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HIGH BERG FISHING COMPANY LIMITED

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

Company details

ROOM 423 LONDON FRUIT EXCHANGE, BRUSHFIELD STREET, LONDON, E1 6EL

HIGH BERG FISHING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00668065
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.18
dissolution date: 1997.06.24
last member list: 1993.09.05
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: 1994.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.09.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE. - Outstanding on 1974.07.22
MIDLAND BANK PLC
SHIPS MORTGAGE - Outstanding on 1980.06.06
MIDLAND BANK PLC
DEED OF COVENANT - Outstanding on 1980.06.06
MIDLAND BANK PLC
CHARGE - Outstanding on 1980.06.06
MIDLAND BANK PLC
SHIPS MORTGAGE - Outstanding on 1987.01.05
MIDLAND BANK PLC
DEED OF COVENANT. - Outstanding on 1987.01.05
MIDLAND BANK PLC
SHIPS MORTGAGE - Outstanding on 1987.02.10
MIDLAND BANK PLC
DEED OF COVENANT. - Outstanding on 1987.02.10
MARR FISHING VESEL MANAGEMENT LIMITED
SHIPS MORTGAGE - Outstanding on 1990.04.25
MARR FISHING VESSEL MANAGEMENT LIMITED
DEED OF COVERANT - Outstanding on 1990.04.25
MARR FISHING VESSEL MANAGEMENT LIMITED.
SHIPS MORTGAGE - Outstanding on 1990.04.25
MARR FISHING VESSEL MANAGEMENT LIMITED.
DEED OF COVENANT - Outstanding on 1990.04.25

List of company documents:

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Find out more information about HIGH BERG FISHING COMPANY LIMITED. Our website makes it possible to view other available documents related to HIGH BERG 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.06.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.03.04
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1996.11.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/95 FROM:, FISH DOCK ROAD, FISH DOCKS, GRIMSBY, DN31 3TE
Form type: 287
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.08.24
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
AD 05/04/90---------, £ SI 400160@.1=40016, £ IC 580200/620216
Form type: 88(2)R
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY 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:

DAVID HARRIS SHIPPING LIMITED (dissolve)
Secretary, 1995.07.20 - 1997.06.24
ROOM 423 LONDON FRUIT EXCHANGE BRUSHFIELD STREET , LONDON
E1 6EL
DONALD JOHN FREELAND (dissolve)
Director, SHIPPING CONSULTANT, 1994.12.07 - 1997.06.24
DANEHILL LODGE TANYARD LANE DANEHILL , SUSSEX
RH17 7JW
DAVID RICHARD HARRIS (dissolve)
Director, SHIPBROKER, 1991.09.05 - 1997.06.24
ROUGH BEECH DOWLANDS LANE SMALLFIELD , HORLEY
RH6 9SD, SURREY
DOUGLAS HALL (dissolve)
Secretary, 1991.09.05 - 1995.07.20
SPRING HOUSE 29 CHURCH STREET , ELSHAM
DN20 0RG, NORTH LINCOLNSHIRE
JOHN LANG MANGLES DENHAM (dissolve)
Director, SHIPBROKER, 1991.09.05 - 1995.01.12
13 CARLYLE SQUARE , LONDON
SW3 6EX

Companies near to HIGH BERG FISHING COMPANY ltd.

Information about the Private Limited Company HIGH BERG 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: 2016.05.26. Reload the data