J. MARR (FISHING) LIMITED

The Orangery, Ferriby Road Hessle, HU13 0LH Hesslewood Country Business Park
StatusACTIVE
Company No.00054268
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated02 Oct 1897
Years123 years, 0 months, 29 days


SUMMARY

J. MARR (FISHING) LIMITED is an active private limited company with number 00054268. It was incorporated 123 years, 0 months, 29 days ago, on 02 October 1897. The company address is The Orangery, Ferriby Road Hessle, HU13 0LH Hesslewood Country Business Park, Ferriby Road Hessle, East Yorkshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for J. MARR (FISHING) LIMITED is 'Marine fishing ' (03110). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date03 Nov 2016
Returns Last Date06 Oct 2015
Nature of business (SIC)
03110Marine fishing
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


MACKINNONS
Corporate-secretary
ACTIVE
Assigned on 31 Jan 2006
Current time on role 14 years, 9 months, 0 days

GRETARSSON, Haraldur
Director
ACTIVE
Assigned on 31 Jan 2006
Current time on role 14 years, 9 months, 0 days

PARLEVLIET, Diederik
Director
ACTIVE
Assigned on 31 Jan 2006
Current time on role 14 years, 9 months, 0 days

SANDELL, Jane Vanessa
Director
ACTIVE
Assigned on 05 Apr 2015
Current time on role 5 years, 6 months, 26 days

VAN DER PLAS, Jan Cornelis
Director
ACTIVE
Assigned on 31 Jan 2006
Current time on role 14 years, 9 months, 0 days

BAXTER, Anthony
Secretary
RESIGNED
Assigned on 09 Jun 1997
Resigned on 01 Jan 2002
Time on role 4 years, 6 months, 22 days



CLAYTON, Colin
Secretary
RESIGNED
Assigned on
Resigned on 09 Jun 1997
Time on role 23 years, 4 months, 22 days

KEANE, Simon Andrew
Secretary
RESIGNED
Assigned on 01 Jan 2002
Resigned on 31 Jan 2006
Time on role 4 years, 0 months, 30 days

ATKINS, Nigel Douglas
Director
RESIGNED
Assigned on
Resigned on 05 Apr 2015
Time on role 5 years, 6 months, 26 days

BALDVINSSON, Thorsteinn Mar
Director
RESIGNED
Assigned on 31 Jan 2006
Resigned on 20 Nov 2019
Time on role 13 years, 9 months, 20 days

MARR, Charles Roger
Director
RESIGNED
Assigned on
Resigned on 31 Jan 2006
Time on role 14 years, 9 months, 0 days



MARR, James Geoffrey
Director
RESIGNED
Assigned on
Resigned on 01 Apr 2000
Time on role 20 years, 6 months, 29 days

CHARGES


2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied


Debenture


Created on 22 Jun 2006
Delivered on 20 Jul 2006
Status Fully-satisfied

Persons Entitled
Kaupthing Bank Hf

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

View PDF
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Debenture


Created on 01 Apr 1987
Delivered on 06 Apr 1987
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures & fittings fixed plant and machinery.


Transactions

View PDF

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