About

Registered Number: 02524008
Date of Incorporation: 19/07/1990 (33 years and 9 months ago)
Company Status: Active
Registered Address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL,

 

Having been setup in 1990, Voyager Fishing Company Ltd have registered office in Bristol, it's status at Companies House is "Active". The companies directors are Mccullough, Arnold John, Mccullough, Iris, Mccullough, Robert Nigel. We don't currently know the number of employees at Voyager Fishing Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCULLOUGH, Arnold John 11 July 1995 - 1
MCCULLOUGH, Iris 23 August 1998 - 1
Secretary Name Appointed Resigned Total Appointments
MCCULLOUGH, Robert Nigel 11 July 1995 27 November 1995 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 29 July 2019
PSC04 - N/A 15 March 2019
PSC04 - N/A 15 March 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 21 August 2018
AA - Annual Accounts 04 January 2018
MR01 - N/A 10 October 2017
MR01 - N/A 10 October 2017
AD01 - Change of registered office address 23 August 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 03 August 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 11 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 September 2012
AR01 - Annual Return 05 August 2012
MG01 - Particulars of a mortgage or charge 31 July 2012
MG01 - Particulars of a mortgage or charge 31 July 2012
MG01 - Particulars of a mortgage or charge 31 July 2012
MG01 - Particulars of a mortgage or charge 31 July 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 04 January 2011
MG01 - Particulars of a mortgage or charge 09 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 August 2010
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
MG01 - Particulars of a mortgage or charge 12 August 2010
MG01 - Particulars of a mortgage or charge 12 August 2010
MG01 - Particulars of a mortgage or charge 12 August 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 30 July 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 30 July 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 30 July 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 30 July 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 30 July 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 30 July 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 30 July 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 30 July 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 30 July 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 30 July 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 30 July 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 30 July 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 30 July 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 30 July 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 30 July 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 30 July 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 30 July 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 30 July 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 30 July 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 29 July 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 29 July 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 29 July 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 29 July 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 29 July 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 29 July 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 28 August 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 08 August 2008
AA - Annual Accounts 31 January 2008
395 - Particulars of a mortgage or charge 04 December 2007
395 - Particulars of a mortgage or charge 04 December 2007
395 - Particulars of a mortgage or charge 04 December 2007
363s - Annual Return 18 August 2007
AA - Annual Accounts 16 November 2006
363s - Annual Return 19 September 2006
395 - Particulars of a mortgage or charge 16 January 2006
395 - Particulars of a mortgage or charge 16 January 2006
395 - Particulars of a mortgage or charge 04 January 2006
395 - Particulars of a mortgage or charge 03 January 2006
395 - Particulars of a mortgage or charge 03 January 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 09 August 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 17 August 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 12 August 2003
395 - Particulars of a mortgage or charge 14 February 2003
395 - Particulars of a mortgage or charge 14 February 2003
AA - Annual Accounts 21 January 2003
395 - Particulars of a mortgage or charge 18 October 2002
395 - Particulars of a mortgage or charge 18 October 2002
363s - Annual Return 20 August 2002
AA - Annual Accounts 17 December 2001
363s - Annual Return 03 November 2001
395 - Particulars of a mortgage or charge 31 August 2001
395 - Particulars of a mortgage or charge 31 August 2001
395 - Particulars of a mortgage or charge 31 August 2001
395 - Particulars of a mortgage or charge 31 August 2001
CERTNM - Change of name certificate 01 June 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 15 August 2000
AA - Annual Accounts 13 January 2000
363s - Annual Return 16 September 1999
AA - Annual Accounts 25 January 1999
288a - Notice of appointment of directors or secretaries 30 October 1998
288b - Notice of resignation of directors or secretaries 12 October 1998
363s - Annual Return 19 August 1998
AA - Annual Accounts 30 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
363s - Annual Return 21 October 1997
395 - Particulars of a mortgage or charge 01 October 1997
395 - Particulars of a mortgage or charge 01 October 1997
395 - Particulars of a mortgage or charge 30 September 1997
395 - Particulars of a mortgage or charge 30 September 1997
AA - Annual Accounts 21 January 1997
395 - Particulars of a mortgage or charge 29 October 1996
395 - Particulars of a mortgage or charge 29 October 1996
395 - Particulars of a mortgage or charge 23 October 1996
395 - Particulars of a mortgage or charge 23 October 1996
395 - Particulars of a mortgage or charge 23 October 1996
363s - Annual Return 22 August 1996
395 - Particulars of a mortgage or charge 04 June 1996
AA - Annual Accounts 31 May 1996
363s - Annual Return 21 April 1996
287 - Change in situation or address of Registered Office 15 March 1996
288 - N/A 04 March 1996
288 - N/A 01 March 1996
288 - N/A 01 March 1996
288 - N/A 06 December 1995
288 - N/A 06 December 1995
288 - N/A 06 December 1995
AA - Annual Accounts 30 January 1995
363s - Annual Return 05 August 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 22 July 1993
AA - Annual Accounts 20 January 1993
363s - Annual Return 15 July 1992
AA - Annual Accounts 10 April 1992
288 - N/A 09 August 1991
363b - Annual Return 05 August 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 August 1991
400 - Particulars of a mortgage or charge subject to which property has been acquired 04 December 1990
395 - Particulars of a mortgage or charge 30 November 1990
395 - Particulars of a mortgage or charge 30 November 1990
395 - Particulars of a mortgage or charge 30 November 1990
288 - N/A 15 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1990
287 - Change in situation or address of Registered Office 27 September 1990
288 - N/A 27 September 1990
CERTNM - Change of name certificate 26 September 1990
CERTNM - Change of name certificate 26 September 1990
RESOLUTIONS - N/A 21 September 1990
MEM/ARTS - N/A 21 September 1990
123 - Notice of increase in nominal capital 21 September 1990
NEWINC - New incorporation documents 19 July 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 September 2017 Outstanding

N/A

A registered charge 27 September 2017 Outstanding

N/A

First priority british statutory mortgage 26 July 2012 Outstanding

N/A

Pledge of deposit on bank account 26 July 2012 Outstanding

N/A

Master agreement assignment 26 July 2012 Outstanding

N/A

First priortiy deed of covenant 26 July 2012 Outstanding

N/A

A first priortiy deed of covenant 09 August 2010 Fully Satisfied

N/A

A first priority british statutory mortgage 09 August 2010 Fully Satisfied

N/A

A master agreement assignment 30 July 2010 Fully Satisfied

N/A

An assignment of refund guarantee 23 November 2007 Fully Satisfied

N/A

Sixth priority deed of covenant 23 November 2007 Fully Satisfied

N/A

Sixth priority british ship mortgage 23 November 2007 Fully Satisfied

N/A

A first priority deed of covenant 06 January 2006 Fully Satisfied

N/A

A first priority british statutory ship mortgage 06 January 2006 Fully Satisfied

N/A

A seventh priority british statutory mortgage 22 December 2005 Fully Satisfied

N/A

Shares security deed 22 December 2005 Fully Satisfied

N/A

Seventh priority deed of covenant 22 December 2005 Fully Satisfied

N/A

Sixth priority deed of covenant 07 February 2003 Fully Satisfied

N/A

Sixth priority british statutory mortgage 07 February 2003 Fully Satisfied

N/A

Fifth priority deed of covenant 29 September 2002 Fully Satisfied

N/A

Fifth priority UK mortgage 29 September 2002 Fully Satisfied

N/A

Fourth priority deed of covenant 16 August 2001 Fully Satisfied

N/A

Third priority deed of covenant 16 August 2001 Fully Satisfied

N/A

Third priority mortgage 16 August 2001 Fully Satisfied

N/A

Fourth priority mortgage 16 August 2001 Fully Satisfied

N/A

First priority account current british ship mortgage 18 September 1997 Fully Satisfied

N/A

Second priority account current british ship mortgage 18 September 1997 Fully Satisfied

N/A

Second priority deed of covenant made between the company, messrs R.J., R.N. and A. mccullough (together the owners) and christiania bank og kreditkasse asa (the mortgagee) 18 September 1997 Fully Satisfied

N/A

First priority deed of covenant made between the company, messrs R.J., R.N. and A. mccullough (together the owners) and christiania bank og kreditkasse asa (the mortgagee) 18 September 1997 Fully Satisfied

N/A

General assignment of earnings insurances and requisition compensation 18 October 1996 Fully Satisfied

N/A

Deed of covenants 18 October 1996 Fully Satisfied

N/A

Account pledge 18 October 1996 Fully Satisfied

N/A

Debenture 18 October 1996 Fully Satisfied

N/A

Mortgage of a ship 18 October 1996 Fully Satisfied

N/A

Deed of covenants 17 May 1996 Fully Satisfied

N/A

Statutory ship mortgage 15 November 1990 Fully Satisfied

N/A

Fixed and floating charge 15 November 1990 Fully Satisfied

N/A

Deed of covenants 15 November 1990 Fully Satisfied

N/A

Statutory ship mortgage 15 November 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.