GRIMSBY FISH DOCK ENTERPRISES LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3QJ

Company number 02603681
Status Active
Incorporation Date 22 April 1991
Company Type Private Limited Company
Address WHARNCLIFFE ROAD, FISH DOCKS, GRIMSBY, N E LINCS, DN31 3QJ
Home Country United Kingdom
Nature of Business 03110 - Marine fishing, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Appointment of Mr Michael Gordon Woods as a director on 1 October 2016; Accounts for a small company made up to 30 June 2016; Termination of appointment of Stephen James Norton as a director on 16 September 2016. The most likely internet sites of GRIMSBY FISH DOCK ENTERPRISES LIMITED are www.grimsbyfishdockenterprises.co.uk, and www.grimsby-fish-dock-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Grimsby Town Rail Station is 1.5 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.6 miles; to Healing Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grimsby Fish Dock Enterprises Limited is a Private Limited Company. The company registration number is 02603681. Grimsby Fish Dock Enterprises Limited has been working since 22 April 1991. The present status of the company is Active. The registered address of Grimsby Fish Dock Enterprises Limited is Wharncliffe Road Fish Docks Grimsby N E Lincs Dn31 3qj. . BOYERS, Martyn Howard is a Secretary of the company. ALLARD, Andrew John is a Director of the company. BJORNSSON, Petur is a Director of the company. BOYERS, Martyn Howard is a Director of the company. FLEAR, Frank Alan is a Director of the company. GOODWIN, Christopher Mark is a Director of the company. MARR, Charles Roger is a Director of the company. STINSON, Nigel Robin is a Director of the company. WALSH, Robert Gerald is a Director of the company. WOODS, Michael Gordon is a Director of the company. Secretary BEEKEN, Kenneth has been resigned. Secretary YOUNG, Derek has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALLARD, Derek has been resigned. Director BENNETT, Robin Stephen George has been resigned. Director BRAMLEY, Anthony Gerard has been resigned. Director COLE, Marc Andrew Richard has been resigned. Director COOPER, John Alfred has been resigned. Director CUSACK, Michele has been resigned. Director GOFFIN, Brian Larner has been resigned. Director GUDMUNDSSON, Magnus has been resigned. Director HARRIS, Arthur Edwin has been resigned. Director HINCHLIFFE, Ivan has been resigned. Director HOBSON, William has been resigned. Director JOHNSON, David Byron has been resigned. Director LEECH, John William has been resigned. Director LEECH, John William has been resigned. Director LINSTEAD, James Howard William has been resigned. Director LINSTEAD, James Howard William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORROW, William Victor has been resigned. Director MORROW, William Victor has been resigned. Director NORTON, Stephen James has been resigned. Director OLGEIRSSON, John Trevor has been resigned. Director PROCTOR, Geoffrey Edgar has been resigned. Director ROBINSON, David has been resigned. Director ROBINSON, Richard John has been resigned. Director SLATER, Norman has been resigned. Director TAYLOR, Richard Oddie has been resigned. Director WATTS, Peter has been resigned. Director WILSON, Helen Ann has been resigned. Director YOUNG, Derek has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
BOYERS, Martyn Howard
Appointed Date: 08 September 2001
Director
ALLARD, Andrew John
Appointed Date: 19 September 1997
65 years old
Director
BJORNSSON, Petur
Appointed Date: 01 November 2003
70 years old
Director
BOYERS, Martyn Howard
Appointed Date: 10 December 1996
70 years old
Director
FLEAR, Frank Alan
Appointed Date: 22 April 1991
91 years old
Director
GOODWIN, Christopher Mark
Appointed Date: 14 August 2015
69 years old
Director
MARR, Charles Roger
Appointed Date: 23 September 1991
65 years old
Director
STINSON, Nigel Robin
Appointed Date: 28 January 2009
67 years old
Director
WALSH, Robert Gerald
Appointed Date: 13 November 2014
57 years old
Director
WOODS, Michael Gordon
Appointed Date: 01 October 2016
64 years old

Resigned Directors

Secretary
BEEKEN, Kenneth
Resigned: 13 January 1994
Appointed Date: 22 April 1991
Secretary
YOUNG, Derek
Resigned: 07 September 2001
Appointed Date: 13 January 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 April 1991
Appointed Date: 22 April 1991
Director
ALLARD, Derek
Resigned: 30 August 1997
Appointed Date: 22 April 1991
90 years old
Director
BENNETT, Robin Stephen George
Resigned: 25 November 1993
Appointed Date: 22 April 1991
78 years old
Director
BRAMLEY, Anthony Gerard
Resigned: 16 May 2011
Appointed Date: 17 March 2009
69 years old
Director
COLE, Marc Andrew Richard
Resigned: 01 October 2014
Appointed Date: 16 May 2011
62 years old
Director
COOPER, John Alfred
Resigned: 15 December 1994
Appointed Date: 01 December 1992
87 years old
Director
CUSACK, Michele
Resigned: 20 October 2008
Appointed Date: 01 July 2005
63 years old
Director
GOFFIN, Brian Larner
Resigned: 30 June 1997
Appointed Date: 02 February 1995
90 years old
Director
GUDMUNDSSON, Magnus
Resigned: 01 November 2003
Appointed Date: 03 May 2000
59 years old
Director
HARRIS, Arthur Edwin
Resigned: 19 July 2000
Appointed Date: 22 April 1991
92 years old
Director
HINCHLIFFE, Ivan
Resigned: 31 December 2004
Appointed Date: 24 July 2003
73 years old
Director
HOBSON, William
Resigned: 10 December 1996
Appointed Date: 15 December 1994
31 years old
Director
JOHNSON, David Byron
Resigned: 27 August 2015
Appointed Date: 09 August 2000
82 years old
Director
LEECH, John William
Resigned: 01 July 1991
Appointed Date: 22 April 1991
89 years old
Director
LEECH, John William
Resigned: 01 July 1991
89 years old
Director
LINSTEAD, James Howard William
Resigned: 27 January 2006
Appointed Date: 04 February 1994
87 years old
Director
LINSTEAD, James Howard William
Resigned: 29 July 1993
Appointed Date: 22 April 1991
87 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 April 1991
Appointed Date: 22 April 1991
Director
MORROW, William Victor
Resigned: 12 April 2000
Appointed Date: 29 September 1997
84 years old
Director
MORROW, William Victor
Resigned: 02 February 1995
Appointed Date: 22 April 1991
84 years old
Director
NORTON, Stephen James
Resigned: 16 September 2016
Appointed Date: 18 June 2001
74 years old
Director
OLGEIRSSON, John Trevor
Resigned: 22 April 1993
Appointed Date: 22 April 1991
80 years old
Director
PROCTOR, Geoffrey Edgar
Resigned: 31 March 1996
Appointed Date: 25 November 1993
83 years old
Director
ROBINSON, David
Resigned: 24 July 2003
Appointed Date: 01 June 2001
59 years old
Director
ROBINSON, Richard John
Resigned: 31 October 2014
Appointed Date: 01 April 2004
79 years old
Director
SLATER, Norman
Resigned: 23 September 1991
Appointed Date: 22 April 1991
92 years old
Director
TAYLOR, Richard Oddie
Resigned: 17 November 1992
Appointed Date: 22 April 1991
98 years old
Director
WATTS, Peter
Resigned: 28 January 2009
Appointed Date: 22 April 1991
78 years old
Director
WILSON, Helen Ann
Resigned: 31 May 2001
Appointed Date: 01 April 1996
78 years old
Director
YOUNG, Derek
Resigned: 07 September 2001
Appointed Date: 19 October 1993
84 years old

GRIMSBY FISH DOCK ENTERPRISES LIMITED Events

15 Nov 2016
Appointment of Mr Michael Gordon Woods as a director on 1 October 2016
02 Nov 2016
Accounts for a small company made up to 30 June 2016
16 Sep 2016
Termination of appointment of Stephen James Norton as a director on 16 September 2016
20 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,600
14 Nov 2015
Accounts for a small company made up to 30 June 2015
...
... and 127 more events
01 Jun 1991
Secretary resigned;new director appointed
01 Jun 1991
New secretary appointed;director resigned
01 Jun 1991
New director appointed
01 Jun 1991
Registered office changed on 01/06/91 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Apr 1991
Incorporation

GRIMSBY FISH DOCK ENTERPRISES LIMITED Charges

20 October 2011
Debenture
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
29 December 1995
Legal mortgage
Delivered: 11 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a new fish market building fish docks…
29 December 1995
Mortgage debenture
Delivered: 8 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 July 1994
Debenture
Delivered: 21 July 1994
Status: Satisfied on 28 February 2002
Persons entitled: Frank Alan Flear
Description: Fixed and floating charges over the undertaking and all…
14 July 1994
Debenture
Delivered: 15 July 1994
Status: Outstanding
Persons entitled: Associated British Ports
Description: Fixed and floating charges over the undertaking and all…
29 April 1994
Debenture
Delivered: 6 May 1994
Status: Outstanding
Persons entitled: Great Grimsby Borough Council
Description: Fixed and floating charges over the undertaking and all…

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