Active
Company Information for OCEAN HARVEST LIMITED
UNIT 16 GREAT GRIMSBY SEAFOOD VILLAGE, WICKHAM ROAD, GRIMSBY, N E LINCS, DN31 3SX,
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Company Registration Number
04881761
Private Limited Company
Active |
Company Name | |
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OCEAN HARVEST LIMITED | |
Legal Registered Office | |
UNIT 16 GREAT GRIMSBY SEAFOOD VILLAGE WICKHAM ROAD GRIMSBY N E LINCS DN31 3SX Other companies in DN37 | |
Company Number | 04881761 | |
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Company ID Number | 04881761 | |
Date formed | 2003-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 17:28:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OCEAN HARVEST SEA FOOD LTD. | 4245 BOUL. ST-LAURENT MONTREAL Quebec H2W1Z4 | Dissolved | Company formed on the 1979-05-03 | |
OCEAN HARVEST SEAFOOD CANADA INC. | 1470 PEEL STREET SUITE 1004 MONTREAL Quebec H3A1T1 | Dissolved | Company formed on the 1981-01-21 | |
OCEAN HARVEST SALMON LIMITED | BLOCK A, EARLSFORT CENTRE, EARLSFORT TERRACE, DUBLIN 2. | Dissolved | Company formed on the 1986-04-30 | |
OCEAN HARVEST TECHNOLOGY LIMITED | UNIT 5 MILLTOWN BUSINESS PARK MILLTOWN (TUAM) H54D722 CO. GALWAY TUAM, GALWAY, IRELAND | Active | Company formed on the 2005-09-02 | |
OCEAN HARVEST, INC | 730 PARK AVE KETCHIKAN AK 99901 | Good Standing | Company formed on the 1990-10-09 | |
OCEAN HARVEST, L.L.C. | 2722 DOUGLAS RD FERNDALE WA 982480000 | Active | Company formed on the 2003-11-14 | |
OCEAN HARVEST SEAFOODS LLC | 3925 NE 72ND AVE STE 107 VANCOUVER WA 98661 | Dissolved | Company formed on the 2006-08-07 | |
OCEAN HARVEST DISTRIBUTORS INC. | 39 WEST CROTON DRIVE Putnam CARMEL NY 10512 | Active | Company formed on the 2015-09-01 | |
OCEAN HARVEST TRADING INC | British Columbia | Dissolved | ||
OCEAN HARVEST INTERNATIONAL SURVEYOR & INSPECTION LTD | SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP | Active - Proposal to Strike off | Company formed on the 2015-10-15 | |
OCEAN HARVESTER, LLC | 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 | Permanently Revoked | Company formed on the 2001-06-06 | |
OCEAN HARVEST FISHERIES PRIVATE LIMITED | JEHANGIR VILLA107 NATHALAL PARIKH MARG COLABA MUMBAI Maharashtra 400005 | ACTIVE | Company formed on the 1987-03-04 | |
OCEAN HARVEST TECHNOLOGY (AUSTRALIA) PTY LTD | QLD 4075 | Dissolved | Company formed on the 2012-08-09 | |
Ocean Harvesters, Inc. | 582 Tuna St. Terminal Island CA 90731 | Dissolved | Company formed on the 1967-07-07 | |
OCEAN HARVEST PTE LTD | BEACH ROAD Singapore 199591 | Dissolved | Company formed on the 2008-09-10 | |
OCEAN HARVEST SEAFOOD SUPPLIER | Singapore | Dissolved | Company formed on the 2008-09-10 | |
OCEAN HARVEST VENTURE | MOONSTONE LANE Singapore 328496 | Dissolved | Company formed on the 2008-09-12 | |
OCEAN HARVEST MG2 (S) PTE. LTD. | NORTH BRIDGE ROAD Singapore 179098 | Dissolved | Company formed on the 2008-09-13 | |
OCEAN HARVEST TECHNOLOGY PTE. LTD. | MAXWELL ROAD Singapore 069113 | Dissolved | Company formed on the 2012-07-07 | |
OCEAN HARVEST PTE. LTD. | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2016-06-28 |
Officer | Role | Date Appointed |
---|---|---|
PATRICIA DALTON |
||
PATRICIA DALTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES PEERS |
Director | ||
VSBC SECRETARIES LIMITED |
Company Secretary | ||
VSBC DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALEXANDRA QUAY DEVELOPMENTS LTD | Company Secretary | 2009-02-09 | CURRENT | 2009-02-09 | Active | |
PANEL FAB LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2006-10-02 | Active | |
HIGHGATE TRADING (UK) LTD | Company Secretary | 2006-05-01 | CURRENT | 1995-06-28 | Active | |
OMERTA (GB) LTD | Company Secretary | 2004-02-03 | CURRENT | 2004-02-03 | Active | |
OCEAN BOUNTY LIMITED | Company Secretary | 1995-08-07 | CURRENT | 1990-06-21 | Active | |
I T G (GB) LIMITED | Company Secretary | 1994-06-07 | CURRENT | 1994-06-07 | Active | |
HIGHGATE TRADING (UK) LTD | Director | 2006-05-01 | CURRENT | 1995-06-28 | Active | |
OCEAN BOUNTY LIMITED | Director | 1995-08-07 | CURRENT | 1990-06-21 | Active | |
I T G (GB) LIMITED | Director | 1994-06-07 | CURRENT | 1994-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
DIRECTOR APPOINTED MR PETER KEVIN DALTON | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER KEVIN DALTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/15 FROM Ocean House Fiskerton Way Great Grimsby Business Park Grimsby North East Lincolnshire DN37 9SZ | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PEERS | |
AA01 | Current accounting period extended from 31/12/12 TO 30/06/13 | |
AR01 | 29/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Peers on 2010-08-01 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 29/08/09; full list of members | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: VICTORIA STREET BUSINESS CENTRE 192 VICTORIA STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1NX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 29/08/03--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
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 OCEAN HARVEST LIMITED
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as OCEAN HARVEST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |