J. Marr (Seafoods) Limited

00199160

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LIVINGSTONE ROAD, EAST YORKSHIRE, HU13 0EE

Incorporated 09/07/1924

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

03110

Marine fishing

Officers

Mr Roger Eric Johnson

director · Since 10/11/1991

COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 79

Also on 4 other boards

Mr Michael Ian Arthur Moore

director · Since 01/10/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr Spencer Morris

director · Since 01/12/2007

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr Alexander George Marr

director · Since 30/07/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Paul Morgan Farrar

secretary · Since 25/11/2014

Also on 66 other boards

Mr Paul Morgan Farrar

director · Since 01/08/2020

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 51

Also on 66 other boards

Persons with Significant Control

Andrew Marr International Limited

75–100% shares

Andrew Marr International Limited, Livingstone Road, Hessle, HU13 0EE

Reg: 02011550 · England · Limited Company

Notified 24/09/2024

Former PSCs

J Marr Seafoods Holdings Limited

Ceased 24/09/2024

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 17/02/2017Registered 21/02/2017

charge

satisfied

FIDELITY BANK N.A.

Created 30/03/1988Registered 08/04/1988Satisfied 03/08/1991

charge

satisfied

FIDELITY BANK N.A.

Created 30/03/1988Registered 08/04/1988Satisfied 03/08/1991

charge

outstanding

WILLIAMS AND GLYN'S BANK LIMITED.

Created 09/09/1980Registered 12/09/1980