Active
Company Information for ALMARR SEAFOODS LIMITED
Livingstone Road, Hessle, East Yorkshire, HU13 0EE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ALMARR SEAFOODS LIMITED | |
Legal Registered Office | |
Livingstone Road Hessle East Yorkshire HU13 0EE Other companies in HU13 | |
Company Number | 02686318 | |
---|---|---|
Company ID Number | 02686318 | |
Date formed | 1992-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2025-01-11 | |
Return next due | 2026-01-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-13 11:25:11 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MORGAN FARRAR |
||
ANDREW WILLIAM REGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER BRIAN BURT |
Company Secretary | ||
CHRISTOPHER BRIAN BURT |
Director | ||
ROGER ERIC JOHNSON |
Director | ||
NICHOLAS GARETH BOWEN |
Director | ||
ANDREW RICHARD HOW |
Director | ||
SEBASTIAN ANDREW MARR |
Director | ||
ANDREW WILLIAM REGAN |
Company Secretary | ||
ANDREW LESLIE MARR |
Director | ||
ARTHUR MICHAEL SMITH |
Director | ||
PETER SIDNEY BERRY |
Director | ||
ANDREW RICHARD HOW |
Director | ||
GEOFFREY GRIFFIN |
Company Secretary | ||
GEOFFREY GRIFFIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALEY INVESTMENTS LIMITED | Director | 2017-12-11 | CURRENT | 1995-10-25 | Active | |
THE MORAY FIRTH FISHSELLING COMPANY, LIMITED | Director | 2017-12-06 | CURRENT | 1917-03-20 | Active | |
MANFILL LIMITED | Director | 2017-12-06 | CURRENT | 2008-04-10 | Active - Proposal to Strike off | |
CALEY MARITIME LIMITED | Director | 2017-12-06 | CURRENT | 2014-02-24 | Active | |
CALEY SEAFOODS LIMITED | Director | 2017-12-06 | CURRENT | 2014-03-03 | Active | |
CALEY INTERNATIONAL LIMITED | Director | 2017-12-06 | CURRENT | 1983-07-11 | Active | |
CALEY FISHERIES LIMITED | Director | 2017-12-06 | CURRENT | 1936-06-19 | Active | |
CALEY FISHERIES (GRANTON) LIMITED | Director | 2017-12-06 | CURRENT | 1961-12-26 | Active | |
CALEY FISHERIES (PARTNERSHIPS) LIMITED | Director | 2017-12-06 | CURRENT | 1979-05-01 | Active | |
CALEY RENEWABLES LIMITED | Director | 2017-12-06 | CURRENT | 2014-07-29 | Active | |
GUIDING LIGHT LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
COOLSHIPS 3 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
SIRANIAR LIMITED | Director | 2015-12-04 | CURRENT | 1979-05-25 | Dissolved 2018-06-12 | |
SOLITAIRE FISHING COMPANY LIMITED | Director | 2015-12-04 | CURRENT | 2002-07-29 | Active - Proposal to Strike off | |
JUBILEE PRIDE FISHING COMPANY LIMITED | Director | 2015-12-04 | CURRENT | 2011-08-25 | Active - Proposal to Strike off | |
OLBEK FISHING COMPANY LIMITED | Director | 2015-12-04 | CURRENT | 1967-10-25 | Active | |
JUBILEE FISHING COMPANY LIMITED | Director | 2015-12-04 | CURRENT | 1982-06-21 | Active | |
WESTBURN FISHING COMPANY LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
SHALIMAR FISHING COMPANY LTD. | Director | 2014-10-30 | CURRENT | 1999-07-20 | Active | |
MARR ATLANTIC LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
MINERVA FISHING LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
NORTH EAST FISHERIES LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
TYNE FISHING LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
NORTH WEST FISHERIES LIMITED | Director | 2014-01-10 | CURRENT | 2013-12-03 | Active | |
VIKING FISHING LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
HUMBER FISHING LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
JOHNSTONE ENTERPRISES LIMITED | Director | 2011-09-12 | CURRENT | 1957-01-28 | Active | |
FORWARD MOTOR TRAWLERS LIMITED | Director | 2011-09-12 | CURRENT | 1959-03-06 | Active | |
RANGOR FISHING COMPANY LIMITED | Director | 2011-09-12 | CURRENT | 1957-10-25 | Active | |
JOHNSTONE MOTOR TRAWLERS LIMITED | Director | 2011-09-12 | CURRENT | 1959-12-11 | Active | |
PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE) | Director | 2011-09-12 | CURRENT | 1948-05-06 | Active | |
J. MARR (GRIMSBY) LIMITED | Director | 2011-09-12 | CURRENT | 1936-01-27 | Active | |
J.E. SOWDEN LIMITED | Director | 2011-09-12 | CURRENT | 1947-02-06 | Active | |
GRAMPIAN SEA FISHING LIMITED | Director | 2011-03-03 | CURRENT | 1977-05-25 | Active | |
MARR (NORTH WEST AFRICA) LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
MARRFISH LIMITED | Director | 2010-08-27 | CURRENT | 2009-10-28 | Active | |
COOLSHIPS UK LIMITED | Director | 2009-03-06 | CURRENT | 2009-03-06 | Active | |
J MARR (MANAGEMENT) SERVICES LIMITED | Director | 2008-05-01 | CURRENT | 2008-05-01 | Active | |
HESSLE INVESTMENTS LIMITED | Director | 2004-12-20 | CURRENT | 2004-10-22 | Active | |
FASTNET HOLDINGS LIMITED | Director | 2004-10-01 | CURRENT | 1980-04-08 | Active | |
F A S 2000 LIMITED | Director | 2004-10-01 | CURRENT | 1984-09-05 | Active | |
FASTNET HIGHLANDS LIMITED | Director | 2004-10-01 | CURRENT | 1986-03-07 | Active | |
FASTNET FISH LIMITED | Director | 2004-10-01 | CURRENT | 1987-01-19 | Active | |
J. MARR SEAFOODS (HOLDINGS) LIMITED | Director | 2004-10-01 | CURRENT | 1960-04-13 | Active | |
J. MARR (SEA PRODUCTS) LIMITED | Director | 2003-03-26 | CURRENT | 1955-07-22 | Active | |
LIVINGSTONE SEAFOODS LIMITED | Director | 2000-12-01 | CURRENT | 1953-11-11 | Active | |
ELITE MARKETING LIMITED | Director | 2000-01-01 | CURRENT | 1915-09-27 | Active | |
RUSMAR LIMITED | Director | 2000-01-01 | CURRENT | 1993-05-10 | Active | |
ANDREW JOHNSON KNUDTZON LIMITED | Director | 2000-01-01 | CURRENT | 1915-07-20 | Active | |
J. MARR SEAFOODS (SHIP SERVICES) LIMITED | Director | 2000-01-01 | CURRENT | 1923-08-04 | Active | |
A.M.I. COLD STORES LIMITED | Director | 2000-01-01 | CURRENT | 1929-10-31 | Active | |
CLENHAM LIMITED | Director | 2000-01-01 | CURRENT | 1976-09-22 | Active | |
BRITISH MACKEREL EXPORTS LIMITED | Director | 2000-01-01 | CURRENT | 1979-09-14 | Active | |
ANDREW MARR INTERNATIONAL LIMITED | Director | 2000-01-01 | CURRENT | 1986-04-18 | Active | |
ATLANTIC SEAFOODS INTERNATIONAL LIMITED | Director | 2000-01-01 | CURRENT | 1993-09-06 | Active | |
J. MARR (MEAT) LIMITED | Director | 2000-01-01 | CURRENT | 1994-07-08 | Active | |
J. MARR (ABERDEEN) LIMITED | Director | 2000-01-01 | CURRENT | 1930-07-26 | Active | |
PETER & J.JOHNSTONE LIMITED | Director | 2000-01-01 | CURRENT | 1963-04-02 | Active | |
WALTER OFFORD LIMITED | Director | 2000-01-01 | CURRENT | 1939-09-04 | Active | |
JAYMARR (SEAFOODS) LIMITED | Director | 2000-01-01 | CURRENT | 1976-10-21 | Active | |
JAMES WIGHT (HULL) LIMITED | Director | 2000-01-01 | CURRENT | 1950-12-14 | Active | |
GEO T BAKER (MANSFIELD) LIMITED | Director | 2000-01-01 | CURRENT | 1952-03-27 | Active | |
J. MARR (SEAFOODS) LIMITED | Director | 1996-06-24 | CURRENT | 1924-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/01/25, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM REGAN | |
AP01 | DIRECTOR APPOINTED MR PAUL MORGAN FARRAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP03 | Appointment of Mr Paul Morgan Farrar as company secretary on 2014-11-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIAN BURT | |
TM02 | Termination of appointment of Christopher Brian Burt on 2014-11-24 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 11/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 11/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
CH01 | Director's details changed for Andrew William Regan on 2010-01-21 | |
AR01 | 11/01/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BRIAN BURT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOWEN | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
288b | DIRECTOR RESIGNED | |
123 | £ NC 200000/1000000 29/07/97 | |
ORES04 | NC INC ALREADY ADJUSTED 29/07/97 | |
88(2)R | AD 29/07/97--------- £ SI 800000@1=800000 £ IC 200000/1000000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 11/02/97; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALMARR SEAFOODS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALMARR SEAFOODS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |