Onward Fishing Company Limited

Company Name	Onward Fishing Company Limited
Directors	Gustaf Baldvinsson and Baldvin Thorsteinsson
Company Status	Active
Company Number	00069212
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mr Gustaf Baldvinsson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Icelandic
Status	Current
Appointed	30 March 2006(104 years, 4 months after company formation)
Appointment Duration	18 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Orangery Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire HU13 0LH

Director Name	Baldvin Thorsteinsson
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Icelandic
Status	Current
Appointed	31 March 2021(119 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	The Orangery Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire HU13 0LH

Secretary Name	Mackinnons Solicitors Llp (Corporation)
Status	Current
Appointed	31 December 2020(119 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Maureen Taylor
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 18 October 1996)
Role	Secretary
Correspondence Address	6 Stronsay Avenue Aberdeen Aberdeenshire AB15 6HX Scotland

Director Name	Mr Terence Taylor
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 26 May 1997)
Role	Fishing Consultant
Country of Residence	Scotland
Correspondence Address	29 Orkney Avenue Aberdeen AB16 6QG Scotland

Secretary Name	Mr Allan Smart
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	5 Cults Business Park Station Road, Cults Aberdeen Aberdeenshire AB15 9PE Scotland

Director Name	Thorsteinn Mar Baldvinsson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	13 November 1996(94 years, 11 months after company formation)
Appointment Duration	23 years (resigned 20 November 2019)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	The Orangery Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire HU13 0LH

Director Name	Norma Mary Smart
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(95 years, 6 months after company formation)
Appointment Duration	10 years (resigned 11 June 2007)
Role	Administrator
Correspondence Address	5 Cults Business Park Station Road Aberdeen Aberdeenshire AB15 9PE Scotland

Director Name	Haraldur Gretarsson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	18 August 1999(97 years, 9 months after company formation)
Appointment Duration	21 years, 7 months (resigned 31 March 2021)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	The Orangery Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire HU13 0LH

Secretary Name	Mackinnons (Corporation)
Status	Resigned
Appointed	30 November 2006(105 years after company formation)
Appointment Duration	14 years, 1 month (resigned 31 December 2020)
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Contact

Telephone	01224 860861
Telephone region	Aberdeen

Location

Registered Address	The Orangery Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire HU13 0LH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£4,032,277
Gross Profit	-£480,352
Net Worth	£3,765,580
Cash	£1,445,364
Current Liabilities	£27,899,341

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

5 July 1991	Delivered on: 12 July 1991 Satisfied on: 26 January 2000 Persons entitled: Clydesdale Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of the charge. Particulars: Sixty four sixty fourth shares of glenrose I. Registered hall no H2. Fully Satisfied
15 January 1991	Delivered on: 22 January 1991 Satisfied on: 29 June 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating & charge over undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
10 October 1990	Delivered on: 17 October 1990 Satisfied on: 26 January 2000 Persons entitled: Clyetesdale Bank PLC Classification: First statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an current under the terms of a financial agreement and deed of covenant of even date. Particulars: 64/64 shares in mev "glenrose 1" registered at hull with M2, rss b 11108. Fully Satisfied
10 October 1990	Delivered on: 17 October 1990 Satisfied on: 26 January 2000 Persons entitled: The Secretary of State for Trade and Industry Classification: Second statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a shipowners agreement dated 30/3/90. Particulars: 64/64 shares in mev "glenrose 1" registered at hull with M2, rss b 11108. Fully Satisfied
10 October 1990	Delivered on: 17 October 1990 Satisfied on: 26 January 2000 Persons entitled: Clydesdale Bank PLC Classification: Deed of covenant Secured details: Â£1,540,000 all monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 30/3/90 and mortgage dated 10.10.90. Particulars: M.E.V. "glenrose 1" registered at hull as H2 and rss no: B11108 the earnings and insurances or compensation. Fully Satisfied
30 March 1990	Delivered on: 30 March 1990 Satisfied on: 26 January 2000 Persons entitled: The Secretary of State for Trade and Industry Classification: Shipowners agreement Secured details: All monies due or to become due from the company to the chargee pursuant to clauses 4 & 5 of the shipowners agreement. Particulars: A) any moneys which may be payable to the company in accordance with the terms of clause 9(b) or 15/b) of the financial agreement dated 30/3/90 b) the vessel presently being constructed for the company by cochrane ship builders limited known during construction as yard no 148. Fully Satisfied
30 March 1990	Delivered on: 30 March 1990 Satisfied on: 26 January 2000 Persons entitled: Clydesdale Bank PLC Classification: Financial agreement Secured details: Â£1,577,000 all monies due or to become due from the company to the chargee under the terms of the contract as defined. Particulars: All benefits rights and titles in and under the contract see form 395 (ref 20) for full details. Fully Satisfied
1 June 2010	Delivered on: 10 June 2010 Satisfied on: 31 March 2011 Persons entitled: Eik Banki P/F Classification: Mortgage of a ship Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64TH shares in mfv "norma mary" official number C19717 and in iots appurtenances. Fully Satisfied
7 June 1989	Delivered on: 26 June 1989 Satisfied on: 24 June 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Assignation Secured details: All monies due or to become due from the company to the chargee under the terms of a counter indemnity of even date. Particulars: The whole right title interest and benefit in and to a building contract constituted by an agreement dated 30/12/86 and deeds supplemental to a performance bond dated 22/2/89. (see form 395 for details). Fully Satisfied
26 August 1997	Delivered on: 11 September 1997 Satisfied on: 24 June 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64/64TH shares of onward highlander registered in hull A866. Fully Satisfied
10 May 1996	Delivered on: 31 May 1996 Satisfied on: 27 June 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 64/64TH shares of onward eagle,registered at grimsby,no. Gy 1429. Fully Satisfied
30 June 1994	Delivered on: 14 July 1994 Satisfied on: 27 June 1998 Persons entitled: The Secretary of State for Trade and Industry Classification: Acknowledgement Secured details: All monies due from the company and/or terence taylor to the chargee pursuant to clause 4 of the shipowners agreement (as defined) and all legal and other expences and any other charges payable by the company and/or terence taylor pursuant to clause 5 of the shipowners agreement. Particulars: All monies payable to the company in accordance with the terms of clause 9(a) of the first mortgage deed of covenant and amended by the first mortgage supplemental deed(as defined). See the mortgage charge document for full details. Fully Satisfied
30 June 1994	Delivered on: 14 July 1994 Satisfied on: 27 June 1998 Persons entitled: National Westminster Bank PLC Classification: Second supplemental deed to a deed of covenant Secured details: All monies due or to become due from the company and terence taylor to the chargee under the security documents (as defined). Particulars: M.F.V. "dorothy gray" registered at the port of aberdeen woth rss number A10067 and port letters A202. See the mortgage charge document for full details. Fully Satisfied
30 June 1994	Delivered on: 14 July 1994 Satisfied on: 27 June 1998 Persons entitled: Clydesdale Bank PLC Classification: Supplemental deed to a deed of covenant Secured details: All monies due or to become due from the company to the chargee under the security documents (as defined). Particulars: M.F.V. "dorothy gray" registered at the port of aberdeen with rss number A10067 and port letters A202. See the mortgage charge document for full details. Fully Satisfied
30 June 1994	Delivered on: 14 July 1994 Satisfied on: 27 June 1998 Persons entitled: National Westminster Bank PLC Classification: Fifth priority statutory mortgage Secured details: All monies due or to become due from the company and/or terence taylor to the chargee on an account current under the terms of the shipowners agreements and the co-ordination agreement (both as defined). Particulars: The company's interest in 64/64TH shares of and in the M.F.V. "dorothy gray" registered in the name of the company and mr. Taylor withrss no.A10067 and port letters A202. Fully Satisfied
30 June 1994	Delivered on: 14 July 1994 Satisfied on: 27 June 1998 Persons entitled: Clydesdale Bank PLC Classification: Sixth priority statutory mortgage Secured details: All monies due or to become due from the company and/or terence taylor to the chargee on on an account current under the terms of the shipowners agreements and the co-ordination agreement (both as defined). Particulars: The company's interest in the 64/64TH shares of and in the M.F.V. "dorothy gray" registered in the name of the company and mr. Taylor with rss no. A1067 and port letters A202. Fully Satisfied
30 June 1994	Delivered on: 14 July 1994 Satisfied on: 27 June 1998 Persons entitled: Clydesdale Bank PLC Classification: Seventh priority statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current regulated by an agreement. Particulars: The company's interest in 64/64TH shares of and in M.F.V. dorothy gray registered in the name of the company and mr taylor with rss no. A10067 and port letter A202. Fully Satisfied
30 June 1994	Delivered on: 14 July 1994 Satisfied on: 27 June 1998 Persons entitled: The Secretary of State for Trade and Industry Classification: Fourth priority statutory mortgage Secured details: All monies due or to become due from the company and/or terence taylor to the chargee on an account current under the terms of the shipowners agreements and the co-ordination agreement (both as defined). Particulars: The company's interest in 64/64TH shares of and in the M.F.V. dorothy gray registered in the name of the company with rss no A10067 and port letters A202. Fully Satisfied
1 November 1991	Delivered on: 11 November 1991 Satisfied on: 26 January 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Deebenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 June 1989	Delivered on: 13 June 1989 Satisfied on: 29 June 1994 Persons entitled: Clydesdale Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied

Filing History

23 January 2023	Withdrawal of a person with significant control statement on 23 January 2023 (2 pages)
23 January 2023	Notification of Baldvin Thorsteinsson as a person with significant control on 2 December 2022 (2 pages)
23 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
19 May 2022	Full accounts made up to 31 December 2021 (29 pages)
7 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
4 October 2021	Full accounts made up to 31 December 2020 (25 pages)
27 May 2021	Appointment of Baldvin Thorsteinsson as a director on 31 March 2021 (2 pages)
20 April 2021	Termination of appointment of Haraldur Gretarsson as a director on 31 March 2021 (1 page)
19 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
19 January 2021	Termination of appointment of Mackinnons as a secretary on 31 December 2020 (1 page)
19 January 2021	Appointment of Mackinnons Solicitors Llp as a secretary on 31 December 2020 (2 pages)
4 January 2021	Full accounts made up to 31 December 2019 (24 pages)
24 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 November 2019	Termination of appointment of Thorsteinn Mar Baldvinsson as a director on 20 November 2019 (1 page)
24 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
22 January 2019	Withdrawal of a person with significant control statement on 22 January 2019 (2 pages)
22 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
22 January 2019	Notification of a person with significant control statement (2 pages)
18 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
24 January 2018	Director's details changed for Gustaf Baldvinsson on 24 January 2018 (2 pages)
24 January 2018	Director's details changed for Thorsteinn Mar Baldvinsson on 24 January 2018 (2 pages)
24 January 2018	Director's details changed for Haraldur Gretarsson on 24 January 2018 (2 pages)
24 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
18 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 September 2016	Full accounts made up to 31 December 2015 (14 pages)
20 September 2016	Full accounts made up to 31 December 2015 (14 pages)
5 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 3,123,750 (6 pages)
5 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 3,123,750 (6 pages)
28 September 2015	Full accounts made up to 31 December 2014 (20 pages)
28 September 2015	Full accounts made up to 31 December 2014 (20 pages)
2 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 3,123,750 (6 pages)
2 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 3,123,750 (6 pages)
30 September 2014	Full accounts made up to 31 December 2013 (18 pages)
30 September 2014	Full accounts made up to 31 December 2013 (18 pages)
4 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 3,123,750 (6 pages)
4 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 3,123,750 (6 pages)
2 October 2013	Full accounts made up to 31 December 2012 (16 pages)
2 October 2013	Full accounts made up to 31 December 2012 (16 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
20 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
30 September 2011	Full accounts made up to 31 December 2010 (17 pages)
30 September 2011	Full accounts made up to 31 December 2010 (17 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 June 2010	Full accounts made up to 31 December 2009 (17 pages)
11 June 2010	Full accounts made up to 31 December 2009 (17 pages)
10 June 2010	Particulars of a mortgage or charge / charge no: 20 (5 pages)
10 June 2010	Particulars of a mortgage or charge / charge no: 20 (5 pages)
12 January 2010	Director's details changed for Thorsteinn Mar Baldvinsson on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Gustaf Baldvinsson on 31 December 2009 (2 pages)
12 January 2010	Secretary's details changed for Mackinnons on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Gustaf Baldvinsson on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Haraldur Gretarsson on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Thorsteinn Mar Baldvinsson on 31 December 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Haraldur Gretarsson on 31 December 2009 (2 pages)
12 January 2010	Secretary's details changed for Mackinnons on 31 December 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
1 May 2009	Full accounts made up to 31 December 2008 (16 pages)
1 May 2009	Full accounts made up to 31 December 2008 (16 pages)
19 March 2009	Return made up to 31/12/08; full list of members (4 pages)
19 March 2009	Return made up to 31/12/08; full list of members (4 pages)
21 October 2008	Full accounts made up to 31 December 2007 (15 pages)
21 October 2008	Full accounts made up to 31 December 2007 (15 pages)
8 October 2008	Return made up to 31/12/07; full list of members (4 pages)
8 October 2008	Return made up to 31/12/07; full list of members (4 pages)
2 April 2008	Remove pages from 31/12/06 acct (2 pages)
2 April 2008	Full accounts made up to 31 December 2006 (15 pages)
2 April 2008	ML28-court rec'd to remove management pages from 311206 accounts (1 page)
2 April 2008	Full accounts made up to 31 December 2006 (15 pages)
2 April 2008	Remove pages from 31/12/06 acct (2 pages)
2 April 2008	ML28-court rec'd to remove management pages from 311206 accounts (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
17 February 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 17/02/07 (8 pages)
17 February 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 17/02/07 (8 pages)
8 January 2007	New secretary appointed (1 page)
8 January 2007	New secretary appointed (1 page)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Secretary resigned (1 page)
2 November 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
2 November 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
24 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
31 January 2006	Return made up to 31/12/05; full list of members (7 pages)
31 January 2006	Return made up to 31/12/05; full list of members (7 pages)
15 December 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
15 December 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
30 December 2004	Return made up to 31/12/04; full list of members (7 pages)
30 December 2004	Return made up to 31/12/04; full list of members (7 pages)
29 December 2004	Ad 10/09/04--------- Â£ si 1500000@1=1500000 Â£ ic 1623750/3123750 (2 pages)
29 December 2004	Nc inc already adjusted 10/09/04 (1 page)
29 December 2004	Ad 10/09/04--------- Â£ si 1500000@1=1500000 Â£ ic 1623750/3123750 (2 pages)
29 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 December 2004	Nc inc already adjusted 10/09/04 (1 page)
29 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 July 2004	Full accounts made up to 31 December 2003 (18 pages)
7 July 2004	Full accounts made up to 31 December 2003 (18 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 June 2003	Full accounts made up to 31 December 2002 (19 pages)
17 June 2003	Full accounts made up to 31 December 2002 (19 pages)
25 January 2003	Return made up to 31/12/02; full list of members (7 pages)
25 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 November 2002	Registered office changed on 07/11/02 from: c/o seagold LTD, commerce house 62 paragon street, suite 23/24 hull HU1 3PW (1 page)
7 November 2002	Registered office changed on 07/11/02 from: c/o seagold LTD, commerce house 62 paragon street, suite 23/24 hull HU1 3PW (1 page)
25 October 2002	Full accounts made up to 31 December 2001 (15 pages)
25 October 2002	Full accounts made up to 31 December 2001 (15 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
21 August 2001	Full accounts made up to 31 December 2000 (15 pages)
21 August 2001	Full accounts made up to 31 December 2000 (15 pages)
6 August 2001	Director's particulars changed (1 page)
6 August 2001	Director's particulars changed (1 page)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
23 March 2000	Full accounts made up to 31 December 1999 (17 pages)
23 March 2000	Full accounts made up to 31 December 1999 (17 pages)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 August 1999	Full accounts made up to 31 December 1998 (18 pages)
3 August 1999	Full accounts made up to 31 December 1998 (18 pages)
8 January 1999	Full accounts made up to 31 December 1997 (17 pages)
8 January 1999	Full accounts made up to 31 December 1997 (17 pages)
30 December 1998	Return made up to 31/12/98; full list of members (6 pages)
30 December 1998	Return made up to 31/12/98; full list of members (6 pages)
17 April 1998	Full accounts made up to 31 December 1996 (18 pages)
17 April 1998	Full accounts made up to 31 December 1996 (18 pages)
31 December 1997	Return made up to 31/12/97; no change of members (4 pages)
31 December 1997	Return made up to 31/12/97; no change of members (4 pages)
3 June 1997	Director resigned (2 pages)
3 June 1997	Director resigned (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
26 February 1997	Return made up to 31/12/96; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 February 1997	Return made up to 31/12/96; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
22 November 1996	Registered office changed on 22/11/96 from: c/o glenrose fishmerchants LTD west dock street hull HU5 4HH (1 page)
22 November 1996	Registered office changed on 22/11/96 from: c/o glenrose fishmerchants LTD west dock street hull HU5 4HH (1 page)
31 May 1996	Particulars of mortgage/charge (3 pages)
31 May 1996	Particulars of mortgage/charge (3 pages)
2 January 1996	Return made up to 31/12/95; full list of members (6 pages)
2 January 1996	Return made up to 31/12/95; full list of members (6 pages)
18 December 1995	Return made up to 31/12/94; full list of members; amend (6 pages)
18 December 1995	Return made up to 31/12/94; full list of members; amend (6 pages)
23 June 1995	Full accounts made up to 31 December 1994 (18 pages)
23 June 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)
26 October 1994	Full accounts made up to 31 December 1993 (16 pages)
26 October 1994	Full accounts made up to 31 December 1993 (16 pages)
29 September 1993	Full accounts made up to 31 December 1992 (11 pages)
29 September 1993	Full accounts made up to 31 December 1992 (11 pages)
16 December 1992	Nc inc already adjusted 09/11/92 (1 page)
16 December 1992	Nc inc already adjusted 09/11/92 (1 page)
7 December 1992	S-div 09/11/92 (1 page)
7 December 1992	S-div 09/11/92 (1 page)
7 December 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 December 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 November 1992	Full accounts made up to 31 December 1991 (11 pages)
6 November 1992	Full accounts made up to 31 December 1991 (11 pages)
6 November 1992	Full accounts made up to 30 June 1991 (11 pages)
6 November 1992	Full accounts made up to 30 June 1991 (11 pages)
15 March 1978	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (28 pages)
15 March 1978	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (28 pages)
19 April 1967	Company name changed\certificate issued on 19/04/67 (3 pages)
19 April 1967	Company name changed\certificate issued on 19/04/67 (3 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Onward Fishing Company Limited

Business Activity

Directors

Contact

Location

Financials

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