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Olbek Fishing Company Limited

00919773

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Bojen House North Quay, Fish Docks, Grimsby, DN31 3SY
Incorporated 25/10/1967

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

03110
Marine fishing

Officers

Graham Derek Hall

director · Since 05/07/1996

FISHERMAN

BRITISH · UNITED KINGDOM · Age 70

Mr Andrew John Allard

director · Since 05/07/1996

FISH SALESMAN

BRITISH · UNITED KINGDOM · Age 66

Also on 26 other boards

Mr Mark James Dougal

director · Since 04/12/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 41 other boards

M Paul Morgan Farrar

secretary · Since 04/12/2015

Mr Paul Morgan Farrar

director · Since 01/08/2020

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 51

Also on 65 other boards

Andrew John Allard

director · Since 05/07/1996

British · United Kingdom · Age 66

Graham Derek Hall

director · Since 05/07/1996

British · United Kingdom · Age 70

Paul Morgan Farrar

secretary · Since 04/12/2015

Mark James Dougal

director · Since 04/12/2015

British · Scotland · Age 56

Paul Morgan Farrar

director · Since 01/08/2020

British · England · Age 51

Former

Vera Allard

director · Resigned 05/07/1996

Derek Allard

secretary · Resigned 05/07/1996

Derek Allard

director · Resigned 30/08/1997

Andrew John Allard

secretary · Resigned 04/12/2015

David Byron Johnson

director · Resigned 04/12/2015

Ross Crookes

director · Resigned 04/12/2019

Andrew William Regan

director · Resigned 31/07/2020

Persons with Significant Control

Jubilee Fishing Company Limited

75–100% shares

Bojen House, North Quay, Grimsby, DN31 3SY

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/2019Registered 26/02/2019
Charge
outstanding

ANDREW MARR INTERNATIONAL LIMITED

Created 22/07/2016Registered 02/08/2016
Charge
outstanding

ANDREW MARR INTERNATIONAL LIMITED

Created 26/07/2016Registered 02/08/2016
Charge
outstanding

ANDREW MARR INTERNATIONAL LIMITED

Created 26/07/2016Registered 02/08/2016
Charge
outstanding

ANDREW MARR INTERNATIONAL LIMITED

Created 22/07/2016Registered 02/08/2016
Charge
outstanding

ANDREW MARR INTERNATIONAL LIMITED

Created 22/07/2016Registered 02/08/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Bojen House North Quay
2026-07-15

BOJEN HOUSE NORTH QUAY

post townGrimsby
2026-07-15

GRIMSBY