Company Information for

MARR FOODS LIMITED

8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1QH,

Company Registration Number

00467148

Private Limited Company

Dissolved

About Marr Foods Ltd

MARR FOODS LIMITED was founded on 1949-04-09 and had its registered office in Liverpool. The company was dissolved on the 2016-03-17 and is no longer trading or active.

Key Data

Company Name
MARR FOODS LIMITED
Legal Registered Office
LIVERPOOL
MERSEYSIDE
L3 1QH
Other companies in DN31

Filing Information

Company Number00467148
Date formed1949-04-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-09-30
Date Dissolved2016-03-17
Type of accountsDORMANT
Last Datalog update:
2016-04-28 17:11:05
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-03-17

Officer Role Occupation Date Appointed Country
Wilkin Chapman Company Secretarial Services Limited Company Secretary 2003-10-09
Malcolm Herbert Lofts Director FINANCE DIRECTOR 2013-03-31 ENGLAND
Jenny Nancy Loncaster Director FINANCE DIRECTOR 2014-02-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Hamish Drummond Forbes Director 2013-03-31 2014-02-28
Stephen Paul Leadbeater Director 2003-10-09 2013-03-31
Christopher Paul Britton Director 2009-08-17 2012-12-18
Peter Selwyn Ward Director 2003-10-30 2011-06-07
Per Harkjaer Director 2008-10-13 2009-07-31
Michael Parker Director 2003-10-09 2008-09-24
Wynne Philip Morgan Griffiths Director 2003-10-09 2008-08-21
David Benjamin Cheeseman Company Secretary 1991-09-01 2003-10-09
David Benjamin Cheeseman Director 1991-09-01 2003-10-09
Thomas Jeffrey Evans Director 1991-09-01 2003-10-09
David Vickers Director 1991-09-01 2003-10-09
Frank Rigby Dee Director 2000-08-28 2003-09-30
Steven Roland Millson Director 1996-08-05 2001-12-19
Malcolm Culpin Director 1994-01-20 1997-06-06
Gerald Hector Raines Director 1991-09-01 1996-07-26
Peter Sidney Berry Director 1992-01-20 1995-10-31

Related Directorships for Wilkin Chapman Company Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wilkin Chapman Company Secretarial Services Limited AMBUCOPTER TRADING COMPANY LIMITEDCompany Secretary 2017-06-30 CURRENT 1994-12-12 Active
Wilkin Chapman Company Secretarial Services Limited LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITYCompany Secretary 2017-06-30 CURRENT 1993-02-09 Active
Wilkin Chapman Company Secretarial Services Limited YOUNGS BLUECREST PENSION TRUSTEES LIMITEDCompany Secretary 2016-06-22 CURRENT 1999-08-04 Active
Wilkin Chapman Company Secretarial Services Limited GRIMSBY TOWN FOUNDATIONCompany Secretary 2012-10-18 CURRENT 2008-02-11 Active
Wilkin Chapman Company Secretarial Services Limited OCEAN PURE LIMITEDCompany Secretary 2012-09-12 CURRENT 2011-12-02 Liquidation
Wilkin Chapman Company Secretarial Services Limited FAMILY LAW ARBITRATION LIMITEDCompany Secretary 2011-07-26 CURRENT 2011-07-26 Active
Wilkin Chapman Company Secretarial Services Limited LIGHTHOUSE UKCO 1 LIMITEDCompany Secretary 2011-06-07 CURRENT 2006-12-11 Active - Proposal to Strike off
Wilkin Chapman Company Secretarial Services Limited WILKIN CHAPMAN MEMBERS LIMITEDCompany Secretary 2010-02-08 CURRENT 2010-02-08 Active - Proposal to Strike off
Wilkin Chapman Company Secretarial Services Limited LIGHTHOUSE UKCO 6 (TREASURY) LIMITEDCompany Secretary 2008-01-04 CURRENT 2001-12-28 Active
Wilkin Chapman Company Secretarial Services Limited LINCOLNSHIRE ENTERPRISECompany Secretary 2004-05-20 CURRENT 2004-05-20 Dissolved 2013-12-24
Wilkin Chapman Company Secretarial Services Limited MARR CATERING SERVICES (WEST BROMWICH) LIMITEDCompany Secretary 2003-10-09 CURRENT 1996-09-20 Dissolved 2014-06-24
Wilkin Chapman Company Secretarial Services Limited MERSON AND GERRY, LIMITEDCompany Secretary 2003-10-09 CURRENT 1947-05-09 Dissolved 2016-07-06
Wilkin Chapman Company Secretarial Services Limited ENGLISH SEAFOODS LIMITEDCompany Secretary 2003-10-09 CURRENT 1989-02-28 Liquidation
Wilkin Chapman Company Secretarial Services Limited B MIDGLEY SEAFOODS LIMITEDCompany Secretary 2003-10-09 CURRENT 2000-07-18 Liquidation
Wilkin Chapman Company Secretarial Services Limited POLARFROST SEAFOODS LIMITEDCompany Secretary 2002-09-24 CURRENT 1982-08-20 Liquidation
Wilkin Chapman Company Secretarial Services Limited SCOTTISH SEAFOODS LIMITEDCompany Secretary 2002-08-21 CURRENT 1989-07-10 Liquidation
Wilkin Chapman Company Secretarial Services Limited LIGHTHOUSE EBT TRUSTEES LIMITEDCompany Secretary 2002-08-05 CURRENT 2002-04-15 Active - Proposal to Strike off
Wilkin Chapman Company Secretarial Services Limited KILRON SEAFOODS LIMITEDCompany Secretary 2002-06-18 CURRENT 1979-10-18 Dissolved 2013-12-30
Wilkin Chapman Company Secretarial Services Limited BG FISH ONE LIMITEDCompany Secretary 2002-06-18 CURRENT 1989-06-06 Dissolved 2013-12-25
Wilkin Chapman Company Secretarial Services Limited FREEBOOTER SEAFOODS LIMITEDCompany Secretary 2002-06-18 CURRENT 1944-09-25 Dissolved 2013-12-25
Wilkin Chapman Company Secretarial Services Limited ARCTIC SEAFARE LIMITEDCompany Secretary 2002-06-18 CURRENT 1988-11-21 Dissolved 2013-12-25
Wilkin Chapman Company Secretarial Services Limited YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITEDCompany Secretary 2002-06-18 CURRENT 1998-09-08 Active
Wilkin Chapman Company Secretarial Services Limited YOUNG'S SEAFOOD LIMITEDCompany Secretary 2002-06-18 CURRENT 1999-04-14 Active
Wilkin Chapman Company Secretarial Services Limited BLUECREST FREEBOOTER LIMITEDCompany Secretary 2002-06-18 CURRENT 1977-02-14 Active - Proposal to Strike off
Wilkin Chapman Company Secretarial Services Limited BLUECREST FOODS LIMITEDCompany Secretary 2002-06-18 CURRENT 1980-02-07 Active
Wilkin Chapman Company Secretarial Services Limited PINNEYS OF SCOTLAND LIMITEDCompany Secretary 2002-06-18 CURRENT 1986-06-17 Liquidation
Wilkin Chapman Company Secretarial Services Limited LIGHTHOUSE UKCO 7 LIMITEDCompany Secretary 2002-06-18 CURRENT 1986-05-07 Liquidation
Wilkin Chapman Company Secretarial Services Limited REALWIRE LIMITEDCompany Secretary 2001-03-29 CURRENT 2000-07-04 Active
Wilkin Chapman Company Secretarial Services Limited LINCOLNSHIRE CHAMBER OF COMMERCE & INDUSTRYCompany Secretary 2000-09-25 CURRENT 1889-05-24 Active
Wilkin Chapman Company Secretarial Services Limited SCORPIO SECURITY LIMITEDCompany Secretary 1997-05-05 CURRENT 1995-05-15 Dissolved 2015-01-30

Related Directorships for Malcolm Herbert Lofts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Herbert Lofts MARR CATERING SERVICES (WEST BROMWICH) LIMITEDDirector 2014-02-05 CURRENT 1996-09-20 Dissolved 2014-06-24
Malcolm Herbert Lofts MACRAE HOLDINGS LIMITEDDirector 2014-02-05 CURRENT 1993-02-12 Dissolved 2016-04-18
Malcolm Herbert Lofts NEPTUNE HOLDINGS UK LIMITEDDirector 2014-02-05 CURRENT 2000-09-12 Dissolved 2016-04-18
Malcolm Herbert Lofts STRATHAIRD LIMITEDDirector 2014-02-05 CURRENT 1989-09-22 Dissolved 2016-04-29
Malcolm Herbert Lofts BENNACHIE FINE FOODS LIMITEDDirector 2014-02-05 CURRENT 1990-08-30 Dissolved 2016-04-18
Malcolm Herbert Lofts BLUECREST FREEBOOTER LIMITEDDirector 2014-02-05 CURRENT 1977-02-14 Active - Proposal to Strike off
Malcolm Herbert Lofts MACRAE SEAFOODS LIMITEDDirector 2013-03-31 CURRENT 1993-06-25 Dissolved 2016-04-18
Malcolm Herbert Lofts PAN EUROPEAN SEAFOODS UK LIMITEDDirector 2013-03-31 CURRENT 2000-07-07 Dissolved 2016-03-17
Malcolm Herbert Lofts THE SALMON POACHERS LIMITEDDirector 2013-03-31 CURRENT 1988-09-20 Dissolved 2016-03-17
Malcolm Herbert Lofts MERSON AND GERRY, LIMITEDDirector 2013-03-31 CURRENT 1947-05-09 Dissolved 2016-07-06

Related Directorships for Jenny Nancy Loncaster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jenny Nancy Loncaster YOUNGS BLUECREST PENSION TRUSTEES LIMITEDDirector 2016-02-01 CURRENT 1999-08-04 Active
Jenny Nancy Loncaster PAN EUROPEAN SEAFOODS UK LIMITEDDirector 2014-02-05 CURRENT 2000-07-07 Dissolved 2016-03-17
Jenny Nancy Loncaster THE SALMON POACHERS LIMITEDDirector 2014-02-05 CURRENT 1988-09-20 Dissolved 2016-03-17
Jenny Nancy Loncaster FRASERBURGH SMOKEHOUSE LIMITEDDirector 2014-02-05 CURRENT 1978-04-07 Liquidation
Jenny Nancy Loncaster ENGLISH SEAFOODS LIMITEDDirector 2014-02-05 CURRENT 1989-02-28 Liquidation
Jenny Nancy Loncaster THE SEAFOOD COMPANY LIMITEDDirector 2014-02-05 CURRENT 1995-12-05 Liquidation
Jenny Nancy Loncaster OCEAN PURE LIMITEDDirector 2014-02-05 CURRENT 2011-12-02 Liquidation
Jenny Nancy Loncaster BLUECREST FREEBOOTER LIMITEDDirector 2014-02-05 CURRENT 1977-02-14 Active - Proposal to Strike off
Jenny Nancy Loncaster BLUECREST FOODS LIMITEDDirector 2014-02-05 CURRENT 1980-02-07 Active
Jenny Nancy Loncaster ANCHOR SEAFOODS LIMITEDDirector 2014-02-05 CURRENT 1980-07-03 Liquidation
Jenny Nancy Loncaster B MIDGLEY SEAFOODS LIMITEDDirector 2014-02-05 CURRENT 2000-07-18 Liquidation
Jenny Nancy Loncaster LIGHTHOUSE EBT TRUSTEES LIMITEDDirector 2014-02-05 CURRENT 2002-04-15 Active - Proposal to Strike off
Jenny Nancy Loncaster LIGHTHOUSE UKCO 7 LIMITEDDirector 2014-02-05 CURRENT 1986-05-07 Liquidation
Jenny Nancy Loncaster THE CROMER CRAB COMPANY LIMITEDDirector 2014-02-05 CURRENT 1987-06-17 Liquidation
Jenny Nancy Loncaster POLARFROST SEAFOODS LIMITEDDirector 2014-02-05 CURRENT 1982-08-20 Liquidation