MARR FOODS LIMITED
Visión general
| Nombre de la empresa | MARR FOODS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00467148 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de MARR FOODS LIMITED?
- Procesamiento y conservación de pescado, crustáceos y moluscos (10200) / Industrias manufactureras
- Comercio al por mayor de otros alimentos, incluidos pescado, crustáceos y moluscos (46380) / Comercio al por mayor y al por menor; reparación de vehículos de motor y motocicletas
¿Dónde se encuentra MARR FOODS LIMITED?
| Dirección de la sede social | 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de MARR FOODS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| MARR FROZEN FOODS LIMITED | 01 oct 1981 | 01 oct 1981 |
¿Cuáles son las últimas cuentas de MARR FOODS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 sept 2013 |
¿Cuál es el estado de la última declaración anual para MARR FOODS LIMITED?
| Declaración anual |
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¿Cuáles son las últimas presentaciones para MARR FOODS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 02 dic 2015 | 6 páginas | 4.68 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 6 páginas | 4.71 | ||||||||||
Domicilio social registrado cambiado de Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW a 8 Princes Parade Liverpool Merseyside L3 1QH el 07 may 2015 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Déclaration annuelle établie au 11 ago 2014 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 30 sept 2013 | 6 páginas | AA | ||||||||||
Cese del nombramiento de Hamish Forbes como director | 1 páginas | TM01 | ||||||||||
Nombramiento de Mrs Jenny Nancy Loncaster como director | 2 páginas | AP01 | ||||||||||
Déclaration annuelle établie au 11 ago 2013 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cancelación total de la carga 26 | 6 páginas | MR04 | ||||||||||
Cancelación total de la carga 25 | 5 páginas | MR04 | ||||||||||
Cuentas de exención total completas preparadas hasta el 30 sept 2012 | 9 páginas | AA | ||||||||||
Nombramiento de Mr Malcolm Herbert Lofts como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Stephen Leadbeater como director | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr Hamish Drummond Forbes como director | 2 páginas | AP01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2011 | 12 páginas | AA | ||||||||||
Cese del nombramiento de Christopher Britton como director | 1 páginas | TM01 | ||||||||||
Resoluciones Resolutions | 18 páginas | RESOLUTIONS | ||||||||||
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Exercice comptable en cours raccourci du 31 dic 2012 au 30 sept 2012 | 1 páginas | AA01 | ||||||||||
Déclaration annuelle établie au 11 ago 2012 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
Resoluciones Resolutions | 15 páginas | RESOLUTIONS | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 31 dic 2010 | 7 páginas | AA | ||||||||||
¿Quiénes son los directivos de MARR FOODS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Secretario corporativo | PO BOX 16 Town Hall Square DN31 1HE Grimsby New Oxford House North East Lincolnshire |
| 75197930001 | ||||||||||
| LOFTS, Malcolm Herbert | Director | Princes Parade L3 1QH Liverpool 8 Merseyside | England | British | 177239110001 | |||||||||
| LONCASTER, Jenny Nancy | Director | Princes Parade L3 1QH Liverpool 8 Merseyside | England | British | 205633180001 | |||||||||
| CHEESEMAN, David Benjamin | Secretario | 83 Newland Park HU5 2DR Hull | British | 1031110002 | ||||||||||
| BERRY, Peter Sidney | Director | 18 St Georges Place The Mount YO2 2DR York North Yorkshire | British | 48690810001 | ||||||||||
| BRITTON, Christopher Paul | Director | Park Grange Main Street LS22 4AP Sicklinghall West Yorkshire | United Kingdom | British | 127835580001 | |||||||||
| CHEESEMAN, David Benjamin | Director | 83 Newland Park HU5 2DR Hull | England | British | 1031110002 | |||||||||
| CULPIN, Malcolm | Director | 17 High Wheatley Ben Rhydding LS29 8RX Ilkley West Yorkshire | British | 37654460001 | ||||||||||
| DEE, Frank Rigby | Director | 4 West View LS29 9JG Ilkley West Yorkshire | British | 780440002 | ||||||||||
| EVANS, Thomas Jeffrey | Director | Tudor Lodge 308 Beverley Road Anlaby HU10 7BG Hull | England | British | 2183390002 | |||||||||
| FORBES, Hamish Drummond | Director | Ross House Wickham Road DN31 3SW Grimsby North East Lincolnshire | England | British | 66295550001 | |||||||||
| GRIFFITHS, Wynne Philip Morgan | Director | Hawerby Hall DN36 5PX Hawerby Cum Beesby Lincolnshire | United Kingdom | British | 58713750002 | |||||||||
| HARKJAER, Per | Director | Oakridge House 6 Montrose Gardens Oxshott KT22 0UU Leatherhead Surrey | England | Danish | 127032620001 | |||||||||
| LEADBEATER, Stephen Paul | Director | Allt Nam Breac Mill Lane, Legbourne LN11 8LT Louth Lincolnshire | England | British | 84487230001 | |||||||||
| MILLSON, Steven Roland | Director | 1 The Row Walesby LN8 3UW Market Rasen Lincolnshire | British | 49260600003 | ||||||||||
| PARKER, Michael | Director | Humber Lodge Old Post Office Lane South Ferriby DN18 6HH Barton Upon Humber N E Lincolnshire | United Kingdom | British | 2785890001 | |||||||||
| RAINES, Gerald Hector | Director | 19 Marlborough Way Country Park DN35 0TR Cleethorpes South Humberside | British | 44675880002 | ||||||||||
| VICKERS, David | Director | 89 Northfield Swanland HU14 3RE Hull | British | 2183410001 | ||||||||||
| WARD, Peter Selwyn | Director | 155 Eastgate LN11 8DB Louth Lincolnshire | United Kingdom | British | 33803400001 |
¿Tiene MARR FOODS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 23 oct 2008 Entregado el 01 nov 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 23 sept 2008 Entregado el 04 oct 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 21 mar 2007 Entregado el 31 mar 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 16 mar 2006 Entregado el 25 mar 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 12 dic 2005 Entregado el 17 dic 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All material premises being f/h interest in land and buildings on the north side of clive sullivan way, kingston upon hull t/no HS262846; l/h interest in land to the east of havelock street, kingston upon hull, land on the west side of gillett street and land and buildings on the south west side of gillett street; l/h interest in land and buildings on the south side of the scarborough street, kingston upon hull, together with all buildings and fixtures (including trade fixtures) and all the subsidiary shares and investments and all corresponding distribution rights. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security accession deed | Creado el 30 jun 2004 Entregado el 10 jul 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción With full title guarantee, both present and future by way of first legal mortgage the property specified in schedule 1 to the accession deed, together with all buildings and fixtures and all the subsidiary shares and investments specified in schedule 2 to the accession deed;. See the mortgage charge document for full details. | ||||
Personas con derecho
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| An omnibus guarantee and set-off agreement | Creado el 02 may 2003 Entregado el 15 may 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums for the time being standing to the credit of any present or future account with the bank. | ||||
Personas con derecho
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| Debenture deed | Creado el 02 may 2003 Entregado el 14 may 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 01 dic 1997 Entregado el 09 dic 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property k/a land and buildings on the west side of gillett street kingston upon hull. | ||||
Personas con derecho
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| Legal charge | Creado el 24 mar 1997 Entregado el 04 abr 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land lying to the south of scarborough street, kingston upon hull, city of kingston upon hull. | ||||
Personas con derecho
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| Guarantee & debenture | Creado el 08 nov 1996 Entregado el 18 nov 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Fixed charge | Creado el 30 oct 1995 Entregado el 31 oct 1995 | Satisfecho en su totalidad | Cantidad garantizada The principal sum of £36,900.00 and all other monies due or to become due from the company to the chargee | |
Breve descripción A first fixed charge over:1 x yamato sdw 323 WH2 multihead machine,serial no:WG950396. | ||||
Personas con derecho
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| Legal charge | Creado el 18 ene 1995 Entregado el 27 ene 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land south of hall street sandwell west midlands. See the mortgage charge document for full details. | ||||
Personas con derecho
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| Legal charge | Creado el 24 sept 1994 Entregado el 04 oct 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land and buildings at the south of scarborough street kingston upon hull humberside. | ||||
Personas con derecho
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| Floating charge | Creado el 24 sept 1994 Entregado el 28 sept 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee pursuant to clause 5 of a sale agreement dated 24 september 1994 | |
Breve descripción Floating charge all the stock in trade both present and future wheresoever situated of the company. See the mortgage charge document for full details. | ||||
Personas con derecho
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| Legal charge | Creado el 23 may 1991 Entregado el 04 jun 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land on the south side of hermitage way, mansfield, nottinghamshire. Title no nt 247625. | ||||
Personas con derecho
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| Legal charge | Creado el 14 may 1990 Entregado el 18 may 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land to the east of havelock street, kingston upon hull, humberside. Title no hs 169178. | ||||
Personas con derecho
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| Legal charge | Creado el 01 may 1990 Entregado el 08 may 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land to the east of havelock street, kingston upon hull, humberside, title no hs 169179. | ||||
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| Collateral debenture | Creado el 14 abr 1989 Entregado el 28 abr 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from pinegain limited to the chargee on any account whatsoever. | |
Breve descripción For full details of property see form 395 ref M219C. | ||||
Personas con derecho
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Transacciones
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| Collateral debenture | Creado el 14 abr 1989 Entregado el 20 abr 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from pinegain limited to the chargee on any account whatsoever. | |
Breve descripción (For full list of properties charged see form 395 ref:M613C and attached schedule a). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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| Collateral debenture | Creado el 14 abr 1989 Entregado el 19 abr 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/o rpinegain limited to the chargee under the terms of the secured loan and subscription agreement dated 14.4.89 and this charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Collateral debenture | Creado el 14 abr 1989 Entregado el 19 abr 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or pinegain limited to the chargee on any account whatsoever. | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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| Guarantee & debenture. | Creado el 14 abr 1989 Entregado el 26 abr 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company pinegain limited. To the chargee on any account whatsoever. | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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| Legal charge | Creado el 22 ene 1985 Entregado el 24 ene 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H land on the west side of gillett st.kingston-upon-hull, humberside, togetherwith all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personas con derecho
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| Debenture | Creado el 11 nov 1980 Entregado el 22 nov 1980 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charge on undertaking and all property and assets present and future future including goodwill, bookdebts & uncalled capital. With all fixtures and fittings, fixed plant and machinery. | ||||
Personas con derecho
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¿Tiene MARR FOODS LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0