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MARR FOODS LIMITED

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

Company details

8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1QH

MARR FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00467148
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.04.09
dissolution date: 2016.03.17
last member list: 2014.08.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
  • 10200 - Processing and preserving of fish, crustaceans and molluscs

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.08.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2015
Form type: 4.68
Date: 2015.12.17
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.12.17
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REGISTERED OFFICE CHANGED ON 07/05/2015 FROM, ROSS HOUSE, WICKHAM ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3SW
Form type: AD01
Date: 2015.05.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.05.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.05.06
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.01
Form type: LATEST SOC
Document description: 01/09/14 STATEMENT OF CAPITAL;GBP 3500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.04
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APPOINTMENT TERMINATED, DIRECTOR HAMISH FORBES
Form type: TM01
Date: 2014.02.28
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DIRECTOR APPOINTED MRS JENNY NANCY LONCASTER
Form type: AP01
Date: 2014.02.20
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2013.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2013.07.19
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.21
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DIRECTOR APPOINTED MR MALCOLM HERBERT LOFTS
Form type: AP01
Date: 2013.04.08
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER
Form type: TM01
Date: 2013.04.05
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DIRECTOR APPOINTED MR HAMISH DRUMMOND FORBES
Form type: AP01
Date: 2013.04.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRITTON
Form type: TM01
Date: 2012.12.24
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COMPANY BUSINESS 20/09/2012
Form type: RES13
Date: 2012.10.12
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CURRSHO FROM 31/12/2012 TO 30/09/2012
Form type: AA01
Date: 2012.09.25
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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SEVENTH SENIOR AMENDMENT AND RESTATEMENT DEED AND OTHER COMPANY BUSINESS 11/06/2012
Form type: RES13
Date: 2012.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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APPOINTMENT TERMINATED, DIRECTOR PETER WARD
Form type: TM01
Date: 2011.06.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC
Form type: AD03
Date: 2010.09.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED / 11/08/2010
Form type: CH04
Date: 2010.09.15
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SECTION 519
Form type: MISC
Date: 2009.12.18
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DIRECTOR APPOINTED CHRISTOPHER PAUL BRITTON
Form type: 288a
Date: 2009.08.27
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APPOINTMENT TERMINATED DIRECTOR PER HARKJAER
Form type: 288b
Date: 2009.08.18
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CURREXT FROM 30/09/2009 TO 31/12/2009
Form type: 225
Date: 2009.08.18
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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FULL ACCOUNTS MADE UP TO 27/09/08
Form type: AA
Date: 2009.07.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2008.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2008.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2008.10.24
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DIRECTOR APPOINTED PER HARKJAER
Form type: 288a
Date: 2008.10.16
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APPOINTMENT TERMINATED DIRECTOR MICHAEL PARKER
Form type: 288b
Date: 2008.10.14
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.08
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ALTER ARTICLES 23/09/2008
Form type: RES01
Date: 2008.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2008.10.04
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.09.22
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APPOINTMENT TERMINATED DIRECTOR WYNNE GRIFFITHS
Form type: 288b
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.29
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.03.25
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RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.31
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.03.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.03.21
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VARIOUS FINANCIAL DOCS 06/03/07
Form type: RES13
Date: 2007.03.21
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.25

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Company directors and board members:

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2003.10.09 - 2016.03.17
NEW OXFORD HOUSE PO BOX 16 TOWN HALL SQUARE , GRIMSBY
DN31 1HE, NORTH EAST LINCOLNSHIRE
MALCOLM HERBERT LOFTS (dissolve)
Director, FINANCE DIRECTOR, 2013.03.31 - 2016.03.17
8 PRINCES PARADE , LIVERPOOL
L3 1QH, MERSEYSIDE
JENNY NANCY LONCASTER (dissolve)
Director, FINANCE DIRECTOR, 2014.02.05 - 2016.03.17
8 PRINCES PARADE , LIVERPOOL
L3 1QH, MERSEYSIDE
DAVID BENJAMIN CHEESEMAN (dissolve)
Secretary, 1991.09.01 - 2003.10.09
83 NEWLAND PARK , HULL
HU5 2DR
PETER SIDNEY BERRY (dissolve)
Director, PRODUCTION AND BUYING DIRECTOR, 1992.01.20 - 1995.10.31
18 ST GEORGES PLACE THE MOUNT , YORK
YO2 2DR, NORTH YORKSHIRE
CHRISTOPHER PAUL BRITTON (dissolve)
Director, 2009.08.17 - 2012.12.18
PARK GRANGE MAIN STREET , SICKLINGHALL
LS22 4AP, WEST YORKSHIRE
DAVID BENJAMIN CHEESEMAN (dissolve)
Director, DIRECTOR/COMPANY SECRETARY, 1991.09.01 - 2003.10.09
83 NEWLAND PARK , HULL
HU5 2DR
MALCOLM CULPIN (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1994.01.20 - 1997.06.06
17 HIGH WHEATLEY BEN RHYDDING , ILKLEY
LS29 8RX, WEST YORKSHIRE
FRANK RIGBY DEE (dissolve)
Director, COMPANY DIRECTOR, 2000.08.28 - 2003.09.30
4 WEST VIEW , ILKLEY
LS29 9JG, WEST YORKSHIRE
THOMAS JEFFREY EVANS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.01 - 2003.10.09
TUDOR LODGE 308 BEVERLEY ROAD ANLABY , HULL
HU10 7BG
HAMISH DRUMMOND FORBES (dissolve)
Director, CHARTERED ACCOUNTANT, 2013.03.31 - 2014.02.28
ROSS HOUSE WICKHAM ROAD , GRIMSBY
DN31 3SW, NORTH EAST LINCOLNSHIRE
WYNNE PHILIP MORGAN GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 2003.10.09 - 2008.08.21
HAWERBY HALL , HAWERBY CUM BEESBY
DN36 5PX, LINCOLNSHIRE
PER HARKJAER (dissolve)
Director, 2008.10.13 - 2009.07.31
OAKRIDGE HOUSE 6 MONTROSE GARDENS OXSHOTT , LEATHERHEAD
KT22 0UU, SURREY
STEPHEN PAUL LEADBEATER (dissolve)
Director, 2003.10.09 - 2013.03.31
ALLT NAM BREAC MILL LANE, LEGBOURNE , LOUTH
LN11 8LT, LINCOLNSHIRE
STEVEN ROLAND MILLSON (dissolve)
Director, 1996.08.05 - 2001.12.19
1 THE ROW WALESBY , MARKET RASEN
LN8 3UW, LINCOLNSHIRE
MICHAEL PARKER (dissolve)
Director, COMPANY DIRECTOR, 2003.10.09 - 2008.09.24
HUMBER LODGE OLD POST OFFICE LANE SOUTH FERRIBY , BARTON UPON HUMBER
DN18 6HH, N E LINCOLNSHIRE
GERALD HECTOR RAINES (dissolve)
Director, COMPANY DIRECTOR, 1991.09.01 - 1996.07.26
19 MARLBOROUGH WAY COUNTRY PARK , CLEETHORPES
DN35 0TR, SOUTH HUMBERSIDE
DAVID VICKERS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.01 - 2003.10.09
89 NORTHFIELD SWANLAND , HULL
HU14 3RE
PETER SELWYN WARD (dissolve)
Director, COMPANY DIRECTOR, 2003.10.30 - 2011.06.07
155 EASTGATE , LOUTH
LN11 8DB, LINCOLNSHIRE

Companies near to MARR FOODS ltd.

Information about the Private Limited Company MARR FOODS 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: 2016.05.08. Reload the data