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THORNWOOD FISHING COMPANY LIMITED

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

Company details

FARINGDON ROAD, FISH DOCKS, GRIMSBY, DN31 3TE

THORNWOOD FISHING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00618355
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.01.06
dissolution date: 1996.01.09
last member list: 1992.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 0501 - Fishing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.04.09
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1977.12.30
NEDERLANDSE SCHEEPSHYPOTNEEKBANK N.V.
DEED OF COVENANT - Outstanding on 1991.05.01
NEDERLANDSE SCHEEPSHYPOTNEEKBANK N.V.
PRIORITY STATUTORY MORTGAGE - Outstanding on 1991.05.01
NEDERLANDSE SCHEEPSHYPOTHEEKBANK
DEED OF COVENANT - Outstanding on 1992.07.20
NEDERLANDSE SCHEEPSHYPOTHEEKBANK
DEED OF COVENANT - Outstanding on 1992.07.20
NEDERLANDSE SCHEEPSHYPOTHEEKBANK N.V.
FIRST PRIORITY STATUTORY MORTGAGE - Outstanding on 1992.07.24
NEDERLANDSE SCHEEPSHYPOTHEEKBANK N.V.
FIRST PRIORITY STATUTORY MORTGAGE - Outstanding on 1992.08.03

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.01.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/94 FROM:, 28 ELY PLACE, LONDON, EC1N 6RL
Form type: 287
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/07/87
Form type: SRES03
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/91 FROM:, FISH DOCKS, GRIMSBY, S HUMBERSIDE, DN31 3TE
Form type: 287
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
AD 18/04/91---------, £ SI [email protected]=18000, £ IC 2000/20000
Form type: 88(2)R
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
£ NC 5000/23000, 18/04/
Form type: SRES04
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.18
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 08/08/86
Form type: 363
Date: 1986.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.05.14

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Company directors and board members:

MARK TERRENCE KING (dissolve)
Secretary, 1992.04.09 - 1996.01.09
2 KEITH CRESCENT LACEBY , GRIMSBY
DN37 7HQ, NORTH EAST LINCOLNSHIRE
PIETER BAARSSEN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.09 - 1996.01.09
FLEVOSTRAAT 45 , URK
8321 HH
NETHERLANDS
DOUGLAS HALL (dissolve)
Director, COMPANY DIRECTOR, 1992.04.09 - 1995.03.24
SPRING HOUSE 29 CHURCH STREET , ELSHAM
DN20 0RG, NORTH LINCOLNSHIRE
JAMES HOWARD WILLIAM LINSTEAD (dissolve)
Director, COMPANY DIRECTOR, 1992.04.09 - 1995.03.24
22 SINDERSON ROAD HUMBERSTON , GRIMSBY
DN36 4TY, NORTH EAST LINCOLNSHIRE

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Information about the Private Limited Company THORNWOOD 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: 2016.05.22. Reload the data