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HULL FISH MERCHANTS'PROTECTION ASSOCIATION,LIMITED(THE)

Learn more about HULL FISH MERCHANTS'PROTECTION ASSOCIATION,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 14, UNIT FACTORY ESTATE HAWTHORNE AVENUE, HULL, EAST YORKSHIRE, HU3 5JB

HULL FISH MERCHANTS'PROTECTION ASSOCIATION,LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00030628
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1890.01.15
dissolution date: 2014.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.25
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1976.02.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.10.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.24
£2.95
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25/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.23
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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25/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN SMALES
Form type: TM01
Date: 2012.09.06
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.02.06
£2.95
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ALTER ARTICLES 20/01/2012
Form type: RES01
Date: 2012.02.06
£2.95
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25/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, LOUIS PEARLMAN CENTRE GOULTON STREET, HULL, EAST YORKSHIRE, HU3 4DL, ENGLAND
Form type: AD01
Date: 2011.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.26
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REGISTERED OFFICE CHANGED ON 23/05/2011 FROM, SUITE 104, LOUIS PEARLMAN CENTRE, GOULTON STREET, HULL, EAST YORKSHIRE, HU3 4DL, ENGLAND
Form type: AD01
Date: 2011.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR COOK
Form type: TM01
Date: 2011.03.10
£2.95
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25/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/2010 FROM, C/O SUITE 104, LOUIS PEARLMAN CENTRE GOULTON STREET, HULL, EY, HU3 4DL, ENGLAND
Form type: AD01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNETH WALMSLEY / 25/07/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE STAINFORTH / 25/07/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FREDERICK SMALES / 25/07/2010
Form type: CH01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER ERNEST SIMPSON / 25/07/2010
Form type: CH01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICK PURDY / 25/07/2010
Form type: CH01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KELVIN MILLINGTON / 25/07/2010
Form type: CH01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY GEORGE MIDGLEY / 25/07/2010
Form type: CH01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LATUS / 25/07/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR STIRK COOK / 25/07/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR APPOINTED MR MICHAEL HRYCKOWIAN
Form type: AP01
Date: 2010.09.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBLIN
Form type: TM01
Date: 2010.09.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN MITCHELL
Form type: TM02
Date: 2010.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
£2.95
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SECRETARY APPOINTED MR BRUCE TAYLOR
Form type: AP03
Date: 2010.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/2010 FROM, 8 STRICKLAND STREET, HESSLE ROAD, HULL, HU3 4AQ
Form type: AD01
Date: 2010.06.23
£2.95
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ANNUAL RETURN MADE UP TO 25/07/09
Form type: 363a
Date: 2009.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GIBLIN / 29/07/2008
Form type: 288c
Date: 2008.07.29
£2.95
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ANNUAL RETURN MADE UP TO 25/07/08
Form type: 363a
Date: 2008.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.30
£2.95
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ANNUAL RETURN MADE UP TO 25/07/07
Form type: 363a
Date: 2007.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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ANNUAL RETURN MADE UP TO 25/07/06
Form type: 363s
Date: 2006.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.05
£2.95
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ANNUAL RETURN MADE UP TO 25/07/05
Form type: 363s
Date: 2005.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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ANNUAL RETURN MADE UP TO 25/07/04
Form type: 363s
Date: 2004.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.15
£2.95
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ANNUAL RETURN MADE UP TO 25/07/03
Form type: 363s
Date: 2003.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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ANNUAL RETURN MADE UP TO 25/07/02
Form type: 363s
Date: 2002.08.02
Child documents:
Document type: ANNOTATION
Date: 2002.08.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/08/02
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REGISTERED OFFICE CHANGED ON 03/12/01 FROM:, THE DIANA BUILDING, ALBERT DOCK, HULL, EAST YORKSHIRE HU1 2DY
Form type: 287
Date: 2001.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.01
£2.95
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ANNUAL RETURN MADE UP TO 25/07/01
Form type: 363s
Date: 2001.08.02
£2.95
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ANNUAL RETURN MADE UP TO 25/07/00
Form type: 363s
Date: 2000.07.31
Child documents:
Document type: ANNOTATION
Date: 2000.07.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

BRUCE TAYLOR (dissolve)
Secretary, 2009.12.01 - 2014.10.21
UNIT 14 UNIT FACTORY ESTATE HAWTHORNE AVENUE , HULL
HU3 5JB, EAST YORKSHIRE
ENGLAND
MICHAEL HRYCKOWIAN (dissolve)
Director, GENERAL MANAGER, 2010.07.25 - 2014.10.21
UNIT 14 UNIT FACTORY ESTATE HAWTHORNE AVENUE , HULL
HU3 5JB, EAST YORKSHIRE
ENGLAND
DAVID LATUS (dissolve)
Director, WHOLESALE FISH MERCHANTS, 1991.07.31 - 2014.10.21
UNIT 14 UNIT FACTORY ESTATE HAWTHORNE AVENUE , HULL
HU3 5JB, EAST YORKSHIRE
ENGLAND
BARRY GEORGE MIDGLEY (dissolve)
Director, WHOLESALE FISH MERCHANT, 2001.09.13 - 2014.10.21
UNIT 14 UNIT FACTORY ESTATE HAWTHORNE AVENUE , HULL
HU3 5JB, EAST YORKSHIRE
ENGLAND
KELVIN MILLINGTON (dissolve)
Director, FISH MERCHANT, 2005.11.22 - 2014.10.21
UNIT 14 UNIT FACTORY ESTATE HAWTHORNE AVENUE , HULL
HU3 5JB, EAST YORKSHIRE
ENGLAND
NICK PURDY (dissolve)
Director, MANAGER, 1997.07.15 - 2014.10.21
UNIT 14 UNIT FACTORY ESTATE HAWTHORNE AVENUE , HULL
HU3 5JB, EAST YORKSHIRE
ENGLAND
WALTER ERNEST SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 1996.03.19 - 2014.10.21
UNIT 14 UNIT FACTORY ESTATE HAWTHORNE AVENUE , HULL
HU3 5JB, EAST YORKSHIRE
ENGLAND
LANCE STAINFORTH (dissolve)
Director, FISH MERCHANT, 2005.11.22 - 2014.10.21
UNIT 14 UNIT FACTORY ESTATE HAWTHORNE AVENUE , HULL
HU3 5JB, EAST YORKSHIRE
ENGLAND
JAMES KENNETH WALMSLEY (dissolve)
Director, WHOLESALE FISH MERCH, 1991.07.31 - 2014.10.21
UNIT 14 UNIT FACTORY ESTATE HAWTHORNE AVENUE , HULL
HU3 5JB, EAST YORKSHIRE
ENGLAND
IAN MITCHELL (dissolve)
Secretary, COMPANY SECRETARY, 1993.09.21 - 2009.10.20
3 WELWICK ROAD PATRINGTON , HULL
HU12 0RP
BARBARA HELEN READING (dissolve)
Secretary, 1991.07.31 - 1993.09.21
23 AINSLIE ROAD HEDON , HULL
HU12 8LN, NORTH HUMBERSIDE
NICHOLAS JOHN BOZMAN (dissolve)
Director, MANAGING DIRECTOR, 1992.07.21 - 1993.07.20
RED HOUSE DALE ROAD ELLOUGHTON , BROUGH
HU15 1HY, NORTH HUMBERSIDE
ARTHUR STIRK COOK (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 2010.11.16
SUITE 104, LOUIS PEARLMAN CENTRE GOULTON STREET , HULL
HU3 4DL, EAST YORKSHIRE
ENGLAND
ANDREW GIBLIN (dissolve)
Director, FACTORY MANAGER, 2005.07.19 - 2010.01.01
REIG SCHOOL HOUSE REIG , ALFORD
AB33 8BH, ABERDEENSHIRE
SCOTLAND
KEITH GRAY (dissolve)
Director, WHOLESALE FISH BUYER, 1991.07.31 - 1992.02.18
2 DAWNAY DRIVE ANLABY , HULL
HU10 6TD, NORTH HUMBERSIDE
BYRON IVAN JAINES-WHITE (dissolve)
Director, OPERATIONS MANAGER, 1996.09.24 - 1998.08.18
25 ELSHAM DRIVE WALTHAM , GRIMSBY
DN37 0DQ, NORTH EAST LINCOLNSHIRE
IAN HARVEY LEE (dissolve)
Director, FISH MERCHANT, 1997.07.15 - 1998.08.18
12 ANCASTER AVENUE , HULL
HU5 4QS, EAST RIDING
YORKSHIRE
FRANK RICHARD POWELL (dissolve)
Director, WHOLESALE FISH MERCHANT, 1991.07.31 - 1992.09.08
THE OLD CHAPEL WARTER , YORK
YO4 2XN, YORKSHIRE
MICHAEL GEORGE POWLEY (dissolve)
Director, WHOLESALE FISH MERCHANT, 1991.07.31 - 1997.06.24
PADDOCK HOUSE MAIN ROAD BURTON PIDSEA , HULL
HU12 9AX, NORTH HUMBERSIDE
GERALD HECTOR RAINES (dissolve)
Director, CHILLED TRADING DIR, 1993.11.16 - 1996.07.16
19 MARLBOROUGH WAY COUNTRY PARK , CLEETHORPES
DN35 0TR, SOUTH HUMBERSIDE
PETER JOHN ROSE (dissolve)
Director, MANAGING DIRECTOR, 1991.07.31 - 1992.02.18
3 HIGH MEADOWS CHURCH LANE KIRK ELLA , HULL
HU10 7NJ, NORTH HUMBERSIDE
PAUL STUART PRESTON SHARP (dissolve)
Director, WHOLESALE FISH MERCHANT, 1991.07.31 - 1996.07.16
WAYSIDE 16 CHURCH LANE STALLINGBOROUGH , GRIMSBY
DN37 8AA, SOUTH HUMBERSIDE
JOHN CHADWICK SHAW (dissolve)
Director, WHOLESALE FISH MERCHANT, 1991.07.31 - 1994.07.19
WHITE LODGE 41 THE TRIANGLE NORTH FERRIBY , HULL
HU14 3AT, NORTH HUMBERSIDE
ALBERT ANTHONY SHEARS (dissolve)
Director, WHOLESALE FISH MERCHANT, 1991.07.31 - 1997.01.23
14 SOUTHFIELD DRIVE , NORTH FERRIBY
HU14 3DX, NORTH HUMBERSIDE
COLIN FREDERICK SMALES (dissolve)
Director, MANAGING/COMPANY DIRECTOR, 1991.07.31 - 2011.12.14
UNIT 14 UNIT FACTORY ESTATE HAWTHORNE AVENUE , HULL
HU3 5JB, EAST YORKSHIRE
ENGLAND
RICHARD JOHN TURNER (dissolve)
Director, COMPANY DIRECTOR, 1994.05.17 - 2007.07.17
WESTWOOD HOUSE WESTWOOD ROAD , BEVERLEY
HU17 8EN, EAST YORKSHIRE
DAVID VICKERS (dissolve)
Director, COMPANY DIRECTOR, 1992.02.18 - 1993.11.16
89 NORTHFIELD SWANLAND , HULL
HU14 3RE
STEPHEN WARDLEY (dissolve)
Director, GENERAL MANAGER, 1998.08.18 - 2007.07.17
31 HAWTHORN GATE , BARTON UPON HUMBER
DN18 6AP, NORTH LINCOLNSHIRE
GORDON WHITELAM (dissolve)
Director, SENIOR BUYER, 1992.02.18 - 1995.02.21
1 SKIRBECK ROAD , HULL
HU8 0HR, NORTH HUMBERSIDE
ANTHONY EDMUND WOOD (dissolve)
Director, WHOLESALE FISH MERCHANT, 1991.07.31 - 1994.07.19
2 ELM CLOSE , BEVERLEY
HU17 7DZ, EAST YORKSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 336 - 11.11 % £ 378
Tangible Fixed Assets £ 249 - 14.43 % £ 291
Current Assets £ 1,424 - 43.63 % £ 2,526
Tangible Fixed Assets Depreciation £ 164 + 34.43 % £ 122
Debtors £ 10 + 100 % £ 5
Shareholder Funds £ 1,220 - 37.21 % £ 1,943
Profit Loss Account Reserve £ 4,893 + 17.34 % £ 4,170
Net Assets Liabilities Including Pension Asset Liability £ 1,220 - 37.21 % £ 1,943
Total Assets Less Current Liabilities £ 1,220 - 37.21 % £ 1,943
Net Current Assets Liabilities £ 884 - 43.51 % £ 1,565
Creditors Due Within One Year £ 540 - 43.81 % £ 961
Cash Bank In Hand £ 1,414 - 43.91 % £ 2,521
Tangible Fixed Assets Cost Or Valuation £ 413 £ 413
Investments Fixed Assets £ 87 £ 87

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HULL FISH MERCHANTS'PROTECTION ASSOCIATION,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data