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J. MARR (SEAFOODS) LIMITED

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

Company details

LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EE

J. MARR (SEAFOODS) LIMITED on the map

Company type: Private Limited Company
Company number: 00199160
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.07.09
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 03110 - Marine fishing

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

WILLIAMS AND GLYN'S BANK LIMITED.
DEBENTURE - Outstanding on 1980.09.12

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.11
£2.95
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 5777200
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.11
£2.95
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SECRETARY APPOINTED MR PAUL MORGAN FARRAR
Form type: AP03
Date: 2014.11.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BURT
Form type: TM02
Date: 2014.11.25
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
£2.95
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. SPENCER MORRIS / 30/10/2013
Form type: CH01
Date: 2013.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL IAN ARTHUR MOORE / 30/10/2013
Form type: CH01
Date: 2013.11.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.05
£2.95
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.09
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
£2.95
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE MARR / 22/11/2010
Form type: CH01
Date: 2010.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM REGAN / 21/01/2010
Form type: CH01
Date: 2010.01.21
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALLACE PARDON / 20/11/2009
Form type: CH01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SPENCER MORRIS / 20/11/2009
Form type: CH01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GEORGE MARR / 20/11/2009
Form type: CH01
Date: 2009.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.22
£2.95
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DIRECTOR APPOINTED ALEXANDER GEORGE MARR
Form type: 288a
Date: 2008.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 10/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
Child documents:
Document type: ANNOTATION
Date: 2006.12.15
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.16
£2.95
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AD 06/03/06---------, £ SI [email protected]=5577200, £ IC 200000/5777200
Form type: 88(2)R
Date: 2006.03.15
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.15
£2.95
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NC INC ALREADY ADJUSTED, 06/03/06
Form type: 123
Date: 2006.03.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.15
Child documents:
Document type: ANNOTATION
Date: 2006.03.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.03.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2006.03.15
Form type: RES04
Document description: £ NC 200000/5777200
Document type: ANNOTATION
Date: 2006.03.15
Form type: RES14
Document description: 5566673 06/03/06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
Child documents:
Document type: ANNOTATION
Date: 2004.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
Child documents:
Document type: ANNOTATION
Date: 2002.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/02
Document type: ANNOTATION
Date: 2002.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
Child documents:
Document type: ANNOTATION
Date: 2001.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PAUL MORGAN FARRAR (current)
Secretary, 2014.11.25
LIVINGSTONE ROAD HESSLE , EAST YORKSHIRE
HU13 0EE
ROGER ERIC JOHNSON (current)
Director, COMPANY EXECUTIVE, 1991.11.10
HIGHCROFT 243 WESTELLA ROAD , WESTELLA
HU10 7SD, EAST YORKSHIRE
ALEXANDER GEORGE MARR (current)
Director, COMPANY DIRECTOR, 2008.07.30
LIVINGSTONE ROAD HESSLE , EAST YORKSHIRE
HU13 0EE
MICHAEL IAN ARTHUR MOORE (current)
Director, COMPANY DIRECTOR, 2004.10.01
LIVINGSTONE ROAD HESSLE , EAST YORKSHIRE
HU13 0EE
SPENCER MORRIS (current)
Director, ACCOUNTANT, 2007.12.01
LIVINGSTONE ROAD HESSLE , EAST YORKSHIRE
HU13 0EE
STEPHEN WALLACE PARDON (current)
Director, COMMODITY TRADER, 2004.10.01
2 OXFORD CLOSE KELDGATE PARK , BEVERLEY
HU17 8PY, NORTH HUMBERSIDE
ANDREW WILLIAM REGAN (current)
Director, COMPANY EXECUTIVE, 1996.06.24
LIVINGSTONE ROAD HESSLE , EAST YORKSHIRE
HU13 0EE
CHRISTOPHER BRIAN BURT (resigned)
Secretary, 2005.12.19 - 2014.11.25
2 BADGERS WOOD , COTTINGHAM
HU16 5ST, EAST YORKSHIRE
GEOFFREY GRIFFIN (resigned)
Secretary, 1991.11.10 - 1997.01.20
76 TWEENDYKES ROAD SUTTON ON HULL , HULL
HU7 4XG, NORTH HUMBERSIDE
ANDREW WILLIAM REGAN (resigned)
Secretary, COMPANY EXECUTIVE, 1997.01.20 - 2005.12.19
41 HARLAND WAY , COTTINGHAM
HU16 5PR, EAST YORKSHIRE
JOHN EDWARD ANDERSON (resigned)
Director, COMPANY EXECUTIVE, 1996.05.29 - 1997.01.20
60 NORTHDALE PARK SWANLAND , NORTH FERRIBY
HU14 3RH, NORTH HUMBERSIDE
PETER SIDNEY BERRY (resigned)
Director, COMPANY EXECUTIVE, 1998.07.21 - 1999.03.01
18 ST GEORGES PLACE THE MOUNT , YORK
YO2 2DR, NORTH YORKSHIRE
NICHOLAS GARETH BOWEN (resigned)
Director, COMPANY EXECUTIVE, 1996.05.29 - 1999.03.01
6 SPINNEY WAY , WALKINGTON
HU17 8TU, EAST YORKSHIRE
DENNIS WILLIAM CHAPMAN (resigned)
Director, COMPANY EXECUTIVE, 1991.11.10 - 1995.11.01
1 THORNHAM CLOSE CHURCH HILL SOUTH CAVE , BROUGH
HU15 2EQ, NORTH HUMBERSIDE
FRANK RIGBY DEE (resigned)
Director, COMPANY EXECUTIVE, 1991.11.10 - 1992.01.31
CALEY HALL FARM , POOL IN WHARFDALE
LS21 1EE, WEST YORKSHIRE
ANDREW RICHARD HOW (resigned)
Director, COMPANY EXECUTIVE, 1992.04.27 - 2007.10.11
49 CHURCH LANE LOCKINGTON , DRIFFIELD
YO25 9SU, EAST YORKSHIRE
ALEXANDER GEORGE MARR (resigned)
Director, COMPANY EXECUTIVE I, 1999.03.01 - 2003.10.14
ELLERTON HOUSE MAIN STREET, ELLERTON , YORK
YO42 4PB, NORTH YORKSHIRE
ANDREW LESLIE MARR (resigned)
Director, COMPANY EXECUTIVE, 1991.11.10 - 2004.09.30
62 NORTH BAR WITHOUT , BEVERLEY
HU17 7AB, EAST YORKSHIRE
SEBASTIAN ANDREW MARR (resigned)
Director, COMPANY EXECUTIVE, 2004.10.01 - 2007.06.30
62 NORTH BAR WITHOUT , BEVERLEY
HU17 7AB, NORTH HUMBERSIDE
ARTHUR MICHAEL SMITH (resigned)
Director, COMPANY EXECUTIVE, 1991.11.10 - 1999.12.31
TALL TREES YORK ROAD BISHOP BURTON , BEVERLEY
HU17 8QF, NORTH HUMBERSIDE

Companies near to J. MARR (SEAFOODS) ltd.

Information about the Private Limited Company J. MARR (SEAFOODS) 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: 2016.04.10. Reload the data