THREE OCEANS FISH COMPANY LIMITED

Address

THREE OCEANS FISH COMPANY LIMITED
OCEAN HOUSE
WITTY STREET
THE BOULEVARD
HULL
HU3 4TT
Classification:

Processing and preserving of fish, crustaceans and molluscs

Legal Information

Company Registration No.:
02633844
Incorporation Date:
31 Jul 1991 (26 Years old)
Financial Year End:
31 Mar
Capital:
£57,500.00 on 18 Sep 2014
For period ending:
31 Mar 2014
Filed on:
10 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jul 2014
Filed on:
18 Sep 2014
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Map


Recently Filed Documents - 93 available


Directors and Secretaries

John Dale
9 Jan 1992 ⇒ Present ( 26 Years ) Director
Geoffrey Druce
26 Oct 2010 ⇒ Present ( 7 Years ) Director
Mark Holmes
28 Jan 2015 ⇒ Present ( 3 Years ) Director
Mark Holmes
18 Sep 2014 ⇒ Present ( 3 Years ) Company Secretary
Martin Jones
12 Jun 2000 ⇒ Present ( 18 Years ) Director
Mark Rodgers
20 Oct 2011 ⇒ Present ( 6 Years ) Director
Timothy Rose
18 Oct 1991 ⇒ Present ( 26 Years ) Director
Allan Woodmansey
7 Feb 1997 ⇒ Present ( 21 Years ) Director
7 Feb 1997 ⇒ Present ( 21 Years ) Company Secretary

Charges / mortgages against this Company

LANDSBANKI ISLANDS HF
FLOATING CHARGE - OUTSTANDING on 28 Feb 2007
LANDSBANKI ISLANDS HF
LEGAL CHARGE - OUTSTANDING on 1 Mar 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 21 Feb 2002
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 18 Aug 1992
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 16 Jan 1992

Previous Addresses

17/23 WASSAND STREET
HULL
HU3 4AL
Changed 20 May 1993

31 CORSHAM ST
LONDON
N1 6DR
Changed 29 Oct 1991


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 10 Oct 2014 7
31 Mar 2013 17 Dec 2013 9
31 Mar 2012 24 Aug 2012 5
31 Dec 2010 23 Aug 2011 8
31 Dec 2009 25 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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93 other company documents are available

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