ALMARR SEAFOODS LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0EE

Company number 02686318
Status Active
Incorporation Date 11 February 1992
Company Type Private Limited Company
Address LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000,000 . The most likely internet sites of ALMARR SEAFOODS LIMITED are www.almarrseafoods.co.uk, and www.almarr-seafoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Ferriby Rail Station is 3.5 miles; to Beverley Rail Station is 8.5 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Almarr Seafoods Limited is a Private Limited Company. The company registration number is 02686318. Almarr Seafoods Limited has been working since 11 February 1992. The present status of the company is Active. The registered address of Almarr Seafoods Limited is Livingstone Road Hessle East Yorkshire Hu13 0ee. . FARRAR, Paul Morgan is a Secretary of the company. REGAN, Andrew William is a Director of the company. Secretary BURT, Christopher Brian has been resigned. Secretary GRIFFIN, Geoffrey has been resigned. Secretary REGAN, Andrew William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERRY, Peter Sidney has been resigned. Director BOWEN, Nicholas Gareth has been resigned. Director BURT, Christopher Brian has been resigned. Director GRIFFIN, Geoffrey has been resigned. Director HOW, Andrew Richard has been resigned. Director HOW, Andrew Richard has been resigned. Director JOHNSON, Roger Eric has been resigned. Director MARR, Andrew Leslie has been resigned. Director MARR, Sebastian Andrew has been resigned. Director SMITH, Arthur Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FARRAR, Paul Morgan
Appointed Date: 24 November 2014
Director
REGAN, Andrew William
Appointed Date: 01 June 1999
63 years old

Resigned Directors

Secretary
BURT, Christopher Brian
Resigned: 24 November 2014
Appointed Date: 19 December 2005
Secretary
GRIFFIN, Geoffrey
Resigned: 20 January 1997
Appointed Date: 05 March 1992
Secretary
REGAN, Andrew William
Resigned: 19 December 2005
Appointed Date: 20 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 1992
Appointed Date: 11 February 1992
Director
BERRY, Peter Sidney
Resigned: 01 March 1999
Appointed Date: 24 June 1996
78 years old
Director
BOWEN, Nicholas Gareth
Resigned: 03 October 2009
Appointed Date: 03 April 2003
73 years old
Director
BURT, Christopher Brian
Resigned: 24 November 2014
Appointed Date: 23 December 2009
76 years old
Director
GRIFFIN, Geoffrey
Resigned: 01 March 1996
Appointed Date: 05 March 1992
31 years old
Director
HOW, Andrew Richard
Resigned: 11 October 2007
Appointed Date: 01 June 1999
76 years old
Director
HOW, Andrew Richard
Resigned: 28 July 1997
Appointed Date: 01 March 1996
76 years old
Director
JOHNSON, Roger Eric
Resigned: 23 December 2009
Appointed Date: 05 March 1992
78 years old
Director
MARR, Andrew Leslie
Resigned: 30 September 2004
Appointed Date: 01 March 1996
83 years old
Director
MARR, Sebastian Andrew
Resigned: 30 June 2007
Appointed Date: 01 October 2004
51 years old
Director
SMITH, Arthur Michael
Resigned: 31 December 1999
Appointed Date: 01 March 1996
90 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 1992
Appointed Date: 11 February 1992

Persons With Significant Control

Andrew Marr International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALMARR SEAFOODS LIMITED Events

23 Jan 2017
Confirmation statement made on 11 January 2017 with updates
01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000,000
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
12 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000,000
...
... and 90 more events
01 Jun 1992
Accounting reference date notified as 31/03
27 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
27 Mar 1992
Director resigned;new director appointed
27 Mar 1992
Registered office changed on 27/03/92 from: 2 baches street london N1 6UB
11 Feb 1992
Incorporation

ALMARR SEAFOODS LIMITED Charges

11 April 1996
Debenture
Delivered: 17 April 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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