ONWARD FISHING COMPANY LIMITED
FERRIBY ROAD HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0LH

Company number 00069212
Status Active
Incorporation Date 16 January 1901
Company Type Private Limited Company
Address THE ORANGERY, HESSLEWOOD COUNTRY BUSINESS PARK, FERRIBY ROAD HESSLE, EAST YORKSHIRE, HU13 0LH
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 3,123,750 . The most likely internet sites of ONWARD FISHING COMPANY LIMITED are www.onwardfishingcompany.co.uk, and www.onward-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-four years and eleven months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Barrow Haven Rail Station is 3.2 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onward Fishing Company Limited is a Private Limited Company. The company registration number is 00069212. Onward Fishing Company Limited has been working since 16 January 1901. The present status of the company is Active. The registered address of Onward Fishing Company Limited is The Orangery Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire Hu13 0lh. . MACKINNONS is a Secretary of the company. BALDVINSSON, Gustaf is a Director of the company. BALDVINSSON, Thorsteinn Mar is a Director of the company. GRETARSSON, Haraldur is a Director of the company. Secretary SMART, Allan has been resigned. Director SMART, Norma Mary has been resigned. Director TAYLOR, Maureen has been resigned. Director TAYLOR, Terence has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MACKINNONS
Appointed Date: 30 November 2006
Director
BALDVINSSON, Gustaf
Appointed Date: 30 March 2006
68 years old
Director
BALDVINSSON, Thorsteinn Mar
Appointed Date: 13 November 1996
73 years old
Director
GRETARSSON, Haraldur
Appointed Date: 18 August 1999
56 years old

Resigned Directors

Secretary
SMART, Allan
Resigned: 30 November 2006
Director
SMART, Norma Mary
Resigned: 11 June 2007
Appointed Date: 27 May 1997
80 years old
Director
TAYLOR, Maureen
Resigned: 18 October 1996
84 years old
Director
TAYLOR, Terence
Resigned: 26 May 1997
83 years old

ONWARD FISHING COMPANY LIMITED Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 3,123,750
28 Sep 2015
Full accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 3,123,750
...
... and 149 more events
03 Dec 1986
Secretary resigned;new secretary appointed
19 Jul 1986
Director resigned
15 Mar 1978
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Apr 1967
Company name changed\certificate issued on 19/04/67
16 Jan 1901
Certificate of incorporation

ONWARD FISHING COMPANY LIMITED Charges

1 June 2010
Mortgage of a ship
Delivered: 10 June 2010
Status: Satisfied on 31 March 2011
Persons entitled: Eik Banki P/F
Description: 64/64TH shares in mfv "norma mary" official number C19717…
26 August 1997
Mortgage
Delivered: 11 September 1997
Status: Satisfied on 24 June 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares of onward highlander registered in hull A866.
10 May 1996
Mortgage
Delivered: 31 May 1996
Status: Satisfied on 27 June 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares of onward eagle,registered at grimsby,no. Gy…
30 June 1994
Acknowledgement
Delivered: 14 July 1994
Status: Satisfied on 27 June 1998
Persons entitled: The Secretary of State for Trade and Industry
Description: All monies payable to the company in accordance with the…
30 June 1994
Second supplemental deed to a deed of covenant
Delivered: 14 July 1994
Status: Satisfied on 27 June 1998
Persons entitled: National Westminster Bank PLC
Description: M.F.V. "dorothy gray" registered at the port of aberdeen…
30 June 1994
Supplemental deed to a deed of covenant
Delivered: 14 July 1994
Status: Satisfied on 27 June 1998
Persons entitled: Clydesdale Bank PLC
Description: M.F.V. "dorothy gray" registered at the port of aberdeen…
30 June 1994
Fifth priority statutory mortgage
Delivered: 14 July 1994
Status: Satisfied on 27 June 1998
Persons entitled: National Westminster Bank PLC
Description: The company's interest in 64/64TH shares of and in the…
30 June 1994
Sixth priority statutory mortgage
Delivered: 14 July 1994
Status: Satisfied on 27 June 1998
Persons entitled: Clydesdale Bank PLC
Description: The company's interest in the 64/64TH shares of and in the…
30 June 1994
Seventh priority statutory mortgage
Delivered: 14 July 1994
Status: Satisfied on 27 June 1998
Persons entitled: Clydesdale Bank PLC
Description: The company's interest in 64/64TH shares of and in M.F.V…
30 June 1994
Fourth priority statutory mortgage
Delivered: 14 July 1994
Status: Satisfied on 27 June 1998
Persons entitled: The Secretary of State for Trade and Industry
Description: The company's interest in 64/64TH shares of and in the…
1 November 1991
Deebenture
Delivered: 11 November 1991
Status: Satisfied on 26 January 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
5 July 1991
Mortgage
Delivered: 12 July 1991
Status: Satisfied on 26 January 2000
Persons entitled: Clydesdale Bank PLC
Description: Sixty four sixty fourth shares of glenrose I. Registered…
15 January 1991
Fixed and floating charge
Delivered: 22 January 1991
Status: Satisfied on 29 June 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed & floating & charge over undertaking and all property…
10 October 1990
First statutory mortgage
Delivered: 17 October 1990
Status: Satisfied on 26 January 2000
Persons entitled: Clyetesdale Bank PLC
Description: 64/64 shares in mev "glenrose 1" registered at hull with…
10 October 1990
Second statutory mortgage
Delivered: 17 October 1990
Status: Satisfied on 26 January 2000
Persons entitled: The Secretary of State for Trade and Industry
Description: 64/64 shares in mev "glenrose 1" registered at hull with…
10 October 1990
Deed of covenant
Delivered: 17 October 1990
Status: Satisfied on 26 January 2000
Persons entitled: Clydesdale Bank PLC
Description: M.E.V. "glenrose 1" registered at hull as H2 and rss no:…
30 March 1990
Shipowners agreement
Delivered: 30 March 1990
Status: Satisfied on 26 January 2000
Persons entitled: The Secretary of State for Trade and Industry
Description: A) any moneys which may be payable to the company in…
30 March 1990
Financial agreement
Delivered: 30 March 1990
Status: Satisfied on 26 January 2000
Persons entitled: Clydesdale Bank PLC
Description: All benefits rights and titles in and under the contract…
7 June 1989
Assignation
Delivered: 26 June 1989
Status: Satisfied on 24 June 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: The whole right title interest and benefit in and to a…
5 June 1989
Fixed and floating charge
Delivered: 13 June 1989
Status: Satisfied on 29 June 1994
Persons entitled: Clydesdale Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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