Fjords Processing Ltd was registered on 10 May 1993. We do not know the number of employees at this company. This company is VAT Registered. There are 9 directors listed for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OUDENDIJK, Robbert | 20 January 2017 | - | 1 |
| FANTOFT, Rune | 17 September 2014 | 20 January 2017 | 1 |
| MERLE, David | 31 August 2013 | 17 September 2014 | 1 |
| WEIR, Maureen Jean | 01 May 1997 | 31 August 2013 | 1 |
| WEIR, Nigel Barry | 10 May 1993 | 31 August 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SLOAN, Alison May | 20 January 2017 | - | 1 |
| HARKES, Sheila | 13 January 2014 | 26 June 2015 | 1 |
| KNIGHT, Erik Stephen | 26 June 2015 | 20 January 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 05 September 2018 | |
| AP01 - Appointment of director | 09 July 2018 | |
| AA - Annual Accounts | 09 July 2018 | |
| CS01 - N/A | 02 May 2018 | |
| AA - Annual Accounts | 04 August 2017 | |
| CS01 - N/A | 10 May 2017 | |
| AD01 - Change of registered office address | 22 January 2017 | |
| AP01 - Appointment of director | 20 January 2017 | |
| AP01 - Appointment of director | 20 January 2017 | |
| AP03 - Appointment of secretary | 20 January 2017 | |
| TM01 - Termination of appointment of director | 20 January 2017 | |
| TM02 - Termination of appointment of secretary | 20 January 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 10 May 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| CERTNM - Change of name certificate | 23 September 2015 | |
| CONNOT - N/A | 23 September 2015 | |
| AP03 - Appointment of secretary | 26 June 2015 | |
| TM02 - Termination of appointment of secretary | 26 June 2015 | |
| AD01 - Change of registered office address | 22 June 2015 | |
| AA - Annual Accounts | 14 May 2015 | |
| AR01 - Annual Return | 07 May 2015 | |
| AP01 - Appointment of director | 27 October 2014 | |
| TM01 - Termination of appointment of director | 27 October 2014 | |
| AR01 - Annual Return | 29 May 2014 | |
| AP03 - Appointment of secretary | 12 February 2014 | |
| AA01 - Change of accounting reference date | 06 November 2013 | |
| AA - Annual Accounts | 24 October 2013 | |
| TM01 - Termination of appointment of director | 25 September 2013 | |
| TM01 - Termination of appointment of director | 25 September 2013 | |
| TM02 - Termination of appointment of secretary | 25 September 2013 | |
| AP01 - Appointment of director | 25 September 2013 | |
| SH01 - Return of Allotment of shares | 21 June 2013 | |
| AR01 - Annual Return | 24 May 2013 | |
| AA - Annual Accounts | 19 February 2013 | |
| RESOLUTIONS - N/A | 17 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 December 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| AA - Annual Accounts | 08 November 2011 | |
| AD01 - Change of registered office address | 31 October 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| AA - Annual Accounts | 10 December 2009 | |
| AAMD - Amended Accounts | 21 July 2009 | |
| 363a - Annual Return | 03 July 2009 | |
| AA - Annual Accounts | 07 November 2008 | |
| 363a - Annual Return | 04 July 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 363a - Annual Return | 13 August 2007 | |
| AA - Annual Accounts | 13 December 2006 | |
| 363a - Annual Return | 08 June 2006 | |
| 287 - Change in situation or address of Registered Office | 08 June 2006 | |
| 395 - Particulars of a mortgage or charge | 19 January 2006 | |
| AA - Annual Accounts | 10 November 2005 | |
| 363s - Annual Return | 20 June 2005 | |
| AA - Annual Accounts | 06 May 2005 | |
| 395 - Particulars of a mortgage or charge | 06 January 2005 | |
| 363s - Annual Return | 08 May 2004 | |
| AA - Annual Accounts | 02 April 2004 | |
| 363s - Annual Return | 24 June 2003 | |
| AA - Annual Accounts | 07 February 2003 | |
| CERTNM - Change of name certificate | 21 November 2002 | |
| 363s - Annual Return | 08 May 2002 | |
| AA - Annual Accounts | 20 November 2001 | |
| 363s - Annual Return | 18 May 2001 | |
| 287 - Change in situation or address of Registered Office | 12 April 2001 | |
| AA - Annual Accounts | 21 March 2001 | |
| AA - Annual Accounts | 03 July 2000 | |
| 363s - Annual Return | 09 May 2000 | |
| RESOLUTIONS - N/A | 11 April 2000 | |
| RESOLUTIONS - N/A | 11 April 2000 | |
| RESOLUTIONS - N/A | 11 April 2000 | |
| RESOLUTIONS - N/A | 11 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2000 | |
| 395 - Particulars of a mortgage or charge | 20 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1999 | |
| 363a - Annual Return | 19 May 1999 | |
| RESOLUTIONS - N/A | 11 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1999 | |
| AA - Annual Accounts | 04 November 1998 | |
| 363s - Annual Return | 02 June 1998 | |
| AA - Annual Accounts | 02 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 1997 | |
| 363s - Annual Return | 12 June 1997 | |
| AA - Annual Accounts | 27 March 1997 | |
| 363s - Annual Return | 04 June 1996 | |
| AA - Annual Accounts | 06 December 1995 | |
| 363s - Annual Return | 23 May 1995 | |
| AA - Annual Accounts | 07 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 17 May 1994 | |
| 288 - N/A | 19 May 1993 | |
| NEWINC - New incorporation documents | 10 May 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture containing fixed and floating charges | 13 January 2006 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 22 December 2004 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 10 September 1999 | Fully Satisfied |
N/A |
