GRIMSBY FISH MEAL COMPANY
SOUTH HUMBERSIDE

Hellopages » Lincolnshire » North East Lincolnshire » DN31 2SL

Company number 01216842
Status Active
Incorporation Date 20 June 1975
Company Type Private Unlimited 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 thirty-five events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 243,174 . The most likely internet sites of GRIMSBY FISH MEAL COMPANY are www.grimsbyfishmeal.co.uk, and www.grimsby-fish-meal.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five 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.Grimsby Fish Meal Company is a Private Unlimited Company. The company registration number is 01216842. Grimsby Fish Meal Company has been working since 20 June 1975. The present status of the company is Active. The registered address of Grimsby Fish Meal Company 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 COULBECK, Richard has been resigned. Secretary HUTCHINSON, David Edward has been resigned. Secretary MORAN, William Vincent has been resigned. Secretary RAFFERTY, Michael has been resigned. Director BLAIR, Robert has been resigned. Director COOPER, John Alfred has been resigned. Director COULBECK, Richard has been resigned. Director FITZGERALD, Brendan has been resigned. Director FLEAR, Frank Alan has been resigned. Director HALL, Douglas 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. Director LONG, Michael John has been resigned. Director LOWTHER, Alan has been resigned. Director LUMBARD, Denis Donald has been resigned. Director LYNCH, Philip has been resigned. Director MARTIN, David has been resigned. Director MORRISSEY, Pat has been resigned. Director O'MAHONY, Thomas Joseph has been resigned. Director RAFFERTY, Michael has been resigned. Director TAYLOR, Richard Oddie 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: 25 June 1997
Secretary
COULBECK, Richard
Resigned: 23 August 1996
Appointed Date: 17 August 1994
Secretary
HUTCHINSON, David Edward
Resigned: 25 June 1997
Appointed Date: 23 August 1996
Secretary
MORAN, William Vincent
Resigned: 17 August 1994
Secretary
RAFFERTY, Michael
Resigned: 20 September 2010
Appointed Date: 18 April 2008
Director
BLAIR, Robert
Resigned: 23 August 1996
100 years old
Director
COOPER, John Alfred
Resigned: 23 August 1996
87 years old
Director
COULBECK, Richard
Resigned: 23 August 1996
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
91 years old
Director
HALL, Douglas
Resigned: 02 June 1993
97 years old
Director
HEALY, John
Resigned: 31 July 2014
Appointed Date: 30 April 2012
73 years old
Director
HOBSON, William
Resigned: 23 August 1996
81 years old
Director
HUTCHINSON, David Edward
Resigned: 27 November 1995
89 years old
Director
KORSAGER, Helge
Resigned: 25 July 2008
Appointed Date: 23 August 1996
77 years old
Director
LONG, Michael John
Resigned: 24 November 2004
Appointed Date: 23 August 1996
76 years old
Director
LOWTHER, Alan
Resigned: 09 March 2007
Appointed Date: 23 August 1996
76 years old
Director
LUMBARD, Denis Donald
Resigned: 23 August 1996
89 years old
Director
LYNCH, Philip
Resigned: 30 December 2004
Appointed Date: 23 August 1996
79 years old
Director
MARTIN, David
Resigned: 24 November 2004
Appointed Date: 23 August 1996
81 years old
Director
MORRISSEY, Pat
Resigned: 24 July 2007
Appointed Date: 09 March 2007
60 years old
Director
O'MAHONY, Thomas Joseph
Resigned: 05 May 2009
Appointed Date: 24 July 2007
63 years old
Director
RAFFERTY, Michael
Resigned: 05 May 2009
Appointed Date: 18 April 2008
49 years old
Director
TAYLOR, Richard Oddie
Resigned: 02 June 1993
98 years old
Director
TYNAN, Tom
Resigned: 30 April 2012
Appointed Date: 05 May 2009
66 years old

Persons With Significant Control

United Fish Industries (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRIMSBY FISH MEAL COMPANY Events

27 Oct 2016
Confirmation statement made on 9 October 2016 with updates
06 May 2016
Accounts for a dormant company made up to 31 July 2015
19 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 243,174
29 Apr 2015
Accounts for a dormant company made up to 31 July 2014
18 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-18
  • GBP 243,174
...
... and 125 more events
22 Jan 1987
Director resigned
27 Oct 1986
Return made up to 01/10/86; full list of members
17 Oct 1986
Full accounts made up to 30 March 1986
30 Aug 1986
Director resigned;new director appointed
20 Jun 1975
Incorporation

GRIMSBY FISH MEAL COMPANY Charges

4 February 1991
Legal charge
Delivered: 15 February 1991
Status: Satisfied on 14 March 2001
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of gilbey road…

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