Established in 1993, Fjords Processing Ltd have registered office in Gloucestershire, it's status at Companies House is "Active". Sloan, Alison May, Oudendijk, Robbert, Harkes, Sheila, Knight, Erik Stephen, Fantoft, Rune, Merle, David are the current directors of this organisation. We don't currently know the number of employees at the company.
| 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 |
| 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 | |
|---|---|---|
| CS01 - N/A | 12 May 2020 | |
| AA - Annual Accounts | 08 July 2019 | |
| AD01 - Change of registered office address | 29 May 2019 | |
| CS01 - N/A | 17 May 2019 | |
| PSC07 - N/A | 16 May 2019 | |
| PSC02 - N/A | 16 May 2019 | |
| 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 |
