FYLDE ICE & COLD STORAGE COMPANY,LIMITED - SOUTH KIRKBY

Company Profile

Overview

FYLDE ICE & COLD STORAGE COMPANY,LIMITED is a Private Limited Company from SOUTH KIRKBY and has the status: Dissolved - no longer trading.
FYLDE ICE & COLD STORAGE COMPANY,LIMITED was incorporated 115 years ago on 14/10/1908 and has the registered number: 00099876. The accounts status is DORMANT.

FYLDE ICE & COLD STORAGE COMPANY,LIMITED - SOUTH KIRKBY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	27/12/2020

Registered Office

JOSEPH MARR HOUSE

SOUTH KIRKBY

WEST YORKSHIRE

WF9 3AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
03/08/2021	17/08/2022

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MISS POLLY ANNA METCALFE	Mar 1986	British	Director	2010-03-23	CURRENT
MR PHILIP EDWARD MARR	Sep 1984	British	Director	2010-03-23	CURRENT
MISS ANNABELLE AMY TYSON	May 1983	British	Director	2010-03-23	CURRENT
PETER MAURICE MERRICK	Mar 1943	British	Director		RESIGNED
MR THOMAS WILSON	Aug 1932	British	Director		RESIGNED
MR JOHN PETER KELLY			Secretary	2013-11-22 UNTIL 2015-05-31	RESIGNED
MR SIMON ANDREW KEANE			Secretary	2012-11-08 UNTIL 2013-11-22	RESIGNED
JOHN PETER KELLY	Mar 1957	British	Secretary		RESIGNED
GEOFFREY ALAN MARR	Apr 1933	British	Director		RESIGNED
MR NICHOLAS GILES WHARTON	Dec 1966	British	Director	2014-04-28 UNTIL 2019-04-26	RESIGNED
MR DAVID NEIL PARKES	Aug 1944	British	Director		RESIGNED
JAMES GEOFFREY MARR	Jan 1963	British	Director	1995-05-15 UNTIL 2001-05-31	RESIGNED
ANTHONY HOWARD LONG	Aug 1929	British	Director		RESIGNED
CHARLES ROGER MARR	Jul 1960	British	Director		RESIGNED
MR ANDREW LESLIE MARR	Feb 1942	British	Director		RESIGNED
JOHN PETER KELLY	Mar 1957	British	Director		RESIGNED
MR KENNETH HARRY FAIRBOTHAM	Jul 1913	British	Director		RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
J Marr Limited	2016-04-06		Pontefract	Ownership of shares 75 to 100 percent

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THE ICE CO LOGISTICS LIMITED	SOUTH KIRKBY	Dissolved...	DORMANT	99999 - Dormant Company
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ICECO LIMITED	PONTEFRACT ENGLAND	Active	SMALL	10890 - Manufacture of other food products n.e.c.
J. MARR & SON LIMITED	SOUTH KIRKBY	Active	SMALL	64209 - Activities of other holding companies n.e.c.
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PRIMROSE HILL WAGYU LTD	YORK	Dissolved...		01420 - Raising of other cattle and buffaloes
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PRODUCTION PARK SERVICES LIMITED	PONTEFRACT ENGLAND	Active	MICRO ENTITY	81100 - Combined facilities support activities
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J MARR HOLDINGS LIMITED	SOUTH KIRKBY ENGLAND	Active	GROUP	64209 - Activities of other holding companies n.e.c.