Jubilee Fishing Company Limited

01644940

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BOJEN HOUSE NORTH QUAY, GRIMSBY, DN31 3SY

Incorporated 21/06/1982

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

03110

Marine fishing

Officers

Mr Andrew John Allard

director · Since 31/03/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 26 other boards

Mr Paul Farrar

secretary · Since 04/12/2015

Mr Mark James Dougal

director · Since 04/12/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 41 other boards

Mr Christian Leslie Marr

director · Since 04/12/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 17 other boards

Mr Paul Morgan Farrar

director · Since 01/08/2020

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 51

Also on 65 other boards

Persons with Significant Control

Andrew Marr International Limited

75–100% shares

75–100% votes

Appoint directors

Andrew Marr International Limited, Livingstone Road, Hessle, HU13 0EE

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 05/12/2011Registered 14/12/2011Satisfied 07/10/2025

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/06/2008Registered 07/06/2008Satisfied 12/03/2010

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/06/2008Registered 06/06/2008Satisfied 08/10/2025

charge

satisfied

BARCLAYS BANK PLC

Created 24/08/2004Registered 03/09/2004Satisfied 25/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 24/08/2004Registered 03/09/2004Satisfied 25/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 24/08/2004Registered 03/09/2004Satisfied 25/04/2008

charge

satisfied

DOUGLAS HALL AND PETER HARRISON,TRUSTEES OF THE GRIMSBY FISHING VESSEL OWNERS' ASSOCIATION

Created 13/03/1998Registered 20/03/1998Satisfied 25/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 19/01/1998Registered 02/02/1998Satisfied 13/11/2015

charge

satisfied

BARCLAYS BANK PLC

Created 19/01/1998Registered 02/02/1998Satisfied 13/11/2015

charge

satisfied

YORKSHIRE BANK PLC

Created 18/09/1997Registered 03/10/1997Satisfied 25/04/2008

charge

satisfied

YORKSHIRE BANK PLC

Created 18/09/1997Registered 03/10/1997Satisfied 25/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 12/08/1997Registered 19/08/1997Satisfied 13/11/2015

charge

satisfied

BARCLAYS BANK PLC

Created 12/08/1997Registered 19/08/1997Satisfied 13/11/2015

charge

satisfied

BARCLAYS BANK PLC

Created 15/01/1997Registered 20/01/1997Satisfied 08/11/2006

charge

satisfied

BARCLAYS BANK PLC

Created 19/10/1995Registered 07/11/1995Satisfied 25/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 19/10/1995Registered 07/11/1995Satisfied 25/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 03/07/1993Registered 16/07/1993Satisfied 25/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 03/07/1993Registered 16/07/1993Satisfied 25/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 23/03/1993Registered 01/04/1993Satisfied 25/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 23/03/1993Registered 01/04/1993Satisfied 25/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 23/03/1993Registered 01/04/1993Satisfied 25/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 23/03/1993Registered 01/04/1993Satisfied 25/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 10/04/1991Registered 24/04/1991Satisfied 25/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 08/04/1991Registered 24/04/1991Satisfied 25/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 08/04/1991Registered 24/04/1991Satisfied 25/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 10/04/1991Registered 24/04/1991Satisfied 25/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 15/11/1989Registered 06/12/1989Satisfied 13/11/2015

charge

satisfied

BARCLAYS BANK PLC

Created 15/11/1989Registered 06/12/1989Satisfied 13/11/2015

charge

satisfied

BARCLAYS BANK PLC

Created 11/04/1989Registered 28/04/1989Satisfied 25/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 11/04/1989Registered 28/04/1989Satisfied 25/04/2008

charge

satisfied

MR. G. GREENACRE · MR. D.A.P. COX VESSEL OWNERY ASSOCIATIONMSBY LANDING COMPANY LIMITED AND GRIMSBY FISHINGAS TRUS

Created 01/06/1983Registered 09/06/1983Satisfied 25/04/2008

charge

satisfied

MR D.A.P. COXAS TRUSTEES FOR EXCHANGE AND LANDING · MR G. GREENACRE

Created 01/06/1983Registered 09/06/1983Satisfied 25/04/2008