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BOUTHRAY FISHERIES LIMITED

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

Company details

DARINGTON HOUSE, 7, STONE DYKE, LEECE LANE, ROOSE, BARROW-IN-FURNESS, CUMBRIA, LA13 0LW

BOUTHRAY FISHERIES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00677254
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.08
documents available: 1

Mortgages:

Outstanding on 1961.05.17

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.17
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08/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
£2.95
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08/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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08/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.13
£2.95
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DIRECTOR APPOINTED MR GARY STEVEN WILKINSON
Form type: AP01
Date: 2014.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BOOTH
Form type: TM01
Date: 2014.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.20
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08/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HANDLEY
Form type: TM01
Date: 2013.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
£2.95
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08/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.19
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08/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM GRIME / 11/05/2011
Form type: CH01
Date: 2011.05.12
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DIRECTOR APPOINTED MR PETER BOOTH
Form type: AP01
Date: 2010.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
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08/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HANDLEY / 08/05/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR APPOINTED MR ANDREW HENRY CLOWES
Form type: AP01
Date: 2010.05.13
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DIRECTOR APPOINTED MR KENNETH WILLIAM GRIME
Form type: AP01
Date: 2010.05.01
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DIRECTOR APPOINTED SIR BRUCE MARTIN
Form type: AP01
Date: 2010.04.30
£2.95
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DIRECTOR APPOINTED THE LORD CAVENDISH OF FURNESS HUGH CAVENDISH
Form type: AP01
Date: 2010.04.30
£2.95
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DIRECTOR APPOINTED MR DAVID WILLIAM NEW
Form type: AP01
Date: 2010.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH HARGREAVES
Form type: TM01
Date: 2010.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.02
£2.95
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ANNUAL RETURN MADE UP TO 08/05/09
Form type: 363a
Date: 2009.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
£2.95
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ANNUAL RETURN MADE UP TO 08/05/08
Form type: 363a
Date: 2008.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
£2.95
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ANNUAL RETURN MADE UP TO 08/05/07
Form type: 363a
Date: 2007.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.20
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ANNUAL RETURN MADE UP TO 08/05/06
Form type: 363s
Date: 2006.05.30
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REGISTERED OFFICE CHANGED ON 24/05/06 FROM:, 16 INGLEMERE DRIVE, ARNSIDE, CARNFORTH, LANCASHIRE LA5 0BY
Form type: 287
Date: 2006.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.01
£2.95
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ANNUAL RETURN MADE UP TO 08/05/05
Form type: 363s
Date: 2005.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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ANNUAL RETURN MADE UP TO 08/05/04
Form type: 363s
Date: 2004.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.30
£2.95
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ANNUAL RETURN MADE UP TO 08/05/03
Form type: 363s
Date: 2003.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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ANNUAL RETURN MADE UP TO 08/05/02
Form type: 363s
Date: 2002.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
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ANNUAL RETURN MADE UP TO 08/05/01
Form type: 363s
Date: 2001.06.21
Child documents:
Document type: ANNOTATION
Date: 2001.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.23
£2.95
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ANNUAL RETURN MADE UP TO 08/05/00
Form type: 363s
Date: 2000.05.22
£2.95
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ANNUAL RETURN MADE UP TO 08/05/99
Form type: 363s
Date: 1999.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
£2.95
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ANNUAL RETURN MADE UP TO 08/05/98
Form type: 363s
Date: 1998.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.27
£2.95
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ANNUAL RETURN MADE UP TO 08/05/97
Form type: 363s
Date: 1997.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.03
£2.95
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ANNUAL RETURN MADE UP TO 08/05/96
Form type: 363s
Date: 1996.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.28
£2.95
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ANNUAL RETURN MADE UP TO 08/05/95
Form type: 363s
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.07

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Company directors and board members:

KENNETH WILLIAM GRIME (current)
Secretary, 2006.04.11
DARINGTON HOUSE 7 STONE DYKE LEECE LANE , BARROW IN FURNESS
LA13 0LW, CUMBRIA
HUGH CAVENDISH (current)
Director, COMPANY DIRECTOR, 2010.04.29
THE PRIVATE OFFICE HOLKER HALL , CARK-IN-CARTMEL
LA11 7DL, CUMBRIA
ENGLAND
ANDREW HENRY CLOWES (current)
Director, COMPANY DIRECTOR, 2010.05.13
NIBTHWAITE GRANGE NIBTHWAITE , NR ULVERSTON
LA12 8DB, CUMBRIA
ENGLAND
KENNETH WILLIAM GRIME (current)
Director, RETIRED SHIFT ENGINEER, 2010.05.01
DARINGTON HOUSE 7, STONE DYKE, LEECE LANE , ROOSE, BARROW-IN-FURNESS
LA13 0LW, CUMBRIA
BRUCE MARTIN (current)
Director, COMPANY DIRECTOR, 2010.04.29
4 MONTPELIER TERRACE KNIGHTSBRIDGE , LONDON
SW7 1JP
ENGLAND
DAVID WILLIAM NEW (current)
Director, SECURITY OFFICER, 2010.04.29
41 WILLOWSIDE PARK HAVERIGG , MILLOM
LA18 4PT, CUMBRIA
ENGLAND
GARY STEVEN WILKINSON (current)
Director, BUILDER, 2013.07.01
4,ELLAS ORCHARD GREEN LANE FLOOKBURGH , GRANGE-OVER-SANDS
LA11 7JT, CUMBRIA
ENGLAND
JACK EARL (resigned)
Secretary, 1991.05.08 - 1991.06.30
CULREOCH HEVERSHAM , MILNTHORPE
LA7 7EF, CUMBRIA
KENNETH HARGREAVES (resigned)
Secretary, RETIRED, 1991.06.30 - 2006.04.11
16 INGLEMERE DRIVE ARNSIDE , VIA CARNFORTH
LA5 0BY, LANCASHIRE
PETER BOOTH (resigned)
Director, OPTICIAN, 2010.05.26 - 2013.07.01
SEED GREEN FARM STONEYGATE LANE KNOWLE GREEN , PRESTON
PR3 2ZS, LANCASHIRE
ENGLAND
GEOFFREY HANDLEY (resigned)
Director, RETIRED, 1991.05.08 - 2012.05.30
ORCHARD END PENNY BRIDGE , ULVERSTON
LA12 7RJ, CUMBRIA
KENNETH HARGREAVES (resigned)
Director, RETIRED, 1991.05.08 - 2009.12.07
16 INGLEMERE DRIVE ARNSIDE , VIA CARNFORTH
LA5 0BY, LANCASHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BOUTHRAY FISHERIES 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