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JUBILEE FISHING COMPANY LIMITED (01644940)

JUBILEE FISHING COMPANY LIMITED (01644940) is an active UK company. incorporated on 21 June 1982. with registered office in Grimsby. The company operates in the Agriculture, Forestry and Fishing sector, engaged in marine fishing. JUBILEE FISHING COMPANY LIMITED has been registered for 43 years. Current directors include ALLARD, Andrew John, DOUGAL, Mark James, FARRAR, Paul Morgan and 1 others.

Company Number
01644940
Status
active
Type
ltd
Incorporated
21 June 1982
Age
43 years
Address
Bojen House North Quay, Grimsby, DN31 3SY
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Marine fishing
Directors
ALLARD, Andrew John, DOUGAL, Mark James, FARRAR, Paul Morgan, MARR, Christian Leslie
SIC Codes
03110

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Introduction
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JUBILEE FISHING COMPANY LIMITED

JUBILEE FISHING COMPANY LIMITED is an active company incorporated on 21 June 1982 with the registered office located in Grimsby. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in marine fishing. JUBILEE FISHING COMPANY LIMITED was registered 43 years ago.(SIC: 03110)

Status

active

Active since 43 years ago

Company No

01644940

LTD Company

Age

43 Years

Incorporated 21 June 1982

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

19 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026
Contact
Address

Bojen House North Quay Fish Docks Grimsby, DN31 3SY,

Previous Addresses

, Murray Street, Fish Docks, Grimsby, North East Lincolnshire, DN31 3rd
From: 21 June 1982To: 12 February 2013
Timeline

17 key events • 1982 - 2025

Funding Officers Ownership
Company Founded
Jun 82
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Loan Cleared
Nov 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Left
Dec 15
Director Joined
Aug 20
Director Left
Aug 20
Loan Cleared
Oct 25
Loan Cleared
Oct 25
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

5 Active
7 Resigned

FARRAR, Paul

Active
Livingstone Road, HessleHU13 0EE
Secretary
Appointed 04 Dec 2015

ALLARD, Andrew John

Active
North Quay, GrimsbyDN31 3SY
Born May 1960
Director
Appointed N/A

DOUGAL, Mark James

Active
Livingstone Road, HessleHU13 0EE
Born April 1970
Director
Appointed 04 Dec 2015

FARRAR, Paul Morgan

Active
North Quay, GrimsbyDN31 3SY
Born February 1975
Director
Appointed 01 Aug 2020

MARR, Christian Leslie

Active
Livingstone Road, HessleHU13 0EE
Born April 1972
Director
Appointed 04 Dec 2015

ALLARD, Andrew John

Resigned
North Quay, GrimsbyDN31 3SY
Secretary
Appointed 03 Sept 1997
Resigned 04 Dec 2015

ALLARD, Derek

Resigned
Vicarage Gardens Front Street, BriggDN20 0RF
Secretary
Appointed N/A
Resigned 30 Aug 1997

ALLARD, Derek

Resigned
Vicarage Gardens Front Street, BriggDN20 0RF
Born October 1935
Director
Appointed N/A
Resigned 30 Aug 1997

ALLARD, Nicholas

Resigned
North Quay, GrimsbyDN31 3SY
Born July 1964
Director
Appointed 13 Feb 1998
Resigned 04 Dec 2015

ALLARD, Vera

Resigned
North Quay, GrimsbyDN31 3SY
Born June 1936
Director
Appointed N/A
Resigned 04 Dec 2015

JOHNSON, David Byron

Resigned
North Quay, GrimsbyDN31 3SY
Born November 1943
Director
Appointed N/A
Resigned 04 Dec 2015

REGAN, Andrew William

Resigned
Livingstone Road, HessleHU13 0EE
Born January 1962
Director
Appointed 04 Dec 2015
Resigned 31 Jul 2020

Persons with significant control

1

Andrew Marr International Limited

Active
Livingstone Road, HessleHU13 0EE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

161

Accounts With Accounts Type Small
28 November 2025
AAAnnual Accounts
Change To A Person With Significant Control
5 November 2025
PSC05Notification that PSC Information has been Withdrawn
Mortgage Satisfy Charge Full
8 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 October 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
2 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
29 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
7 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
7 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
5 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
8 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
31 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
11 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
14 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2016
AR01AR01
Change Account Reference Date Company Current Shortened
2 March 2016
AA01Change of Accounting Reference Date
Resolution
29 December 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
18 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
16 December 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 December 2015
TM02Termination of Secretary
Mortgage Satisfy Charge Full
13 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 November 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 November 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
1 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2013
AAAnnual Accounts
Auditors Resignation Company
21 June 2013
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
2 April 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
12 February 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Small
11 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2012
AR01AR01
Accounts With Accounts Type Small
10 January 2012
AAAnnual Accounts
Legacy
14 December 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
31 March 2011
AR01AR01
Change Person Director Company With Change Date
31 March 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
31 March 2011
CH03Change of Secretary Details
Accounts With Accounts Type Small
23 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2010
AR01AR01
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Legacy
16 March 2010
MG02MG02
Accounts With Accounts Type Small
20 November 2009
AAAnnual Accounts
Accounts Amended With Made Up Date
5 May 2009
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
23 April 2009
AAAnnual Accounts
Legacy
1 April 2009
363aAnnual Return
Legacy
25 July 2008
363aAnnual Return
Legacy
7 June 2008
395Particulars of Mortgage or Charge
Legacy
6 June 2008
395Particulars of Mortgage or Charge
Legacy
1 May 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Total Exemption Small
19 November 2007
AAAnnual Accounts
Legacy
13 June 2007
88(2)R88(2)R
Legacy
13 June 2007
88(2)R88(2)R
Legacy
13 June 2007
88(2)R88(2)R
Legacy
13 June 2007
88(2)R88(2)R
Legacy
13 June 2007
88(2)R88(2)R
Legacy
13 June 2007
88(2)R88(2)R
Legacy
13 June 2007
88(2)R88(2)R
Resolution
21 May 2007
RESOLUTIONSResolutions
Resolution
21 May 2007
RESOLUTIONSResolutions
Resolution
21 May 2007
RESOLUTIONSResolutions
Legacy
21 May 2007
123Notice of Increase in Nominal Capital
Legacy
30 April 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 February 2007
AAAnnual Accounts
Legacy
8 November 2006
403aParticulars of Charge Subject to s859A
Legacy
16 May 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 February 2006
AAAnnual Accounts
Legacy
4 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
8 March 2005
AAAnnual Accounts
Legacy
3 September 2004
395Particulars of Mortgage or Charge
Legacy
3 September 2004
395Particulars of Mortgage or Charge
Legacy
3 September 2004
395Particulars of Mortgage or Charge
Legacy
11 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 February 2004
AAAnnual Accounts
Legacy
13 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 April 2003
AAAnnual Accounts
Legacy
10 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
1 February 2002
AAAnnual Accounts
Legacy
24 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 December 2000
AAAnnual Accounts
Legacy
21 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 October 1999
AAAnnual Accounts
Legacy
17 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 October 1998
AAAnnual Accounts
Legacy
29 April 1998
363sAnnual Return (shuttle)
Legacy
27 March 1998
288aAppointment of Director or Secretary
Legacy
20 March 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
19 February 1998
AAAnnual Accounts
Legacy
2 February 1998
395Particulars of Mortgage or Charge
Legacy
2 February 1998
395Particulars of Mortgage or Charge
Legacy
9 October 1997
288aAppointment of Director or Secretary
Legacy
3 October 1997
395Particulars of Mortgage or Charge
Legacy
3 October 1997
395Particulars of Mortgage or Charge
Legacy
19 August 1997
395Particulars of Mortgage or Charge
Legacy
19 August 1997
395Particulars of Mortgage or Charge
Legacy
15 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 April 1997
AAAnnual Accounts
Legacy
20 January 1997
395Particulars of Mortgage or Charge
Legacy
25 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 November 1995
AAAnnual Accounts
Legacy
7 November 1995
395Particulars of Mortgage or Charge
Legacy
7 November 1995
395Particulars of Mortgage or Charge
Legacy
6 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
6 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 March 1994
AAAnnual Accounts
Legacy
16 July 1993
395Particulars of Mortgage or Charge
Legacy
16 July 1993
395Particulars of Mortgage or Charge
Legacy
7 May 1993
363sAnnual Return (shuttle)
Legacy
1 April 1993
395Particulars of Mortgage or Charge
Legacy
1 April 1993
395Particulars of Mortgage or Charge
Legacy
1 April 1993
395Particulars of Mortgage or Charge
Legacy
1 April 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
9 October 1992
AAAnnual Accounts
Legacy
9 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small Group
10 October 1991
AAAnnual Accounts
Legacy
3 May 1991
363aAnnual Return
Accounts With Accounts Type Small Group
26 April 1991
AAAnnual Accounts
Legacy
24 April 1991
395Particulars of Mortgage or Charge
Legacy
24 April 1991
395Particulars of Mortgage or Charge
Legacy
24 April 1991
395Particulars of Mortgage or Charge
Legacy
24 April 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
1 May 1990
AAAnnual Accounts
Legacy
1 May 1990
363363
Legacy
6 December 1989
395Particulars of Mortgage or Charge
Legacy
6 December 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
13 June 1989
AAAnnual Accounts
Legacy
13 June 1989
363363
Legacy
28 April 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
27 May 1988
AAAnnual Accounts
Legacy
27 May 1988
363363
Accounts With Accounts Type Small
23 September 1987
AAAnnual Accounts
Legacy
23 September 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
24 July 1986
AAAnnual Accounts
Legacy
24 July 1986
363363
Legacy
10 June 1983
395Particulars of Mortgage or Charge
Legacy
9 June 1983
395Particulars of Mortgage or Charge
Incorporation Company
21 June 1982
NEWINCIncorporation