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ONWARD FISHING COMPANY LIMITED

Learn more about ONWARD FISHING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ORANGERY, HESSLEWOOD COUNTRY BUSINESS PARK, FERRIBY ROAD HESSLE, EAST YORKSHIRE, HU13 0LH

ONWARD FISHING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00069212
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.01.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 03110 - Marine fishing
Company ONWARD FISHING COMPANY LIMITED is a Private Limited Company, registration number 00069212, established in United Kingdom on the 16. January 1901. The company is now active. The company has been in business for 115 years and 10 months. The company is based on THE ORANGERY, HESSLEWOOD COUNTRY BUSINESS PARK, FERRIBY ROAD HESSLE, EAST YORKSHIRE, HU13 0LH. Business of the company ONWARD FISHING COMPANY LIMITED by SIC and NACE code is "03110 - Marine fishing". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.02.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company ONWARD FISHING COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 3123750
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.04.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.06.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / THORSTEINN MAR BALDVINSSON / 31/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / HARALDUR GRETARSSON / 31/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / GUSTAF BALDVINSSON / 31/12/2009
Form type: CH01
Date: 2010.01.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKINNONS / 31/12/2009
Form type: CH04
Date: 2010.01.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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ML28-COURT REC'D TO REMOVE MANAGEMENT PAGES FROM 311206 ACCOUNTS
Form type: MISC
Date: 2008.04.02
£2.95
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REMOVE PAGES FROM 31/12/06 ACCT
Form type: OC
Date: 2008.04.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
Child documents:
Document type: ANNOTATION
Date: 2007.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.15
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.02
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
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NC INC ALREADY ADJUSTED, 10/09/04
Form type: 123
Date: 2004.12.29
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AD 10/09/04---------, £ SI [email protected]=1500000, £ IC 1623750/3123750
Form type: 88(2)R
Date: 2004.12.29
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£ NC 3000000/5000000, 10/0
Form type: RES04
Date: 2004.12.29
Child documents:
Document type: ANNOTATION
Date: 2004.12.29
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 10/09/04
Document type: ANNOTATION
Date: 2004.12.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.17
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
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REGISTERED OFFICE CHANGED ON 07/11/02 FROM:, C/O SEAGOLD LTD, COMMERCE HOUSE, 62 PARAGON STREET, SUITE 23/24, HULL, HU1 3PW
Form type: 287
Date: 2002.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

MACKINNONS (current)
Secretary, 2006.11.30
14 CARDEN PLACE , ABERDEEN
AB10 1UR
SCOTLAND
GUSTAF BALDVINSSON (current)
Director, MANAGING DIRECTOR, 2006.03.30
53 SPINDLEWOOD ELLOUGHTON , BROUGH
HU15 1LL, EAST YORKSHIRE
THORSTEINN MAR BALDVINSSON (current)
Director, 1996.11.13
BARDSTUN 7 AKUREYRI 600 , ICELAND
ICELAND
HARALDUR GRETARSSON (current)
Director, MANAGING DIRECTOR, 1999.08.18
MEDEMSAND 21 , 21762 OTTERNDORF
GERMANY
ALLAN SMART (resigned)
Secretary, 1991.12.31 - 2006.11.30
5 CULTS BUSINESS PARK STATION ROAD, CULTS , ABERDEEN
AB15 9PE, ABERDEENSHIRE
NORMA MARY SMART (resigned)
Director, ADMINISTRATOR, 1997.05.27 - 2007.06.11
5 CULTS BUSINESS PARK STATION ROAD , ABERDEEN
AB15 9PE, ABERDEENSHIRE
MAUREEN TAYLOR (resigned)
Director, SECRETARY, 1991.12.31 - 1996.10.18
6 STRONSAY AVENUE , ABERDEEN
AB15 6HX, ABERDEENSHIRE
TERENCE TAYLOR (resigned)
Director, FISHING CONSULTANT, 1991.12.31 - 1997.05.26
29 ORKNEY AVENUE , ABERDEEN
AB16 6QG

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Information about the Private Limited Company ONWARD FISHING COMPANY LIMITED 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: 2016.04.02. Reload the data