JUBILEE PRIDE FISHING COMPANY LIMITED
GRIMSBY EVENTIDE FISHING COMPANY LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3SY

Company number 07752958
Status Active
Incorporation Date 25 August 2011
Company Type Private Limited Company
Address BOJEN HOUSE, NORTH QUAY, GRIMSBY, SOUTH HUMBERSIDE, DN31 3SY
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Current accounting period shortened from 31 May 2016 to 31 March 2016. The most likely internet sites of JUBILEE PRIDE FISHING COMPANY LIMITED are www.jubileepridefishingcompany.co.uk, and www.jubilee-pride-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three 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.Jubilee Pride Fishing Company Limited is a Private Limited Company. The company registration number is 07752958. Jubilee Pride Fishing Company Limited has been working since 25 August 2011. The present status of the company is Active. The registered address of Jubilee Pride Fishing Company Limited is Bojen House North Quay Grimsby South Humberside Dn31 3sy. . FARRAR, Paul Morgan is a Secretary of the company. ALLARD, Andrew John is a Director of the company. DOUGAL, Mark James is a Director of the company. PEDERSEN, Paul is a Director of the company. REGAN, Andrew William is a Director of the company. Secretary ALLARD, Andrew has been resigned. Director JOHNSON, David Byron has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
FARRAR, Paul Morgan
Appointed Date: 04 December 2015
Director
ALLARD, Andrew John
Appointed Date: 25 August 2011
65 years old
Director
DOUGAL, Mark James
Appointed Date: 04 December 2015
55 years old
Director
PEDERSEN, Paul
Appointed Date: 25 August 2011
59 years old
Director
REGAN, Andrew William
Appointed Date: 04 December 2015
63 years old

Resigned Directors

Secretary
ALLARD, Andrew
Resigned: 04 December 2015
Appointed Date: 25 August 2011
Director
JOHNSON, David Byron
Resigned: 04 December 2015
Appointed Date: 25 August 2011
82 years old

Persons With Significant Control

Jubilee Fishing Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JUBILEE PRIDE FISHING COMPANY LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 25 August 2016 with updates
02 Mar 2016
Current accounting period shortened from 31 May 2016 to 31 March 2016
30 Dec 2015
Appointment of Mr Mark James Dougal as a director on 4 December 2015
30 Dec 2015
Appointment of Mr Andrew William Regan as a director on 4 December 2015
...
... and 21 more events
21 Feb 2012
Particulars of a mortgage or charge / charge no: 4
21 Feb 2012
Particulars of a mortgage or charge / charge no: 3
21 Feb 2012
Particulars of a mortgage or charge / charge no: 2
14 Dec 2011
Particulars of a mortgage or charge / charge no: 1
25 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

JUBILEE PRIDE FISHING COMPANY LIMITED Charges

20 February 2012
Charge over fishing licences
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Charge over fishing licence no. 301/11/14/12182 in respect…
20 February 2012
Mortgage of a ship
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fishing vesesel "jubilee pride" registered with official…
20 February 2012
Deed of covenant
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The vessel, all the insurances, all earning and all amount…
5 December 2011
Guarantee and debenture
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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