About

Registered Number: 00237551
Date of Incorporation: 28/02/1929 (92 years and 7 months ago)
Company Status: Active
Registered Address: Linton Park, Linton, Maidstone, Kent, ME17 4AB

 

Associated Fisheries Ltd was registered on 28 February 1929 with its registered office in Kent. The current directors of Associated Fisheries Ltd are listed as Takk, Amarpal, Mathur, Anil Kumar, Morton, Julia Alison, Bennett, John at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, John N/A 31 December 1994 1
Secretary Name Appointed Resigned Total Appointments
TAKK, Amarpal 20 April 2018 - 1
MATHUR, Anil Kumar 29 March 2011 01 September 2011 1
MORTON, Julia Alison 01 September 2011 20 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 30 April 2020
AA - Annual Accounts 14 June 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 02 May 2018
AP03 - Appointment of secretary 27 April 2018
TM02 - Termination of appointment of secretary 27 April 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 09 May 2016
AP01 - Appointment of director 09 October 2015
AA - Annual Accounts 09 October 2015
TM01 - Termination of appointment of director 08 October 2015
AP01 - Appointment of director 10 July 2015
TM01 - Termination of appointment of director 18 June 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 17 May 2012
TM02 - Termination of appointment of secretary 23 September 2011
AP03 - Appointment of secretary 23 September 2011
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 10 May 2011
AP03 - Appointment of secretary 15 April 2011
TM01 - Termination of appointment of director 15 April 2011
TM02 - Termination of appointment of secretary 15 April 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 08 February 2010
AUD - Auditor's letter of resignation 08 November 2009
AA - Annual Accounts 11 July 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 20 August 2008
363a - Annual Return 20 May 2008
AA - Annual Accounts 23 July 2007
363a - Annual Return 11 May 2007
AUD - Auditor's letter of resignation 23 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 12 May 2006
AA - Annual Accounts 01 November 2005
363a - Annual Return 31 May 2005
AA - Annual Accounts 03 November 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
363a - Annual Return 15 June 2004
288b - Notice of resignation of directors or secretaries 29 December 2003
AA - Annual Accounts 25 September 2003
288a - Notice of appointment of directors or secretaries 14 July 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
363a - Annual Return 07 May 2003
AUD - Auditor's letter of resignation 13 February 2003
288c - Notice of change of directors or secretaries or in their particulars 14 January 2003
288a - Notice of appointment of directors or secretaries 13 August 2002
AA - Annual Accounts 04 July 2002
363a - Annual Return 01 May 2002
288b - Notice of resignation of directors or secretaries 25 April 2002
AA - Annual Accounts 27 July 2001
363a - Annual Return 16 July 2001
363a - Annual Return 10 May 2001
288c - Notice of change of directors or secretaries or in their particulars 23 February 2001
MISC - Miscellaneous document 13 July 2000
AA - Annual Accounts 14 June 2000
363a - Annual Return 03 May 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
AA - Annual Accounts 10 September 1999
363a - Annual Return 09 May 1999
AUD - Auditor's letter of resignation 01 December 1998
AA - Annual Accounts 30 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 September 1998
363a - Annual Return 07 May 1998
AA - Annual Accounts 14 July 1997
288c - Notice of change of directors or secretaries or in their particulars 13 May 1997
363a - Annual Return 07 May 1997
AA - Annual Accounts 05 August 1996
363x - Annual Return 06 May 1996
RESOLUTIONS - N/A 26 March 1996
RESOLUTIONS - N/A 26 March 1996
CERT10 - Re-registration of a company from public to private 26 March 1996
MAR - Memorandum and Articles - used in re-registration 26 March 1996
53 - Application by a public company for re-registration as a private company 26 March 1996
287 - Change in situation or address of Registered Office 13 March 1996
AA - Annual Accounts 06 June 1995
363x - Annual Return 05 May 1995
288 - N/A 18 January 1995
288 - N/A 18 January 1995
288 - N/A 09 August 1994
288 - N/A 09 August 1994
288 - N/A 09 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 May 1994
AA - Annual Accounts 04 May 1994
363x - Annual Return 04 May 1994
RESOLUTIONS - N/A 16 January 1994
RESOLUTIONS - N/A 16 January 1994
MEM/ARTS - N/A 16 January 1994
RESOLUTIONS - N/A 08 January 1994
RESOLUTIONS - N/A 08 January 1994
MEM/ARTS - N/A 08 January 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 January 1994
RESOLUTIONS - N/A 22 August 1993
169 - Return by a company purchasing its own shares 05 August 1993
AA - Annual Accounts 21 June 1993
363x - Annual Return 21 June 1993
169 - Return by a company purchasing its own shares 02 November 1992
AUD - Auditor's letter of resignation 08 September 1992
AA - Annual Accounts 06 July 1992
363x - Annual Return 06 July 1992
169 - Return by a company purchasing its own shares 29 June 1992
169 - Return by a company purchasing its own shares 18 June 1992
169 - Return by a company purchasing its own shares 05 June 1992
169 - Return by a company purchasing its own shares 04 June 1992
RESOLUTIONS - N/A 27 May 1992
169 - Return by a company purchasing its own shares 17 January 1992
MEM/ARTS - N/A 11 July 1991
169 - Return by a company purchasing its own shares 02 July 1991
288 - N/A 18 June 1991
MEM/ARTS - N/A 16 June 1991
AA - Annual Accounts 10 June 1991
363x - Annual Return 10 June 1991
RESOLUTIONS - N/A 03 June 1991
RESOLUTIONS - N/A 03 June 1991
169 - Return by a company purchasing its own shares 02 April 1991
169 - Return by a company purchasing its own shares 25 February 1991
395 - Particulars of a mortgage or charge 07 July 1990
AA - Annual Accounts 18 June 1990
363 - Annual Return 18 June 1990
287 - Change in situation or address of Registered Office 30 April 1990
169 - Return by a company purchasing its own shares 05 December 1989
169 - Return by a company purchasing its own shares 15 November 1989
169 - Return by a company purchasing its own shares 16 July 1989
169 - Return by a company purchasing its own shares 29 June 1989
363 - Annual Return 19 June 1989
169 - Return by a company purchasing its own shares 16 June 1989
RESOLUTIONS - N/A 08 June 1989
AA - Annual Accounts 24 May 1989
169 - Return by a company purchasing its own shares 22 March 1989
169 - Return by a company purchasing its own shares 22 March 1989
169 - Return by a company purchasing its own shares 22 March 1989
169 - Return by a company purchasing its own shares 22 March 1989
169 - Return by a company purchasing its own shares 22 March 1989
169 - Return by a company purchasing its own shares 22 March 1989
169 - Return by a company purchasing its own shares 22 March 1989
169 - Return by a company purchasing its own shares 22 March 1989
169 - Return by a company purchasing its own shares 22 March 1989
169 - Return by a company purchasing its own shares 22 March 1989
169 - Return by a company purchasing its own shares 22 March 1989
169 - Return by a company purchasing its own shares 22 March 1989
169 - Return by a company purchasing its own shares 22 March 1989
169 - Return by a company purchasing its own shares 22 March 1989
169 - Return by a company purchasing its own shares 22 March 1989
169 - Return by a company purchasing its own shares 22 March 1989
288 - N/A 26 January 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 June 1988
RESOLUTIONS - N/A 23 May 1988
363 - Annual Return 27 April 1988
AA - Annual Accounts 22 February 1988
353 - Register of members 22 October 1987
363 - Annual Return 12 June 1987
AA - Annual Accounts 12 February 1987
AA - Annual Accounts 17 February 1983
AA - Annual Accounts 24 February 1982
NEWINC - New incorporation documents 28 February 1929

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 July 1990 Fully Satisfied

N/A

Legal charge 17 March 1977 Fully Satisfied

N/A

Standard security 20 July 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.