J. MARR SEAFOODS (HOLDINGS) LIMITED
EAST YORKSHIRE ANDREW MARR SEAFOODS LIMITED

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

Company number 00656332
Status Active
Incorporation Date 13 April 1960
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 eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of J. MARR SEAFOODS (HOLDINGS) LIMITED are www.jmarrseafoodsholdings.co.uk, and www.j-marr-seafoods-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five 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 Seafoods Holdings Limited is a Private Limited Company. The company registration number is 00656332. J Marr Seafoods Holdings Limited has been working since 13 April 1960. The present status of the company is Active. The registered address of J Marr Seafoods Holdings Limited is Livingstone Road Hessle East Yorkshire 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 LINDSTROM, Fred William has been resigned. Director BURT, Christopher Brian has been resigned. Director HOW, Andrew Richard has been resigned. Director LINDSTROM, Fred William has been resigned. Director MARR, Andrew Leslie has been resigned. Director MARR, Sebastian Andrew 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: 01 October 2004
78 years old
Director
REGAN, Andrew William
Appointed Date: 01 October 2004
63 years old

Resigned Directors

Secretary
BURT, Christopher Brian
Resigned: 25 November 2014
Appointed Date: 29 July 1994
Secretary
LINDSTROM, Fred William
Resigned: 29 July 1994
Director
BURT, Christopher Brian
Resigned: 17 December 2004
Appointed Date: 29 July 1994
76 years old
Director
HOW, Andrew Richard
Resigned: 11 October 2007
Appointed Date: 01 October 2004
76 years old
Director
LINDSTROM, Fred William
Resigned: 29 July 1994
96 years old
Director
MARR, Andrew Leslie
Resigned: 12 September 2011
83 years old
Director
MARR, Sebastian Andrew
Resigned: 30 June 2007
Appointed Date: 01 October 2004
51 years old

Persons With Significant Control

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

J. MARR SEAFOODS (HOLDINGS) LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
14 Jan 2016
Accounts for a dormant company made up to 31 March 2015
25 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 40,000
12 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 77 more events
03 Mar 1987
Secretary resigned;new secretary appointed
18 Feb 1987
Full accounts made up to 30 April 1986
18 Feb 1987
Annual return made up to 26/08/86
29 Jan 1987
Director resigned;new director appointed
21 Jan 1987
Accounting reference date shortened from 30/04 to 31/03

J. MARR SEAFOODS (HOLDINGS) LIMITED Charges

9 September 1980
Debenture
Delivered: 12 September 1980
Status: Outstanding
Persons entitled: Williams & Glyns Bank Limited
Description: Fixed & floating charge on undertaking and all property and…

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