Based in Filey, North Sea Fisheries Ltd was setup in 1991, it's status is listed as "Active". We don't know the number of employees at the organisation. Koffeman, Arie, Koffeman, Harmen are listed as the directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KOFFEMAN, Arie | N/A | - | 1 |
KOFFEMAN, Harmen | N/A | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 September 2020 | |
MR04 - N/A | 14 September 2020 | |
MR04 - N/A | 14 September 2020 | |
MR01 - N/A | 11 September 2020 | |
MR01 - N/A | 11 September 2020 | |
CS01 - N/A | 03 October 2019 | |
AA - Annual Accounts | 23 September 2019 | |
CS01 - N/A | 09 October 2018 | |
AA - Annual Accounts | 14 September 2018 | |
PSC08 - N/A | 25 March 2018 | |
PSC09 - N/A | 24 March 2018 | |
AA - Annual Accounts | 07 October 2017 | |
CS01 - N/A | 26 September 2017 | |
AA - Annual Accounts | 06 October 2016 | |
CS01 - N/A | 25 September 2016 | |
AR01 - Annual Return | 05 November 2015 | |
AA - Annual Accounts | 02 October 2015 | |
AR01 - Annual Return | 29 October 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 07 November 2013 | |
AA - Annual Accounts | 12 September 2013 | |
AR01 - Annual Return | 04 November 2012 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 09 November 2011 | |
AA - Annual Accounts | 06 October 2011 | |
AA - Annual Accounts | 16 December 2010 | |
AR01 - Annual Return | 06 November 2010 | |
TM01 - Termination of appointment of director | 30 September 2010 | |
AR01 - Annual Return | 21 November 2009 | |
CH01 - Change of particulars for director | 21 November 2009 | |
CH01 - Change of particulars for director | 21 November 2009 | |
AA - Annual Accounts | 19 October 2009 | |
AA - Annual Accounts | 16 January 2009 | |
363a - Annual Return | 29 October 2008 | |
363s - Annual Return | 05 December 2007 | |
AA - Annual Accounts | 04 November 2007 | |
287 - Change in situation or address of Registered Office | 29 June 2007 | |
363s - Annual Return | 19 December 2006 | |
AA - Annual Accounts | 16 November 2006 | |
AA - Annual Accounts | 22 February 2006 | |
363s - Annual Return | 18 November 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 August 2005 | |
AA - Annual Accounts | 31 January 2005 | |
395 - Particulars of a mortgage or charge | 08 December 2004 | |
395 - Particulars of a mortgage or charge | 08 December 2004 | |
363s - Annual Return | 04 November 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 August 2004 | |
AA - Annual Accounts | 02 February 2004 | |
363s - Annual Return | 31 October 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 September 2003 | |
AA - Annual Accounts | 03 February 2003 | |
363s - Annual Return | 31 October 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 September 2002 | |
AA - Annual Accounts | 30 April 2002 | |
363s - Annual Return | 24 October 2001 | |
AA - Annual Accounts | 31 January 2001 | |
363s - Annual Return | 27 October 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 October 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 October 2000 | |
AA - Annual Accounts | 03 February 2000 | |
363s - Annual Return | 24 November 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 October 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 1999 | |
395 - Particulars of a mortgage or charge | 14 April 1999 | |
395 - Particulars of a mortgage or charge | 14 April 1999 | |
AA - Annual Accounts | 05 March 1999 | |
363s - Annual Return | 01 December 1998 | |
288b - Notice of resignation of directors or secretaries | 27 November 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 September 1998 | |
AA - Annual Accounts | 04 February 1998 | |
363s - Annual Return | 23 October 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 August 1997 | |
AA - Annual Accounts | 02 April 1997 | |
287 - Change in situation or address of Registered Office | 09 January 1997 | |
363s - Annual Return | 01 November 1996 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 September 1996 | |
AA - Annual Accounts | 14 April 1996 | |
363s - Annual Return | 09 November 1995 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 September 1995 | |
AA - Annual Accounts | 28 January 1995 | |
363s - Annual Return | 18 October 1994 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 October 1994 | |
AA - Annual Accounts | 06 April 1994 | |
363s - Annual Return | 10 November 1993 | |
AUD - Auditor's letter of resignation | 13 August 1993 | |
363b - Annual Return | 13 November 1992 | |
395 - Particulars of a mortgage or charge | 22 July 1992 | |
395 - Particulars of a mortgage or charge | 22 July 1992 | |
395 - Particulars of a mortgage or charge | 22 July 1992 | |
395 - Particulars of a mortgage or charge | 22 July 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 February 1992 | |
395 - Particulars of a mortgage or charge | 29 November 1991 | |
395 - Particulars of a mortgage or charge | 29 November 1991 | |
395 - Particulars of a mortgage or charge | 29 November 1991 | |
288 - N/A | 06 November 1991 | |
288 - N/A | 06 November 1991 | |
288 - N/A | 06 November 1991 | |
288 - N/A | 06 November 1991 | |
288 - N/A | 06 November 1991 | |
287 - Change in situation or address of Registered Office | 06 November 1991 | |
NEWINC - New incorporation documents | 28 October 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 September 2020 | Outstanding |
N/A |
A registered charge | 11 September 2020 | Outstanding |
N/A |
Deed of covenants supplemental to a first priority statutory ship's mortgage | 06 December 2004 | Fully Satisfied |
N/A |
First priority statuatory ship mortgage | 06 December 2004 | Fully Satisfied |
N/A |
Deed of covenant | 07 April 1999 | Outstanding |
N/A |
Mortgage to secure account current | 07 April 1999 | Outstanding |
N/A |
Mortgage deed | 06 July 1992 | Fully Satisfied |
N/A |
Deed of covenant | 06 July 1992 | Fully Satisfied |
N/A |
Mortgage deed | 06 July 1992 | Outstanding |
N/A |
Deed of covenant | 06 July 1992 | Outstanding |
N/A |
Deed of covenant | 13 November 1991 | Fully Satisfied |
N/A |
Satutory mortgage | 13 November 1991 | Fully Satisfied |
N/A |