GFP (GRIMSBY FISH PRODUCTS) LTD
SOUTH HUMBERSIDE

Hellopages » Lincolnshire » North East Lincolnshire » DN31 2SL
Company number 02733748
Status Active
Incorporation Date 23 July 1992
Company Type Private Limited Company
Address GILBEY ROAD, GRIMSBY, SOUTH HUMBERSIDE, DN31 2SL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1,000,000 . The most likely internet sites of GFP (GRIMSBY FISH PRODUCTS) LTD are www.gfpgrimsbyfishproducts.co.uk, and www.gfp-grimsby-fish-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Grimsby Town Rail Station is 1.3 miles; to New Clee Rail Station is 1.8 miles; to Healing Rail Station is 2.4 miles; to Cleethorpes Rail Station is 3.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gfp Grimsby Fish Products Ltd is a Private Limited Company. The company registration number is 02733748. Gfp Grimsby Fish Products Ltd has been working since 23 July 1992. The present status of the company is Active. The registered address of Gfp Grimsby Fish Products Ltd is Gilbey Road Grimsby South Humberside Dn31 2sl. . MCELLONE, Michael is a Secretary of the company. HODDEVIK, Arnt-Ove is a Director of the company. MCELLONE, Michael is a Director of the company. Secretary BOAG, Colin has been resigned. Secretary HUTCHINSON, David Edward has been resigned. Secretary MORAN, William Vincent has been resigned. Secretary RAFFERTY, Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLAIR, Robert has been resigned. Director COULBECK, Richard has been resigned. Director FITZGERALD, Brendan has been resigned. Director FLEAR, Frank Alan has been resigned. Director HEALY, John has been resigned. Director HOBSON, William has been resigned. Director HUTCHINSON, David Edward has been resigned. Director KORSAGER, Helge has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LONG, Michael John has been resigned. Director LOWTHER, Alan has been resigned. Director LYNCH, Philip has been resigned. Director O'MAHONY, Thomas Joseph has been resigned. Director RAFFERTY, Michael has been resigned. Director ROSS, Stephen Robert Gray has been resigned. Director TAYLOR, Maurice has been resigned. Director TYNAN, Tom has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCELLONE, Michael
Appointed Date: 20 September 2010
Director
HODDEVIK, Arnt-Ove
Appointed Date: 05 May 2009
60 years old
Director
MCELLONE, Michael
Appointed Date: 31 July 2014
51 years old

Resigned Directors

Secretary
BOAG, Colin
Resigned: 18 April 2008
Appointed Date: 30 September 1997
Secretary
HUTCHINSON, David Edward
Resigned: 30 September 1997
Appointed Date: 20 April 1993
Secretary
MORAN, William Vincent
Resigned: 20 April 1993
Appointed Date: 23 July 1992
Secretary
RAFFERTY, Michael
Resigned: 20 September 2010
Appointed Date: 18 April 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 July 1992
Appointed Date: 23 July 1992
Director
BLAIR, Robert
Resigned: 23 August 1996
Appointed Date: 10 August 1992
100 years old
Director
COULBECK, Richard
Resigned: 23 August 1996
Appointed Date: 23 July 1992
76 years old
Director
FITZGERALD, Brendan
Resigned: 05 May 2009
Appointed Date: 29 May 2008
62 years old
Director
FLEAR, Frank Alan
Resigned: 23 August 1996
Appointed Date: 10 August 1992
91 years old
Director
HEALY, John
Resigned: 31 July 2014
Appointed Date: 30 April 2012
73 years old
Director
HOBSON, William
Resigned: 23 August 1996
Appointed Date: 10 August 1992
81 years old
Director
HUTCHINSON, David Edward
Resigned: 27 March 1998
Appointed Date: 10 August 1992
89 years old
Director
KORSAGER, Helge
Resigned: 25 July 2008
Appointed Date: 02 September 1992
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 July 1992
Appointed Date: 23 July 1992
Director
LONG, Michael John
Resigned: 29 May 2008
Appointed Date: 16 December 1994
76 years old
Director
LOWTHER, Alan
Resigned: 09 March 2007
Appointed Date: 23 August 1996
76 years old
Director
LYNCH, Philip
Resigned: 29 May 2008
Appointed Date: 23 August 1996
79 years old
Director
O'MAHONY, Thomas Joseph
Resigned: 05 May 2009
Appointed Date: 29 May 2008
63 years old
Director
RAFFERTY, Michael
Resigned: 05 May 2009
Appointed Date: 18 April 2008
49 years old
Director
ROSS, Stephen Robert Gray
Resigned: 16 December 1994
Appointed Date: 02 September 1992
89 years old
Director
TAYLOR, Maurice
Resigned: 20 August 1996
Appointed Date: 02 September 1992
84 years old
Director
TYNAN, Tom
Resigned: 30 April 2012
Appointed Date: 05 May 2009
66 years old

GFP (GRIMSBY FISH PRODUCTS) LTD Events

29 Jul 2016
Confirmation statement made on 27 July 2016 with updates
06 May 2016
Accounts for a dormant company made up to 31 July 2015
30 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000,000
29 Apr 2015
Accounts for a dormant company made up to 31 July 2014
20 Aug 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,000,000
...
... and 101 more events
10 Sep 1992
Particulars of mortgage/charge
05 Aug 1992
Secretary resigned;director resigned;new director appointed
05 Aug 1992
New secretary appointed
05 Aug 1992
Registered office changed on 05/08/92 from: 84 temple chambers temple avenue london EC4Y ohp
23 Jul 1992
Incorporation

GFP (GRIMSBY FISH PRODUCTS) LTD Charges

2 September 1992
Debenture
Delivered: 10 September 1992
Status: Satisfied on 14 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

G-FOX CONSULTING LTD GFOY LIMITED GFP (HOLDINGS) LIMITED GFP (UK) LIMITED GFP CONSTRUCTION LIMITED GFP CONSULTANCY LTD GFP CONSULTANTS LIMITED