OLBEK FISHING COMPANY LIMITED (00919773)

OLBEK FISHING COMPANY LIMITED

Company summary

Company number: 00919773
Status: ACTIVE
Incorporated / age: 25 October 196758 years
Registered office: Bojen House North Quay, Fish Docks, Grimsby, DN31 3SY
Accounts due: 31 December 2026
Confirmation statement due: 27 August 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bojen House North Quay, Fish Docks, Grimsby, DN31 3SY
Nature of business
Marine fishing

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARRAR, Paul Morgan, M ACTIVE	Secretary	04 Dec 2015				C/O Andrew Marr International Limited, Livingstone Road, Hessle, North Humberside, HU13 0EE, England
ALLARD, Andrew John ACTIVE	Director	05 Jul 1996		United Kingdom	May 1960	Bojen House, North Quay, Fish Docks, Grimsby, DN31 3SY, United Kingdom
DOUGAL, Mark James ACTIVE	Director	04 Dec 2015		Scotland	April 1970	C/O Andrew Marr International Limited, Livingstone Road, Hessle, North Humberside, HU13 0EE, England
FARRAR, Paul Morgan ACTIVE	Director	01 Aug 2020		England	February 1975	Bojen House, North Quay, Fish Docks, Grimsby, DN31 3SY
HALL, Graham Derek ACTIVE	Director	05 Jul 1996		United Kingdom	November 1955	Bojen House, North Quay, Fish Docks, Grimsby, DN31 3SY, United Kingdom
ALLARD, Andrew John RESIGNED	Secretary	05 Jul 1996	04 Dec 2015			Bojen House, North Quay, Fish Docks, Grimsby, DN31 3SY, United Kingdom
ALLARD, Derek RESIGNED	Secretary		05 Jul 1996			Vicarage Gardens Front Street, Elsham, Brigg, North East Lincolnshire, DN20 0RF
ALLARD, Derek RESIGNED	Director		30 Aug 1997		October 1935	Vicarage Gardens Front Street, Elsham, Brigg, North East Lincolnshire, DN20 0RF
ALLARD, Vera RESIGNED	Director		05 Jul 1996	United Kingdom	June 1936	Vicarage Gardens, Front Street, Elsham, North East Lincolnshire, DN20 0RF
CROOKES, Ross RESIGNED	Director	23 Dec 2007	04 Dec 2019	United Kingdom	November 1976	Bojen House, North Quay, Fish Docks, Grimsby, DN31 3SY, United Kingdom
JOHNSON, David Byron RESIGNED	Director	05 Jul 1996	04 Dec 2015	England	November 1943	Bojen House, North Quay, Fish Docks, Grimsby, DN31 3SY, United Kingdom
REGAN, Andrew William RESIGNED	Director	04 Dec 2015	31 Jul 2020	England	January 1962	C/O Andrew Marr International Limited, Livingstone Road, Hessle, North Humberside, HU13 0EE, England

FARRAR, Paul Morgan, M ACTIVE
Role: Secretary
Appointed on: 04 Dec 2015
Address: C/O Andrew Marr International Limited, Livingstone Road, Hessle, North Humberside, HU13 0EE, England

ALLARD, Andrew John ACTIVE
Role: Director
Appointed on: 05 Jul 1996
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Bojen House, North Quay, Fish Docks, Grimsby, DN31 3SY, United Kingdom

DOUGAL, Mark James ACTIVE
Role: Director
Appointed on: 04 Dec 2015
Country of Residence: Scotland
Date of birth: April 1970
Address: C/O Andrew Marr International Limited, Livingstone Road, Hessle, North Humberside, HU13 0EE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARRAR, Paul Morgan, M ACTIVE	Secretary	04 Dec 2015				C/O Andrew Marr International Limited, Livingstone Road, Hessle, North Humberside, HU13 0EE, England
ALLARD, Andrew John ACTIVE	Director	05 Jul 1996		United Kingdom	May 1960	Bojen House, North Quay, Fish Docks, Grimsby, DN31 3SY, United Kingdom
DOUGAL, Mark James ACTIVE	Director	04 Dec 2015		Scotland	April 1970	C/O Andrew Marr International Limited, Livingstone Road, Hessle, North Humberside, HU13 0EE, England
FARRAR, Paul Morgan ACTIVE	Director	01 Aug 2020		England	February 1975	Bojen House, North Quay, Fish Docks, Grimsby, DN31 3SY
HALL, Graham Derek ACTIVE	Director	05 Jul 1996		United Kingdom	November 1955	Bojen House, North Quay, Fish Docks, Grimsby, DN31 3SY, United Kingdom
ALLARD, Andrew John RESIGNED	Secretary	05 Jul 1996	04 Dec 2015			Bojen House, North Quay, Fish Docks, Grimsby, DN31 3SY, United Kingdom
ALLARD, Derek RESIGNED	Secretary		05 Jul 1996			Vicarage Gardens Front Street, Elsham, Brigg, North East Lincolnshire, DN20 0RF
ALLARD, Derek RESIGNED	Director		30 Aug 1997		October 1935	Vicarage Gardens Front Street, Elsham, Brigg, North East Lincolnshire, DN20 0RF
ALLARD, Vera RESIGNED	Director		05 Jul 1996	United Kingdom	June 1936	Vicarage Gardens, Front Street, Elsham, North East Lincolnshire, DN20 0RF
CROOKES, Ross RESIGNED	Director	23 Dec 2007	04 Dec 2019	United Kingdom	November 1976	Bojen House, North Quay, Fish Docks, Grimsby, DN31 3SY, United Kingdom
JOHNSON, David Byron RESIGNED	Director	05 Jul 1996	04 Dec 2015	England	November 1943	Bojen House, North Quay, Fish Docks, Grimsby, DN31 3SY, United Kingdom
REGAN, Andrew William RESIGNED	Director	04 Dec 2015	31 Jul 2020	England	January 1962	C/O Andrew Marr International Limited, Livingstone Road, Hessle, North Humberside, HU13 0EE, England

FARRAR, Paul Morgan, M ACTIVE
Role: Secretary
Appointed on: 04 Dec 2015
Address: C/O Andrew Marr International Limited, Livingstone Road, Hessle, North Humberside, HU13 0EE, England

ALLARD, Andrew John ACTIVE
Role: Director
Appointed on: 05 Jul 1996
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Bojen House, North Quay, Fish Docks, Grimsby, DN31 3SY, United Kingdom

DOUGAL, Mark James ACTIVE
Role: Director
Appointed on: 04 Dec 2015
Country of Residence: Scotland
Date of birth: April 1970
Address: C/O Andrew Marr International Limited, Livingstone Road, Hessle, North Humberside, HU13 0EE, England