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ARCTIC BREEZE FISH PRODUCTS LIMITED

Learn more about ARCTIC BREEZE FISH PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTH QUAY, FISH DOCKS, GRIMSBY, N E LINCOLNSHIRE, DN31 3SY

ARCTIC BREEZE FISH PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00429737
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.17
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10200 - Processing and preserving of fish, crustaceans and molluscs

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

List of company documents:

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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 20000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
£2.95
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
£2.95
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
£2.95
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.11
£2.95
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
£2.95
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL CHARLES COULBECK / 14/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
Child documents:
Document type: ANNOTATION
Date: 1999.10.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
Child documents:
Document type: ANNOTATION
Date: 1997.10.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.10.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.06
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RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.22
Child documents:
Document type: ANNOTATION
Date: 1996.10.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/10/96
Document type: ANNOTATION
Date: 1996.10.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 02/04/96---------, £ SI [email protected]=2390, £ IC 17610/20000
Form type: 88(2)R
Date: 1996.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.13

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Company directors and board members:

KATHARINE ROSALIND HINGLEY (current)
Secretary, 2001.08.01
14 AUGUSTA STREET , GRIMSBY
DN34 4TA, NORTH EAST LINCOLNSHIRE
SAMUEL CHARLES COULBECK (current)
Director, ENGINEER, 1991.10.14
SURREY LODGE SACKVILLE STREET , GRIMSBY
DN34 4NX, N E LINCOLNSHIRE
MARY WINIFRED COULBECK (resigned)
Secretary, 1991.10.14 - 1993.01.12
SURREY LODGE SACKVILLE STREET , GRIMSBY
DN34 4NX, SOUTH HUMBERSIDE
ANDREW GITTENS (resigned)
Secretary, OFFICE MANAGER, 1993.01.12 - 2001.08.01
ASHDENE 7 GREAT COATES ROAD HEALING , GRIMSBY
DN41 7QS, SOUTH HUMBERSIDE
RUTH GITTENS (resigned)
Secretary, OFFICE MANAGER, 1992.10.10 - 1993.01.12
7 GREAT COATES ROAD HEALING , GRIMSBY
DN37 7QS, N E LINCOLNSHIRE
MARY WINIFRED COULBECK (resigned)
Director, COMPANY SECRETARY, 1991.10.14 - 1993.01.12
SURREY LODGE SACKVILLE STREET , GRIMSBY
DN34 4NX, SOUTH HUMBERSIDE
SAMUEL CHARLES COULBECK SNR (resigned)
Director, COMPANY DIRECTOR, 1991.10.14 - 1999.08.04
SURREY LODGE SACKVILLE STREET , GRIMSBY
DN34 4NX, N E LINCOLNSHIRE
RUTH GITTENS (resigned)
Director, OFFICE MANAGER, 1991.10.14 - 2000.09.30
7 GREAT COATES ROAD HEALING , GRIMSBY
DN37 7QS, N E LINCOLNSHIRE
Date 2014.04.05
Fixed Assets £ 77,452
Tangible Fixed Assets £ 77,319
Current Assets £ 142,173
Tangible Fixed Assets Depreciation £ 325,848
Debtors £ 104,868
Shareholder Funds £ 66,565
Profit Loss Account Reserve £ 46,565
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 66,565
Net Current Assets Liabilities £ 10,887
Creditors Due Within One Year £ 153,060
Cash Bank In Hand £ 37,305
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Cost Or Valuation £ 398,453
Tangible Fixed Assets Depreciation Charged In Period £ 4,714
Investments Fixed Assets £ 133

Companies near to ARCTIC BREEZE FISH PRODUCTS ltd.

Information about the Private Limited Company ARCTIC BREEZE FISH PRODUCTS 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: 2016.05.03. Reload the data