J. MARR (MEAT) LIMITED
NORTH HUMBERSIDE HESSLE LIMITED MULTISUITE PROJECTS LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0EE
Company number 02946644
Status Active
Incorporation Date 8 July 1994
Company Type Private Limited Company
Address LIVINGSTONE ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of J. MARR (MEAT) LIMITED are www.jmarrmeat.co.uk, and www.j-marr-meat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven 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.J Marr Meat Limited is a Private Limited Company. The company registration number is 02946644. J Marr Meat Limited has been working since 08 July 1994. The present status of the company is Active. The registered address of J Marr Meat Limited is Livingstone Road Hessle North Humberside Hu13 0ee. . FARRAR, Paul Morgan is a Secretary of the company. JOHNSON, Roger Eric is a Director of the company. REGAN, Andrew William is a Director of the company. Secretary BURT, Christopher Brian has been resigned. Secretary BURT, Christopher Brian has been resigned. Secretary REGAN, Andrew William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FIRTH, Peter has been resigned. Director HOW, Andrew Richard 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: 25 November 2014

Director
JOHNSON, Roger Eric
Appointed Date: 20 July 1994
78 years old

Director
REGAN, Andrew William
Appointed Date: 01 January 2000
64 years old

Resigned Directors

Secretary
BURT, Christopher Brian
Resigned: 25 November 2014
Appointed Date: 26 September 2008

Secretary
BURT, Christopher Brian
Resigned: 01 August 1997
Appointed Date: 20 July 1994

Secretary
REGAN, Andrew William
Resigned: 26 September 2008
Appointed Date: 01 August 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 1994
Appointed Date: 08 July 1994

Director
FIRTH, Peter
Resigned: 31 October 2005
Appointed Date: 02 August 2004
77 years old

Director
HOW, Andrew Richard
Resigned: 11 October 2007
Appointed Date: 01 August 1997
76 years old

Director
SMITH, Arthur Michael
Resigned: 31 December 1999
Appointed Date: 20 July 1994
91 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 July 1994
Appointed Date: 08 July 1994

Persons With Significant Control

J. Marr (Seafoods) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J. MARR (MEAT) LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 8 July 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100,000

12 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 61 more events
07 Aug 1994
Secretary resigned;new secretary appointed

07 Aug 1994
Director resigned;new director appointed

07 Aug 1994
Director resigned;new director appointed

07 Aug 1994
Registered office changed on 07/08/94 from: 1 mitchell lane bristol BS1 6BU

08 Jul 1994
Incorporation

J. MARR (MEAT) LIMITED Charges

26 August 1997
Debenture
Delivered: 3 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…