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THREE OCEANS FISH COMPANY LIMITED - Ocean House, Witty Street, The Boulevard, Hull, United Kingdom
Company Information
- Company registration number
- 02633844
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ocean House
- Witty Street
- The Boulevard
- Hull
- HU3 4TT Ocean House, Witty Street, The Boulevard, Hull, HU3 4TT UK
Management
- Managing Directors
- DRUCE, Geoffrey Duncan
- HOLMES, Mark
- JONES, Martin Hugh
- LANE, Stephen Christopher
- ROSE, Timothy Duncan
- WARBURTON, Jonathan Mark
- Company secretaries
- HOLMES, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-07-31
- Age Of Company 1991-07-31 32 years
- SIC/NACE
- 10200
Ownership
- Beneficial Owners
- Mr Timothy Duncan Rose
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DALEBRENT LIMITED
- Legal Entity Identifier (LEI)
- 98450090RA3E4P7A4458
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2019-08-14
- Last Date: 2018-07-31
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THREE OCEANS FISH COMPANY LIMITED Company Description
- THREE OCEANS FISH COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02633844. Its current trading status is "live". It was registered 1991-07-31. It was previously called DALEBRENT LIMITED. It has declared SIC or NACE codes as "10200". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-31.It can be contacted at Ocean House .
Get THREE OCEANS FISH COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Three Oceans Fish Company Limited - Ocean House, Witty Street, The Boulevard, Hull, United Kingdom
- 1991-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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accounts-with-accounts-type-full (2018-11-14) - AA
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-13) - MR01
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mortgage-satisfy-charge-full (2018-04-13) - MR04
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-10) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-09-13) - CS01
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
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capital-return-purchase-own-shares (2017-06-19) - SH03
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accounts-with-accounts-type-full (2017-01-09) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-12) - MR01
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mortgage-satisfy-charge-full (2016-02-12) - MR04
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mortgage-satisfy-charge-full (2016-02-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-23) - MR01
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
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change-person-director-company-with-change-date (2016-10-12) - CH01
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change-person-director-company-with-change-date (2016-10-13) - CH01
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confirmation-statement-with-updates (2016-09-13) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-18) - TM02
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accounts-with-accounts-type-full (2014-10-10) - AA
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appoint-person-secretary-company-with-name-date (2014-09-18) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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termination-director-company-with-name (2013-08-06) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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accounts-with-accounts-type-full (2012-08-24) - AA
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auditors-resignation-company (2012-02-15) - AUD
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-12-21) - AA01
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appoint-person-director-company-with-name (2011-11-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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accounts-with-accounts-type-full (2011-08-23) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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appoint-person-director-company-with-name (2010-10-26) - AP01
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accounts-with-accounts-type-full (2010-09-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-08-29) - AA
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legacy (2009-08-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-09-26) - AA
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legacy (2008-09-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-10-23) - AA
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legacy (2007-09-20) - 363s
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legacy (2007-02-28) - 395
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legacy (2007-02-22) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-11-02) - AA
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legacy (2006-09-07) - 363s
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statement-of-affairs (2006-06-07) - SA
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legacy (2006-06-07) - 88(2)R
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resolution (2006-04-04) - RESOLUTIONS
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legacy (2006-04-04) - 123
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legacy (2006-03-01) - 395
keyboard_arrow_right 2005
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legacy (2005-09-08) - 363s
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accounts-with-accounts-type-medium (2005-10-25) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-10-31) - AA
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legacy (2004-09-15) - 363s
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resolution (2004-05-27) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-11-11) - 288a
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accounts-with-accounts-type-medium (2003-10-03) - AA
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legacy (2003-09-25) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-10-27) - AA
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legacy (2002-08-18) - 363s
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legacy (2002-02-21) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-07-31) - AA
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legacy (2001-09-07) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-10) - 363s
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legacy (2000-06-23) - 288a
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accounts-with-accounts-type-medium (2000-10-24) - AA
keyboard_arrow_right 1999
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legacy (1999-10-05) - 363s
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accounts-with-accounts-type-medium (1999-06-22) - AA
keyboard_arrow_right 1998
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legacy (1998-10-16) - 363s
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legacy (1998-05-21) - 288b
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accounts-with-accounts-type-medium (1998-05-06) - AA
keyboard_arrow_right 1997
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legacy (1997-08-22) - 363s
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accounts-with-accounts-type-medium (1997-07-30) - AA
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legacy (1997-04-25) - 288a
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legacy (1997-04-25) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-04-24) - AA
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legacy (1996-09-10) - 288
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legacy (1996-09-10) - 169
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resolution (1996-10-11) - RESOLUTIONS
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legacy (1996-09-18) - 363s
keyboard_arrow_right 1995
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legacy (1995-09-04) - 363s
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accounts-with-accounts-type-medium (1995-07-21) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-10-03) - 363s
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accounts-with-accounts-type-medium (1994-03-08) - AA
keyboard_arrow_right 1993
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legacy (1993-04-08) - 225(1)
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accounts-with-accounts-type-medium (1993-04-08) - AA
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legacy (1993-11-22) - 363s
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legacy (1993-05-20) - 287
keyboard_arrow_right 1992
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legacy (1992-01-03) - 288
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legacy (1992-01-16) - 395
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legacy (1992-01-17) - 224
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legacy (1992-01-17) - 288
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legacy (1992-01-17) - 122
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resolution (1992-01-17) - RESOLUTIONS
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legacy (1992-01-17) - 88(2)R
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legacy (1992-08-18) - 395
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legacy (1992-10-31) - 363s
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legacy (1992-01-17) - 123
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-10-30) - CERTNM
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memorandum-articles (1991-10-29) - MEM/ARTS
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resolution (1991-10-29) - RESOLUTIONS
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legacy (1991-10-29) - 288
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legacy (1991-10-29) - 287
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incorporation-company (1991-07-31) - NEWINC