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DENBY TRAWLERS LIMITED

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

Company details

40A HUMBERSTONE AVENUE, HUMBERSTON, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN36 4SS

DENBY TRAWLERS LIMITED on the map

Company type: Private Limited Company
Company number: 01120835
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.02
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 03110 - Marine fishing

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: 2016.07.16
overdue: OVERDUE
last made update: 2015.07.02
documents available: 1

Mortgages:

WHITE FISH AUTHORITY
SHIP`S MORTGAGE - Outstanding on 1975.12.01
WHITE FISH AUTHORITY
SHIPS MORTGAGE - Outstanding on 1977.08.12
BARCLAYS BANK INTERNATIONAL LIMITED.
DEED OF COVENANT. - Outstanding on 1978.10.23
BARCLAYS BANK INTERNATIONAL LIMITED.
DEED OF COVENANT - Outstanding on 1978.10.23
BARCLAYS BANK INTERNATIONAL LIMITED
FINANCIAL AGREEMENT - Outstanding on 1978.10.23
BARCLAYS BANK INTERNATIONAL LIMITED
BOND AND ASSIGNATION IN SECURITY. - Outstanding on 1978.10.23
BARCLAYS BANK INTERNATIONAL LIMITED.
DEED OF CHARGE - Outstanding on 1978.10.23
BARCLAYS BANK INTERNATIONAL LIMITED.
DEED OF COVENANT - Outstanding on 1979.08.13
WHTIE FISH AUTHORITY
SHIPS MORTGAGE - Outstanding on 1980.01.02
SEA FISH INDUSTRY AUTHORITY
CHARGE - Outstanding on 1984.04.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1984.07.10
NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT - Outstanding on 1984.07.10
NATIONAL WESTMINSTER BANK PLC
FIRST PRIORITY STATUTORY MORTGAGE - Outstanding on 1984.07.19
NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT - Outstanding on 1984.07.19
NATIONAL WESTMINSTER BANK PLC
SECOND PRORITY STATUTORY - Outstanding on 1984.11.02
NATIONAL WESTMINSTER BANK PLC
DEED - Outstanding on 1984.11.02
NATIONAL WESTMINSTER BANK PLC
STATUTORY MORTGAGE - Outstanding on 1984.11.02
NATIONAL WESTMINSTER BANK PLC
COLLATERAL DEED OF COVENANT - Outstanding on 1984.11.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.01

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.28
£2.95
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 2000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.28
£2.95
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
£2.95
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.08.19
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
£2.95
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.26
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE FRANCES BOJEN / 02/07/2010
Form type: CH01
Date: 2010.09.18
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
£2.95
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
Child documents:
Document type: ANNOTATION
Date: 1997.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/06/97 FROM:, 54 HUMBERSTONE AVE., HUMBERSTON, GRIMSBY, SOUTH HUMBERSIDE DN36 4SS
Form type: 287
Date: 1997.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.09

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Company directors and board members:

DIANE FRANCES BOJEN (current)
Secretary, 1992.07.02
40A HUMBERSTON AVENUE HUMBERSTON , GRIMSBY
DN36 4SS, SOUTH HUMBERSIDE
DIANE FRANCES BOJEN (current)
Director, SECRETARY, 1992.07.02
40A HUMBERSTON AVENUE HUMBERSTON , GRIMSBY
DN36 4SS, SOUTH HUMBERSIDE
JENS ERIC BOJEN (current)
Director, SKIPPER, 1992.07.02
40A HUMBERSTON AVENUE HUMBERSTON , GRIMSBY
DN36 4SS, NORTH EAST LINOLNSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 531,348 - 1.23 % £ 537,949
Tangible Fixed Assets £ 332,000 - 1.95 % £ 338,601
Current Assets £ 291,871 + 7.88 % £ 270,541
Tangible Fixed Assets Depreciation £ 24,666 + 36.54 % £ 18,065
Debtors £ 199,337 - 20.59 % £ 251,009
Shareholder Funds £ 617,177 + 2.89 % £ 599,853
Profit Loss Account Reserve £ 615,177 + 2.9 % £ 597,853
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 617,177 + 2.89 % £ 599,853
Total Assets Less Current Liabilities £ 617,177 + 2.89 % £ 599,853
Net Current Assets Liabilities £ 85,829 + 38.65 % £ 61,904
Creditors Due Within One Year £ 206,042 - 1.24 % £ 208,637
Cash Bank In Hand £ 92,534 + 373.76 % £ 19,532
Tangible Fixed Assets Cost Or Valuation £ 356,666 £ 356,666
Investments Fixed Assets £ 199,348 £ 199,348

Companies near to DENBY TRAWLERS ltd.

Information about the Private Limited Company DENBY TRAWLERS 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: 2016.07.24. Reload the data