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DELGA FISHING COMPANY LIMITED

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

Company details

KIDSONS IMPEY 45 DUNEDIN HOUSE, 45 PERCY STREET, HULL, NORTH HUMBERSIDE, HU2 8HL

DELGA FISHING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00403975
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.02.01
last member list: 1994.04.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0501 - Fishing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.09
documents available: 1

Mortgages:

WHITE FISH AUTHORITY
SHIP'S MORTGAGE - Outstanding on 1964.11.03
NORTON ROSE.
DEED OF COVENANT - Outstanding on 1990.12.12
NEDERLANDSE SCHEEPSHYPATHEEKBANK N.V.
FIRST PRIORITY STATUTORY MORTGAGE - Outstanding on 1990.12.12

List of company documents:

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Find out more information about DELGA FISHING COMPANY LIMITED. Our website makes it possible to view other available documents related to DELGA 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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DISSOLVED
Form type: LIQ
Date: 1997.03.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.23
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.12.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.10.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.10.03
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.10.03
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REGISTERED OFFICE CHANGED ON 19/09/96 FROM:, KING EDWARD VIII HOUSE, EAST SIDE ROAD, FISH DOCKS, GRIMSBY DN31 3NB
Form type: 287
Date: 1996.09.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.10
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.09.03
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.03
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ALTER MEM AND ARTS 01/03/96
Form type: SRES01
Date: 1996.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1996.03.12
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RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/03/94 FROM:, KING EDWARD VIII HOUSE, EAST SIDE ROAD, FISH DOCKS GRIMSBY, SOUTH HUMBERSIDE DN31 3NB
Form type: 287
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/03/94 FROM:, BOJEN HOUSE, NORTH WALL, FISH DOCK, GRIMSBY
Form type: 287
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/09/92
Form type: 244
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/05/92 FROM:, 28 GLY PLACE, LONDON, EC1N 6QL
Form type: 287
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/05/91 FROM:, FISH DOCKS, GRIMSBY
Form type: 287
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/08/87
Form type: SRES03
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 08/08/86
Form type: 363
Date: 1986.09.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.05.28

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Company directors and board members:

DAVID ANTHONY PIERS COX (dissolve)
Secretary, 1993.12.31
IVY DENE HOUSE CHURCH LANE NORTH THORESBY , GRIMSBY
DN36 5QG, SOUTH HUMBERSIDE
PIETER DE BOER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.23
OSLOLAAN 3 URK 8321 HE , NETHERLANDS
FOREIGN
KLAAS HOEFNAGEL (dissolve)
Director, 1992.04.23
GROTE FOK 35 , 8321 VZ URK
FOREIGN
NETHERLANDS
DAVID MURRAY GRAY (dissolve)
Secretary, 1992.04.23 - 1993.12.31
75 FAIRWAY WALTHAM , GRIMSBY
DN37 0NB, SOUTH HUMBERSIDE
DOUGLAS HALL (dissolve)
Secretary, 1991.04.09 - 1992.04.23
SPRING HOUSE 29 CHURCH STREET , ELSHAM
DN20 0RG, NORTH LINCOLNSHIRE
DAVID ANTHONY PIERS COX (dissolve)
Director, CERTIFIED ACCOUNTANT, 1996.08.21 - 1996.08.21
IVY DENE HOUSE CHURCH LANE NORTH THORESBY , GRIMSBY
DN36 5QG, SOUTH HUMBERSIDE
DOUGLAS HALL (dissolve)
Director, COMPANY DIRECTOR, 1991.04.09 - 1992.04.23
SPRING HOUSE 29 CHURCH STREET , ELSHAM
DN20 0RG, NORTH LINCOLNSHIRE
JAMES HOWARD WILLIAM LINSTEAD (dissolve)
Director, COMPANY DIRECTOR, 1991.04.09 - 1992.04.23
22 SINDERSON ROAD HUMBERSTON , GRIMSBY
DN36 4TY, NORTH EAST LINCOLNSHIRE

Companies near to DELGA FISHING COMPANY ltd.

Information about the Private Limited Company DELGA 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: 2016.04.30. Reload the data