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HUXLEY FISHING COMPANY LIMITED

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

Company details

8 WAVENEY ROAD, LOWESTOFT, SUFFOLK, NR32 1BN

HUXLEY FISHING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00289220
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.06.15
dissolution date: 2004.09.07
last member list: 2003.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.19
documents available: 1

Mortgages:

BARCLAYS BANK LTD
MORTGAGE - Satisfied on 1934.06.21
BARCLAYS BANK LTD
STATUTORY MORTGAGE - Outstanding on 1948.06.24
MIDLAND BANK PLC
SHIPS MORTGAGE - Outstanding on 1952.12.31
MIDLAND BANK PLC
SHIP MORTGAGE - Outstanding on 1952.12.31
LLOYDS BANK LTD
SHIPS MORTGAGE - Outstanding on 1958.05.29
WHITE FISH AUTHORITY.
SHIPS MORTGAGE - Outstanding on 1978.08.18
LLOYDS BANK PLC
DEED OF COVENANTS - Outstanding on 1980.02.11
LLOYDS BANK PLC
DEED OF COVENANTS - Outstanding on 1980.02.12
LLOYDS BANK PLC
DEED OF COVENANT - Outstanding on 1981.03.21
LLOYDS BANK PLC
DEED OF COVENANT - Outstanding on 1981.03.21

List of company documents:

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Find out more information about HUXLEY FISHING COMPANY LIMITED. Our website makes it possible to view other available documents related to HUXLEY FISHING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.09.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.05.25
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
Child documents:
Document type: ANNOTATION
Date: 2001.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
Child documents:
Document type: ANNOTATION
Date: 1998.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.28
£2.95
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RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/10/94
Form type: ELRES
Date: 1994.10.31
Child documents:
Document type: ANNOTATION
Date: 1994.10.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/10/94
Document type: ANNOTATION
Date: 1994.10.31
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/10/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/92
Form type: 363(287)
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.18

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Company directors and board members:

HUGH GREVILLE SIMS (dissolve)
Secretary, COMPANY SECRETARY, 1996.02.21 - 2004.09.07
PENDENNIS 32 YARMOUTH ROAD , LOWESTOFT
NR32 4AG, SUFFOLK
PETA ANTIONETTE CLARIDGE (dissolve)
Director, FARM MANAGER, 1996.01.12 - 2004.09.07
NORCOTT COURT FARM NORTHCHURCH , BERKHAMSTED
HP4 1LD, HERTFORDSHIRE
ROBIN ANTHONY CLARIDGE (dissolve)
Director, TRAWLER MANAGER, 1996.01.12 - 2004.09.07
SCHOOL HOUSE HENHAM WANGFORD , BECCLES
NR34 8AB, SUFFOLK
MARY TERESA SHIELS (dissolve)
Secretary, 1991.09.07 - 1996.02.21
NORCOTT HALL NORTHCHURCH , BERKHAMSTED
HP4 1LB, HERTFORDSHIRE
GORDON DAVID CLARIDGE (dissolve)
Director, CHIEF EXECUTIVE, 1991.09.07 - 1996.01.11
NORCOTT HALL NORTHCHURCH , BERKHAMSTED
HP4 1LB, HERTS
MARY TERESA SHIELS (dissolve)
Director, SECRETARY, 1991.09.07 - 1996.08.14
NORCOTT HALL NORTHCHURCH , BERKHAMSTED
HP4 1LB, HERTFORDSHIRE

Companies near to HUXLEY FISHING COMPANY ltd.

Information about the Private Limited Company HUXLEY 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: 2016.04.19. Reload the data