NORTH ATLANTIC FISHING COMPANY LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6RE

Company number 00180110
Status Active
Incorporation Date 6 March 1922
Company Type Private Limited Company
Address MAYBROOK HOUSE, GODSTONE ROAD, CATERHAM, SURREY, CR3 6RE
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Matthew James Cox as a director on 1 April 2016. The most likely internet sites of NORTH ATLANTIC FISHING COMPANY LIMITED are www.northatlanticfishingcompany.co.uk, and www.north-atlantic-fishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and nine months. North Atlantic Fishing Company Limited is a Private Limited Company. The company registration number is 00180110. North Atlantic Fishing Company Limited has been working since 06 March 1922. The present status of the company is Active. The registered address of North Atlantic Fishing Company Limited is Maybrook House Godstone Road Caterham Surrey Cr3 6re. . HARPER, Stewart Norman is a Secretary of the company. COX, Matthew James is a Director of the company. HARPER, Stewart Norman is a Director of the company. VROLIJK, Annerieke is a Director of the company. Secretary HOW, Nicole Marie Elizabeth has been resigned. Secretary NICHOL, William Andrew has been resigned. Director HOW, Andrew Richard has been resigned. Director PUNJABI, Hiro Manghanmal has been resigned. Director VROLIJK, Carolien has been resigned. Director VROLIJK, Cornelis Frank has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
HARPER, Stewart Norman
Appointed Date: 01 October 1993
Director
COX, Matthew James
Appointed Date: 01 April 2016
53 years old
Director
HARPER, Stewart Norman
Appointed Date: 19 March 1992
76 years old
Director
VROLIJK, Annerieke
Appointed Date: 03 November 2005
55 years old

Resigned Directors

Secretary
HOW, Nicole Marie Elizabeth
Resigned: 19 March 1992
Appointed Date: 19 March 1991
Secretary
NICHOL, William Andrew
Resigned: 01 October 1993
Appointed Date: 19 March 1992
Director
HOW, Andrew Richard
Resigned: 19 March 1992
Appointed Date: 19 March 1991
76 years old
Director
PUNJABI, Hiro Manghanmal
Resigned: 30 November 2003
Appointed Date: 19 March 1992
88 years old
Director
VROLIJK, Carolien
Resigned: 03 January 2014
Appointed Date: 03 November 2005
52 years old
Director
VROLIJK, Cornelis Frank
Resigned: 07 October 2005
Appointed Date: 19 March 1992
79 years old

Persons With Significant Control

Mr Stewart Norman Harper
Notified on: 28 September 2016
76 years old
Nature of control: Has significant influence or control

NORTH ATLANTIC FISHING COMPANY LIMITED Events

07 Oct 2016
Confirmation statement made on 29 September 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Appointment of Mr Matthew James Cox as a director on 1 April 2016
14 Oct 2015
Full accounts made up to 31 December 2014
06 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • EUR 6,011,312.7354
...
... and 105 more events
18 Mar 1987
Full accounts made up to 31 December 1985
18 Mar 1987
Annual return made up to 27/08/86
28 Feb 1985
Company name changed\certificate issued on 28/02/85
04 Nov 1959
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Mar 1922
Certificate of incorporation

NORTH ATLANTIC FISHING COMPANY LIMITED Charges

30 November 2005
Deed of assignment
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All the rights, title and interest in and to the earnings…
30 June 1988
Mortgage
Delivered: 18 July 1988
Status: Satisfied on 21 November 2003
Persons entitled: Cornelis Vrolyb Holding B.V.
Description: "Westella" (the ship) official no 712675 her boats and…
30 June 1988
Mortgage
Delivered: 18 July 1988
Status: Satisfied on 21 November 2003
Persons entitled: J. Marr (Seafoods) Limited
Description: "Westella" (the ship) official no. 712675 her boats and…
13 June 1988
Deed of covenant
Delivered: 30 June 1988
Status: Satisfied on 21 November 2003
Persons entitled: Amsterdam Rotterdam Bank N.V.
Description: "Westella" (the ship) the insurances, earnings and the…
13 June 1988
Statutory mortgage
Delivered: 30 June 1988
Status: Satisfied on 21 November 2003
Persons entitled: Amsterdam Rotterdam Bank N.V.
Description: "Westella" (the ship) official no 712675 her boats and…
20 July 1962
Ships mortgage
Delivered: 27 July 1962
Status: Satisfied on 21 November 2003
Persons entitled: White Fish Authority
Description: "Arlanda" official no 301890.
13 June 1956
Mortgage
Delivered: 21 June 1956
Status: Satisfied on 21 November 2003
Persons entitled: White Fish Authority
Description: 64 shares in the motor trawler "dinas" official no. 187844.
3 October 1936
Mortgage
Delivered: 7 October 1936
Status: Satisfied on 21 November 2003
Persons entitled: Williams Deacons Bank LTD.
Description: S.S. "dinas".
26 June 1922
Mortgage
Delivered: 3 April 1930
Status: Satisfied on 21 November 2003
Persons entitled: Williams Deacons Bank LTD.
Description: Steam trawler "doctor lee".

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