Active - Proposal to Strike off
Company Information for JUBILEE PRIDE FISHING COMPANY LIMITED
BOJEN HOUSE, NORTH QUAY, GRIMSBY, SOUTH HUMBERSIDE, DN31 3SY,
|
Company Registration Number
07752958 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| JUBILEE PRIDE FISHING COMPANY LIMITED | ||
| Legal Registered Office | ||
| BOJEN HOUSE NORTH QUAY GRIMSBY SOUTH HUMBERSIDE DN31 3SY Other companies in DN31 | ||
| Previous Names | ||
|
| Company Number | 07752958 | |
|---|---|---|
| Company ID Number | 07752958 | |
| Date formed | 2011-08-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 31/03/2021 | |
| Latest return | 25/08/2015 | |
| Return next due | 22/09/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2021-04-18 07:53:25 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
PAUL MORGAN FARRAR |
||
ANDREW JOHN ALLARD |
||
MARK JAMES DOUGAL |
||
PAUL PEDERSEN |
||
ANDREW WILLIAM REGAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW ALLARD |
Company Secretary | ||
DAVID BYRON JOHNSON |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| YORKSHIRE AND HUMBER SEAFOOD INDUSTRY COMPANY LIMITED | Director | 2005-06-30 | CURRENT | 2005-06-28 | Dissolved 2013-08-13 | |
| SOLITAIRE FISHING COMPANY LIMITED | Director | 2002-07-29 | CURRENT | 2002-07-29 | Active - Proposal to Strike off | |
| BEKIMAEL FISHING COMPANY LIMITED | Director | 2002-07-10 | CURRENT | 1967-10-06 | Dissolved 2017-08-22 | |
| VENDELBO FISHING CO. LIMITED | Director | 1997-09-23 | CURRENT | 1974-04-16 | Dissolved 2014-11-25 | |
| GRIMSBY FISH DOCK ENTERPRISES LIMITED | Director | 1997-09-19 | CURRENT | 1991-04-22 | Active | |
| SIRANIAR LIMITED | Director | 1996-10-01 | CURRENT | 1979-05-25 | Dissolved 2018-06-12 | |
| OLBEK FISHING COMPANY LIMITED | Director | 1996-07-05 | CURRENT | 1967-10-25 | Active | |
| JUBILEE FISHING COMPANY LIMITED | Director | 1991-03-31 | CURRENT | 1982-06-21 | Active | |
| GUIDING LIGHT LIMITED | Director | 2018-01-19 | CURRENT | 2016-11-24 | Active | |
| CALEY INVESTMENTS LIMITED | Director | 2017-12-11 | CURRENT | 1995-10-25 | Active | |
| THE MORAY FIRTH FISHSELLING COMPANY, LIMITED | Director | 2017-12-06 | CURRENT | 1917-03-20 | Active | |
| MANFILL LIMITED | Director | 2017-12-06 | CURRENT | 2008-04-10 | Active - Proposal to Strike off | |
| CALEY MARITIME LIMITED | Director | 2017-12-06 | CURRENT | 2014-02-24 | Active | |
| CALEY SEAFOODS LIMITED | Director | 2017-12-06 | CURRENT | 2014-03-03 | Active | |
| CALEY INTERNATIONAL LIMITED | Director | 2017-12-06 | CURRENT | 1983-07-11 | Active | |
| CALEY FISHERIES LIMITED | Director | 2017-12-06 | CURRENT | 1936-06-19 | Active | |
| CALEY FISHERIES (GRANTON) LIMITED | Director | 2017-12-06 | CURRENT | 1961-12-26 | Active | |
| CALEY FISHERIES (PARTNERSHIPS) LIMITED | Director | 2017-12-06 | CURRENT | 1979-05-01 | Active | |
| CALEY RENEWABLES LIMITED | Director | 2017-12-06 | CURRENT | 2014-07-29 | Active | |
| JJR FISHING LIMITED | Director | 2017-03-24 | CURRENT | 2004-05-27 | Active | |
| SIRANIAR LIMITED | Director | 2015-12-04 | CURRENT | 1979-05-25 | Dissolved 2018-06-12 | |
| SOLITAIRE FISHING COMPANY LIMITED | Director | 2015-12-04 | CURRENT | 2002-07-29 | Active - Proposal to Strike off | |
| OLBEK FISHING COMPANY LIMITED | Director | 2015-12-04 | CURRENT | 1967-10-25 | Active | |
| JUBILEE FISHING COMPANY LIMITED | Director | 2015-12-04 | CURRENT | 1982-06-21 | Active | |
| WESTBURN FISHING COMPANY LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
| SHALIMAR FISHING COMPANY LTD. | Director | 2014-10-30 | CURRENT | 1999-07-20 | Active | |
| MINERVA FISHING LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
| TYNE FISHING LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-21 | Active | |
| GOOD HOPE FISHING LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
| CASTLEWOOD FISHING LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
| ATTAIN FISHING LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
| FALCON FISHING LIMITED | Director | 2013-08-06 | CURRENT | 2012-10-19 | Active | |
| VIKING FISHING LIMITED | Director | 2012-12-06 | CURRENT | 2012-10-19 | Active | |
| HUMBER FISHING LIMITED | Director | 2012-12-06 | CURRENT | 2012-10-19 | Active | |
| FISHING VESSEL AGENTS & OWNERS ASSOCIATION (SCOTLAND) LIMITED | Director | 2011-04-19 | CURRENT | 1993-08-13 | Active | |
| GRAMPIAN SEA FISHING LIMITED | Director | 2011-03-03 | CURRENT | 1977-05-25 | Active | |
| M.F.E. FISHING COMPANY LTD. | Director | 2011-01-06 | CURRENT | 2000-03-30 | Active | |
| BUCHAN TRAWLERS LIMITED | Director | 2010-06-20 | CURRENT | 1999-06-30 | Active | |
| PETER & J.JOHNSTONE LIMITED | Director | 2009-01-01 | CURRENT | 1963-04-02 | Active | |
| PEDERSEN FISHING CO LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
| CALEY INVESTMENTS LIMITED | Director | 2017-12-11 | CURRENT | 1995-10-25 | Active | |
| THE MORAY FIRTH FISHSELLING COMPANY, LIMITED | Director | 2017-12-06 | CURRENT | 1917-03-20 | Active | |
| MANFILL LIMITED | Director | 2017-12-06 | CURRENT | 2008-04-10 | Active - Proposal to Strike off | |
| CALEY MARITIME LIMITED | Director | 2017-12-06 | CURRENT | 2014-02-24 | Active | |
| CALEY SEAFOODS LIMITED | Director | 2017-12-06 | CURRENT | 2014-03-03 | Active | |
| CALEY INTERNATIONAL LIMITED | Director | 2017-12-06 | CURRENT | 1983-07-11 | Active | |
| CALEY FISHERIES LIMITED | Director | 2017-12-06 | CURRENT | 1936-06-19 | Active | |
| CALEY FISHERIES (GRANTON) LIMITED | Director | 2017-12-06 | CURRENT | 1961-12-26 | Active | |
| CALEY FISHERIES (PARTNERSHIPS) LIMITED | Director | 2017-12-06 | CURRENT | 1979-05-01 | Active | |
| CALEY RENEWABLES LIMITED | Director | 2017-12-06 | CURRENT | 2014-07-29 | Active | |
| GUIDING LIGHT LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
| COOLSHIPS 3 LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
| SIRANIAR LIMITED | Director | 2015-12-04 | CURRENT | 1979-05-25 | Dissolved 2018-06-12 | |
| SOLITAIRE FISHING COMPANY LIMITED | Director | 2015-12-04 | CURRENT | 2002-07-29 | Active - Proposal to Strike off | |
| OLBEK FISHING COMPANY LIMITED | Director | 2015-12-04 | CURRENT | 1967-10-25 | Active | |
| JUBILEE FISHING COMPANY LIMITED | Director | 2015-12-04 | CURRENT | 1982-06-21 | Active | |
| WESTBURN FISHING COMPANY LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
| SHALIMAR FISHING COMPANY LTD. | Director | 2014-10-30 | CURRENT | 1999-07-20 | Active | |
| MARR ATLANTIC LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
| MINERVA FISHING LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
| NORTH EAST FISHERIES LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
| TYNE FISHING LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
| NORTH WEST FISHERIES LIMITED | Director | 2014-01-10 | CURRENT | 2013-12-03 | Active | |
| VIKING FISHING LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
| HUMBER FISHING LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
| JOHNSTONE ENTERPRISES LIMITED | Director | 2011-09-12 | CURRENT | 1957-01-28 | Active | |
| FORWARD MOTOR TRAWLERS LIMITED | Director | 2011-09-12 | CURRENT | 1959-03-06 | Active | |
| RANGOR FISHING COMPANY LIMITED | Director | 2011-09-12 | CURRENT | 1957-10-25 | Active | |
| JOHNSTONE MOTOR TRAWLERS LIMITED | Director | 2011-09-12 | CURRENT | 1959-12-11 | Active | |
| PRIME FISH COMPANY(NEWCASTLE)LIMITED(THE) | Director | 2011-09-12 | CURRENT | 1948-05-06 | Active | |
| J. MARR (GRIMSBY) LIMITED | Director | 2011-09-12 | CURRENT | 1936-01-27 | Active | |
| J.E. SOWDEN LIMITED | Director | 2011-09-12 | CURRENT | 1947-02-06 | Active | |
| GRAMPIAN SEA FISHING LIMITED | Director | 2011-03-03 | CURRENT | 1977-05-25 | Active | |
| MARR (NORTH WEST AFRICA) LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
| MARRFISH LIMITED | Director | 2010-08-27 | CURRENT | 2009-10-28 | Active | |
| COOLSHIPS UK LIMITED | Director | 2009-03-06 | CURRENT | 2009-03-06 | Active | |
| J MARR (MANAGEMENT) SERVICES LIMITED | Director | 2008-05-01 | CURRENT | 2008-05-01 | Active | |
| HESSLE INVESTMENTS LIMITED | Director | 2004-12-20 | CURRENT | 2004-10-22 | Active | |
| FASTNET HOLDINGS LIMITED | Director | 2004-10-01 | CURRENT | 1980-04-08 | Active | |
| F A S 2000 LIMITED | Director | 2004-10-01 | CURRENT | 1984-09-05 | Active | |
| FASTNET HIGHLANDS LIMITED | Director | 2004-10-01 | CURRENT | 1986-03-07 | Active | |
| FASTNET FISH LIMITED | Director | 2004-10-01 | CURRENT | 1987-01-19 | Active | |
| J. MARR SEAFOODS (HOLDINGS) LIMITED | Director | 2004-10-01 | CURRENT | 1960-04-13 | Active | |
| J. MARR (SEA PRODUCTS) LIMITED | Director | 2003-03-26 | CURRENT | 1955-07-22 | Active | |
| LIVINGSTONE SEAFOODS LIMITED | Director | 2000-12-01 | CURRENT | 1953-11-11 | Active | |
| ELITE MARKETING LIMITED | Director | 2000-01-01 | CURRENT | 1915-09-27 | Active | |
| RUSMAR LIMITED | Director | 2000-01-01 | CURRENT | 1993-05-10 | Active | |
| ANDREW JOHNSON KNUDTZON LIMITED | Director | 2000-01-01 | CURRENT | 1915-07-20 | Active | |
| J. MARR SEAFOODS (SHIP SERVICES) LIMITED | Director | 2000-01-01 | CURRENT | 1923-08-04 | Active | |
| A.M.I. COLD STORES LIMITED | Director | 2000-01-01 | CURRENT | 1929-10-31 | Active | |
| CLENHAM LIMITED | Director | 2000-01-01 | CURRENT | 1976-09-22 | Active | |
| BRITISH MACKEREL EXPORTS LIMITED | Director | 2000-01-01 | CURRENT | 1979-09-14 | Active | |
| ANDREW MARR INTERNATIONAL LIMITED | Director | 2000-01-01 | CURRENT | 1986-04-18 | Active | |
| ATLANTIC SEAFOODS INTERNATIONAL LIMITED | Director | 2000-01-01 | CURRENT | 1993-09-06 | Active | |
| J. MARR (MEAT) LIMITED | Director | 2000-01-01 | CURRENT | 1994-07-08 | Active | |
| J. MARR (ABERDEEN) LIMITED | Director | 2000-01-01 | CURRENT | 1930-07-26 | Active | |
| PETER & J.JOHNSTONE LIMITED | Director | 2000-01-01 | CURRENT | 1963-04-02 | Active | |
| WALTER OFFORD LIMITED | Director | 2000-01-01 | CURRENT | 1939-09-04 | Active | |
| JAYMARR (SEAFOODS) LIMITED | Director | 2000-01-01 | CURRENT | 1976-10-21 | Active | |
| JAMES WIGHT (HULL) LIMITED | Director | 2000-01-01 | CURRENT | 1950-12-14 | Active | |
| GEO T BAKER (MANSFIELD) LIMITED | Director | 2000-01-01 | CURRENT | 1952-03-27 | Active | |
| ALMARR SEAFOODS LIMITED | Director | 1999-06-01 | CURRENT | 1992-02-11 | Active | |
| J. MARR (SEAFOODS) LIMITED | Director | 1996-06-24 | CURRENT | 1924-07-09 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PAUL MORGAN FARRAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM REGAN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
| AA01 | Current accounting period shortened from 31/05/16 TO 31/03/16 | |
| AP01 | DIRECTOR APPOINTED MR MARK JAMES DOUGAL | |
| AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM REGAN | |
| AP03 | Appointment of Mr Paul Morgan Farrar as company secretary on 2015-12-04 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BYRON JOHNSON | |
| TM02 | Termination of appointment of Andrew Allard on 2015-12-04 | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW ALLARD on 2014-08-25 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PEDERSEN / 25/08/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BYRON JOHNSON / 25/08/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ALLARD / 25/08/2014 | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/13 FROM Jubilee Pride Fishing Co Ltd Murray Street Grimsby South Humberside DN31 3RD England | |
| AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/13 FROM Bojen House North Quay Fish Docks Grimsby DN31 3SY United Kingdom | |
| AUD | AUDITOR'S RESIGNATION | |
| RES15 | CHANGE OF NAME 12/02/2013 | |
| CERTNM | COMPANY NAME CHANGED EVENTIDE FISHING COMPANY LIMITED CERTIFICATE ISSUED ON 19/02/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM EVENTIDE FISHING COMPANY LIMITED MURRAY STREET FISH DOCKS GRIMSBY LINCOLNSHIRE DN31 3RD UNITED KINGDOM | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
| AA01 | PREVSHO FROM 31/08/2012 TO 31/05/2012 | |
| AR01 | 25/08/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF COVENANT | Outstanding | BARCLAYS BANK PLC | |
| MORTGAGE OF A SHIP | Outstanding | BARCLAYS BANK PLC | |
| CHARGE OVER FISHING LICENCES | Outstanding | BARCLAYS BANK PLC | |
| GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 JUBILEE PRIDE FISHING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as JUBILEE PRIDE FISHING COMPANY 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. |