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Home > England & Wales Companies > E D & F MAN FISHOILS LIMITED
Company Information for

E D & F MAN FISHOILS LIMITED

3 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
02697807
Private Limited Company
Active

Company Overview

About E D & F Man Fishoils Ltd
E D & F MAN FISHOILS LIMITED was founded on 1992-03-17 and has its registered office in London. The organisation's status is listed as "Active". E D & F Man Fishoils Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
E D & F MAN FISHOILS LIMITED
 
Legal Registered Office
3 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
 
Previous Names
E D & F MAN BIOFUELS LIMITED02/02/2012
E D & F MAN LIQUID PRODUCTS LIMITED01/11/2007
Filing Information
Company Number 02697807
Company ID Number 02697807
Date formed 1992-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
Last Datalog update: 2023-07-05 16:57:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E D & F MAN FISHOILS LIMITED
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Company Officers of E D & F MAN FISHOILS LIMITED

Current Directors
Officer Role Date Appointed
GAYNOR ANTIGHA BASSEY
 Company Secretary 2007-09-28
KEITH RICHARD BAYFIELD
 Director 2011-12-08
IAN FALSHAW
 Director 2011-12-08
MURRAY DARIUS INNES
 Director 2015-07-28
JOHN BERNARD GORDON LAING
 Director 2011-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER HERBERT EGERTON DUMAS
 Director 2009-02-17 2011-12-08
OLIVIER GUILLAUME GEORGES RIEBEL
 Director 2010-12-15 2011-12-08
PETRUS ANTONIUS MARIA VERHAAR
 Director 2010-09-01 2011-12-08
PAUL CHATTERTON
 Director 2007-02-15 2010-12-31
JOHN ROBERT PECK
 Director 2008-05-13 2010-09-01
JEFFREY JOSEPH TUITE
 Director 1992-03-17 2009-07-31
RAIMUNDO JOSE VARELA LABBE
 Director 2008-02-29 2009-02-17
JOHN BERNARD GORDON LAING
 Director 2003-10-08 2008-05-13
JANE ALISON MOORE
 Company Secretary 2000-04-07 2007-09-28
RAFAEL FERNANDO MUGUIRO SARTORIUS
 Director 1998-06-05 2005-04-06
THOMAS WILLIAM SLACK
 Director 2000-12-11 2003-10-08
FRANCOIS JAN LAVOOIJ
 Director 1999-09-15 2003-04-13
RICHARD JOHN PHILLIPS
 Director 1997-11-18 2000-12-09
BARRY JOHN WAKEFIELD
 Company Secretary 1998-11-03 2000-03-24
ANDREW HILLYER SCOTT
 Director 1992-03-17 1999-02-01
PETER LAWRENCE CLARKE
 Company Secretary 1996-04-04 1998-11-03
PETER JAMES CHARLTON
 Director 1996-04-01 1997-11-18
MICHAEL STEPHEN PERMAN
 Company Secretary 1995-05-10 1996-04-04
JULIAN MARK CURZON
 Director 1993-08-17 1996-04-01
ANNE LINDA CUTTILL
 Company Secretary 1993-11-08 1995-05-10
JOHN ARTHUR PULLEN
 Company Secretary 1992-03-17 1993-11-08
JOAN AMANDA GOFF
 Director 1992-03-26 1993-08-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-03-17 1992-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAYNOR ANTIGHA BASSEY E D & F MAN SHIP LIMITED Company Secretary 2007-09-28 CURRENT 1982-12-10 Dissolved 2014-03-18
GAYNOR ANTIGHA BASSEY SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITED Company Secretary 2007-09-28 CURRENT 1998-07-14 Dissolved 2014-01-07
GAYNOR ANTIGHA BASSEY E D & F MAN SUGAR LIMITED Company Secretary 2007-09-28 CURRENT 1950-12-08 Active
GAYNOR ANTIGHA BASSEY FEMIS LIMITED Company Secretary 2007-09-28 CURRENT 1946-10-26 Active
GAYNOR ANTIGHA BASSEY MCML LIMITED Company Secretary 2007-09-28 CURRENT 1976-12-30 Active
GAYNOR ANTIGHA BASSEY E D & F MAN COCOA LIMITED Company Secretary 2007-09-28 CURRENT 1976-11-25 Active
GAYNOR ANTIGHA BASSEY AGMAN SERVICES LIMITED Company Secretary 2007-09-28 CURRENT 1980-11-26 Active
GAYNOR ANTIGHA BASSEY DRYLOG TRADING LIMITED Company Secretary 2007-09-28 CURRENT 1983-11-16 Active
GAYNOR ANTIGHA BASSEY E D & F MAN COFFEE LIMITED Company Secretary 2007-09-28 CURRENT 1995-06-15 Active
GAYNOR ANTIGHA BASSEY E D & F MAN LIQUID PRODUCTS UK LIMITED Company Secretary 2007-09-28 CURRENT 2006-03-08 Active
GAYNOR ANTIGHA BASSEY RULEASTRAL LIMITED Company Secretary 2007-09-28 CURRENT 1990-06-14 Active - Proposal to Strike off
GAYNOR ANTIGHA BASSEY HOLCO TRADING CO LIMITED Company Secretary 2007-09-28 CURRENT 1936-09-23 Active - Proposal to Strike off
GAYNOR ANTIGHA BASSEY L.K.& S.TRADING COMPANY LIMITED Company Secretary 2007-09-28 CURRENT 1953-04-25 Active - Proposal to Strike off
GAYNOR ANTIGHA BASSEY E D & F MAN NICARAGUA LIMITED Company Secretary 2007-09-28 CURRENT 1993-09-28 Active
GAYNOR ANTIGHA BASSEY E D & F MAN METALS LIMITED Company Secretary 2007-09-28 CURRENT 1994-01-04 Liquidation
GAYNOR ANTIGHA BASSEY E D & F MAN CHILE LIMITED Company Secretary 2007-09-28 CURRENT 1994-01-19 Active
GAYNOR ANTIGHA BASSEY E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED Company Secretary 2007-09-28 CURRENT 1998-07-14 Active
GAYNOR ANTIGHA BASSEY AGMAN INVESTMENTS LIMITED Company Secretary 2007-09-28 CURRENT 2000-10-11 Active
GAYNOR ANTIGHA BASSEY ADVANCED FEED FATS LIMITED Company Secretary 2007-09-28 CURRENT 2001-01-25 Active - Proposal to Strike off
GAYNOR ANTIGHA BASSEY HOLCO MAN LIMITED Company Secretary 2007-09-28 CURRENT 1982-05-26 Liquidation
GAYNOR ANTIGHA BASSEY GLOBAL HOLDINGS S.A. LIMITED Company Secretary 2007-09-28 CURRENT 1965-01-01 Active
JOHN BERNARD GORDON LAING AGMAN INVESTMENTS LIMITED Director 2017-12-20 CURRENT 2000-10-11 Active
JOHN BERNARD GORDON LAING FAXCORNER LIMITED Director 2013-06-05 CURRENT 1955-03-30 Active - Proposal to Strike off
JOHN BERNARD GORDON LAING E D & F MAN COFFEE LIMITED Director 2011-10-24 CURRENT 1995-06-15 Active
JOHN BERNARD GORDON LAING AGMAN SERVICES LIMITED Director 2010-06-21 CURRENT 1980-11-26 Active
JOHN BERNARD GORDON LAING HOLCO TRADING CO LIMITED Director 2000-12-06 CURRENT 1936-09-23 Active - Proposal to Strike off
JOHN BERNARD GORDON LAING CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED Director 1996-11-27 CURRENT 1996-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29Register inspection address changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ
2024-01-29Registers moved to registered inspection location of Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ
2023-06-08FULL ACCOUNTS MADE UP TO 30/09/22
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-06-23AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARD BAYFIELD
2022-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 026978070001
2022-03-25PSC07CESSATION OF E D & F MAN COMMODITIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-25PSC02Notification of E D & F Man Intermediary Limited as a person with significant control on 2021-01-14
2021-11-19AP01DIRECTOR APPOINTED MR STEPHEN SETH WELLS
2021-06-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-06-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-06-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-12-24AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BERNARD GORDON LAING
2020-09-23RES01ADOPT ARTICLES 23/09/20
2020-09-23MEM/ARTSARTICLES OF ASSOCIATION
2020-08-04PSC02Notification of E D & F Man Commodities Limited as a person with significant control on 2020-04-15
2020-08-04PSC07CESSATION OF E D & F MAN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-06-03PSC02Notification of E D & F Man Holdings Limited as a person with significant control on 2020-04-15
2020-06-03PSC07CESSATION OF AGMAN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY DARIUS INNES
2019-06-11AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-03-27AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;USD 12750000
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-05AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;USD 12750000
2016-06-10AR0131/05/16 ANNUAL RETURN FULL LIST
2016-06-08AP01DIRECTOR APPOINTED MR MURRAY DARIUS INNES
2016-05-11CH01Director's details changed for Mr Keith Richard Bayfield on 2016-02-15
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/15 FROM Cottons Centre Hay's Lane London SE1 2QE
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;USD 12750000
2015-06-05AR0131/05/15 ANNUAL RETURN FULL LIST
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;USD 12750000
2014-09-10AR0131/05/14 ANNUAL RETURN FULL LIST
2014-07-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-08-20AR0131/05/13 ANNUAL RETURN FULL LIST
2013-07-22AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-08-09AR0131/05/12 ANNUAL RETURN FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-02RES15CHANGE OF NAME 20/01/2012
2012-02-02CERTNMCompany name changed e d & f man biofuels LIMITED\certificate issued on 02/02/12
2012-01-10AP01DIRECTOR APPOINTED MR IAN FALSHAW
2012-01-10AP01DIRECTOR APPOINTED MR KEITH RICHARD BAYFIELD
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PETRUS VERHAAR
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER RIEBEL
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUMAS
2012-01-09AP01DIRECTOR APPOINTED MR JOHN BERNARD GORDON LAING
2011-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / GAYNOR ANTIGHA BASSEY / 04/07/2011
2011-07-04AR0131/05/11 FULL LIST
2011-06-06AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHATTERTON
2011-01-11AP01DIRECTOR APPOINTED MR OLIVIER GUILLAUME GEORGES RIEBEL
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PECK
2010-09-02AP01DIRECTOR APPOINTED MR PETRUS ANTONIUS MARIA VERHAAR
2010-06-29AR0131/05/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HERBERT EGERTON DUMAS / 30/05/2010
2010-06-23AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-08-13288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY TUITE
2009-07-04AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-07-03225CURRSHO FROM 31/10/2009 TO 30/09/2009
2009-06-18363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / JEFFREY TUITE / 31/08/2008
2009-03-02288aDIRECTOR APPOINTED MR CHRISTOPHER HERBERT EGERTON DUMAS
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR RAIMUNDO VARELA LABBE
2008-10-14363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-05-23288bAPPOINTMENT TERMINATED DIRECTOR JOHN LAING
2008-05-23288aDIRECTOR APPOINTED JOHN ROBERT PECK
2008-05-13AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-03-13288aDIRECTOR APPOINTED RAIMUNDO JOSE VARELA LABBE
2007-11-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-01CERTNMCOMPANY NAME CHANGED E D & F MAN LIQUID PRODUCTS LIMI TED CERTIFICATE ISSUED ON 01/11/07
2007-10-19288bSECRETARY RESIGNED
2007-10-12288aNEW SECRETARY APPOINTED
2007-08-20AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-06-13363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-03-01288aNEW DIRECTOR APPOINTED
2006-08-04AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-06-13363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-13190LOCATION OF DEBENTURE REGISTER
2006-06-13353LOCATION OF REGISTER OF MEMBERS
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: COTTONS CENTRE HAYS LANE LONDON SE1 2QE
2005-07-23AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-06-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-25363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-04-12288bDIRECTOR RESIGNED
2004-08-27AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-07-06288cSECRETARY'S PARTICULARS CHANGED
2004-06-29363aRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-04-19288bDIRECTOR RESIGNED
2004-02-08288cDIRECTOR'S PARTICULARS CHANGED
2004-01-25288cDIRECTOR'S PARTICULARS CHANGED
2003-10-16288bDIRECTOR RESIGNED
2003-10-16288aNEW DIRECTOR APPOINTED
2003-07-02AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-06-24363aRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to E D & F MAN FISHOILS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E D & F MAN FISHOILS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of E D & F MAN FISHOILS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E D & F MAN FISHOILS LIMITED

Intangible Assets
Patents
We have not found any records of E D & F MAN FISHOILS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E D & F MAN FISHOILS LIMITED
Trademarks
We have not found any records of E D & F MAN FISHOILS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E D & F MAN FISHOILS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as E D & F MAN FISHOILS LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where E D & F MAN FISHOILS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E D & F MAN FISHOILS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E D & F MAN FISHOILS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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