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ST. DUNSTAN'S FISHING COMPANY LIMITED

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

Company details

MACLAREN HOUSE, SKERNE ROAD, DRIFFIELD, EAST YORKSHIRE, YO25 6PN

ST. DUNSTAN'S FISHING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00372805
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.03.16
last member list: 2006.04.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5138 - Wholesale other food inc fish, etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.05
documents available: 1

Mortgages:

HILL SAMUEL BANK LIMITED
DEBENTURE - Outstanding on 1989.07.24
HILL SAMUEL BANK LIMITED
LEGAL CHARGE - Outstanding on 1989.07.27
TSB BANK PLC
TRANSFER DEED - Outstanding on 1993.09.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.11.30
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2007.08.31
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2007.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/06 FROM:, 107 WEST DOCK STREET,, HULL, HU3 4TR
Form type: 287
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.05
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
Child documents:
Document type: ANNOTATION
Date: 2002.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/01
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
Child documents:
Document type: ANNOTATION
Date: 1999.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.03
Child documents:
Document type: ANNOTATION
Date: 1996.05.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.24
£2.95
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RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/12/85
Form type: AA
Date: 1987.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.08.13

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Company directors and board members:

JENNIFER BOOTH (dissolve)
Secretary, 1997.02.19
53 NORMANTON RISE ANLABY COMMON , HULL
HU4 7SX, EAST YORKSHIRE
ANDREW GRAY (dissolve)
Director, FISH MERCHANT, 1997.02.19
79 LABURNAM AVENUE HUTTON CRANSWICK , DRIFFIELD
YO25, EAST YORKSHIRE
IAN GRANVILLE MUDD (dissolve)
Director, FISH MERCHANT, 1997.02.19
1 WOLFRETON LANE WILLERBY , HULL
HU10 6PP, EAST YORKSHIRE
THOMAS SAINTY (dissolve)
Director, FISH MERCHANT, 1997.02.19
31 BRIDGE BUNGALOWS BURSTWICK , HULL
HU12 9JS, EAST YORKSHIRE
JENNIFER COLLINS (dissolve)
Secretary, 1992.04.05 - 1997.02.19
2 BEECHFIELD DRIVE WILLERBY , HULL
HU10 6DF, NORTH HUMBERSIDE
TERENCE COLLINS (dissolve)
Director, FISH MERCHANT, 1992.04.05 - 1997.02.19
2 BEECHFIELD DRIVE WILLERBY , HULL
HU10 6DF, NORTH HUMBERSIDE

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Information about the Private Limited Company ST. DUNSTAN'S 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: 2016.04.29. Reload the data