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Marr Water Limited

03140733

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O BDO LLP, LIVERPOOL, L2 5RH
Incorporated 22/12/1995

Compliance

Last accounts

29/12/2019

total exemption full

Next accounts due

31/12/2021

Overdue

Confirmation statement

Last: 21/12/2020

Due 04/01/2022

Overdue

Industry

11070
Manufacture of soft drinks; production of mineral waters and other bottled waters

Officers

Mrs Annabelle Amy Tyson

director · Since 01/11/2006

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 16 other boards

Mr Philip Edward Marr

director · Since 23/03/2010

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 28 other boards

Mrs Polly Anna Metcalfe

director · Since 23/03/2010

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 9 other boards

Mrs Bridget Stickney Marr

director · Since 23/04/2010

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr Charles Roger Marr

director · Since 15/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Charges0 outstanding

Debenture
fully satisfied

J Marr Limited

Land and buildings at throstlenest farm watton cranswick east yorkshire t/no YEA6853, YEA6856 and YEA29870. By way of fixed charge all other f/h l/h and other immovable property together with all buildings trade and other fixtures fixed plant and machinery, all plant and machinery, all book debts and other debts, all stocks shares and other securities, the goodwill, all oatents and all licences. By way of floating charge the undertaking and all its property and assets.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 18/06/2004Registered 19/06/2004Satisfied 19/12/2018
Fixed and floating charge
fully satisfied

Midland Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

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

Created 29/07/1996Registered 01/08/1996Satisfied 24/10/2012

Insolvency History1 case

members voluntary liquidation21/09/2021

Matthew James Chadwick (practitioner) · Malcolm Cohen (practitioner)