Fish Producers'Organisation Limited(The)

Company Name	Fish Producers'Organisation Limited(The)
Company Status	Active
Company Number	01105697
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 April 1973(51 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Andrew John Fulton Wilson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	18 October 1992(19 years, 6 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bwthyn Y Mor Llanfaethlu Holyhead Gwynedd LL65 4HD Wales

Director Name	Diederik Parleviet
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Dutch
Status	Current
Appointed	02 March 2004(30 years, 11 months after company formation)
Appointment Duration	20 years, 1 month
Role	Director Of Fihing Company
Country of Residence	Netherlands
Correspondence Address	Boulevard 48, 2225 Ad Katwijk The Netherlands P.O. Box 504 Katwijk Zuid-Holland Netherlands

Director Name	Mrs Jane Vanessa Sandell
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 January 2016(42 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Orangery Hesslewood Business Park Hessle East Yorks HU13 0LH

Director Name	Mr Charles Roger Marr
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(19 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	Linton House Asselby Goole North Humberside HU11 5UF

Director Name	Mr Nigel Douglas Atkins
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(19 years, 6 months after company formation)
Appointment Duration	25 years, 11 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Lodge Hall Lane Elsham North Lincolnshire DN20 0QY

Director Name	Mr Terence Thresh
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(19 years, 6 months after company formation)
Appointment Duration	11 years (resigned 10 November 2003)
Role	Fishing Vessel Manager
Correspondence Address	43 Grundale Anlaby Hull North Humberside HU10 7LB

Director Name	Robert John McCullough
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(19 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 1993)
Role	Company Director
Correspondence Address	18 Greencastle Road Kilkeel County Down BT34 4DE Northern Ireland

Director Name	Geoffrey Alan Marr
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(19 years, 6 months after company formation)
Appointment Duration	6 days (resigned 24 October 1992)
Role	Company Director
Correspondence Address	The Old Rectory Sigglesthorne Hull East Yorkshire HU11 5QA

Director Name	Mr Andrew Leslie Marr
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(19 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 North Bar Without Beverley East Yorkshire HU17 7AB

Director Name	Mr David Edward Anthony Lee
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(19 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 June 2001)
Role	Fishing Vessel Manager
Correspondence Address	15 Waldorf Road Cleethorpes North East Lincolnshire DN35 0QD

Director Name	Mr Andrew Richard How
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(19 years, 6 months after company formation)
Appointment Duration	6 days (resigned 24 October 1992)
Role	Company Director
Correspondence Address	49 Church Lane Lockington Driffield East Yorkshire YO25 9SU

Director Name	Mr Frank Ronald Harrison
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(19 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 July 1998)
Role	Fishing Vessel Manager
Correspondence Address	1 Middle Garth Drive South Cave Brough North Humberside HU15 2AY

Director Name	Mr Thomas Wilson Boyd
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(19 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School House Etton Beverley East Yorkshire HU17 7PQ

Secretary Name	Barrie Chisholm Deas
Nationality	British
Status	Resigned
Appointed	18 October 1992(19 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (resigned 09 January 2009)
Role	Chief Executive
Correspondence Address	26 Park Drive Grimsby N E Lincs DN32 0EF

Director Name	Mr Stewart Norman Harper
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(20 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside Effingham Road Burstow Horley Surrey RH6 9RP

Director Name	Philip Scott
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(20 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 1995)
Role	Company Director
Correspondence Address	Banavie Waltham Road Brigsley Grimsby South Humberside DN37 0RQ

Director Name	John Howard Williams
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(25 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 March 2004)
Role	Company Director
Correspondence Address	9 Horncastle Road Louth Lincolnshire LN11 9LB

Director Name	Mr David Charles Scott
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(25 years, 3 months after company formation)
Appointment Duration	20 years, 3 months (resigned 01 October 2018)
Role	Fishing
Country of Residence	England
Correspondence Address	111 Edith Avenue Peacehaven East Sussex BN10 8EB

Director Name	Haraldur Gretarsson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	08 March 2004(30 years, 11 months after company formation)
Appointment Duration	16 years, 10 months (resigned 31 December 2020)
Role	Fishing Manager
Country of Residence	Germany
Correspondence Address	Dffg Baudirektor Hahn Sarzo Cuxhaven 27472 Germany

Secretary Name	Mrs Susan Jane Willson
Nationality	British
Status	Resigned
Appointed	09 January 2009(35 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St Wilfred Road Bridlington North Humberside YO16 4DJ

Director Name	Mr Anthony Peter Delahunty
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2018(45 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Orangery Hesslewood Business Park Hessle East Yorks HU13 0LH

Contact

Website	concordis-international.org

Location

Registered Address	The Orangery Hesslewood Business Park Hessle East Yorks 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	2014
Net Worth	£68,900
Cash	£125,350
Current Liabilities	£61,642

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 4 weeks from now)

Filing History

24 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
20 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
6 October 2020	Statement of company's objects (2 pages)
6 October 2020	Memorandum and Articles of Association (22 pages)
6 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 February 2020	Termination of appointment of Anthony Peter Delahunty as a director on 3 February 2020 (1 page)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
31 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 November 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
12 October 2018	Appointment of Mr Anthony Peter Delahunty as a director on 12 October 2018 (2 pages)
1 October 2018	Termination of appointment of Nigel Douglas Atkins as a director on 1 October 2018 (1 page)
1 October 2018	Termination of appointment of David Charles Scott as a director on 1 October 2018 (1 page)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 October 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
28 October 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
28 April 2016	Appointment of Mrs Jane Vanessa Sandell as a director on 11 January 2016 (2 pages)
28 April 2016	Appointment of Mrs Jane Vanessa Sandell as a director on 11 January 2016 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 October 2015	Annual return made up to 18 October 2015 no member list (6 pages)
21 October 2015	Annual return made up to 18 October 2015 no member list (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 October 2014	Annual return made up to 18 October 2014 no member list (6 pages)
28 October 2014	Annual return made up to 18 October 2014 no member list (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 November 2013	Annual return made up to 18 October 2013 no member list (6 pages)
5 November 2013	Annual return made up to 18 October 2013 no member list (6 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 October 2012	Annual return made up to 18 October 2012 no member list (6 pages)
22 October 2012	Annual return made up to 18 October 2012 no member list (6 pages)
27 October 2011	Annual return made up to 18 October 2011 no member list (6 pages)
27 October 2011	Annual return made up to 18 October 2011 no member list (6 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 November 2010	Annual return made up to 18 October 2010 no member list (6 pages)
30 November 2010	Termination of appointment of Stewart Harper as a director (1 page)
30 November 2010	Annual return made up to 18 October 2010 no member list (6 pages)
30 November 2010	Termination of appointment of Susan Willson as a secretary (1 page)
30 November 2010	Termination of appointment of Stewart Harper as a director (1 page)
30 November 2010	Termination of appointment of Susan Willson as a secretary (1 page)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 November 2009	Annual return made up to 18 October 2009 no member list (6 pages)
16 November 2009	Annual return made up to 18 October 2009 no member list (6 pages)
13 November 2009	Director's details changed for Andrew John Fulton Wilson on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr David Charles Scott on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Haraldur Gretarsson on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Diederik Parleviet on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Andrew John Fulton Wilson on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr David Charles Scott on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Nigel Douglas Atkins on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Stewart Norman Harper on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Haraldur Gretarsson on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Nigel Douglas Atkins on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Diederik Parleviet on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Haraldur Gretarsson on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Nigel Douglas Atkins on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Diederik Parleviet on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Stewart Norman Harper on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr David Charles Scott on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Andrew John Fulton Wilson on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Stewart Norman Harper on 1 October 2009 (2 pages)
28 January 2009	Secretary appointed susan jane willson (1 page)
28 January 2009	Appointment terminated secretary barrie deas (1 page)
28 January 2009	Appointment terminated secretary barrie deas (1 page)
28 January 2009	Secretary appointed susan jane willson (1 page)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 October 2008	Registered office changed on 23/10/2008 from the stables, ferriby road hessle north humberside HU13 0LH (1 page)
23 October 2008	Annual return made up to 18/10/08 (4 pages)
23 October 2008	Registered office changed on 23/10/2008 from the orangery hesslewood business park hessle east yorks HU13 0LH england (1 page)
23 October 2008	Registered office changed on 23/10/2008 from the orangery hesslewood business park hessle east yorks HU13 0LH england (1 page)
23 October 2008	Registered office changed on 23/10/2008 from the stables, ferriby road hessle north humberside HU13 0LH (1 page)
23 October 2008	Annual return made up to 18/10/08 (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 October 2007	Annual return made up to 18/10/07 (2 pages)
23 October 2007	Annual return made up to 18/10/07 (2 pages)
19 April 2007	Registered office changed on 19/04/07 from: marsden road fish docks grimsby south humberside (1 page)
19 April 2007	Registered office changed on 19/04/07 from: marsden road fish docks grimsby south humberside (1 page)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 October 2006	Annual return made up to 18/10/06 (2 pages)
25 October 2006	Secretary's particulars changed (1 page)
25 October 2006	Annual return made up to 18/10/06 (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Secretary's particulars changed (1 page)
2 May 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 May 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 December 2005	Annual return made up to 18/10/05 (3 pages)
13 December 2005	Annual return made up to 18/10/05 (3 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Annual return made up to 18/10/04 (7 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	Annual return made up to 18/10/04 (7 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
10 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
10 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
8 December 2003	Annual return made up to 18/10/03 (7 pages)
8 December 2003	Annual return made up to 18/10/03 (7 pages)
1 April 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
1 April 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
23 October 2002	Annual return made up to 18/10/02 363(288) ‐ Director's particulars changed (7 pages)
23 October 2002	Annual return made up to 18/10/02 363(288) ‐ Director's particulars changed (7 pages)
1 November 2001	Full accounts made up to 31 March 2001 (8 pages)
1 November 2001	Full accounts made up to 31 March 2001 (8 pages)
26 October 2001	Annual return made up to 18/10/01 363(288) ‐ Director resigned (6 pages)
26 October 2001	Annual return made up to 18/10/01 363(288) ‐ Director resigned (6 pages)
17 November 2000	Annual return made up to 18/10/00 (6 pages)
17 November 2000	Annual return made up to 18/10/00 (6 pages)
13 September 2000	Full accounts made up to 31 March 2000 (9 pages)
13 September 2000	Full accounts made up to 31 March 2000 (9 pages)
25 October 1999	Annual return made up to 18/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 1999	Annual return made up to 18/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 August 1999	Full accounts made up to 31 March 1999 (9 pages)
4 August 1999	Full accounts made up to 31 March 1999 (9 pages)
29 July 1999	Memorandum and Articles of Association (23 pages)
29 July 1999	Memorandum and Articles of Association (23 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	New director appointed (2 pages)
22 September 1998	Full accounts made up to 31 March 1998 (9 pages)
22 September 1998	Full accounts made up to 31 March 1998 (9 pages)
19 November 1997	Annual return made up to 18/10/97 (6 pages)
19 November 1997	Annual return made up to 18/10/97 (6 pages)
6 August 1997	Full accounts made up to 31 March 1997 (9 pages)
6 August 1997	Full accounts made up to 31 March 1997 (9 pages)
29 November 1996	Annual return made up to 18/10/96 (9 pages)
29 November 1996	Annual return made up to 18/10/96 (9 pages)
9 July 1996	Full accounts made up to 31 March 1996 (9 pages)
9 July 1996	Full accounts made up to 31 March 1996 (9 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
6 December 1995	Full accounts made up to 31 March 1995 (9 pages)
6 December 1995	Full accounts made up to 31 March 1995 (9 pages)
17 October 1995	Annual return made up to 18/10/95 (14 pages)
17 October 1995	Annual return made up to 18/10/95 (14 pages)

Fish Producers'Organisation Limited(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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