About

Registered Number: 04508875
Date of Incorporation: 12/08/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 34 Albery Way, New Waltham, Grimsby, DN36 4WF,

 

Established in 2002, Fresh Grimsby Fish Ltd has its registered office in Grimsby, it has a status of "Active". We don't currently know the number of employees at the company. The companies directors are Douglass, Jody, Douglass, Christine, Owen, Debbie, Douglass, Robert, Owen, Debbie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGLASS, Jody 15 August 2005 - 1
DOUGLASS, Robert 12 August 2002 15 August 2005 1
OWEN, Debbie 18 May 2017 17 December 2018 1
Secretary Name Appointed Resigned Total Appointments
DOUGLASS, Christine 12 August 2002 15 August 2005 1
OWEN, Debbie 15 August 2005 17 December 2018 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 28 May 2020
CS01 - N/A 20 August 2019
AA - Annual Accounts 28 May 2019
TM02 - Termination of appointment of secretary 17 December 2018
TM01 - Termination of appointment of director 17 December 2018
CS01 - N/A 20 August 2018
AA - Annual Accounts 16 May 2018
CS01 - N/A 24 August 2017
AA - Annual Accounts 30 May 2017
AP01 - Appointment of director 18 May 2017
AD01 - Change of registered office address 27 March 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 07 September 2015
CH01 - Change of particulars for director 07 September 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 18 August 2014
AD01 - Change of registered office address 18 August 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 14 November 2011
RESOLUTIONS - N/A 03 November 2011
CONNOT - N/A 03 November 2011
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 03 September 2010
AA - Annual Accounts 05 March 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 14 May 2009
287 - Change in situation or address of Registered Office 31 March 2009
363a - Annual Return 29 August 2008
AA - Annual Accounts 25 June 2008
363s - Annual Return 08 September 2007
287 - Change in situation or address of Registered Office 16 July 2007
AA - Annual Accounts 15 December 2006
363s - Annual Return 13 September 2006
AA - Annual Accounts 24 May 2006
363s - Annual Return 21 December 2005
288b - Notice of resignation of directors or secretaries 25 August 2005
288b - Notice of resignation of directors or secretaries 25 August 2005
288a - Notice of appointment of directors or secretaries 25 August 2005
288a - Notice of appointment of directors or secretaries 25 August 2005
AA - Annual Accounts 28 April 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 21 June 2004
363s - Annual Return 03 November 2003
288b - Notice of resignation of directors or secretaries 05 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
NEWINC - New incorporation documents 12 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.