J. MARR LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00073874. The registration start date is May 29, 1902. The current status is Active.
Company Number | 00073874 |
Company Name | J. MARR LIMITED |
Registered Address |
Joseph Marr House Unit 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1902-05-29 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-30 |
Returns Due Date | 2016-11-03 |
Returns Last Update | 2015-10-06 |
Confirmation Statement Due Date | 2021-10-20 |
Confirmation Statement Last Update | 2020-10-06 |
Mortgage Charges | 105 |
Mortgage Satisfied | 105 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
JOSEPH MARR HOUSE UNIT 18/20 LANGTHWAITE BUSINESS PARK |
Post Town | SOUTH KIRKBY |
County | WEST YORKSHIRE |
Post Code | WF9 3AP |
Entity Name | Office Address |
---|---|
CENTENARY PROPERTIES LIMITED | Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP |
THE ICE CO STORAGE & LOGISTICS LIMITED | Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP |
MARRVELLOUS DOUGH & T LIMITED | Joseph Marr House, Units 18/20 Langtwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP |
THE ICE CO STORAGE LIMITED | Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP |
KEYSTREAM LIMITED | Joseph Marr House, Units 18 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP |
THE ICE CO LOGISTICS LIMITED | Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP |
POLARCUBE LIMITED | Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP |
SEGURO STORAGE (PRESTON) LIMITED | Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP |
ICECO EUROPE LIMITED | Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, WF9 3AP |
PARTY ICE LIMITED | Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DUFTON, Victor Malcolm Rycroft | Director (Active) | Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, England, WF9 3AP | June 1946 / 21 September 2007 |
British / England |
Director |
MARR, Bridget Stickney | Director (Active) | Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, England, WF9 3AP | April 1961 / 23 January 2009 |
British / England |
Director |
MARR, Charles Roger | Director (Active) | Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, England, WF9 3AP | July 1960 / |
British / England |
Director |
MARR, Philip Edward | Director (Active) | Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, England, WF9 3AP | September 1984 / 21 September 2007 |
British / England |
Director |
MARTIN, Paul Andrew | Director (Active) | Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP | August 1971 / 1 January 2014 |
British / England |
Director |
METCALFE, Polly Anna | Director (Active) | Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP | March 1986 / 23 March 2010 |
British / England |
Director |
TYSON, Annabelle Amy | Director (Active) | Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, England, WF9 3AP | May 1983 / 21 September 2007 |
British / England |
Director |
WHARTON, Nicholas Giles | Director (Active) | 18-20, Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire, England, WF9 3AP | December 1966 / 28 April 2014 |
British / England |
Director |
BAXTER, Anthony | Secretary (Resigned) | 6 Millbeck Lane, Cottingham, East Yorkshire, HU16 4EU | / 9 June 1997 |
/ |
|
CLAYTON, Colin | Secretary (Resigned) | 41 Northfield Close, South Cave Brough, Hull, East Yorkshire, HU15 2EW | / |
/ |
|
KEANE, Simon Andrew | Secretary (Resigned) | Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, England, WF9 3AP | / 1 January 2002 |
/ |
|
KELLY, John Peter | Secretary (Resigned) | Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP | / 22 November 2013 |
/ |
|
ATKINS, Nigel Douglas | Director (Resigned) | East Lodge, Hall Lane, Elsham, North Lincolnshire, DN20 0QY | February 1952 / 30 April 1996 |
British / United Kingdom |
Director |
BAILEY, David Nigel Edward | Director (Resigned) | Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP | April 1958 / 1 January 2014 |
British / England |
Director |
BAXTER, Anthony | Director (Resigned) | 6 Millbeck Lane, Cottingham, East Yorkshire, HU16 4EU | August 1950 / 27 March 1998 |
British / |
Group Finanial Director |
CLAYTON, Colin | Director (Resigned) | 41 Northfield Close, South Cave Brough, Hull, East Yorkshire, HU15 2EW | March 1941 / |
British / |
Director |
DOUGHTY, Graham Paul | Director (Resigned) | Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP | August 1964 / 1 January 2014 |
Uk / England |
Director |
KEANE, Simon Andrew | Director (Resigned) | Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, England, WF9 3AP | August 1959 / 1 March 2005 |
British / England |
Director |
KELLY, John Peter | Director (Resigned) | Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, England, WF9 3AP | March 1957 / 15 December 1999 |
British / England |
Company Director |
MARR, Geoffrey Alan | Director (Resigned) | The Old Rectory, Sigglesthorne, Hull, East Yorkshire, HU11 5QA | April 1933 / |
British / |
Non-Executive Chairman |
MARR, James Geoffrey | Director (Resigned) | 6 Newbegin, Beverley, East Yorkshire, HU17 8EG | January 1963 / |
British / |
Director |
MARR, Margaret Rose Elisabeth | Director (Resigned) | The Old Rectory, Sigglesthorne, Hull, East Yorkshire, HU11 5QA | February 1938 / |
British / |
Director |
THOMPSON, Colin | Director (Resigned) | Joseph Marr House, Unit 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, England, WF9 3AP | August 1960 / 25 May 2012 |
British / England |
Director |
WILKINSON, Alan | Director (Resigned) | Madingley Endwood Drive, Little Aston Park, Little Aston, West Midlands, B74 3AJ | April 1961 / 28 November 1994 |
British / England |
Finance Director |
Post Town | SOUTH KIRKBY |
Post Code | WF9 3AP |
SIC Code | 70100 - Activities of head offices |
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