Lowestoft Fish Producers Organisation Ltd

About

Registered Number: 02827201

Date of Incorporation: 15/06/1993 (30 years and 10 months ago)

Company Status: Active

Registered Address: 10 Waveney Road, Lowestoft, Suffolk, NR32 1BN

Having been setup in 1993, Lowestoft Fish Producers Organisation Ltd have registered office in Suffolk, it's status at Companies House is "Active". We don't know the number of employees at the business. The current directors of the company are listed as Salmon, David Kennth, De Boer, Rense Johannes, Smith, Janet Eileen, Bagshaw, Andrew John, Brands, Willem, De Ridder, Joos Johannes, Dirks, Jacobus Wilhelmus Maria, Gouldby, Peter, Hovells, Raymond Charles Jack, Van Duijn, Rosemarie, Van Duyn, Maarten, Westerwal, Herbert Berend Hendrik at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DE BOER, Rense Johannes	11 May 2004	-	1
BAGSHAW, Andrew John	22 February 1996	21 August 2002	1
BRANDS, Willem	11 November 2003	04 September 2017	1
DE RIDDER, Joos Johannes	11 May 2004	31 December 2005	1
DIRKS, Jacobus Wilhelmus Maria	15 September 1993	03 January 1996	1
GOULDBY, Peter	15 June 1993	03 January 1996	1
HOVELLS, Raymond Charles Jack	22 February 1996	31 December 1996	1
VAN DUIJN, Rosemarie	21 June 2007	21 August 2019	1
VAN DUYN, Maarten	11 November 2003	21 June 2007	1
WESTERWAL, Herbert Berend Hendrik	11 November 2003	18 May 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
SALMON, David Kennth	21 August 2019	-	1
SMITH, Janet Eileen	15 June 1993	30 May 2003	1

Filing History

Document Type	Date
CS01 - N/A	22 May 2020
TM01 - Termination of appointment of director	20 September 2019
AP03 - Appointment of secretary	20 September 2019
TM02 - Termination of appointment of secretary	20 September 2019
AA - Annual Accounts	28 August 2019
CS01 - N/A	28 May 2019
AA - Annual Accounts	02 August 2018
CS01 - N/A	18 May 2018
TM01 - Termination of appointment of director	17 November 2017
AA - Annual Accounts	25 August 2017
CS01 - N/A	12 May 2017
AA - Annual Accounts	08 September 2016
AR01 - Annual Return	20 May 2016
AA - Annual Accounts	07 June 2015
CH01 - Change of particulars for director	22 May 2015
TM01 - Termination of appointment of director	22 May 2015
AR01 - Annual Return	22 May 2015
CH01 - Change of particulars for director	22 May 2015
CH01 - Change of particulars for director	22 May 2015
AR01 - Annual Return	09 May 2014
AA - Annual Accounts	22 April 2014
AA - Annual Accounts	19 June 2013
AR01 - Annual Return	17 May 2013
AP01 - Appointment of director	11 January 2013
TM01 - Termination of appointment of director	11 January 2013
AR01 - Annual Return	25 May 2012
CH01 - Change of particulars for director	04 May 2012
AA - Annual Accounts	17 April 2012
AA - Annual Accounts	06 July 2011
AR01 - Annual Return	06 May 2011
AA - Annual Accounts	28 May 2010
AR01 - Annual Return	21 May 2010
CH01 - Change of particulars for director	21 May 2010
CH01 - Change of particulars for director	21 May 2010
CH01 - Change of particulars for director	21 May 2010
CH01 - Change of particulars for director	21 May 2010
CH01 - Change of particulars for director	21 May 2010
CH01 - Change of particulars for director	21 May 2010
CH01 - Change of particulars for director	21 May 2010
363a - Annual Return	05 May 2009
AA - Annual Accounts	02 May 2009
RESOLUTIONS - N/A	21 December 2008
AA - Annual Accounts	06 June 2008
363a - Annual Return	09 May 2008
AA - Annual Accounts	23 September 2007
288a - Notice of appointment of directors or secretaries	22 June 2007
288b - Notice of resignation of directors or secretaries	21 June 2007
288b - Notice of resignation of directors or secretaries	21 June 2007
363a - Annual Return	22 May 2007
AA - Annual Accounts	15 June 2006
363s - Annual Return	06 June 2006
288b - Notice of resignation of directors or secretaries	08 February 2006
363s - Annual Return	13 June 2005
288a - Notice of appointment of directors or secretaries	01 June 2005
AA - Annual Accounts	27 April 2005
AA - Annual Accounts	22 July 2004
288a - Notice of appointment of directors or secretaries	01 June 2004
363s - Annual Return	26 May 2004
288a - Notice of appointment of directors or secretaries	19 May 2004
288a - Notice of appointment of directors or secretaries	10 December 2003
288a - Notice of appointment of directors or secretaries	10 December 2003
288a - Notice of appointment of directors or secretaries	10 December 2003
288c - Notice of change of directors or secretaries or in their particulars	26 November 2003
288b - Notice of resignation of directors or secretaries	15 June 2003
288a - Notice of appointment of directors or secretaries	15 June 2003
AA - Annual Accounts	05 June 2003
363s - Annual Return	05 June 2003
288b - Notice of resignation of directors or secretaries	09 September 2002
AA - Annual Accounts	22 May 2002
363s - Annual Return	22 May 2002
AA - Annual Accounts	16 May 2001
363s - Annual Return	16 May 2001
AA - Annual Accounts	26 May 2000
363s - Annual Return	25 May 2000
AA - Annual Accounts	16 May 1999
363s - Annual Return	16 May 1999
288c - Notice of change of directors or secretaries or in their particulars	30 June 1998
363s - Annual Return	07 May 1998
AA - Annual Accounts	07 May 1998
AA - Annual Accounts	16 June 1997
363s - Annual Return	07 May 1997
288b - Notice of resignation of directors or secretaries	07 January 1997
288a - Notice of appointment of directors or secretaries	03 January 1997
AA - Annual Accounts	01 May 1996
363s - Annual Return	01 May 1996
288 - N/A	05 March 1996
288 - N/A	05 March 1996
288 - N/A	05 March 1996
288 - N/A	05 March 1996
288 - N/A	24 January 1996
288 - N/A	24 January 1996
288 - N/A	24 January 1996
288 - N/A	24 January 1996
AA - Annual Accounts	10 May 1995
363s - Annual Return	10 May 1995
PRE95 - N/A	01 January 1995
363a - Annual Return	10 May 1994
AA - Annual Accounts	27 April 1994
288 - N/A	21 September 1993
288 - N/A	10 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	18 June 1993
NEWINC - New incorporation documents	15 June 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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