J.B.A. (FISH SALES) LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3SY

Company number 01454448
Status Active
Incorporation Date 16 October 1979
Company Type Private Limited Company
Address BOJEN HOUSE, NORTH WALL, FISH DOCKS, GRIMSBY, SOUTH HUMBERSIDE, DN31 3SY
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 4,655 . The most likely internet sites of J.B.A. (FISH SALES) LIMITED are www.jbafishsales.co.uk, and www.j-b-a-fish-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Grimsby Town Rail Station is 1.6 miles; to Cleethorpes Rail Station is 1.9 miles; to Great Coates Rail Station is 2.9 miles; to Healing Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J B A Fish Sales Limited is a Private Limited Company. The company registration number is 01454448. J B A Fish Sales Limited has been working since 16 October 1979. The present status of the company is Active. The registered address of J B A Fish Sales Limited is Bojen House North Wall Fish Docks Grimsby South Humberside Dn31 3sy. . GRAY, David Murray is a Secretary of the company. BOJEN, Jens Eric is a Director of the company. GRAY, David Murray is a Director of the company. GRIFFITHS, Giles Richard is a Director of the company. LEE, Nigel David is a Director of the company. Director BOJEN, Martinus has been resigned. Director CALDER, William has been resigned. Director LEE, David Edward Anthony has been resigned. Director LILL, Jarrod has been resigned. Director SCOTT, Philip has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
GRAY, David Murray
Director
BOJEN, Jens Eric

82 years old
Director
GRAY, David Murray

71 years old
Director
GRIFFITHS, Giles Richard
Appointed Date: 14 June 2004
54 years old
Director
LEE, Nigel David
Appointed Date: 14 June 2004
61 years old

Resigned Directors

Director
BOJEN, Martinus
Resigned: 05 April 2014
Appointed Date: 14 June 2004
79 years old
Director
CALDER, William
Resigned: 03 April 2001
Appointed Date: 31 December 1995
74 years old
Director
LEE, David Edward Anthony
Resigned: 14 June 2004
87 years old
Director
LILL, Jarrod
Resigned: 05 March 1993
Appointed Date: 08 April 1992
56 years old
Director
SCOTT, Philip
Resigned: 14 June 2004
Appointed Date: 08 April 1992
90 years old

Persons With Significant Control

Mr Jens Eric Bojen
Notified on: 19 September 2016
82 years old
Nature of control: Ownership of shares – 75% or more

J.B.A. (FISH SALES) LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 May 2016
Accounts for a small company made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 4,655
15 Apr 2015
Accounts for a small company made up to 31 December 2014
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 4,655
...
... and 94 more events
12 Oct 1987
Particulars of mortgage/charge
05 May 1987
Return made up to 02/04/87; full list of members
04 Apr 1987
Accounts for a small company made up to 31 March 1986
01 May 1986
Accounts for a small company made up to 31 March 1985
01 May 1986
Return made up to 24/04/86; full list of members

J.B.A. (FISH SALES) LIMITED Charges

11 May 2001
Debenture
Delivered: 21 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 1998
Letter of assignments of rebates
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: Douglas Hall and Peter Harrison,Trustees of the Grimsby Fishing Vessel Owners' Association
Description: All the rebates as defined.
21 September 1987
Legal charge
Delivered: 12 October 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a on being premises at north quay…
24 September 1985
Charge over credit balances
Delivered: 3 October 1985
Status: Satisfied on 28 June 2001
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
2 September 1985
Charge
Delivered: 20 September 1985
Status: Satisfied on 28 June 2001
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
25 January 1980
Letter of assignment
Delivered: 29 January 1980
Status: Satisfied on 28 June 2001
Persons entitled: Thomas Cooper
Description: Rebates due or to become due from the grimsby exchange LTD…
25 January 1980
Letter of assignment
Delivered: 29 January 1980
Status: Satisfied on 28 June 2001
Persons entitled: Thomas Cooper
Description: Money deposited from time to time with the grimsby fishing…

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