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FISH PRODUCERS'ORGANISATION LIMITED(THE)

Learn more about FISH PRODUCERS'ORGANISATION LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ORANGERY, HESSLEWOOD BUSINESS PARK, HESSLE, EAST YORKS, HU13 0LH

FISH PRODUCERS'ORGANISATION LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01105697
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS JANE VANESSA SANDELL
Form type: AP01
Date: 2016.04.28
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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18/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.21
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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18/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.28
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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18/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.05
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
£2.95
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18/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.22
£2.95
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18/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.27
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
£2.95
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18/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEWART HARPER
Form type: TM01
Date: 2010.11.30
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APPOINTMENT TERMINATED, SECRETARY SUSAN WILLSON
Form type: TM02
Date: 2010.11.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.02
£2.95
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18/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FULTON WILSON / 01/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DOUGLAS ATKINS / 01/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES SCOTT / 01/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / DIEDERIK PARLEVIET / 01/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART NORMAN HARPER / 01/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / HARALDUR GRETARSSON / 01/10/2009
Form type: CH01
Date: 2009.11.13
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SECRETARY APPOINTED SUSAN JANE WILLSON
Form type: 288a
Date: 2009.01.28
£2.95
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APPOINTMENT TERMINATED SECRETARY BARRIE DEAS
Form type: 288b
Date: 2009.01.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
£2.95
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ANNUAL RETURN MADE UP TO 18/10/08
Form type: 363a
Date: 2008.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/2008 FROM, THE ORANGERY HESSLEWOOD BUSINESS PARK, HESSLE, EAST YORKS, HU13 0LH, ENGLAND
Form type: 287
Date: 2008.10.23
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REGISTERED OFFICE CHANGED ON 23/10/2008 FROM, THE STABLES, FERRIBY ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0LH
Form type: 287
Date: 2008.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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ANNUAL RETURN MADE UP TO 18/10/07
Form type: 363a
Date: 2007.10.23
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REGISTERED OFFICE CHANGED ON 19/04/07 FROM:, MARSDEN ROAD, FISH DOCKS, GRIMSBY, SOUTH HUMBERSIDE
Form type: 287
Date: 2007.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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ANNUAL RETURN MADE UP TO 18/10/06
Form type: 363a
Date: 2006.10.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.02
£2.95
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ANNUAL RETURN MADE UP TO 18/10/05
Form type: 363a
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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ANNUAL RETURN MADE UP TO 18/10/04
Form type: 363s
Date: 2004.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.10
£2.95
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ANNUAL RETURN MADE UP TO 18/10/03
Form type: 363s
Date: 2003.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.01
£2.95
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ANNUAL RETURN MADE UP TO 18/10/02
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.01
£2.95
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ANNUAL RETURN MADE UP TO 18/10/01
Form type: 363s
Date: 2001.10.26
Child documents:
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ANNUAL RETURN MADE UP TO 18/10/00
Form type: 363s
Date: 2000.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.13
£2.95
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ANNUAL RETURN MADE UP TO 18/10/99
Form type: 363s
Date: 1999.10.25
Child documents:
Document type: ANNOTATION
Date: 1999.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.07.29
£2.95
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ANNUAL RETURN MADE UP TO 18/10/98
Form type: 363s
Date: 1998.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.23

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Company directors and board members:

NIGEL DOUGLAS ATKINS (current)
Director, COMPANY DIRECTOR, 1992.10.18
EAST LODGE HALL LANE , ELSHAM
DN20 0QY, NORTH LINCOLNSHIRE
HARALDUR GRETARSSON (current)
Director, FISHING MANAGER, 2004.03.08
DFFG BAUDIREKTOR HAHN SARZO , CUXHAVEN
27472
GERMANY
DIEDERIK PARLEVIET (current)
Director, DIRECTOR OF FIHING COMPANY, 2004.03.02
BOULEVARD 48, 2225 AD KATWIJK, THE NETHERLANDS , P.O. BOX 504 KATWIJK
ZUID-HOLLAND
THE NETHERLANDS
JANE VANESSA SANDELL (current)
Director, 2016.01.11
THE ORANGERY HESSLEWOOD BUSINESS PARK , HESSLE
HU13 0LH, EAST YORKS
DAVID CHARLES SCOTT (current)
Director, FISHING, 1998.07.03
111 EDITH AVENUE , PEACEHAVEN
BN10 8EB, EAST SUSSEX
ANDREW JOHN FULTON WILSON (current)
Director, COMPANY DIRECTOR, 1992.10.18
BWTHYN Y MOR LLANFAETHLU , HOLYHEAD
LL65 4HD, GWYNEDD
BARRIE CHISHOLM DEAS (resigned)
Secretary, CHIEF EXECUTIVE, 1992.10.18 - 2009.01.09
26 PARK DRIVE , GRIMSBY
DN32 0EF, N E LINCS
SUSAN JANE WILLSON (resigned)
Secretary, 2009.01.09 - 2009.10.30
2 ST WILFRED ROAD , BRIDLINGTON
YO16 4DJ, NORTH HUMBERSIDE
THOMAS WILSON BOYD (resigned)
Director, COMPANY DIRECTOR, 1992.10.18 - 2004.06.30
THE OLD SCHOOL HOUSE ETTON , BEVERLEY
HU17 7PQ, EAST YORKSHIRE
STEWART NORMAN HARPER (resigned)
Director, COMPANY DIRECTOR, 1993.11.17 - 2009.12.31
BROOKSIDE EFFINGHAM ROAD BURSTOW , HORLEY
RH6 9RP, SURREY
FRANK RONALD HARRISON (resigned)
Director, FISHING VESSEL MANAGER, 1992.10.18 - 1998.07.03
1 MIDDLE GARTH DRIVE SOUTH CAVE , BROUGH
HU15 2AY, NORTH HUMBERSIDE
ANDREW RICHARD HOW (resigned)
Director, COMPANY DIRECTOR, 1992.10.18 - 1992.10.24
49 CHURCH LANE LOCKINGTON , DRIFFIELD
YO25 9SU, EAST YORKSHIRE
DAVID EDWARD ANTHONY LEE (resigned)
Director, FISHING VESSEL MANAGER, 1992.10.18 - 2001.06.28
15 WALDORF ROAD , CLEETHORPES
DN35 0QD, NORTH EAST LINCOLNSHIRE
ANDREW LESLIE MARR (resigned)
Director, COMPANY DIRECTOR, 1992.10.18 - 1995.10.11
62 NORTH BAR WITHOUT , BEVERLEY
HU17 7AB, EAST YORKSHIRE
CHARLES ROGER MARR (resigned)
Director, COMPANY DIRECTOR, 1992.10.18 - 2006.02.01
LINTON HOUSE ASSELBY , GOOLE
HU11 5UF, NORTH HUMBERSIDE
GEOFFREY ALAN MARR (resigned)
Director, COMPANY DIRECTOR, 1992.10.18 - 1992.10.24
THE OLD RECTORY SIGGLESTHORNE , HULL
HU11 5QA, EAST YORKSHIRE
ROBERT JOHN MCCULLOUGH (resigned)
Director, COMPANY DIRECTOR, 1992.10.18 - 1993.11.17
18 GREENCASTLE ROAD , KILKEEL
BT34 4DE, COUNTY DOWN
NORTHERN IRELAND
PHILIP SCOTT (resigned)
Director, 1993.11.17 - 1995.01.01
BANAVIE WALTHAM ROAD BRIGSLEY , GRIMSBY
DN37 0RQ, SOUTH HUMBERSIDE
TERENCE THRESH (resigned)
Director, FISHING VESSEL MANAGER, 1992.10.18 - 2003.11.10
43 GRUNDALE ANLABY , HULL
HU10 7LB, NORTH HUMBERSIDE
JOHN HOWARD WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1998.07.03 - 2004.03.08
9 HORNCASTLE ROAD , LOUTH
LN11 9LB, LINCOLNSHIRE
Date 2015.03.31
Tangible Fixed Assets £ 25
Current Assets £ 130,542
Tangible Fixed Assets Depreciation £ 812
Debtors £ 5,192
Shareholder Funds £ 68,900
Profit Loss Account Reserve £ 68,900
Total Assets Less Current Liabilities £ 68,900
Net Current Assets Liabilities £ 68,900
Creditors Due Within One Year £ 61,642
Cash Bank In Hand £ 125,350
Tangible Fixed Assets Cost Or Valuation £ 812

Companies near to FISH PRODUCERS'ORGANISATION LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) FISH PRODUCERS'ORGANISATION LIMITED(THE) 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: 2016.07.24. Reload the data