UNITED FISH INDUSTRIES (UK) LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 2SL

Company number 02746845
Status Active
Incorporation Date 11 September 1992
Company Type Private Limited Company
Address GILBEY ROAD, PYEWIPE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2SL
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 50 . The most likely internet sites of UNITED FISH INDUSTRIES (UK) LIMITED are www.unitedfishindustriesuk.co.uk, and www.united-fish-industries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three 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.United Fish Industries Uk Limited is a Private Limited Company. The company registration number is 02746845. United Fish Industries Uk Limited has been working since 11 September 1992. The present status of the company is Active. The registered address of United Fish Industries Uk Limited is Gilbey Road Pyewipe Grimsby North East Lincolnshire 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 RAFFERTY, Michael has been resigned. Secretary REID, Joseph Eamonn has been resigned. Nominee Secretary BART MANAGEMENT LIMITED has been resigned. Nominee Director BART SECRETARIES LIMITED has been resigned. Director HEALY, John has been resigned. Director KORSAGER, Helge has been resigned. Director LARKIN, William Noel has been resigned. Director LOWTHER, Alan has been resigned. Director LYNCH, Philip has been resigned. Director MARTIN, David has been resigned. Director MCENIFF, Patrick has been resigned. Director MORRISSEY, Pat has been resigned. Director O'MAHONY, Thomas Joseph has been resigned. Director PAUL, Patrick Robin David has been resigned. Director TYNAN, Tom has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


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: 07 April 1997
Secretary
RAFFERTY, Michael
Resigned: 20 September 2010
Appointed Date: 18 April 2008
Secretary
REID, Joseph Eamonn
Resigned: 07 April 1997
Appointed Date: 23 November 1992
Nominee Secretary
BART MANAGEMENT LIMITED
Resigned: 21 December 1992
Appointed Date: 11 September 1992
Nominee Director
BART SECRETARIES LIMITED
Resigned: 21 December 1992
Appointed Date: 11 September 1992
Director
HEALY, John
Resigned: 31 July 2014
Appointed Date: 30 April 2012
73 years old
Director
KORSAGER, Helge
Resigned: 25 July 2008
Appointed Date: 03 April 1998
77 years old
Director
LARKIN, William Noel
Resigned: 21 October 2008
Appointed Date: 30 June 2006
68 years old
Director
LOWTHER, Alan
Resigned: 09 March 2007
Appointed Date: 21 December 1992
76 years old
Director
LYNCH, Philip
Resigned: 30 December 2004
Appointed Date: 21 December 1992
79 years old
Director
MARTIN, David
Resigned: 24 November 2004
Appointed Date: 21 December 1992
81 years old
Director
MCENIFF, Patrick
Resigned: 24 July 2007
Appointed Date: 24 November 2004
58 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: 30 June 2006
63 years old
Director
PAUL, Patrick Robin David
Resigned: 11 September 1993
Appointed Date: 20 May 1993
79 years old
Director
TYNAN, Tom
Resigned: 30 April 2012
Appointed Date: 21 October 2008
66 years old

UNITED FISH INDUSTRIES (UK) LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 11 September 2016 with updates
05 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 50
26 Aug 2015
Full accounts made up to 31 December 2014
02 Apr 2015
Satisfaction of charge 3 in full
...
... and 106 more events
16 Jun 1993
Secretary resigned
16 Jun 1993
Registered office changed on 16/06/93 from: 16 lincoln's inn fields london WC2A 3ED
16 Jun 1993
Accounting reference date notified as 31/07
12 Mar 1993
Company name changed mutanderis (161) LIMITED\certificate issued on 12/03/93
11 Sep 1992
Incorporation

UNITED FISH INDUSTRIES (UK) LIMITED Charges

11 March 2015
Charge code 0274 6845 0004
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Dnb Bank Asa for Itself and as Security Agent and Security Trustee for Each of the Secured Parties
Description: All and whole the subjects k/a 21 claremont gardens…
9 March 2015
Charge code 0274 6845 0005
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Dnb Bank Asa for Itself and as Security Agent and Security Trustee for Each of the Secured Parties
Description: T/No's HS48361 and HS256161 see instrument for full details…
8 July 2009
Debenture
Delivered: 21 July 2009
Status: Satisfied on 2 April 2015
Persons entitled: Nordea Bank Norge Asa
Description: Fixed and floating charge over the undertaking and all…
15 January 2008
Debenture
Delivered: 30 January 2008
Status: Satisfied on 18 February 2009
Persons entitled: Ulster Bank Ireland Limited, as Security Trustee for Itself and the Secured Parties (Thesecurity Trustee)
Description: Fixed and floating charge over the undertaking and all…
16 December 1994
Debenture
Delivered: 4 January 1995
Status: Satisfied on 6 October 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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