Based in The Boulevard, Three Oceans Fish Company Ltd was setup in 1991, it's status at Companies House is "Active". The companies directors are Holmes, Mark, Druce, Geoffrey Duncan, Holmes, Mark, Leonard, John, Rose, Timothy Duncan, Young, Bryan, Lane, Stephen Christopher, Rodgers, Mark, Wilson, Nicholas Edward, Woodmansey, Allan Keith.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DRUCE, Geoffrey Duncan | 26 October 2010 | - | 1 |
| HOLMES, Mark | 28 January 2015 | - | 1 |
| LEONARD, John | 23 September 2019 | - | 1 |
| ROSE, Timothy Duncan | 18 October 1991 | - | 1 |
| LANE, Stephen Christopher | 10 February 2018 | 14 June 2019 | 1 |
| RODGERS, Mark | 20 October 2011 | 02 August 2013 | 1 |
| WILSON, Nicholas Edward | 05 November 2003 | 08 February 2007 | 1 |
| WOODMANSEY, Allan Keith | 07 February 1997 | 18 September 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLMES, Mark | 18 September 2014 | - | 1 |
| YOUNG, Bryan | 18 October 1991 | 20 December 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 August 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| AP01 - Appointment of director | 01 October 2019 | |
| CS01 - N/A | 14 August 2019 | |
| TM01 - Termination of appointment of director | 18 June 2019 | |
| TM01 - Termination of appointment of director | 18 June 2019 | |
| MR01 - N/A | 14 December 2018 | |
| AA - Annual Accounts | 14 November 2018 | |
| CS01 - N/A | 06 August 2018 | |
| MR01 - N/A | 10 May 2018 | |
| MR04 - N/A | 13 April 2018 | |
| MR04 - N/A | 13 April 2018 | |
| MR01 - N/A | 13 April 2018 | |
| MR04 - N/A | 13 April 2018 | |
| MR04 - N/A | 13 April 2018 | |
| MR04 - N/A | 13 April 2018 | |
| MR01 - N/A | 05 April 2018 | |
| AP01 - Appointment of director | 20 February 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 13 September 2017 | |
| TM01 - Termination of appointment of director | 26 June 2017 | |
| SH03 - Return of purchase of own shares | 19 June 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| CH01 - Change of particulars for director | 13 October 2016 | |
| CH01 - Change of particulars for director | 13 October 2016 | |
| CH01 - Change of particulars for director | 12 October 2016 | |
| CH01 - Change of particulars for director | 12 October 2016 | |
| CH01 - Change of particulars for director | 12 October 2016 | |
| CH01 - Change of particulars for director | 12 October 2016 | |
| CS01 - N/A | 13 September 2016 | |
| AP01 - Appointment of director | 26 February 2016 | |
| MR01 - N/A | 23 February 2016 | |
| MR04 - N/A | 18 February 2016 | |
| MR04 - N/A | 18 February 2016 | |
| MR01 - N/A | 12 February 2016 | |
| MR01 - N/A | 12 February 2016 | |
| MR04 - N/A | 12 February 2016 | |
| AA - Annual Accounts | 21 November 2015 | |
| AR01 - Annual Return | 10 September 2015 | |
| AP01 - Appointment of director | 28 January 2015 | |
| AA - Annual Accounts | 10 October 2014 | |
| AR01 - Annual Return | 18 September 2014 | |
| AP03 - Appointment of secretary | 18 September 2014 | |
| TM01 - Termination of appointment of director | 18 September 2014 | |
| TM02 - Termination of appointment of secretary | 18 September 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 11 September 2013 | |
| TM01 - Termination of appointment of director | 06 August 2013 | |
| AR01 - Annual Return | 14 September 2012 | |
| AA - Annual Accounts | 24 August 2012 | |
| AUD - Auditor's letter of resignation | 15 February 2012 | |
| AA01 - Change of accounting reference date | 21 December 2011 | |
| AP01 - Appointment of director | 08 November 2011 | |
| AR01 - Annual Return | 30 August 2011 | |
| AA - Annual Accounts | 23 August 2011 | |
| AP01 - Appointment of director | 26 October 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 25 August 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| AA - Annual Accounts | 29 August 2009 | |
| 363a - Annual Return | 27 August 2009 | |
| AA - Annual Accounts | 26 September 2008 | |
| 363a - Annual Return | 01 September 2008 | |
| AA - Annual Accounts | 23 October 2007 | |
| 363s - Annual Return | 20 September 2007 | |
| 395 - Particulars of a mortgage or charge | 28 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363s - Annual Return | 07 September 2006 | |
| SA - Shares agreement | 07 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2006 | |
| RESOLUTIONS - N/A | 04 April 2006 | |
| RESOLUTIONS - N/A | 04 April 2006 | |
| RESOLUTIONS - N/A | 04 April 2006 | |
| 123 - Notice of increase in nominal capital | 04 April 2006 | |
| 395 - Particulars of a mortgage or charge | 01 March 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| 363s - Annual Return | 08 September 2005 | |
| AA - Annual Accounts | 31 October 2004 | |
| 363s - Annual Return | 15 September 2004 | |
| RESOLUTIONS - N/A | 27 May 2004 | |
| RESOLUTIONS - N/A | 27 May 2004 | |
| RESOLUTIONS - N/A | 27 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2003 | |
| AA - Annual Accounts | 03 October 2003 | |
| 363s - Annual Return | 25 September 2003 | |
| AA - Annual Accounts | 27 October 2002 | |
| 363s - Annual Return | 18 August 2002 | |
| 395 - Particulars of a mortgage or charge | 21 February 2002 | |
| 363s - Annual Return | 07 September 2001 | |
| AA - Annual Accounts | 31 July 2001 | |
| AA - Annual Accounts | 24 October 2000 | |
| 363s - Annual Return | 10 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2000 | |
| 363s - Annual Return | 05 October 1999 | |
| AA - Annual Accounts | 22 June 1999 | |
| 363s - Annual Return | 16 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1998 | |
| AA - Annual Accounts | 06 May 1998 | |
| 363s - Annual Return | 22 August 1997 | |
| AA - Annual Accounts | 30 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1997 | |
| RESOLUTIONS - N/A | 11 October 1996 | |
| 363s - Annual Return | 18 September 1996 | |
| 169 - Return by a company purchasing its own shares | 10 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| AA - Annual Accounts | 24 April 1996 | |
| 363s - Annual Return | 04 September 1995 | |
| AA - Annual Accounts | 21 July 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 03 October 1994 | |
| AA - Annual Accounts | 08 March 1994 | |
| 363s - Annual Return | 22 November 1993 | |
| 287 - Change in situation or address of Registered Office | 20 May 1993 | |
| AA - Annual Accounts | 08 April 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 April 1993 | |
| 363s - Annual Return | 31 October 1992 | |
| 395 - Particulars of a mortgage or charge | 18 August 1992 | |
| RESOLUTIONS - N/A | 17 January 1992 | |
| RESOLUTIONS - N/A | 17 January 1992 | |
| RESOLUTIONS - N/A | 17 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 1992 | |
| 123 - Notice of increase in nominal capital | 17 January 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 January 1992 | |
| 288 - N/A | 17 January 1992 | |
| 288 - N/A | 17 January 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 January 1992 | |
| 395 - Particulars of a mortgage or charge | 16 January 1992 | |
| 288 - N/A | 03 January 1992 | |
| CERTNM - Change of name certificate | 30 October 1991 | |
| RESOLUTIONS - N/A | 29 October 1991 | |
| MEM/ARTS - N/A | 29 October 1991 | |
| 288 - N/A | 29 October 1991 | |
| 288 - N/A | 29 October 1991 | |
| 287 - Change in situation or address of Registered Office | 29 October 1991 | |
| NEWINC - New incorporation documents | 31 July 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 December 2018 | Outstanding |
N/A |
| A registered charge | 10 May 2018 | Outstanding |
N/A |
| A registered charge | 10 April 2018 | Outstanding |
N/A |
| A registered charge | 04 April 2018 | Outstanding |
N/A |
| A registered charge | 15 February 2016 | Fully Satisfied |
N/A |
| A registered charge | 12 February 2016 | Fully Satisfied |
N/A |
| A registered charge | 12 February 2016 | Fully Satisfied |
N/A |
| Floating charge | 19 February 2007 | Fully Satisfied |
N/A |
| Legal charge | 20 February 2006 | Fully Satisfied |
N/A |
| Legal charge | 20 February 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 12 August 1992 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 January 1992 | Fully Satisfied |
N/A |
