Company Information for MARR WATER LIMITED
C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
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Company Registration Number
03140733
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MARR WATER LIMITED | ||
Legal Registered Office | ||
C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH Other companies in WF9 | ||
Previous Names | ||
|
Company Number | 03140733 | |
---|---|---|
Company ID Number | 03140733 | |
Date formed | 1995-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/12/2019 | |
Account next due | 31/12/2021 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-12-05 13:15:18 |
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Officer | Role | Date Appointed |
---|---|---|
BRIDGET STICKNEY MARR |
||
CHARLES ROGER MARR |
||
PHILIP EDWARD MARR |
||
POLLY ANNA METCALFE |
||
ANNABELLE AMY TYSON |
||
NICHOLAS GILES WHARTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PETER KELLY |
Company Secretary | ||
SIMON ANDREW KEANE |
Company Secretary | ||
SIMON ANDREW KEANE |
Director | ||
JOHN PETER KELLY |
Director | ||
CHARLES ROGER MARR |
Director | ||
GRAHAM JOHN CHEESBROUGH |
Director | ||
BRIAN TERENCE WYLDE |
Director | ||
JOHN WILLIAM THOMPSON |
Company Secretary | ||
CHRISTINE HARLAND |
Director | ||
ANDREW GEORGE THOMPSON |
Director | ||
JOHN WILLIAM THOMPSON |
Director | ||
PAMELA JOSEPHINE THOMPSON |
Director | ||
CHARLES JOHN STEWART BETTY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J. MARR & SON LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-15 | Active | |
J. MARR LIMITED | Director | 2009-01-23 | CURRENT | 1902-05-29 | Active | |
CENTENARY PROPERTIES LIMITED | Director | 2002-07-15 | CURRENT | 2002-07-15 | Active | |
J MARR (PROPERTY) LIMITED | Director | 2002-03-26 | CURRENT | 2002-03-26 | Active | |
J. MARR & SON LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-15 | Active | |
J. MARR LIMITED | Director | 1992-10-06 | CURRENT | 1902-05-29 | Active | |
GRIMSBY FISH DOCK ENTERPRISES LIMITED | Director | 1991-09-23 | CURRENT | 1991-04-22 | Active | |
FYLDE ICE & COLD STORAGE COMPANY,LIMITED | Director | 2010-03-23 | CURRENT | 1908-10-14 | Active - Proposal to Strike off | |
THE ICE CO LOGISTICS LIMITED | Director | 2010-03-23 | CURRENT | 2006-12-08 | Active - Proposal to Strike off | |
THE ICE CO LONDON LIMITED | Director | 2010-03-23 | CURRENT | 2007-01-19 | Active - Proposal to Strike off | |
THE ICE CO STORAGE LIMITED | Director | 2010-03-23 | CURRENT | 2007-11-05 | Active - Proposal to Strike off | |
J MARR (PROPERTY) LIMITED | Director | 2010-03-23 | CURRENT | 2002-03-26 | Active | |
J. MARR & SON LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-15 | Active | |
PACKAGED ICE COMPANY LIMITED(THE) | Director | 2010-03-23 | CURRENT | 1987-02-27 | Active | |
THE ICE COMPANY (POLARCUBE) LIMITED | Director | 2010-03-23 | CURRENT | 1948-06-25 | Active | |
J.MARR (SHIPPING) LIMITED | Director | 2010-03-23 | CURRENT | 1987-03-23 | Active | |
MARR VESSEL MANAGEMENT LIMITED | Director | 2010-03-23 | CURRENT | 1987-03-23 | Active | |
STORELOGS LIMITED | Director | 2010-03-23 | CURRENT | 2009-06-18 | Active | |
ICECO LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-25 | Active | |
J. MARR LIMITED | Director | 2007-09-21 | CURRENT | 1902-05-29 | Active | |
KEYSTREAM LIMITED | Director | 2007-06-21 | CURRENT | 2007-02-12 | Active | |
ICECO EUROPE LIMITED | Director | 2006-11-01 | CURRENT | 2004-05-17 | Active | |
THE ICE CO LOGISTICS LIMITED | Director | 2012-05-01 | CURRENT | 2006-12-08 | Active - Proposal to Strike off | |
KEYSTREAM LIMITED | Director | 2012-05-01 | CURRENT | 2007-02-12 | Active | |
ICECO LIMITED | Director | 2012-05-01 | CURRENT | 2009-08-25 | Active | |
THE ICE CO STORAGE LIMITED | Director | 2012-05-01 | CURRENT | 2007-11-05 | Active - Proposal to Strike off | |
STORELOGS LIMITED | Director | 2012-05-01 | CURRENT | 2009-06-18 | Active | |
THE ICE CO LONDON LIMITED | Director | 2010-03-23 | CURRENT | 2007-01-19 | Active - Proposal to Strike off | |
ICECO EUROPE LIMITED | Director | 2010-03-23 | CURRENT | 2004-05-17 | Active | |
J. MARR & SON LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-15 | Active | |
J. MARR LIMITED | Director | 2010-03-23 | CURRENT | 1902-05-29 | Active | |
PRIMROSE HILL WAGYU LTD | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active - Proposal to Strike off | |
THE ICE CO DISTRIBUTION LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
THE ICE CO LOGISTICS LIMITED | Director | 2012-05-01 | CURRENT | 2006-12-08 | Active - Proposal to Strike off | |
KEYSTREAM LIMITED | Director | 2012-05-01 | CURRENT | 2007-02-12 | Active | |
ICECO LIMITED | Director | 2012-05-01 | CURRENT | 2009-08-25 | Active | |
THE ICE CO STORAGE LIMITED | Director | 2012-05-01 | CURRENT | 2007-11-05 | Active - Proposal to Strike off | |
STORELOGS LIMITED | Director | 2012-05-01 | CURRENT | 2009-06-18 | Active | |
FYLDE ICE & COLD STORAGE COMPANY,LIMITED | Director | 2010-03-23 | CURRENT | 1908-10-14 | Active - Proposal to Strike off | |
THE ICE CO LONDON LIMITED | Director | 2010-03-23 | CURRENT | 2007-01-19 | Active - Proposal to Strike off | |
ICECO EUROPE LIMITED | Director | 2010-03-23 | CURRENT | 2004-05-17 | Active | |
J. MARR & SON LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-15 | Active | |
J. MARR LIMITED | Director | 2007-09-21 | CURRENT | 1902-05-29 | Active | |
J MARR (PROPERTY) LIMITED | Director | 2006-08-03 | CURRENT | 2002-03-26 | Active | |
SEGURO DISTRIBUTION LIMITED | Director | 2015-05-13 | CURRENT | 1987-03-19 | Active | |
SEGURO STORAGE LIMITED | Director | 2015-05-13 | CURRENT | 2000-01-04 | Active | |
MARR FISHING VESSEL MANAGEMENT LIMITED | Director | 2015-05-13 | CURRENT | 1987-03-24 | Active - Proposal to Strike off | |
MARR ICE LIMITED | Director | 2015-05-13 | CURRENT | 1922-05-17 | Active | |
MARR REFRIGERATION CONSULTANCY LIMITED | Director | 2015-05-13 | CURRENT | 2000-02-04 | Active | |
PARTY ICE LIMITED | Director | 2015-05-13 | CURRENT | 2003-09-24 | Active | |
POLARCUBE LIMITED | Director | 2015-05-13 | CURRENT | 2004-12-23 | Active - Proposal to Strike off | |
JUST ICE RETAIL LIMITED | Director | 2015-05-13 | CURRENT | 2005-03-17 | Active | |
J. MARR (LEISURE) LIMITED | Director | 2015-05-13 | CURRENT | 1987-03-20 | Active | |
NORTHERN CREWING SERVICES LIMITED | Director | 2015-05-13 | CURRENT | 1994-02-28 | Active | |
SEGURO STORAGE (PRESTON) LIMITED | Director | 2015-05-13 | CURRENT | 2004-12-23 | Active | |
FYLDE ICE & COLD STORAGE COMPANY,LIMITED | Director | 2014-04-28 | CURRENT | 1908-10-14 | Active - Proposal to Strike off | |
THE ICE CO LOGISTICS LIMITED | Director | 2014-04-28 | CURRENT | 2006-12-08 | Active - Proposal to Strike off | |
KEYSTREAM LIMITED | Director | 2014-04-28 | CURRENT | 2007-02-12 | Active | |
ICECO LIMITED | Director | 2014-04-28 | CURRENT | 2009-08-25 | Active | |
THE ICE CO LONDON LIMITED | Director | 2014-04-28 | CURRENT | 2007-01-19 | Active - Proposal to Strike off | |
THE ICE CO STORAGE LIMITED | Director | 2014-04-28 | CURRENT | 2007-11-05 | Active - Proposal to Strike off | |
J MARR (PROPERTY) LIMITED | Director | 2014-04-28 | CURRENT | 2002-03-26 | Active | |
ICECO EUROPE LIMITED | Director | 2014-04-28 | CURRENT | 2004-05-17 | Active | |
J. MARR & SON LIMITED | Director | 2014-04-28 | CURRENT | 2010-03-15 | Active | |
J. MARR LIMITED | Director | 2014-04-28 | CURRENT | 1902-05-29 | Active | |
MARR VESSEL MANAGEMENT LIMITED | Director | 2014-04-28 | CURRENT | 1987-03-23 | Active | |
STORELOGS LIMITED | Director | 2014-04-28 | CURRENT | 2009-06-18 | Active | |
THE ICE CO DISTRIBUTION LIMITED | Director | 2014-04-28 | CURRENT | 2013-09-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2022-09-20 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/21 FROM Joseph Marr House Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | 29/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/18 | |
RES15 | CHANGE OF COMPANY NAME 27/07/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILES WHARTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/01/17 | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROGER MARR | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 100000 | |
SH19 | Statement of capital on 2016-12-22 GBP 100,000 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 21/12/2016 | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 1642765 | |
CAP-SS | Solvency Statement dated 21/12/16 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
CH01 | Director's details changed for Miss Polly Anna Marr on 2016-12-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/12/15 | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 11765 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Giles Wharton on 2015-12-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/12/14 | |
CH01 | Director's details changed for Mr Giles Wharton on 2015-01-01 | |
TM02 | Termination of appointment of John Peter Kelly on 2015-05-31 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 11765 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
MISC | Section 519 | |
CH01 | Director's details changed for Miss Polly Anna Marr on 2014-09-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR GILES WHARTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD MARR / 01/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABELLE AMY TYSON / 15/02/2013 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 11765 | |
AR01 | 21/12/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JOHN PETER KELLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON KEANE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABELLE AMY TYSON / 18/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS POLLY ANNA MARR / 14/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD MARR / 14/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET STICKNEY MARR / 14/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS POLLY ANNA MARR / 14/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ANDREW KEANE / 12/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KEANE | |
AR01 | 21/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM THROSTLE NEST CRANSWICK DRIFFIELD EAST YORKSHIRE YO25 9RE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 21/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 21/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABELLE AMY TYSON / 04/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABELLE AMY MARR / 22/05/2010 | |
AP01 | DIRECTOR APPOINTED MRS BRIDGET STICKNEY MARR | |
AP01 | DIRECTOR APPOINTED MISS POLLY ANNA MARR | |
AP01 | DIRECTOR APPOINTED MR PHILIP EDWARD MARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MARR | |
AR01 | 21/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHEESBROUGH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN WYLDE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KELLY / 09/02/2009 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE MARR / 31/10/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: MARR BUILDINGS ST ANDREW'S DOCK HULL EAST YORKSHIRE HU3 4PN | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
MISC | RE SECTION 394 |
Appointmen | 2021-10-04 |
Resolution | 2021-10-04 |
Notices to | 2021-10-04 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | J MARR LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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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 MARR WATER LIMITED
MARR WATER LIMITED owns 1 domain names.
bluekeld.co.uk
The top companies supplying to UK government with the same SIC code (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as MARR WATER LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | MARR WATER LIMITED | Event Date | 2021-10-04 |
Name of Company: MARR WATER LIMITED Company Number: 03140733 Nature of Business: Manufacture of soft drinks; production of mineral waters and other bottled waters Previous Name of Company: Blue Keld S… | |||
Initiating party | Event Type | Resolution | |
Defending party | MARR WATER LIMITED | Event Date | 2021-10-04 |
Initiating party | Event Type | Notices to | |
Defending party | MARR WATER LIMITED | Event Date | 2021-10-04 |
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. |