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JACKLIN & CO (FISH MERCHANTS) LIMITED

Learn more about JACKLIN & CO (FISH MERCHANTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JACKLIN & CO LTD, FISH DOCK ROAD, GRIMSBY, DN31 3PD

JACKLIN & CO (FISH MERCHANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00301278
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.05.29
dissolution date: 2003.11.25
last member list: 2001.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1520 - Process & preserve fish & products

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2000.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE WITHOUT WRITTEN INSTRUMENTS - Outstanding on 1961.02.02

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.11.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
Child documents:
Document type: ANNOTATION
Date: 2001.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
Child documents:
Document type: ANNOTATION
Date: 2000.10.10
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2000.10.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/10/00
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/99 FROM:, FISH DOCK ROAD,, GRIMSBY, DN31 3PD
Form type: 287
Date: 1999.10.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.10.25
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1999.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
Child documents:
Document type: ANNOTATION
Date: 1998.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.27
Child documents:
Document type: ANNOTATION
Date: 1997.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/02/97
Form type: SRES03
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 23/08/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.16
Child documents:
Document type: ANNOTATION
Date: 1996.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/94; CHANGE OF MEMBERS
Form type: 363b
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.20
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 03/11/86
Form type: 363
Date: 1986.11.26

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Company directors and board members:

STEPHEN JOHN BRATLEY (dissolve)
Secretary, FISH MERCHANT, 2000.06.01 - 2003.11.25
171 BARCROFT STREET , CLEETHORPES
DN35 7DU, SOUTH HUMBERSIDE
STEPHEN JOHN BRATLEY (dissolve)
Director, FISH MERCHANT, 2000.06.01 - 2003.11.25
171 BARCROFT STREET , CLEETHORPES
DN35 7DU, SOUTH HUMBERSIDE
STEPHEN BRATLEY (dissolve)
Director, FISH MERCHANT, 2000.06.01 - 2003.11.25
26 CLERKE STREET , CLEETHORPES
DN35 7ND, SOUTH HUMBERSIDE
RICHARD CARRINGTON JACKLIN (dissolve)
Secretary, 1992.08.23 - 1993.11.18
270 STATION ROAD NEW WALTHAM , GRIMSBY
DN36 4PE, SOUTH HUMBERSIDE
JOHN JAMES LEYLAND (dissolve)
Secretary, 1996.03.19 - 2000.06.01
1 HERON CLOSE , GRIMSBY
DN32 8PW, NORTH EAST LINCOLNSHIRE
JOHN ROBERT WAUGH (dissolve)
Secretary, 1994.08.23 - 1996.03.19
80 GLOUCESTER AVENUE , GRIMSBY
DN34 5BT, SOUTH HUMBERSIDE
KAREN RUTH CROFT (dissolve)
Director, AREA SALES MANAGER, 1996.03.19 - 2000.06.01
233 BROADWAY , GRIMSBY
DN34 5QX, SOUTH HUMBERSIDE
RICHARD CARRINGTON JACKLIN (dissolve)
Director, FISH MERCHANT, 1992.08.23 - 1993.11.18
270 STATION ROAD NEW WALTHAM , GRIMSBY
DN36 4PE, SOUTH HUMBERSIDE
JOHN JAMES LEYLAND (dissolve)
Director, FISH MERCHANT, 1994.08.23 - 2000.06.01
1 HERON CLOSE , GRIMSBY
DN32 8PW, NORTH EAST LINCOLNSHIRE
JOHN MARTIN REED (dissolve)
Director, FISH MERCHANT, 1992.08.23 - 1946.08.31
217 CONVAMORE ROAD , GRIMSBY
DN32 9HU, SOUTH HUMBERSIDE
JOHN ROBERT WAUGH (dissolve)
Director, FISH MERCHANT, 1994.08.23 - 1996.03.19
80 GLOUCESTER AVENUE , GRIMSBY
DN34 5BT, SOUTH HUMBERSIDE

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Information about the Private Limited Company JACKLIN & CO (FISH MERCHANTS) 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: 2016.04.20. Reload the data