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OLBEK FISHING COMPANY LIMITED

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

Company details

BOJEN HOUSE NORTH QUAY, FISH DOCKS, GRIMSBY, DN31 3SY

OLBEK FISHING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00919773
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.25
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 03110 - Marine fishing

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
STATUTORY SHIP'S MORTGAGE TO SECURE AN ACCOUNT CURRENT - Outstanding on 2008.06.05
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF COVENANT - Outstanding on 2008.06.05
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2008.06.06
SVENSKA HANDELSBANKEN AB (PUBL)
STATUTORY SHIP'S MORTGAGE TO SECURE AN ACCOUNT CURRENT - Outstanding on 2009.10.30
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF COVENANT - Outstanding on 2009.10.30

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 26042
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CURRSHO FROM 31/05/2016 TO 31/03/2016
Form type: AA01
Date: 2016.03.02
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SECRETARY APPOINTED M PAUL MORGAN FARRAR
Form type: AP03
Date: 2015.12.30
£2.95
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DIRECTOR APPOINTED MR MARK JAMES DOUGAL
Form type: AP01
Date: 2015.12.30
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DIRECTOR APPOINTED MR ANDREW WILLIAM REGAN
Form type: AP01
Date: 2015.12.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON
Form type: TM01
Date: 2015.12.30
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APPOINTMENT TERMINATED, SECRETARY ANDREW ALLARD
Form type: TM02
Date: 2015.12.30
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.21
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS CROOKES / 31/03/2013
Form type: CH01
Date: 2013.04.02
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REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, MURRAY STREET, FISH DOCKS, GRIMSBY, SOUTH HUMBERSIDE, DN31 3RD
Form type: AD01
Date: 2013.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.11
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.10
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN ALLARD / 31/03/2011
Form type: CH03
Date: 2011.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.23
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BYRON JOHNSON / 31/03/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DEREK HALL / 31/03/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS CROOKES / 31/03/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ALLARD / 31/03/2010
Form type: CH01
Date: 2010.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.11.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2009.10.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2009.10.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.07.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.07.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.07.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.07.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.07.13
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AAMD
Date: 2009.05.05
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.06.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.06.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.06.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 5 CHARGES
Form type: 403a
Date: 2008.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.10
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
Child documents:
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.28
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

PAUL MORGAN FARRAR (current)
Secretary, 2015.12.04
C/O ANDREW MARR INTERNATIONAL LIMITED LIVINGSTONE , HESSLE
HU13 0EE, NORTH HUMBERSIDE
ENGLAND
ANDREW JOHN ALLARD (current)
Director, FISH SALESMAN, 1996.07.05
BOJEN HOUSE NORTH QUAY FISH DOCKS , GRIMSBY
DN31 3SY
ROSS CROOKES (current)
Director, 2007.12.23
BOJEN HOUSE NORTH QUAY FISH DOCKS , GRIMSBY
DN31 3SY
MARK JAMES DOUGAL (current)
Director, COMPANY DIRECTOR, 2015.12.04
C/O ANDREW MARR INTERNATIONAL LIMITED LIVINGSTONE , HESSLE
HU13 0EE, NORTH HUMBERSIDE
ENGLAND
GRAHAM DEREK HALL (current)
Director, FISHERMAN, 1996.07.05
BOJEN HOUSE NORTH QUAY FISH DOCKS , GRIMSBY
DN31 3SY
ANDREW WILLIAM REGAN (current)
Director, COMPANY DIRECTOR, 2015.12.04
C/O ANDREW MARR INTERNATIONAL LIMITED LIVINGSTONE , HESSLE
HU13 0EE, NORTH HUMBERSIDE
ENGLAND
ANDREW JOHN ALLARD (resigned)
Secretary, FISH SALESMAN, 1996.07.05 - 2015.12.04
BOJEN HOUSE NORTH QUAY FISH DOCKS , GRIMSBY
DN31 3SY
DEREK ALLARD (resigned)
Secretary, 1991.03.31 - 1996.07.05
VICARAGE GARDENS FRONT STREET ELSHAM , BRIGG
DN20 0RF, NORTH EAST LINCOLNSHIRE
DEREK ALLARD (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1997.08.30
VICARAGE GARDENS FRONT STREET ELSHAM , BRIGG
DN20 0RF, NORTH EAST LINCOLNSHIRE
VERA ALLARD (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1996.07.05
VICARAGE GARDENS FRONT STREET , ELSHAM
DN20 0RF, NORTH EAST LINCOLNSHIRE
DAVID BYRON JOHNSON (resigned)
Director, ENGINEER, 1996.07.05 - 2015.12.04
BOJEN HOUSE NORTH QUAY FISH DOCKS , GRIMSBY
DN31 3SY
Date 2014.05.31 2013.05.31
Fixed Assets £ 1,456,395 - 13.28 % £ 1,679,405
Tangible Fixed Assets £ 1,335,432 - 8.16 % £ 1,454,145
Current Assets £ 146,212 - 33.68 % £ 220,479
Tangible Fixed Assets Depreciation £ 1,048,249 + 12.77 % £ 929,536
Provisions For Liabilities Charges £ 166,485 - 12.72 % £ 190,741
Share Premium Account £ 28,958 £ 28,958
Debtors £ 26,329 - 73.99 % £ 101,210
Shareholder Funds £ 48,891 - 48.19 % £ 94,372
Profit Loss Account Reserve £ 103,891 + 163.87 % £ 39,372
Called Up Share Capital £ 26,042 £ 26,042
Net Assets Liabilities Including Pension Asset Liability £ 48,891 - 48.19 % £ 94,372
Total Assets Less Current Liabilities £ 1,351,239 - 15.02 % £ 1,590,014
Net Current Assets Liabilities £ 105,156 + 17.64 % £ 89,391
Creditors Due Within One Year £ 251,368 - 18.88 % £ 309,870
Cash Bank In Hand £ 119,883 + 0.51 % £ 119,269
Share Capital Allotted Called Up Paid £ 26,042 £ 26,042
Number Shares Allotted 26042 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,383,681 £ 2,383,681
Intangible Fixed Assets £ 377,401 + 38.19 % £ 273,104
Creditors Due After One Year £ 1,233,645 - 5.46 % £ 1,304,901

Companies near to OLBEK FISHING COMPANY ltd.

Information about the Private Limited Company OLBEK 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: 2016.06.17. Reload the data