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GRIMSBY FISH MERCHANT'S ASSOCIATION LIMITED

Learn more about GRIMSBY FISH MERCHANT'S ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW FISH MARKET, WHARNCLIFFE ROAD, FISH DOCKS GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3QJ

GRIMSBY FISH MERCHANT'S ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00115504
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.04.28
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPARKES
Form type: TM01
Date: 2016.02.11
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05/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 88
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL SPARKES / 10/06/2015
Form type: CH01
Date: 2016.01.18
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GORDON WOODS / 01/11/2013
Form type: CH01
Date: 2013.12.12
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ALTER ARTICLES 21/11/2013
Form type: RES01
Date: 2013.12.04
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.12
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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DIRECTOR APPOINTED MR LANCE STAINFORTH
Form type: AP01
Date: 2012.02.22
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL SPARKES / 05/12/2011
Form type: CH01
Date: 2011.12.05
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DIRECTOR APPOINTED MIKE HRYCKOWIAN
Form type: AP01
Date: 2011.05.25
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APPOINTMENT TERMINATED, DIRECTOR KENNETH WOOD
Form type: TM01
Date: 2011.05.11
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05/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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DIRECTOR APPOINTED KENNETH JOHN WOOD
Form type: AP01
Date: 2011.01.07
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID HILL
Form type: TM01
Date: 2010.04.27
£2.95
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05/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
£2.95
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ADOPT ARTICLES 11/11/2009
Form type: RES01
Date: 2009.11.24
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.15
£2.95
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ALTER ARTICLES 15/11/2005
Form type: RES01
Date: 2009.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM HOBSON
Form type: 288b
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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DIRECTOR APPOINTED ANDREW CHARLES SMITH
Form type: 288a
Date: 2008.11.17
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
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APPOINTMENT TERMINATED DIRECTOR JACK SMITH
Form type: 288b
Date: 2008.10.16
£2.95
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ADOPT ARTICLES 20/11/2001
Form type: RES01
Date: 2008.07.04
£2.95
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DIRECTOR APPOINTED CHRISTOPHER PAUL SPARKES
Form type: 288a
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM KAY
Form type: 288b
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.11
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.02.21
£2.95
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£ IC 1560/863, 23/01/02, £ SR [email protected]=697
Form type: 169
Date: 2002.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.11

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Company directors and board members:

STEPHEN JAMES NORTON (current)
Secretary, 2001.08.01
135 YARBOROUGH ROAD , GRIMSBY
DN34 4EE, NORTH EAST LINCOLNSHIRE
RAYMOND GOOCH (current)
Director, WHOLESALE FISH MERCHANT, 2005.11.15
51 LIDGARD ROAD HUMBERSTONE , GRIMSBY
DN36 4XJ, SOUTH HUMBERSIDE
MIKE HRYCKOWIAN (current)
Director, GENERAL MANAGER, 2011.05.17
GILBEY ROAD , GRIMSBY
DN31 2SL, N E LINCOLNSHIRE
UK
ANDREW CHARLES SMITH (current)
Director, WHOLESALE FISHMERCHANT, 2008.11.12
8 PARK LANE WHITE HALL COUNRTY PARK , CLEETHORPES
DN35 0PB, SOUTH HUMBERSIDE
LANCE STAINFORTH (current)
Director, WHOLESALE FISH MERCHANT, 2012.02.14
105 FAIRFIELD AVENUE KIRK ELLA , HULL
HU10 7UN
MARK ANTHONY WHEATLEY (current)
Director, WHOLESALE FISH MERCHANT, 1991.12.05
254 STATION ROAD NEW WALTHAM , GRIMSBY
DN36 4PE, NORTH EAST LINCOLNSHIRE
MICHAEL GORDON WOODS (current)
Director, COMPANY DIRECTOR, 1994.11.15
BECK HOUSE THE PADDOCKS BARNOLDBY-LE-BECK , GRIMSBY
DN37 0BF, SOUTH HUMBERSIDE
ENGLAND
KENNETH BEEKEN (resigned)
Secretary, 1991.12.05 - 1998.11.30
SALOU 7 WOODROW PARK , GRIMSBY
DN33 2EF, NORTH EAST LINCOLNSHIRE
MARTYN HOWARD BOYERS (resigned)
Secretary, COMPANY SECRETARY, 1999.05.18 - 2001.07.31
SHERWOOD HOUSE STATION ROAD , ULCEBY
DN39 6UA, NORTH EAST LINCOLNSHIRE
SYLVIA MARGARET CAIN (resigned)
Secretary, COMPANY SECRETARY, 1998.12.08 - 1999.05.18
BELMONT CHURCH LANE MARSHCHAPEL , GRIMSBY
DN36 5TW, SOUTH HUMBERSIDE
MICHAEL BECKETT (resigned)
Director, GENERAL MANAGER YOUNGS CHILLED FISH, 1991.12.05 - 1998.11.17
34 HARDYS ROAD , CLEETHORPES
DN35 0DW, SOUTH HUMBERSIDE
MARTYN HOWARD BOYERS (resigned)
Director, WHOLESALE FISH MERCHANT, 1992.11.17 - 2001.07.31
SHERWOOD HOUSE STATION ROAD , ULCEBY
DN39 6UA, NORTH EAST LINCOLNSHIRE
DAVID FREDERICK CLEVE (resigned)
Director, WHOLESALE FISH MERCHANT, 1991.12.05 - 1992.11.17
BEELSBY ROAD SWALLOW , LINCOLN
LN7 6DG, LINCOLNSHIRE
RONALD RICHARD JOHN COOK (resigned)
Director, COMPANY DIRECTOR, 1994.11.15 - 2006.06.15
THE GABLES 44 CROMWELL ROAD , CLEETHORPES
DN35 0AW, NORTH EAST LINCOLNSHIRE
JOHN ALFRED COOPER (resigned)
Director, WHOLESALE FISH MERCHANT, 1991.12.05 - 1997.02.11
9 GREAT COATES ROAD , GRIMSBY
DN34 4NA, SOUTH HUMBERSIDE
RICHARD COULBECK (resigned)
Director, WHOLESALE FISH MERCHANT, 1991.12.05 - 1993.11.16
67 BARGATE , GRIMSBY
DN34 5BD, NE LINCS
JOHN SHELTON FENTY (resigned)
Director, COMPANY DIRECTOR, 1994.11.15 - 2006.08.31
6 HUMBERSTON AVENUE HUMBERSTON , GRIMSBY
DN36 4SJ, SOUTH HUMBERSIDE
FRANK ALAN FLEAR (resigned)
Director, COMPANY DIRECTOR, 1991.12.05 - 1995.11.08
93 HIGH STREET WALTHAM , GRIMSBY
DN37 0PN, NORTH EAST LINCOLNSHIRE
ANDREW GRAEME FOSTER (resigned)
Director, PURCHASING MANAGER, 1999.11.23 - 2002.07.04
53 UPGATE , LOUTH
LN11 9HD, LINCOLNSHIRE
DAVID RONALD HAMILTON HILL (resigned)
Director, PROCUREMENT MANAGER, 2002.08.01 - 2010.04.23
THE NOOK 6 WEELSBY ROAD , GRIMSBY
DN32 0PP, NORTH EAST LINCOLNSHIRE
WILLIAM HOBSON (resigned)
Director, WHOLESALE FISH MERCHANT, 1991.12.05 - 2009.03.31
MANOR HOUSE SOMERBY GREEN , SOMERBY
DN38 6EY, LINCOLNSHIRE
GRAHAM DEREK KAY (resigned)
Director, WHOLESALE FISH MERCHANT, 1995.11.07 - 2008.03.07
40 ALDRICH ROAD , CLEETHORPES
DN35 0DP, NORTH EAST LINCOLNSHIRE
LEA KIRWIN (resigned)
Director, WHOLESALE FISH MERCHANT, 1994.11.15 - 2002.03.12
283 STATION ROAD NEW WALTHAM , GRIMSBY
DN36 4QJ, SOUTH HUMBERSIDE
DENIS DONALD LUMBARD (resigned)
Director, WHOLESALE FISH MERCHANT, 1991.12.05 - 1996.11.05
67 SEAFORD ROAD , CLEETHORPES
DN35 0NE, SOUTH HUMBERSIDE
ERIC MACKLAM (resigned)
Director, WHOLESALE FISH MERCHANT, 1991.12.05 - 2005.11.05
29 VAUGHAN AVENUE , GRIMSBY
DN32 8QB, NE LINCOLNSHIRE
MICHAEL PARKER (resigned)
Director, MANAGING DIRECTOR, 1998.04.21 - 2001.11.13
HUMBER LODGE OLD POST OFFICE LANE SOUTH FERRIBY , BARTON UPON HUMBER
DN18 6HH, N E LINCOLNSHIRE
PAUL STUART PRESTON SHARP (resigned)
Director, WHOLESALE FISH MERCHANT, 1991.12.05 - 1994.12.06
WAYSIDE 16 CHURCH LANE STALLINGBOROUGH , GRIMSBY
DN37 8AA, SOUTH HUMBERSIDE
JACK CHARLES SMITH (resigned)
Director, WHOLESALE FISH MERCHANT, 1991.12.05 - 2008.10.08
9 PARK LANE WHITEHALL COUNTRY PARK , CLEETHORPES
DN35 0PB, NORTH EAST LINCOLNSHIRE
CHRISTOPHER PAUL SPARKES (resigned)
Director, SPECIALIST FISH MERCHANT, 2008.04.15 - 2016.02.05
46 WELHOLME ROAD , GRIMSBY
DN32 0ND, SOUTH HUMBERSIDE
ENGLAND
RICHARD ODDIE TAYLOR (resigned)
Director, WHOLESALE FISH MERCHANT, 1991.12.05 - 1992.11.17
6 TORBAY DRIVE , GRIMSBY
DN33 3DQ, SOUTH HUMBERSIDE
ROBERT VICTOR WELLER (resigned)
Director, WHOLESALE FISH MERCHANT, 1991.12.05 - 2004.10.01
10 WIVELL DRIVE KEELBY , GRIMSBY
DN41 8HF, NORTH EAST LINCOLNSHIRE
RICHARD ANDREW WHATELEY (resigned)
Director, SENIOR MANAGER, 1998.11.17 - 1999.11.23
30 ST JAMES ROAD MELTON , NORTH FERRIBY
HU14 3HZ, NORTH HUMBERSIDE
KENNETH JOHN WOOD (resigned)
Director, SALES MANAGER, 2010.11.18 - 2011.04.28
53 LITTLEFIELD LANE , GRIMSBY
DN34 4NU, NORTH EAST LINCOLNSHIRE

Companies near to GRIMSBY FISH MERCHANT'S ASSOCIATION ltd.

Information about the Private Limited Company GRIMSBY FISH MERCHANT'S ASSOCIATION 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: 2016.04.04. Reload the data