North Atlantic Fishing Company Limited

Company Name	North Atlantic Fishing Company Limited
Directors	Annerieke Vrolijk and Philip James Haslam
Company Status	Active
Company Number	00180110
Category	Private Limited Company
Incorporation Date	6 March 1922(102 years, 2 months ago)

Business Activity

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

Directors

Director Name	Annerieke Vrolijk
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	03 November 2005(83 years, 8 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Makreelkade 9 1976 Dk Ijmuiden Netherlands

Director Name	Mr Philip James Haslam
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(99 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Naafi Building Weston Drive Caterham Surrey CR3 5XY

Director Name	Mr Andrew Richard How
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(69 years, 1 month after company formation)
Appointment Duration	1 year (resigned 19 March 1992)
Role	Company Director
Correspondence Address	49 Church Lane Lockington Driffield East Yorkshire YO25 9SU

Secretary Name	Mr Nicole Marie Elizabeth How
Nationality	British
Status	Resigned
Appointed	19 March 1991(69 years, 1 month after company formation)
Appointment Duration	1 year (resigned 19 March 1992)
Role	Secretary
Correspondence Address	49 Church Lane Lockington Driffield North Humberside YO25 9SU

Director Name	Mr Hiro Manghanmal Punjabi
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(70 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	Bearwood Kenilworth Close Banstead Surrey SM7 2BJ

Director Name	Mr Cornelis Frank Vrolijk
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 March 1992(70 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 07 October 2005)
Role	Fishing Vessel Owner
Correspondence Address	Louise De Colingylann 15 2082 Bm Santpoort Zuid The Nertherlands

Director Name	Mr Stewart Norman Harper
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(70 years, 1 month after company formation)
Appointment Duration	27 years, 1 month (resigned 08 May 2019)
Role	Fish Trading
Country of Residence	England
Correspondence Address	Brookside Effingham Road Burstow Horley Surrey RH6 9RP

Secretary Name	William Andrew Nichol
Nationality	British
Status	Resigned
Appointed	19 March 1992(70 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1993)
Role	Accountant
Correspondence Address	13 Elliot Place Edinburgh Midlothian EH14 1DR Scotland

Secretary Name	Mr Stewart Norman Harper
Nationality	British
Status	Resigned
Appointed	01 October 1993(71 years, 7 months after company formation)
Appointment Duration	25 years, 7 months (resigned 09 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside Effingham Road Burstow Horley Surrey RH6 9RP

Director Name	Carolien Vrolijk
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 November 2005(83 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 January 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Wustelaan 15-1 Santpoort Zuid 2082 Aa Netherlands

Director Name	Mr Matthew James Cox
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(94 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Naafi Building Weston Drive Caterham Surrey CR3 5XY

Contact

Telephone	01883 345103
Telephone region	Caterham

Location

Registered Address	The Naafi Building Weston Drive Caterham Surrey CR3 5XY
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Westway
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£10,721,892
Gross Profit	£117,508
Net Worth	£3,567,111
Cash	£2,557,345
Current Liabilities	£2,510,514

Accounts

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

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

30 November 2005	Delivered on: 14 December 2005 Persons entitled: Abn Amro Bank N.V. Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights, title and interest in and to the earnings, insurances and any requisition compensation and all the benefits and interest present and future therein. See the mortgage charge document for full details. Outstanding
30 June 1988	Delivered on: 18 July 1988 Satisfied on: 21 November 2003 Persons entitled: Cornelis Vrolyb Holding B.V. Classification: Mortgage Secured details: Dutch florins Â£4,000,000. Particulars: "Westella" (the ship) official no 712675 her boats and appurtenances. Fully Satisfied
30 June 1988	Delivered on: 18 July 1988 Satisfied on: 21 November 2003 Persons entitled: J. Marr (Seafoods) Limited Classification: Mortgage Secured details: Dutch florins Â£2,000,000. Particulars: "Westella" (the ship) official no. 712675 her boats and appurtenances. Fully Satisfied
13 June 1988	Delivered on: 30 June 1988 Satisfied on: 21 November 2003 Persons entitled: Amsterdam Rotterdam Bank N.V. Classification: Deed of covenant Secured details: Dfl 10 million and all other monies due or to become due from the company to the chargee pursuant to a facility letter dated 12/1/88. Particulars: "Westella" (the ship) the insurances, earnings and the ships requisition compensation, if any. Fully Satisfied
13 June 1988	Delivered on: 30 June 1988 Satisfied on: 21 November 2003 Persons entitled: Amsterdam Rotterdam Bank N.V. Classification: 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 facility letter dated 12/1/88 and a deed of covenant dated 13/6/88. Particulars: "Westella" (the ship) official no 712675 her boats and appurtenances. Fully Satisfied
20 July 1962	Delivered on: 27 July 1962 Satisfied on: 21 November 2003 Persons entitled: White Fish Authority Classification: Ships mortgage Secured details: Sums due etc on an account current between the company and the chargee under an agreement dated 27/6/62. Particulars: "Arlanda" official no 301890. Fully Satisfied
13 June 1956	Delivered on: 21 June 1956 Satisfied on: 21 November 2003 Persons entitled: White Fish Authority Classification: Mortgage Secured details: To secure an account current between the company and the chargee under the terms of an agreement dated 19/5/55. Particulars: 64 shares in the motor trawler "dinas" official no. 187844. Fully Satisfied
3 October 1936	Delivered on: 7 October 1936 Satisfied on: 21 November 2003 Persons entitled: Williams Deacons Bank LTD. Classification: Mortgage Secured details: All moneys etc. Particulars: S.S. "dinas". Fully Satisfied
26 June 1922	Delivered on: 3 April 1930 Satisfied on: 21 November 2003 Persons entitled: Williams Deacons Bank LTD. Classification: Mortgage Secured details: All moneys etc. Particulars: Steam trawler "doctor lee". Fully Satisfied

Filing History

4 December 2020	Full accounts made up to 31 December 2019 (25 pages)
9 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
16 June 2020	Director's details changed for Mr Matthew James Cox on 3 June 2020 (2 pages)
13 May 2020	Satisfaction of charge 9 in full (1 page)
16 October 2019	Full accounts made up to 31 December 2018 (26 pages)
1 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
22 May 2019	Notification of Matthew James Cox as a person with significant control on 31 March 2019 (2 pages)
22 May 2019	Cessation of Stewart Norman Harper as a person with significant control on 31 March 2019 (1 page)
22 May 2019	Termination of appointment of Stewart Norman Harper as a secretary on 9 May 2019 (1 page)
21 May 2019	Termination of appointment of Stewart Norman Harper as a director on 8 May 2019 (1 page)
10 October 2018	Registered office address changed from Maybrook House Godstone Road Caterham Surrey CR3 6RE to The Naafi Building Weston Drive Caterham Surrey CR3 5XY on 10 October 2018 (1 page)
2 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
28 August 2018	Full accounts made up to 31 December 2017 (25 pages)
7 October 2017	Full accounts made up to 31 December 2016 (22 pages)
7 October 2017	Full accounts made up to 31 December 2016 (22 pages)
6 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
7 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
8 September 2016	Full accounts made up to 31 December 2015 (21 pages)
8 September 2016	Full accounts made up to 31 December 2015 (21 pages)
1 April 2016	Appointment of Mr Matthew James Cox as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr Matthew James Cox as a director on 1 April 2016 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
6 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 EUR 6,011,312.7354 (6 pages)
6 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 EUR 6,011,312.7354 (6 pages)
30 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 EUR 6,011,312.7354 (6 pages)
30 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 EUR 6,011,312.7354 (6 pages)
25 July 2014	Full accounts made up to 31 December 2013 (18 pages)
25 July 2014	Full accounts made up to 31 December 2013 (18 pages)
28 January 2014	Termination of appointment of Carolien Vrolijk as a director (1 page)
28 January 2014	Director's details changed for Annerieke Vrolijk on 27 January 2014 (2 pages)
28 January 2014	Termination of appointment of Carolien Vrolijk as a director (1 page)
28 January 2014	Director's details changed for Annerieke Vrolijk on 27 January 2014 (2 pages)
1 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 EUR 6,011,312.735 (7 pages)
1 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 EUR 6,011,312.735 (7 pages)
23 July 2013	Full accounts made up to 31 December 2012 (17 pages)
23 July 2013	Full accounts made up to 31 December 2012 (17 pages)
10 January 2013	Statement of capital following an allotment of shares on 31 December 2012 EUR 6,011,312.74 (4 pages)
10 January 2013	Statement of capital following an allotment of shares on 31 December 2012 EUR 6,011,312.74 (4 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
2 August 2012	Full accounts made up to 31 December 2011 (17 pages)
2 August 2012	Full accounts made up to 31 December 2011 (17 pages)
8 January 2012	Memorandum and Articles of Association (24 pages)
8 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
8 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
8 January 2012	Memorandum and Articles of Association (24 pages)
8 January 2012	Statement of capital following an allotment of shares on 23 December 2011 EUR 1,011,312.7354 (4 pages)
8 January 2012	Statement of capital following an allotment of shares on 23 December 2011 EUR 1,011,312.7354 (4 pages)
11 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
12 July 2011	Full accounts made up to 31 December 2010 (16 pages)
12 July 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
13 July 2010	Full accounts made up to 31 December 2009 (16 pages)
13 July 2010	Full accounts made up to 31 December 2009 (16 pages)
10 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (8 pages)
10 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (8 pages)
29 June 2009	Full accounts made up to 31 December 2008 (16 pages)
29 June 2009	Full accounts made up to 31 December 2008 (16 pages)
16 October 2008	Return made up to 29/09/08; no change of members (5 pages)
16 October 2008	Return made up to 29/09/08; no change of members (5 pages)
2 July 2008	Full accounts made up to 31 December 2007 (16 pages)
2 July 2008	Full accounts made up to 31 December 2007 (16 pages)
1 November 2007	Return made up to 28/09/07; no change of members (7 pages)
1 November 2007	Return made up to 28/09/07; no change of members (7 pages)
4 July 2007	Full accounts made up to 31 December 2006 (16 pages)
4 July 2007	Full accounts made up to 31 December 2006 (16 pages)
26 October 2006	Return made up to 28/09/06; full list of members (7 pages)
26 October 2006	Return made up to 28/09/06; full list of members (7 pages)
17 August 2006	Full accounts made up to 31 December 2005 (15 pages)
17 August 2006	Full accounts made up to 31 December 2005 (15 pages)
14 December 2005	Particulars of mortgage/charge (5 pages)
14 December 2005	Particulars of mortgage/charge (5 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 October 2005	Return made up to 28/09/05; no change of members (7 pages)
17 October 2005	Return made up to 28/09/05; no change of members (7 pages)
17 August 2005	Full accounts made up to 31 December 2004 (15 pages)
17 August 2005	Full accounts made up to 31 December 2004 (15 pages)
1 November 2004	Return made up to 28/09/04; no change of members (7 pages)
1 November 2004	Return made up to 28/09/04; no change of members (7 pages)
7 July 2004	Full accounts made up to 31 December 2003 (16 pages)
7 July 2004	Full accounts made up to 31 December 2003 (16 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
21 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2003	Return made up to 28/09/03; full list of members (7 pages)
10 November 2003	Return made up to 28/09/03; full list of members (7 pages)
8 July 2003	Full accounts made up to 31 December 2002 (14 pages)
8 July 2003	Full accounts made up to 31 December 2002 (14 pages)
6 December 2002	Registered office changed on 06/12/02 from: croudace house godstone road caterham surrey CR3 6XQ (1 page)
6 December 2002	Registered office changed on 06/12/02 from: croudace house godstone road caterham surrey CR3 6XQ (1 page)
3 October 2002	Return made up to 28/09/02; full list of members (7 pages)
3 October 2002	Return made up to 28/09/02; full list of members (7 pages)
12 September 2002	Full accounts made up to 31 December 2001 (13 pages)
12 September 2002	Full accounts made up to 31 December 2001 (13 pages)
25 February 2002	Auditor's resignation (1 page)
25 February 2002	Auditor's resignation (1 page)
19 October 2001	Return made up to 28/09/01; full list of members (7 pages)
19 October 2001	Return made up to 28/09/01; full list of members (7 pages)
4 October 2001	Full accounts made up to 31 December 2000 (16 pages)
4 October 2001	Full accounts made up to 31 December 2000 (16 pages)
27 September 2000	Return made up to 28/09/00; full list of members (7 pages)
27 September 2000	Return made up to 28/09/00; full list of members (7 pages)
7 September 2000	Full accounts made up to 31 December 1999 (20 pages)
7 September 2000	Full accounts made up to 31 December 1999 (20 pages)
1 December 1999	Return made up to 28/09/99; full list of members (7 pages)
1 December 1999	Return made up to 28/09/99; full list of members (7 pages)
30 November 1999	Full accounts made up to 31 December 1998 (11 pages)
30 November 1999	Full accounts made up to 31 December 1998 (11 pages)
6 October 1998	Full accounts made up to 31 December 1997 (12 pages)
6 October 1998	Full accounts made up to 31 December 1997 (12 pages)
22 September 1998	Return made up to 28/09/98; full list of members (6 pages)
22 September 1998	Return made up to 28/09/98; full list of members (6 pages)
17 September 1998	Auditor's resignation (1 page)
17 September 1998	Auditor's resignation (1 page)
20 August 1997	Full accounts made up to 31 December 1996 (12 pages)
20 August 1997	Full accounts made up to 31 December 1996 (12 pages)
13 November 1996	Full accounts made up to 31 December 1995 (15 pages)
13 November 1996	Full accounts made up to 31 December 1995 (15 pages)
30 October 1996	Â£ nc 10000/0 29/12/95 (1 page)
30 October 1996	Return made up to 16/09/96; full list of members (6 pages)
30 October 1996	Return made up to 16/09/96; full list of members (6 pages)
30 October 1996	Â£ nc 10000/0 29/12/95 (1 page)
29 March 1996	Â£ ic 10000/0 29/12/95 Â£ sr 10000@1=10000 (1 page)
29 March 1996	Â£ ic 10000/0 29/12/95 Â£ sr 10000@1=10000 (1 page)
17 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
17 January 1996	Memorandum and Articles of Association (10 pages)
17 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 January 1996	Ng nc 0/24930 29/12/95 (1 page)
17 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
17 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 January 1996	Ng nc 0/24930 29/12/95 (1 page)
17 January 1996	Memorandum and Articles of Association (10 pages)
17 January 1996	Ad 29/12/95--------- ng si 24930@1=24930 ng ic 0/24930 (2 pages)
17 January 1996	Ad 29/12/95--------- ng si 24930@1=24930 ng ic 0/24930 (2 pages)
2 October 1995	Return made up to 28/09/95; no change of members (4 pages)
2 October 1995	Return made up to 28/09/95; no change of members (4 pages)
5 September 1995	Full accounts made up to 31 December 1994 (14 pages)
5 September 1995	Full accounts made up to 31 December 1994 (14 pages)
21 October 1993	Full accounts made up to 31 December 1992 (15 pages)
21 October 1993	Full accounts made up to 31 December 1992 (15 pages)
16 November 1992	Full accounts made up to 31 December 1991 (12 pages)
16 November 1992	Full accounts made up to 31 December 1991 (12 pages)
15 May 1992	Full accounts made up to 31 March 1991 (12 pages)
15 May 1992	Full accounts made up to 31 March 1991 (12 pages)
11 February 1991	Full accounts made up to 31 March 1990 (11 pages)
11 February 1991	Full accounts made up to 31 March 1990 (11 pages)
8 February 1990	Full accounts made up to 31 December 1988 (10 pages)
8 February 1990	Full accounts made up to 31 December 1988 (10 pages)
18 July 1988	Particulars of mortgage/charge (3 pages)
18 July 1988	Particulars of mortgage/charge (3 pages)
18 July 1988	Particulars of mortgage/charge (3 pages)
18 July 1988	Particulars of mortgage/charge (3 pages)
30 June 1988	Particulars of mortgage/charge (3 pages)
30 June 1988	Particulars of mortgage/charge (3 pages)
28 February 1985	Company name changed\certificate issued on 28/02/85 (2 pages)
28 February 1985	Company name changed\certificate issued on 28/02/85 (2 pages)
4 November 1959	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
4 November 1959	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
6 March 1922	Certificate of incorporation (1 page)
6 March 1922	Certificate of incorporation (1 page)

North Atlantic Fishing Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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