FYLDE ICE & COLD STORAGE COMPANY,LIMITED

Profile FYLDE ICE & COLD STORAGE COMPANY,LIMITED

Actual on 01.10.2020
Company name
FYLDE ICE & COLD STORAGE COMPANY,LIMITED
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Company number
00099876
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 October 1908
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 29.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 03 August 2021 due by Tuesday, 17 August 2021

Last statement dated Monday, 03 August 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
JOSEPH MARR HOUSE, UNITS 18/20 LANGTHWAITE BUSINESS PARK, WEST YORKSHIRE, SOUTH KIRKBY, WF9 3AP
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PSC and Officers FYLDE ICE & COLD STORAGE COMPANY,LIMITED

Officers

(as of 18.09.2020)

MARR, Philip Edward
Status: Active
Appointed on: Tuesday, 23 March 2010
Correspondence address: Units 18/20 Langthwaite Business Park, England, West Yorkshire, South Kirkby, WF9 3AP, Joseph Marr House
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: Director
Country of residence: England
METCLAFE, Polly Anna
Status: Active
Appointed on: Tuesday, 23 March 2010
Correspondence address: Units 18/20 Langthwaite Business Park, West Yorkshire, South Kirkby, WF9 3AP, Joseph Marr House
Nationality: British
Date of birth: March 1986
Role: Director
Occupation: Director
Country of residence: England
TYSON, Annabelle Amy
Status: Active
Appointed on: Tuesday, 23 March 2010
Correspondence address: Units 18/20 Langthwaite Business Park, England, West Yorkshire, South Kirkby, WF9 3AP, Joseph Marr House
Nationality: British
Date of birth: May 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILSON, Thomas
Status: Not active
Resigned on: Friday, 09 September 1994
Correspondence address: 24 Eamont Place, Lancashire, Fleetwood, FY7 8EW
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Director
KEANE, Simon Andrew
Status: Not active
Appointed on: Thursday, 08 November 2012
Resigned on: Friday, 22 November 2013
Correspondence address: Units 18/20 Langthwaite Business Park, England, West Yorkshire, South Kirkby, WF9 3AP, Joseph Marr House
Role: Secretary
WHARTON, Nicholas Giles
Status: Not active
Appointed on: Monday, 28 April 2014
Resigned on: Friday, 26 April 2019
Correspondence address: Units 18/20 Langthwaite Business Park, West Yorkshire, South Kirkby, WF9 3AP, Joseph Marr House
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Group Finance Director
Country of residence: England
LONG, Anthony Howard
Status: Not active
Resigned on: Monday, 31 August 1992
Correspondence address: 3 Glenmore Avenue, Lancashire, Thornton Cleveleys, FY5 4NY
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Director
KELLY, John Peter
Status: Not active
Appointed on: Friday, 22 November 2013
Resigned on: Sunday, 31 May 2015
Correspondence address: Units 18/20 Langthwaite Business Park, England, West Yorkshire, South Kirkby, WF9 3AP, Joseph Marr House
Role: Secretary
KELLY, John Peter
Status: Not active
Resigned on: Sunday, 31 May 2015
Correspondence address: Units 18/20 Langthwaite Business Park, England, West Yorkshire, South Kirkby, WF9 3AP, Joseph Marr House
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Accountant
Country of residence: England
KELLY, John Peter
Status: Not active
Resigned on: Thursday, 08 November 2012
Correspondence address: Bond Lane, York, Appleton Roebuck, YO23 7EF, 6
Role: Secretary
MERRICK, Peter Maurice
Status: Not active
Resigned on: Thursday, 30 June 2011
Correspondence address: Springfield Garstang Road East, Little Singleton, Lancashire, Poulton Le Fylde, FY6 8LX
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARR, James Geoffrey
Status: Not active
Appointed on: Monday, 15 May 1995
Resigned on: Thursday, 31 May 2001
Correspondence address: 6 Newbegin, East Yorkshire, Beverley, HU17 8EG
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
PARKES, David Neil
Status: Not active
Resigned on: Tuesday, 04 April 1995
Correspondence address: Welton Manor, Welton Brough, East Yorkshire, Hull, HU15 1ND
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Director
Country of residence: England
MARR, Geoffrey Alan
Status: Not active
Resigned on: Tuesday, 04 April 2000
Correspondence address: The Old Rectory, Sigglesthorne, East Yorkshire, Hull, HU11 5QA
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Director
FAIRBOTHAM, Kenneth Harry
Status: Not active
Resigned on: Tuesday, 25 February 1992
Correspondence address: Grey Knotts 2 Eaton Way, Lancashire, Poulton Le Fylde, FY6 8DS
Nationality: British
Date of birth: July 1913
Role: Director
Occupation: Retired
MARR, Charles Roger
Status: Not active
Resigned on: Wednesday, 27 October 2010
Correspondence address: The Old Farm House, High Wold, East Yorkshire, Market Weighton, YO43 4ND
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARR, Andrew Leslie
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: 62 North Bar Without, East Yorkshire, Beverley, HU17 7AB
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

J Marr Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Pontefract, 18-20 Langthwaite Business Park
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Wednesday, 03 August 2016
Legal form: Persons With Significant Control Statement