About

Registered Number: 01496654
Date of Incorporation: 13/05/1980 (44 years and 1 month ago)
Company Status: Active
Registered Address: 5 Prince Albert Gardens, Grimsby, North East Lincolnshire, DN31 3AG

 

Having been setup in 1980, Oliver Bros. (Fish Merchants) Ltd have registered office in North East Lincolnshire, it's status is listed as "Active". This organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FROST, Malcolm Eric 01 January 2000 - 1
OLIVER, Martin Robert N/A - 1
Secretary Name Appointed Resigned Total Appointments
OLIVER, Martin Robert 24 January 2012 - 1
OLIVER, June N/A 24 January 2012 1

Filing History

Document Type Date
CS01 - N/A 05 May 2020
AA - Annual Accounts 10 March 2020
CS01 - N/A 29 April 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 30 April 2018
AA - Annual Accounts 14 March 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 22 April 2016
CH01 - Change of particulars for director 05 April 2016
CH01 - Change of particulars for director 05 April 2016
CH01 - Change of particulars for director 05 April 2016
AR01 - Annual Return 18 May 2015
SH01 - Return of Allotment of shares 18 May 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 29 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 February 2012
AP03 - Appointment of secretary 24 January 2012
TM02 - Termination of appointment of secretary 24 January 2012
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 22 April 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 19 May 2008
AA - Annual Accounts 26 February 2008
363a - Annual Return 30 May 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 16 June 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 22 May 2005
AA - Annual Accounts 09 March 2005
AA - Annual Accounts 22 April 2004
363s - Annual Return 22 April 2004
363s - Annual Return 22 May 2003
AA - Annual Accounts 31 March 2003
363s - Annual Return 07 June 2002
AA - Annual Accounts 21 March 2002
363s - Annual Return 04 May 2001
AA - Annual Accounts 19 March 2001
395 - Particulars of a mortgage or charge 03 June 2000
363s - Annual Return 31 May 2000
288a - Notice of appointment of directors or secretaries 12 May 2000
288b - Notice of resignation of directors or secretaries 12 May 2000
AA - Annual Accounts 11 May 2000
363s - Annual Return 21 May 1999
AA - Annual Accounts 20 April 1999
363s - Annual Return 10 May 1998
AA - Annual Accounts 09 April 1998
363s - Annual Return 07 May 1997
AA - Annual Accounts 28 April 1997
363s - Annual Return 12 May 1996
AA - Annual Accounts 24 April 1996
363s - Annual Return 09 May 1995
AA - Annual Accounts 27 April 1995
363s - Annual Return 16 May 1994
AA - Annual Accounts 25 March 1994
363s - Annual Return 17 June 1993
AA - Annual Accounts 19 April 1993
363s - Annual Return 06 May 1992
AA - Annual Accounts 08 April 1992
AA - Annual Accounts 30 May 1991
363b - Annual Return 30 May 1991
AA - Annual Accounts 02 July 1990
363 - Annual Return 02 July 1990
AA - Annual Accounts 14 July 1989
363 - Annual Return 14 July 1989
288 - N/A 10 April 1989
AA - Annual Accounts 22 June 1988
363 - Annual Return 22 June 1988
363 - Annual Return 19 June 1987
AA - Annual Accounts 17 June 1987
AA - Annual Accounts 24 June 1986
363 - Annual Return 24 June 1986

Mortgages & Charges

Description Date Status Charge by
Debenture deed 31 May 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.