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NORTH ATLANTIC FISHING COMPANY LIMITED

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

Company details

MAYBROOK HOUSE, GODSTONE ROAD, CATERHAM, SURREY, CR3 6RE

NORTH ATLANTIC FISHING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00180110
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.03.06
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 03110 - Marine fishing

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: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

ABN AMRO BANK N.V.
DEED OF ASSIGNMENT - Outstanding on 2005.12.14

List of company documents:

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DIRECTOR APPOINTED MR MATTHEW JAMES COX
Form type: AP01
Date: 2016.04.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;EUR 6011312.7354
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.25
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APPOINTMENT TERMINATED, DIRECTOR CAROLIEN VROLIJK
Form type: TM01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANNERIEKE VROLIJK / 27/01/2014
Form type: CH01
Date: 2014.01.28
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
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31/12/12 STATEMENT OF CAPITAL EUR 6011312.74
Form type: SH01
Date: 2013.01.10
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.01.08
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ALTER ARTICLES 23/12/2011
Form type: RES01
Date: 2012.01.08
Child documents:
Document type: ANNOTATION
Date: 2012.01.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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23/12/11 STATEMENT OF CAPITAL EUR 1011312.7354
Form type: SH01
Date: 2012.01.08
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.13
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
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RETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.17
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RETURN MADE UP TO 28/09/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 28/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.21
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, CROUDACE HOUSE, GODSTONE ROAD, CATERHAM, SURREY CR3 6XQ
Form type: 287
Date: 2002.12.06
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.30
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.16

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Company directors and board members:

STEWART NORMAN HARPER (current)
Secretary, COMPANY DIRECTOR, 1993.10.01
BROOKSIDE EFFINGHAM ROAD BURSTOW , HORLEY
RH6 9RP, SURREY
MATTHEW JAMES COX (current)
Director, COMPANY DIRECTOR, 2016.04.01
MAYBROOK HOUSE GODSTONE ROAD , CATERHAM
CR3 6RE, SURREY
ENGLAND
STEWART NORMAN HARPER (current)
Director, FISH TRADING, 1992.03.19
BROOKSIDE EFFINGHAM ROAD BURSTOW , HORLEY
RH6 9RP, SURREY
ANNERIEKE VROLIJK (current)
Director, COMPANY DIRECTOR, 2005.11.03
MAKREELKADE 9 1976 DK , IJMUIDEN
NETHERLANDS
NICOLE MARIE ELIZABETH HOW (resigned)
Secretary, COMPANY SECRETARY, 1991.03.19 - 1992.03.19
49 CHURCH LANE LOCKINGTON , DRIFFIELD
YO25 9SU, NORTH HUMBERSIDE
WILLIAM ANDREW NICHOL (resigned)
Secretary, ACCOUNTANT, 1992.03.19 - 1993.10.01
13 ELLIOT PLACE , EDINBURGH
EH14 1DR, MIDLOTHIAN
ANDREW RICHARD HOW (resigned)
Director, COMPANY DIRECTOR, 1991.03.19 - 1992.03.19
49 CHURCH LANE LOCKINGTON , DRIFFIELD
YO25 9SU, EAST YORKSHIRE
HIRO MANGHANMAL PUNJABI (resigned)
Director, 1992.03.19 - 2003.11.30
BEARWOOD KENILWORTH CLOSE , BANSTEAD
SM7 2BJ, SURREY
CAROLIEN VROLIJK (resigned)
Director, COMPANY DIRECTOR, 2005.11.03 - 2014.01.03
WUSTELAAN 15-1 , SANTPOORT ZUID
2082 AA
NETHERLANDS
CORNELIS FRANK VROLIJK (resigned)
Director, FISHING VESSEL OWNER, 1992.03.19 - 2005.10.07
LOUISE DE COLINGYLANN 15 , 2082 BM SANTPOORT ZUID
THE NERTHERLANDS

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Information about the Private Limited Company NORTH ATLANTIC 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: 2016.04.09. Reload the data