J MARR (PROPERTY) LIMITED
SOUTH KIRKBY

Hellopages » West Yorkshire » Wakefield » WF9 3AP

Company number 04404370
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address UNITS 18/20, LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, WEST YORKSHIRE, WF9 3AP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registration of charge 044043700005, created on 31 January 2017; Director's details changed for Miss Polly Anna Marr on 10 December 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of J MARR (PROPERTY) LIMITED are www.jmarrproperty.co.uk, and www.j-marr-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. J Marr Property Limited is a Private Limited Company. The company registration number is 04404370. J Marr Property Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of J Marr Property Limited is Units 18 20 Langthwaite Business Park South Kirkby West Yorkshire Wf9 3ap. . DUFTON, Victor Malcolm Rycroft is a Director of the company. MARR, Bridget Stickney is a Director of the company. MARR, Philip Edward is a Director of the company. METCLAFE, Polly Anna is a Director of the company. TYSON, Annabelle Amy is a Director of the company. WHARTON, Nicholas Giles is a Director of the company. Secretary KEANE, Simon Andrew has been resigned. Secretary KELLY, John Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KEANE, Simon Andrew has been resigned. Director MARR, Charles Roger has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DUFTON, Victor Malcolm Rycroft
Appointed Date: 21 September 2007
79 years old
Director
MARR, Bridget Stickney
Appointed Date: 26 March 2002
64 years old
Director
MARR, Philip Edward
Appointed Date: 23 March 2010
41 years old
Director
METCLAFE, Polly Anna
Appointed Date: 23 March 2010
39 years old
Director
TYSON, Annabelle Amy
Appointed Date: 03 August 2006
42 years old
Director
WHARTON, Nicholas Giles
Appointed Date: 28 April 2014
58 years old

Resigned Directors

Secretary
KEANE, Simon Andrew
Resigned: 22 November 2013
Appointed Date: 26 March 2002
Secretary
KELLY, John Peter
Resigned: 31 May 2015
Appointed Date: 22 November 2013
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002
Director
KEANE, Simon Andrew
Resigned: 22 November 2013
Appointed Date: 31 July 2003
66 years old
Director
MARR, Charles Roger
Resigned: 23 March 2010
Appointed Date: 26 March 2002
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002

J MARR (PROPERTY) LIMITED Events

31 Jan 2017
Registration of charge 044043700005, created on 31 January 2017
23 Dec 2016
Director's details changed for Miss Polly Anna Marr on 10 December 2016
21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
13 Oct 2016
Accounts for a small company made up to 27 December 2015
23 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
...
... and 73 more events
03 Apr 2002
New director appointed
03 Apr 2002
New secretary appointed
03 Apr 2002
Director resigned
03 Apr 2002
Secretary resigned
26 Mar 2002
Incorporation

J MARR (PROPERTY) LIMITED Charges

31 January 2017
Charge code 0440 4370 0005
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of a first fixed legal mortgage over land and…
25 February 2014
Charge code 0440 4370 0004
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 270 carnfield place, preston t/no LA602967…
6 November 2006
Debenture
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: J Marr Limited
Description: Land and buildings at langthwaite industrial estate…
14 February 2005
Third party legal charge
Delivered: 16 February 2005
Status: Satisfied on 4 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property being land and buildings at…
4 January 2005
Legal charge
Delivered: 11 January 2005
Status: Satisfied on 4 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at wyre dock, fleetwood, lancashire. By way of fixed…

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