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CROWNALL FISHERIES LIMITED

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

Company details

36 HIGH STREET, CLEETHORPES, NORTH EAST LINCOLNSHIRE, DN35 8JN

CROWNALL FISHERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00820306
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.22
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.07.05

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
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06/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 2000
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENNIS JOHNSON
Form type: TM01
Date: 2015.11.11
£2.95
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DIRECTOR APPOINTED MR WAYNE STANLEY DICKENS
Form type: AP01
Date: 2015.10.26
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
£2.95
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
£2.95
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.07
£2.95
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA SORENSEN / 06/02/2012
Form type: CH03
Date: 2013.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOHNSON / 06/02/2012
Form type: CH01
Date: 2013.03.14
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
£2.95
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOHNSON / 06/02/2010
Form type: CH01
Date: 2010.02.15
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SECRETARY APPOINTED MRS LAURA SORENSEN
Form type: AP03
Date: 2009.10.20
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APPOINTMENT TERMINATED, SECRETARY MICHAEL EVANS
Form type: TM02
Date: 2009.10.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS
Form type: TM01
Date: 2009.10.20
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.02
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.24
£2.95
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/05 FROM:, FEN FISH HOUSE, MURRAY STREET FISH DOCKS, GRIMSBY, NORTH EAST LINCOLNSHIRE DN31 3RD
Form type: 287
Date: 2005.04.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2005.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.04.14
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REGISTERED OFFICE CHANGED ON 16/12/04 FROM:, 5 RIBY STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3HF
Form type: 287
Date: 2004.12.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
Child documents:
Document type: ANNOTATION
Date: 2003.03.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
Child documents:
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/02/01
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
Child documents:
Document type: ANNOTATION
Date: 2000.04.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/04/00
Document type: ANNOTATION
Date: 2000.04.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/98 FROM:, FISH DOCKS, GRIMSBY
Form type: 287
Date: 1998.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.05

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Company directors and board members:

LAURA SORENSEN (current)
Secretary, 2009.10.09
CROMWALL FISHERIES LIMITED UNIT 2 PRINCE ALBERT GA , GRIMSBY
DN31 3AG, NORTH EAST LINCS
ENGLAND
WAYNE STANLEY DICKENS (current)
Director, FISH FILLETER, 2015.10.26
36 HIGH STREET CLEETHORPES , NORTH EAST LINCOLNSHIRE
DN35 8JN
WILLIAM EDWARDS (resigned)
Secretary, CONVEYANKER, 1992.07.15 - 1993.03.02
15 CHURCH LANE HUMBERSTON , GRIMSBY
DN36 4HZ, SOUTH HUMBERSIDE
MICHAEL RODNEY EVANS (resigned)
Secretary, GENERAL MANAGER, 2004.10.15 - 2009.10.09
77 FAIRVIEW AVENUE , CLEETHORPES
DN35 8DG, N E LINCS
JOHN JAMES LEYLAND (resigned)
Secretary, FISH MERCHANT, 1996.03.19 - 1997.04.01
1 HERON CLOSE , GRIMSBY
DN32 8PW, NORTH EAST LINCOLNSHIRE
STEPHEN ANDREW MOORE (resigned)
Secretary, FISH MERCHANT, 1997.04.01 - 2004.10.15
5 PEAKES AVENUE NEW WALTHAM , GRIMSBY
DN36 4LJ, NORTH EAST LINCOLNSHIRE
JOHN ROBERT WAUGH (resigned)
Secretary, FISH MERCHANT, 1993.03.03 - 1996.03.19
80 GLOUCESTER AVENUE , GRIMSBY
DN34 5BT, SOUTH HUMBERSIDE
JOHN WILLIAM WAUGH (resigned)
Secretary, 1991.02.06 - 1992.07.08
28 LOUTH ROAD SCARTHO , GRIMSBY
DN33 2EP, SOUTH HUMBERSIDE
IAN ANDREW COLE (resigned)
Director, TRANSPORT, 1997.04.01 - 2004.10.15
47 PENSHURST ROAD , CLEETHORPES
DN35 9EJ, NORTH EAST LINCOLNSHIRE
KAREN RUTH CROFT (resigned)
Director, AREA SALES MANAGER, 1996.01.12 - 1997.04.01
233 BROADWAY , GRIMSBY
DN34 5QX, SOUTH HUMBERSIDE
MICHAEL RODNEY EVANS (resigned)
Director, GENERAL MANAGER, 1998.04.14 - 2009.10.09
77 FAIRVIEW AVENUE , CLEETHORPES
DN35 8DG, N E LINCS
RICHARD CARRINGTON JACKLIN (resigned)
Director, COMPANY DIRECTOR, 1992.07.15 - 1993.11.18
270 STATION ROAD NEW WALTHAM , GRIMSBY
DN36 4PE, SOUTH HUMBERSIDE
DENNIS JOHNSON (resigned)
Director, FISH MERCHANT, 2004.10.06 - 2015.11.06
14 MIRFIELD ROAD , GRIMSBY
DN32 0AW, NORTH EAST LINCS
JOHN JAMES LEYLAND (resigned)
Director, COMPANY DIRECTOR, 1993.11.18 - 1996.01.12
1 HERON CLOSE , GRIMSBY
DN32 8PW, NORTH EAST LINCOLNSHIRE
JOHN JAMES LEYLAND (resigned)
Director, FISH MERCHANT, 1996.03.19 - 1997.04.01
1 HERON CLOSE , GRIMSBY
DN32 8PW, NORTH EAST LINCOLNSHIRE
STEPHEN ANDREW MOORE (resigned)
Director, FISH MERCHANT, 1997.04.01 - 2004.10.15
5 PEAKES AVENUE NEW WALTHAM , GRIMSBY
DN36 4LJ, NORTH EAST LINCOLNSHIRE
JOHN ROBERT WAUGH (resigned)
Director, FISH MERCHANT, 1993.03.03 - 1996.03.19
80 GLOUCESTER AVENUE , GRIMSBY
DN34 5BT, SOUTH HUMBERSIDE
JOHN WILLIAM WAUGH (resigned)
Director, FISH MERCHANT, 1991.02.06 - 1992.07.08
28 LOUTH ROAD SCARTHO , GRIMSBY
DN33 2EP, SOUTH HUMBERSIDE
MARIAN WAUGH (resigned)
Director, CO DIRECTOR, 1991.02.06 - 1993.03.04
28 LOUTH ROAD SCARTHO , GRIMSBY
DN33 2EP, SOUTH HUMBERSIDE
Date 2013.09.30
Tangible Fixed Assets £ 2,360
Current Assets £ 44,951
Tangible Fixed Assets Depreciation £ 13,109
Provisions For Liabilities Charges £ 73
Share Premium Account £ 4,415
Debtors £ 29,753
Shareholder Funds £ 7,403
Profit Loss Account Reserve £ 988
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 7,403
Total Assets Less Current Liabilities £ 7,476
Net Current Assets Liabilities £ 5,116
Creditors Due Within One Year £ 39,835
Cash Bank In Hand £ 13,945
Stocks Inventory £ 1,253
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 14,879
Tangible Fixed Assets Depreciation Charged In Period £ 590

Companies near to CROWNALL FISHERIES ltd.

Information about the Private Limited Company CROWNALL 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: 2016.06.07. Reload the data