THREE OCEANS FISH COMPANY LIMITED
THE BOULEVARD
Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Jonathan Mark Warburton on 12 October 2016; Director's details changed for Mr Jonathan Mark Warburton on 12 October 2016. The most likely internet sites of THREE OCEANS FISH COMPANY LIMITED are www.threeoceansfishcompany.co.uk, and www.three-oceans-fish-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Three Oceans Fish Company Limited is a Private Limited Company. The company registration number is 02633844. Three Oceans Fish Company Limited has been working since 31 July 1991. The present status of the company is Active. The registered address of Three Oceans Fish Company Limited is Ocean House Witty Street The Boulevard Hull Hu3 4tt. . HOLMES, Mark is a Secretary of the company. DALE, John Stainton is a Director of the company. DRUCE, Geoffrey Duncan is a Director of the company. HOLMES, Mark is a Director of the company. JONES, Martin Hugh is a Director of the company. ROSE, Timothy Duncan is a Director of the company. WARBURTON, Jonathan Mark is a Director of the company. Secretary LONGTHORP, Christopher Charles has been resigned. Secretary WOODMANSEY, Allan Keith has been resigned. Secretary YOUNG, Bryan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DALE, Michael James has been resigned. Director JACKSON, John Michael has been resigned. Director RODGERS, Mark has been resigned. Director WILSON, Nicholas Edward has been resigned. Director WOODMANSEY, Allan Keith has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".
Current Directors
Resigned Directors
Appointed Date: 31 July 1991
Appointed Date: 31 July 1991
Persons With Significant Control
62 years old
Nature of control: Ownership of shares – 75% or more
THREE OCEANS FISH COMPANY LIMITED Events
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
THREE OCEANS FISH COMPANY LIMITED Charges
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 ropery street hull HU3 2BU registered at hm land…
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Landsbanki Islands Hf
Description: By way of floating charge all frozen fish including frozen…
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Landsbanki Islands Hf
Description: Floating charge over the company's raw material and/or…
Delivered: 21 February 2002
Status: Satisfied on 18 February 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of flinton street…
Delivered: 18 August 1992
Status: Satisfied on 18 February 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on east side of ropery street kingston…
Delivered: 16 January 1992
Status: Satisfied on 12 February 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…