE BUSINESS , SOUTH KIRKBY
WF9 3AP, WEST YORKSHIRE
NIGEL DOUGLAS ATKINS (resigned)
Director, 1996.04.30 - 2013.01.25
EAST LODGE HALL LANE , ELSHAM
DN20 0QY, NORTH LINCOLNSHIRE
DAVID NIGEL EDWARD BAILEY (resigned)
Director, 2014.01.01 - 2015.03.31
JOSEPH MARR HOUSE UNIT 18/20 LANGTHWAITE BUSINESS , SOUTH KIRKBY
WF9 3AP, WEST YORKSHIRE
ANTHONY BAXTER (resigned)
Director, GROUP FINANIAL DIRECTOR, 1998.03.27 - 2002.01.01
6 MILLBECK LANE , COTTINGHAM
HU16 4EU, EAST YORKSHIRE
COLIN CLAYTON (resigned)
Director, 1992.10.06 - 1997.06.09
41 NORTHFIELD CLOSE SOUTH CAVE BROUGH , HULL
HU15 2EW, EAST YORKSHIRE
GRAHAM PAUL DOUGHTY (resigned)
Director, 2014.01.01 - 2015.01.19
JOSEPH MARR HOUSE UNIT 18/20 LANGTHWAITE BUSINESS , SOUTH KIRKBY
WF9 3AP, WEST YORKSHIRE
SIMON ANDREW KEANE (resigned)
Director, 2005.03.01 - 2013.11.22
JOSEPH MARR HOUSE UNIT 18/20 LANGTHWAITE BUSINESS , SOUTH KIRKBY
WF9 3AP, WEST YORKSHIRE
ENGLAND
JOHN PETER KELLY (resigned)
Director, COMPANY DIRECTOR, 1999.12.15 - 2015.05.31
JOSEPH MARR HOUSE UNIT 18/20 LANGTHWAITE BUSINESS , SOUTH KIRKBY
WF9 3AP, WEST YORKSHIRE
ENGLAND
GEOFFREY ALAN MARR (resigned)
Director, NON-EXECUTIVE CHAIRMAN, 1992.10.06 - 2000.04.04
THE OLD RECTORY SIGGLESTHORNE , HULL
HU11 5QA, EAST YORKSHIRE
JAMES GEOFFREY MARR (resigned)
Director, 1992.10.06 - 2001.05.31
6 NEWBEGIN , BEVERLEY
HU17 8EG, EAST YORKSHIRE
MARGARET ROSE ELISABETH MARR (resigned)
Director, 1992.10.06 - 1998.02.15
THE OLD RECTORY SIGGLESTHORNE , HULL
HU11 5QA, EAST YORKSHIRE
COLIN THOMPSON (resigned)
Director, 2012.05.25 - 2014.11.07
JOSEPH MARR HOUSE UNIT 18/20 LANGTHWAITE BUSINESS , SOUTH KIRKBY
WF9 3AP, WEST YORKSHIRE
ENGLAND
ALAN WILKINSON (resigned)
Director, FINANCE DIRECTOR, 1994.11.28 - 1997.11.20
MADINGLEY ENDWOOD DRIVE LITTLE ASTON PARK , LITTLE ASTON
B74 3AJ, WEST MIDLANDS

Companies near to J. MARR ltd.

Information about the Private Limited Company J. MARR 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: 2016.04.02. Reload the data