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Home > England & Wales Companies > OLBEK FISHING COMPANY LIMITED
Company Information for

OLBEK FISHING COMPANY LIMITED

BOJEN HOUSE NORTH QUAY, FISH DOCKS, GRIMSBY, DN31 3SY,
Company Registration Number
00919773
Private Limited Company
Active

Company Overview

About Olbek Fishing Company Ltd
OLBEK FISHING COMPANY LIMITED was founded on 1967-10-25 and has its registered office in Grimsby. The organisation's status is listed as "Active". Olbek Fishing Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OLBEK FISHING COMPANY LIMITED
 
Legal Registered Office
BOJEN HOUSE NORTH QUAY
FISH DOCKS
GRIMSBY
DN31 3SY
Other companies in DN31
 
Filing Information
Company Number 00919773
Company ID Number 00919773
Date formed 1967-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB128984819  
Last Datalog update: 2024-01-07 13:24:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLBEK FISHING COMPANY LIMITED
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Company Officers of OLBEK FISHING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAUL MORGAN FARRAR
 Company Secretary 2015-12-04
ANDREW JOHN ALLARD
 Director 1996-07-05
ROSS CROOKES
 Director 2007-12-23
MARK JAMES DOUGAL
 Director 2015-12-04
GRAHAM DEREK HALL
 Director 1996-07-05
ANDREW WILLIAM REGAN
 Director 2015-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN ALLARD
 Company Secretary 1996-07-05 2015-12-04
DAVID BYRON JOHNSON
 Director 1996-07-05 2015-12-04
DEREK ALLARD
 Director 1991-03-31 1997-08-30
DEREK ALLARD
 Company Secretary 1991-03-31 1996-07-05
VERA ALLARD
 Director 1991-03-31 1996-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN ALLARD JUBILEE PRIDE FISHING COMPANY LIMITED Director 2011-08-25 CURRENT 2011-08-25 Active - Proposal to Strike off
ANDREW JOHN ALLARD YORKSHIRE AND HUMBER SEAFOOD INDUSTRY COMPANY LIMITED Director 2005-06-30 CURRENT 2005-06-28 Dissolved 2013-08-13
ANDREW JOHN ALLARD SOLITAIRE FISHING COMPANY LIMITED Director 2002-07-29 CURRENT 2002-07-29 Active - Proposal to Strike off
ANDREW JOHN ALLARD BEKIMAEL FISHING COMPANY LIMITED Director 2002-07-10 CURRENT 1967-10-06 Dissolved 2017-08-22
ANDREW JOHN ALLARD VENDELBO FISHING CO. LIMITED Director 1997-09-23 CURRENT 1974-04-16 Dissolved 2014-11-25
ANDREW JOHN ALLARD GRIMSBY FISH DOCK ENTERPRISES LIMITED Director 1997-09-19 CURRENT 1991-04-22 Active
ANDREW JOHN ALLARD SIRANIAR LIMITED Director 1996-10-01 CURRENT 1979-05-25 Dissolved 2018-06-12
ANDREW JOHN ALLARD JUBILEE FISHING COMPANY LIMITED Director 1991-03-31 CURRENT 1982-06-21 Active
MARK JAMES DOUGAL GUIDING LIGHT LIMITED Director 2018-01-19 CURRENT 2016-11-24 Active
MARK JAMES DOUGAL CALEY INVESTMENTS LIMITED Director 2017-12-11 CURRENT 1995-10-25 Active
MARK JAMES DOUGAL THE MORAY FIRTH FISHSELLING COMPANY, LIMITED Director 2017-12-06 CURRENT 1917-03-20 Active
MARK JAMES DOUGAL MANFILL LIMITED Director 2017-12-06 CURRENT 2008-04-10 Active - Proposal to Strike off
MARK JAMES DOUGAL CALEY MARITIME LIMITED Director 2017-12-06 CURRENT 2014-02-24 Active
MARK JAMES DOUGAL CALEY SEAFOODS LIMITED Director 2017-12-06 CURRENT 2014-03-03 Active
MARK JAMES DOUGAL CALEY INTERNATIONAL LIMITED Director 2017-12-06 CURRENT 1983-07-11 Active
MARK JAMES DOUGAL CALEY FISHERIES LIMITED Director 2017-12-06 CURRENT 1936-06-19 Active
MARK JAMES DOUGAL CALEY FISHERIES (GRANTON) LIMITED Director 2017-12-06 CURRENT 1961-12-26 Active
MARK JAMES DOUGAL CALEY FISHERIES (PARTNERSHIPS) LIMITED Director 2017-12-06 CURRENT 1979-05-01 Active
MARK JAMES DOUGAL CALEY RENEWABLES LIMITED Director 2017-12-06 CURRENT 2014-07-29 Active
MARK JAMES DOUGAL JJR FISHING LIMITED Director 2017-03-24 CURRENT 2004-05-27 Active
MARK JAMES DOUGAL SIRANIAR LIMITED Director 2015-12-04 CURRENT 1979-05-25 Dissolved 2018-06-12
MARK JAMES DOUGAL SOLITAIRE FISHING COMPANY LIMITED Director 2015-12-04 CURRENT 2002-07-29 Active - Proposal to Strike off
MARK JAMES DOUGAL JUBILEE PRIDE FISHING COMPANY LIMITED Director 2015-12-04 CURRENT 2011-08-25 Active - Proposal to Strike off
MARK JAMES DOUGAL JUBILEE FISHING COMPANY LIMITED Director 2015-12-04 CURRENT 1982-06-21 Active
MARK JAMES DOUGAL WESTBURN FISHING COMPANY LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
MARK JAMES DOUGAL SHALIMAR FISHING COMPANY LTD. Director 2014-10-30 CURRENT 1999-07-20 Active
MARK JAMES DOUGAL MINERVA FISHING LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
MARK JAMES DOUGAL TYNE FISHING LIMITED Director 2014-01-24 CURRENT 2014-01-21 Active
MARK JAMES DOUGAL GOOD HOPE FISHING LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
MARK JAMES DOUGAL CASTLEWOOD FISHING LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
MARK JAMES DOUGAL ATTAIN FISHING LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
MARK JAMES DOUGAL FALCON FISHING LIMITED Director 2013-08-06 CURRENT 2012-10-19 Active
MARK JAMES DOUGAL VIKING FISHING LIMITED Director 2012-12-06 CURRENT 2012-10-19 Active
MARK JAMES DOUGAL HUMBER FISHING LIMITED Director 2012-12-06 CURRENT 2012-10-19 Active
MARK JAMES DOUGAL FISHING VESSEL AGENTS & OWNERS ASSOCIATION (SCOTLAND) LIMITED Director 2011-04-19 CURRENT 1993-08-13 Active
MARK JAMES DOUGAL GRAMPIAN SEA FISHING LIMITED Director 2011-03-03 CURRENT 1977-05-25 Active
MARK JAMES DOUGAL M.F.E. FISHING COMPANY LTD. Director 2011-01-06 CURRENT 2000-03-30 Active
MARK JAMES DOUGAL BUCHAN TRAWLERS LIMITED Director 2010-06-20 CURRENT 1999-06-30 Active
MARK JAMES DOUGAL PETER & J.JOHNSTONE LIMITED Director 2009-01-01 CURRENT 1963-04-02 Active
ANDREW WILLIAM REGAN CALEY INVESTMENTS LIMITED Director 2017-12-11 CURRENT 1995-10-25 Active
ANDREW WILLIAM REGAN THE MORAY FIRTH FISHSELLING COMPANY, LIMITED Director 2017-12-06 CURRENT 1917-03-20 Active
ANDREW WILLIAM REGAN MANFILL LIMITED Director 2017-12-06 CURRENT 2008-04-10 Active - Proposal to Strike off
ANDREW WILLIAM REGAN CALEY MARITIME LIMITED Director 2017-12-06 CURRENT 2014-02-24 Active
ANDREW WILLIAM REGAN CALEY SEAFOODS LIMITED Director 2017-12-06 CURRENT 2014-03-03 Active
ANDREW WILLIAM REGAN CALEY INTERNATIONAL LIMITED Director 2017-12-06 CURRENT 1983-07-11 Active
ANDREW WILLIAM REGAN CALEY FISHERIES LIMITED Director 2017-12-06 CURRENT 1936-06-19 Active
ANDREW WILLIAM REGAN CALEY FISHERIES (GRANTON) LIMITED Director 2017-12-06 CURRENT 1961-12-26 Active
ANDREW WILLIAM REGAN CALEY FISHERIES (PARTNERSHIPS) LIMITED Director 2017-12-06 CURRENT 1979-05-01 Active
ANDREW WILLIAM REGAN CALEY RENEWABLES LIMITED Director 2017-12-06 CURRENT 2014-07-29 Active
ANDREW WILLIAM REGAN GUIDING LIGHT LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ANDREW WILLIAM REGAN COOLSHIPS 3 LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
ANDREW WILLIAM REGAN SIRANIAR LIMITED Director 2015-12-04 CURRENT 1979-05-25 Dissolved 2018-06-12
ANDREW WILLIAM REGAN SOLITAIRE FISHING COMPANY LIMITED Director 2015-12-04 CURRENT 2002-07-29 Active - Proposal to Strike off
ANDREW WILLIAM REGAN JUBILEE PRIDE FISHING COMPANY LIMITED Director 2015-12-04 CURRENT 2011-08-25 Active - Proposal to Strike off
ANDREW WILLIAM REGAN JUBILEE FISHING COMPANY LIMITED Director 2015-12-04 CURRENT 1982-06-21 Active
ANDREW WILLIAM REGAN WESTBURN FISHING COMPANY LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
ANDREW WILLIAM REGAN SHALIMAR FISHING COMPANY LTD. Director 2014-10-30 CURRENT 1999-07-20 Active
ANDREW WILLIAM REGAN MARR ATLANTIC LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
ANDREW WILLIAM REGAN MINERVA FISHING LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
ANDREW WILLIAM REGAN NORTH EAST FISHERIES LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
ANDREW WILLIAM REGAN TYNE FISHING LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
ANDREW WILLIAM REGAN NORTH WEST FISHERIES LIMITED Director 2014-01-10 CURRENT 2013-12-03 Active
ANDREW WILLIAM REGAN VIKING FISHING LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
ANDREW WILLIAM REGAN HUMBER FISHING LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
ANDREW WILLIAM REGAN JOHNSTONE ENTERPRISES LIMITED Director 2011-09-12 CURRENT 1957-01-28 Active
ANDREW WILLIAM REGAN FORWARD MOTOR TRAWLERS LIMITED Director 2011-09-12 CURRENT 1959-03-06 Active
ANDREW WILLIAM REGAN RANGOR FISHING COMPANY LIMITED Director 2011-09-12 CURRENT 1957-10-25 Active
ANDREW WILLIAM REGAN JOHNSTONE MOTOR TRAWLERS LIMITED Director 2011-09-12 CURRENT 1959-12-11 Active
ANDREW WILLIAM REGAN PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE) Director 2011-09-12 CURRENT 1948-05-06 Active
ANDREW WILLIAM REGAN J. MARR (GRIMSBY) LIMITED Director 2011-09-12 CURRENT 1936-01-27 Active
ANDREW WILLIAM REGAN J.E. SOWDEN LIMITED Director 2011-09-12 CURRENT 1947-02-06 Active
ANDREW WILLIAM REGAN GRAMPIAN SEA FISHING LIMITED Director 2011-03-03 CURRENT 1977-05-25 Active
ANDREW WILLIAM REGAN MARR (NORTH WEST AFRICA) LIMITED Director 2010-12-02 CURRENT 2010-12-02 Active
ANDREW WILLIAM REGAN MARRFISH LIMITED Director 2010-08-27 CURRENT 2009-10-28 Active
ANDREW WILLIAM REGAN COOLSHIPS UK LIMITED Director 2009-03-06 CURRENT 2009-03-06 Active
ANDREW WILLIAM REGAN J MARR (MANAGEMENT) SERVICES LIMITED Director 2008-05-01 CURRENT 2008-05-01 Active
ANDREW WILLIAM REGAN HESSLE INVESTMENTS LIMITED Director 2004-12-20 CURRENT 2004-10-22 Active
ANDREW WILLIAM REGAN FASTNET HOLDINGS LIMITED Director 2004-10-01 CURRENT 1980-04-08 Active
ANDREW WILLIAM REGAN F A S 2000 LIMITED Director 2004-10-01 CURRENT 1984-09-05 Active
ANDREW WILLIAM REGAN FASTNET HIGHLANDS LIMITED Director 2004-10-01 CURRENT 1986-03-07 Active
ANDREW WILLIAM REGAN FASTNET FISH LIMITED Director 2004-10-01 CURRENT 1987-01-19 Active
ANDREW WILLIAM REGAN J. MARR SEAFOODS (HOLDINGS) LIMITED Director 2004-10-01 CURRENT 1960-04-13 Active
ANDREW WILLIAM REGAN J. MARR (SEA PRODUCTS) LIMITED Director 2003-03-26 CURRENT 1955-07-22 Active
ANDREW WILLIAM REGAN LIVINGSTONE SEAFOODS LIMITED Director 2000-12-01 CURRENT 1953-11-11 Active
ANDREW WILLIAM REGAN ELITE MARKETING LIMITED Director 2000-01-01 CURRENT 1915-09-27 Active
ANDREW WILLIAM REGAN RUSMAR LIMITED Director 2000-01-01 CURRENT 1993-05-10 Active
ANDREW WILLIAM REGAN ANDREW JOHNSON KNUDTZON LIMITED Director 2000-01-01 CURRENT 1915-07-20 Active
ANDREW WILLIAM REGAN J. MARR SEAFOODS (SHIP SERVICES) LIMITED Director 2000-01-01 CURRENT 1923-08-04 Active
ANDREW WILLIAM REGAN A.M.I. COLD STORES LIMITED Director 2000-01-01 CURRENT 1929-10-31 Active
ANDREW WILLIAM REGAN CLENHAM LIMITED Director 2000-01-01 CURRENT 1976-09-22 Active
ANDREW WILLIAM REGAN BRITISH MACKEREL EXPORTS LIMITED Director 2000-01-01 CURRENT 1979-09-14 Active
ANDREW WILLIAM REGAN ANDREW MARR INTERNATIONAL LIMITED Director 2000-01-01 CURRENT 1986-04-18 Active
ANDREW WILLIAM REGAN ATLANTIC SEAFOODS INTERNATIONAL LIMITED Director 2000-01-01 CURRENT 1993-09-06 Active
ANDREW WILLIAM REGAN J. MARR (MEAT) LIMITED Director 2000-01-01 CURRENT 1994-07-08 Active
ANDREW WILLIAM REGAN J. MARR (ABERDEEN) LIMITED Director 2000-01-01 CURRENT 1930-07-26 Active
ANDREW WILLIAM REGAN PETER & J.JOHNSTONE LIMITED Director 2000-01-01 CURRENT 1963-04-02 Active
ANDREW WILLIAM REGAN WALTER OFFORD LIMITED Director 2000-01-01 CURRENT 1939-09-04 Active
ANDREW WILLIAM REGAN JAYMARR (SEAFOODS) LIMITED Director 2000-01-01 CURRENT 1976-10-21 Active
ANDREW WILLIAM REGAN JAMES WIGHT (HULL) LIMITED Director 2000-01-01 CURRENT 1950-12-14 Active
ANDREW WILLIAM REGAN GEO T BAKER (MANSFIELD) LIMITED Director 2000-01-01 CURRENT 1952-03-27 Active
ANDREW WILLIAM REGAN ALMARR SEAFOODS LIMITED Director 1999-06-01 CURRENT 1992-02-11 Active
ANDREW WILLIAM REGAN J. MARR (SEAFOODS) LIMITED Director 1996-06-24 CURRENT 1924-07-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-14CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES
2022-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2021-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-08-04AP01DIRECTOR APPOINTED MR PAUL MORGAN FARRAR
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM REGAN
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ROSS CROOKES
2019-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 009197730022
2018-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 26042
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 009197730020
2016-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 009197730021
2016-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 009197730017
2016-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 009197730018
2016-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 009197730019
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 26042
2016-04-06AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-02AA01Current accounting period shortened from 31/05/16 TO 31/03/16
2015-12-30AP03Appointment of M Paul Morgan Farrar as company secretary on 2015-12-04
2015-12-30AP01DIRECTOR APPOINTED MR MARK JAMES DOUGAL
2015-12-30AP01DIRECTOR APPOINTED MR ANDREW WILLIAM REGAN
2015-12-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BYRON JOHNSON
2015-12-30TM02Termination of appointment of Andrew John Allard on 2015-12-04
2015-10-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 26042
2015-04-01AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 26042
2014-03-31AR0131/03/14 FULL LIST
2013-12-03AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-21AUDAUDITOR'S RESIGNATION
2013-04-02AR0131/03/13 FULL LIST
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS CROOKES / 31/03/2013
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2013 FROM MURRAY STREET FISH DOCKS GRIMSBY SOUTH HUMBERSIDE DN31 3RD
2013-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-04-04AR0131/03/12 FULL LIST
2012-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-03-31AR0131/03/11 FULL LIST
2011-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN ALLARD / 31/03/2011
2011-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-04-07AR0131/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BYRON JOHNSON / 31/03/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DEREK HALL / 31/03/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS CROOKES / 31/03/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ALLARD / 31/03/2010
2009-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-08-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-07-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-07-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-07-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-07-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-07-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-05-05AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-04-23AA31/05/08 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-06363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-06-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-05-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 5 CHARGES
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-1788(2)RAD 23/12/07--------- £ SI 1042@1=1042 £ IC 25000/26042
2008-01-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-25363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-16363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-04363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-08363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-05-07363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-05-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-09363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-05-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-24363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-04-16363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-17363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-13363(288)DIRECTOR RESIGNED
1998-05-13363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-05-05395PARTICULARS OF MORTGAGE/CHARGE
1998-05-05395PARTICULARS OF MORTGAGE/CHARGE
1997-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-08-05395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




Licences & Regulatory approval
We could not find any licences issued to OLBEK FISHING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLBEK FISHING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STATUTORY SHIP'S MORTGAGE TO SECURE AN ACCOUNT CURRENT 2009-10-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF COVENANT 2009-10-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2008-06-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
STATUTORY SHIP'S MORTGAGE TO SECURE AN ACCOUNT CURRENT 2008-06-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF COVENANT 2008-06-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF COVENANT SUPPLEMENTAL TO A STAUTORY MORTGAGE OF EVEN DATE 1998-04-21 Satisfied BARCLAYS BANK PLC
STAUTORY MORTGAGE 1998-04-21 Satisfied BARCLAYS BANK PLC
FIRST PRIORITY STATUTORY SHIP MORTGAGE 1997-08-04 Satisfied THE SECRETARY OF STATE FOR TRADE AND INDUSTRY
SECOND PRIORITY STATUTORY MORTGAGE 1997-08-04 Satisfied BARCLAYS BANK PLC
DEED OF COVENANT SUPPLEMENTAL TO A STAUTORY MORTGAGE DATED 4TH AUGUST 1997 ISSUED BY THE COMPANY 1997-08-04 Satisfied BARCLAYS BANK PLC
SHIPOWNER'S FORM 1997-03-12 Satisfied THE SECRETARY OF STATE FOR TRADE & INDUSTRY
REFUND GUARANTEE ASSIGNMENT 1997-03-12 Satisfied BARCLAYS BANK PLC
ASSIGNMENT 1997-03-12 Satisfied BARCLAYS BANK PLC
DEBENTURE 1997-01-15 Satisfied BARCLAYS BANK PLC
DEED OF COVENANT 1983-12-14 Satisfied BARCLAYS BANK PLC
STATUTORY MORTGAGE 1983-12-14 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLBEK FISHING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of OLBEK FISHING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLBEK FISHING COMPANY LIMITED
Trademarks
We have not found any records of OLBEK FISHING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLBEK FISHING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as OLBEK FISHING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OLBEK FISHING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLBEK FISHING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLBEK FISHING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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