Active
Company Information for JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR,
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Company Registration Number
00211475
Public Limited Company
Active |
Company Name | |
---|---|
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY | |
Legal Registered Office | |
FISHER HOUSE MICHAELSON ROAD BARROW-IN-FURNESS CUMBRIA LA14 1HR Other companies in LA14 | |
Company Number | 00211475 | |
---|---|---|
Company ID Number | 00211475 | |
Date formed | 1926-02-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 12:56:55 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES HENRY JOHN MARSH |
||
JUSTIN RICHARD ATKINSON |
||
AEDAMAR ITA COMISKEY |
||
FERGUS HUGH STIRLING GRAHAM |
||
NICHOLAS PAUL HENRY |
||
STUART CHARLES KILPATRICK |
||
DAVID GEORGE MOORHOUSE CBE |
||
MALCOLM STEPHEN PAUL |
||
MICHAEL JOHN LAWRENCE SALTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES JAMES RICE |
Director | ||
MICHAEL JOHN HOGGAN |
Company Secretary | ||
FREDERICK MICHAEL EVERARD |
Director | ||
TIMOTHY CHARLES HARRIS |
Director | ||
SIMON ALLAN HARRIS |
Director | ||
ANTHONY RODERICK CHICHESTER BANCROFT COOKE |
Director | ||
STUART CHARLES KILPATRICK |
Company Secretary | ||
MICHAEL JOHN SHIELDS |
Director | ||
JUSTIN JOHN BLAKENEY TYLER |
Company Secretary | ||
WILLIAM DEREK EVERARD |
Director | ||
JONATHAN PROCTER VICK |
Company Secretary | ||
IAN MALCOLM SERJENT |
Director | ||
RICHARD ANGUS FOWNES BUCHANAN |
Director | ||
DAVID WILLIAM HARDY |
Director | ||
TERENCE MOORE |
Director | ||
JOHN TERENCE BLYTH |
Company Secretary | ||
JEREMY GEOFFREY HODGSON |
Director | ||
JOHN JULIAN ROBERTSON OSWALD |
Director | ||
DAVID BILSLAND COBB |
Director | ||
TREVOR CHARLES HART |
Director | ||
JAMES HENRY TETLEY BEAZLEY |
Director | ||
MICHAEL CRADOCK ROBINSON |
Director | ||
RICHARD PETER FRANCIS FORRESTER |
Director | ||
JOHN FLEET HORNBY |
Director | ||
JOHN TERENCE BLYTH |
Director | ||
MICHAEL JOHN SHIELDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORTERRA PLC | Director | 2016-04-11 | CURRENT | 2016-01-21 | Active | |
KIER GROUP PLC | Director | 2015-10-01 | CURRENT | 1992-04-21 | Active | |
EDS HV MANAGEMENT LIMITED | Director | 2017-12-06 | CURRENT | 2014-02-10 | Active | |
EDS HV SERVICES LTD | Director | 2017-12-06 | CURRENT | 2016-12-23 | Active - Proposal to Strike off | |
EDS HV GROUP LIMITED | Director | 2017-12-06 | CURRENT | 2016-12-23 | Active | |
FORESIGHTHV OPERATIONS LIMITED | Director | 2017-12-06 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
ELECTRICITY DISTRIBUTION SERVICES LIMITED | Director | 2017-12-06 | CURRENT | 2003-03-26 | Active | |
HUGHES MARINE ENGINEERING LIMITED | Director | 2016-08-10 | CURRENT | 2012-09-26 | Active | |
HUGHES SUB SURFACE ENGINEERING LIMITED | Director | 2016-08-10 | CURRENT | 2006-02-06 | Active | |
BUCHAN TECHNICAL SERVICES LIMITED | Director | 2016-08-10 | CURRENT | 2008-02-01 | Active | |
JAMES FISHER ASSET INFORMATION SERVICES LIMITED | Director | 2016-06-02 | CURRENT | 2008-08-06 | Active | |
JAMES FISHER ANGOLA UK LIMITED | Director | 2015-11-26 | CURRENT | 2002-02-25 | Active | |
JAMES FISHER HOLDINGS UK LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
MOJO MARITIME LIMITED | Director | 2015-04-27 | CURRENT | 2010-04-30 | Active - Proposal to Strike off | |
INSIGHT MARINE PROJECTS LIMITED | Director | 2015-04-27 | CURRENT | 2004-10-19 | Active | |
JAMES FISHER SUBTECH GROUP LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
HIGH TECHNOLOGY SOURCES LIMITED | Director | 2015-01-15 | CURRENT | 2002-03-04 | Active | |
FENDER CARE MARINE LTD | Director | 2014-12-01 | CURRENT | 1995-07-04 | Active | |
FENDER CARE MARINE SERVICES GROUP LIMITED | Director | 2014-12-01 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED | Director | 2014-12-01 | CURRENT | 2000-07-28 | Active | |
SCOTLOAD LTD | Director | 2014-12-01 | CURRENT | 1994-02-18 | Active - Proposal to Strike off | |
FENDER CARE MARINE SOLUTIONS LIMITED | Director | 2014-12-01 | CURRENT | 1996-07-16 | Active | |
PROLEC LIMITED | Director | 2014-12-01 | CURRENT | 1982-12-24 | Active | |
JAMES FISHER DEFENCE LIMITED | Director | 2014-12-01 | CURRENT | 2009-10-29 | Active | |
SCANTECH OFFSHORE UK LIMITED | Director | 2014-10-24 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
SOLVAPLI LIMITED | Director | 2014-09-24 | CURRENT | 2006-05-30 | Active - Proposal to Strike off | |
JF OVERSEAS LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
JAMES FISHER MFE LIMITED | Director | 2014-06-20 | CURRENT | 2014-05-14 | Active | |
CMTL (JF) LIMITED | Director | 2014-06-19 | CURRENT | 1974-08-30 | Active | |
FENDER CARE LIMITED | Director | 2014-02-28 | CURRENT | 1988-06-14 | Active | |
JAMES FISHER SUBSEA LIMITED | Director | 2014-01-24 | CURRENT | 2001-12-24 | Active - Proposal to Strike off | |
OSIRIS MARINE SERVICES LIMITED | Director | 2013-08-19 | CURRENT | 1996-10-07 | Active - Proposal to Strike off | |
OSIRIS UNDERWATER ENGINEERING SERVICES LIMITED | Director | 2013-08-19 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
JFD LIMITED | Director | 2013-03-05 | CURRENT | 1990-03-12 | Active | |
BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED | Director | 2012-07-31 | CURRENT | 2003-07-09 | Active | |
JAMES FISHER (RO-RO) LIMITED | Director | 2012-02-13 | CURRENT | 2001-12-07 | Active - Proposal to Strike off | |
JFN LIMITED | Director | 2009-08-17 | CURRENT | 2000-03-09 | In Administration | |
REMAC LIMITED | Director | 2009-08-17 | CURRENT | 1982-01-29 | Active - Proposal to Strike off | |
STRATA OIL TOOLS LIMITED | Director | 2007-10-02 | CURRENT | 1994-03-30 | Active - Proposal to Strike off | |
PUMP TOOLS LIMITED | Director | 2007-10-02 | CURRENT | 1996-02-02 | Active - Proposal to Strike off | |
SCOTTISH NAVIGATION COMPANY LIMITED | Director | 2007-09-04 | CURRENT | 1891-06-25 | Active | |
HATCH HOLDINGS LIMITED | Director | 2007-07-26 | CURRENT | 2005-03-23 | Active | |
RAYGEN LIMITED | Director | 2007-07-26 | CURRENT | 1989-01-24 | Active - Proposal to Strike off | |
NDT (INSPECTION & TESTING) LIMITED | Director | 2007-07-26 | CURRENT | 1981-06-18 | Active - Proposal to Strike off | |
INSPECTION HOLDINGS LIMITED | Director | 2007-07-26 | CURRENT | 2006-10-02 | Active | |
SC177590 LIMITED | Director | 2007-05-22 | CURRENT | 1997-07-30 | Active - Proposal to Strike off | |
F.T.EVERARD & SONS LIMITED | Director | 2006-12-28 | CURRENT | 1922-04-01 | Active | |
F.T. EVERARD SHIPPING LIMITED | Director | 2006-12-28 | CURRENT | 1982-07-06 | Active | |
CATTEDOWN WHARVES LIMITED | Director | 2006-12-28 | CURRENT | 1920-03-19 | Active | |
JAMES FISHER TANKSHIPS HOLDINGS LIMITED | Director | 2006-10-26 | CURRENT | 1972-02-29 | Active | |
JAMES FISHER PROPERTIES TWO LIMITED | Director | 2006-10-05 | CURRENT | 2000-07-21 | Active | |
IRISNDT AEROSPACE & DEFENSE LIMITED | Director | 2006-09-11 | CURRENT | 2006-08-24 | Active | |
JAMES FISHER (ABERDEEN) LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-16 | Active | |
MONYANA ENGINEERING SERVICES LIMITED | Director | 2005-11-25 | CURRENT | 2005-09-02 | Active | |
JAMES FISHER PROPERTIES LIMITED | Director | 2005-11-25 | CURRENT | 2005-09-02 | Active | |
JAMES FISHER FENDER CARE LIMITED | Director | 2005-04-13 | CURRENT | 2005-02-21 | Active - Proposal to Strike off | |
JF NUCLEAR LIMITED | Director | 2004-12-15 | CURRENT | 2000-08-04 | Active - Proposal to Strike off | |
RMSPUMPTOOLS LIMITED | Director | 2004-12-15 | CURRENT | 1983-08-12 | Active | |
SCANTECH OFFSHORE LIMITED | Director | 2004-12-06 | CURRENT | 1998-10-26 | Active | |
JAMES FISHER MARINE SERVICES LIMITED | Director | 2004-12-06 | CURRENT | 2004-07-06 | Active | |
JAMES FISHER OFFSHORE LIMITED | Director | 2004-12-06 | CURRENT | 1987-03-12 | Active | |
JAMES FISHER (SHIPPING SERVICES) LIMITED | Director | 2004-12-06 | CURRENT | 1941-03-26 | Active | |
JAMES FISHER RUMIC LIMITED | Director | 2004-12-06 | CURRENT | 1984-08-03 | Active | |
JAMES FISHER AIR SUPPLY NORWAY LIMITED | Director | 2004-12-06 | CURRENT | 2002-05-20 | Active - Proposal to Strike off | |
JAMES FISHER EVERARD LIMITED | Director | 2003-02-10 | CURRENT | 1956-03-14 | Active | |
EDS HV MANAGEMENT LIMITED | Director | 2017-12-06 | CURRENT | 2014-02-10 | Active | |
EDS HV SERVICES LTD | Director | 2017-12-06 | CURRENT | 2016-12-23 | Active - Proposal to Strike off | |
FORESIGHTHV OPERATIONS LIMITED | Director | 2017-12-06 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
ELECTRICITY DISTRIBUTION SERVICES LIMITED | Director | 2017-12-06 | CURRENT | 2003-03-26 | Active | |
HUGHES MARINE ENGINEERING LIMITED | Director | 2016-08-10 | CURRENT | 2012-09-26 | Active | |
HUGHES SUB SURFACE ENGINEERING LIMITED | Director | 2016-08-10 | CURRENT | 2006-02-06 | Active | |
BUCHAN TECHNICAL SERVICES LIMITED | Director | 2016-08-10 | CURRENT | 2008-02-01 | Active | |
JAMES FISHER HOLDINGS UK LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
MOJO MARITIME LIMITED | Director | 2015-04-27 | CURRENT | 2010-04-30 | Active - Proposal to Strike off | |
INSIGHT MARINE PROJECTS LIMITED | Director | 2015-04-27 | CURRENT | 2004-10-19 | Active | |
JAMES FISHER SUBTECH GROUP LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
HIGH TECHNOLOGY SOURCES LIMITED | Director | 2015-01-15 | CURRENT | 2002-03-04 | Active | |
FENDER CARE MARINE LTD | Director | 2014-12-01 | CURRENT | 1995-07-04 | Active | |
FENDER CARE MARINE SERVICES GROUP LIMITED | Director | 2014-12-01 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED | Director | 2014-12-01 | CURRENT | 2000-07-28 | Active | |
SCOTLOAD LTD | Director | 2014-12-01 | CURRENT | 1994-02-18 | Active - Proposal to Strike off | |
FENDER CARE MARINE SOLUTIONS LIMITED | Director | 2014-12-01 | CURRENT | 1996-07-16 | Active | |
PROLEC LIMITED | Director | 2014-12-01 | CURRENT | 1982-12-24 | Active | |
JAMES FISHER DEFENCE LIMITED | Director | 2014-12-01 | CURRENT | 2009-10-29 | Active | |
SCANTECH OFFSHORE UK LIMITED | Director | 2014-10-24 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
SOLVAPLI LIMITED | Director | 2014-09-24 | CURRENT | 2006-05-30 | Active - Proposal to Strike off | |
SOLMEAD LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-19 | Active - Proposal to Strike off | |
JF OVERSEAS LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
JAMES FISHER MFE LIMITED | Director | 2014-06-20 | CURRENT | 2014-05-14 | Active | |
JCM SCOTLOAD LTD | Director | 2014-06-20 | CURRENT | 2002-09-27 | Active | |
CMTL (JF) LIMITED | Director | 2014-06-19 | CURRENT | 1974-08-30 | Active | |
FENDER CARE LIMITED | Director | 2014-02-28 | CURRENT | 1988-06-14 | Active | |
JAMES FISHER SUBSEA LIMITED | Director | 2014-01-24 | CURRENT | 2001-12-24 | Active - Proposal to Strike off | |
OSIRIS MARINE SERVICES LIMITED | Director | 2013-08-19 | CURRENT | 1996-10-07 | Active - Proposal to Strike off | |
OSIRIS UNDERWATER ENGINEERING SERVICES LIMITED | Director | 2013-08-19 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
JFD LIMITED | Director | 2013-03-05 | CURRENT | 1990-03-12 | Active | |
MNP EG LIMITED | Director | 2011-11-22 | CURRENT | 2011-05-03 | Active | |
JAMES FISHER (CREWING SERVICES) LIMITED | Director | 2010-12-01 | CURRENT | 2002-04-22 | Active | |
HTSL GROUP LIMITED | Director | 2010-12-01 | CURRENT | 2004-06-29 | Active | |
SCOTTISH NAVIGATION COMPANY LIMITED | Director | 2010-12-01 | CURRENT | 1891-06-25 | Active | |
F.T.EVERARD & SONS LIMITED | Director | 2010-12-01 | CURRENT | 1922-04-01 | Active | |
F.T. EVERARD SHIPPING LIMITED | Director | 2010-12-01 | CURRENT | 1982-07-06 | Active | |
JF NUCLEAR LIMITED | Director | 2010-12-01 | CURRENT | 2000-08-04 | Active - Proposal to Strike off | |
BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED | Director | 2010-12-01 | CURRENT | 2003-07-09 | Active | |
IRISNDT AEROSPACE & DEFENSE LIMITED | Director | 2010-12-01 | CURRENT | 2006-08-24 | Active | |
SCANTECH OFFSHORE LIMITED | Director | 2010-12-01 | CURRENT | 1998-10-26 | Active | |
JAMES FISHER PROPERTIES TWO LIMITED | Director | 2010-12-01 | CURRENT | 2000-07-21 | Active | |
SC177590 LIMITED | Director | 2010-12-01 | CURRENT | 1997-07-30 | Active - Proposal to Strike off | |
JFN LIMITED | Director | 2010-12-01 | CURRENT | 2000-03-09 | In Administration | |
JAMES FISHER AND SONS (SEAFLOOR DYNAMEX) LIMITED | Director | 2010-12-01 | CURRENT | 1967-05-08 | Active | |
CATTEDOWN WHARVES LIMITED | Director | 2010-12-01 | CURRENT | 1920-03-19 | Active | |
JAMES FISHER (RO-RO) LIMITED | Director | 2010-12-01 | CURRENT | 2001-12-07 | Active - Proposal to Strike off | |
JAMES FISHER MARINE SERVICES LIMITED | Director | 2010-12-01 | CURRENT | 2004-07-06 | Active | |
JAMES FISHER FENDER CARE LIMITED | Director | 2010-12-01 | CURRENT | 2005-02-21 | Active - Proposal to Strike off | |
JAMES FISHER (ABERDEEN) LIMITED | Director | 2010-12-01 | CURRENT | 2005-11-16 | Active | |
JAMES FISHER OFFSHORE LIMITED | Director | 2010-12-01 | CURRENT | 1987-03-12 | Active | |
PUMP TOOLS LIMITED | Director | 2010-12-01 | CURRENT | 1996-02-02 | Active - Proposal to Strike off | |
MONYANA ENGINEERING SERVICES LIMITED | Director | 2010-12-01 | CURRENT | 2005-09-02 | Active | |
JAMES FISHER PROPERTIES LIMITED | Director | 2010-12-01 | CURRENT | 2005-09-02 | Active | |
REMAC LIMITED | Director | 2010-12-01 | CURRENT | 1982-01-29 | Active - Proposal to Strike off | |
JAMES FISHER (SHIPPING SERVICES) LIMITED | Director | 2010-12-01 | CURRENT | 1941-03-26 | Active | |
JAMES FISHER EVERARD LIMITED | Director | 2010-12-01 | CURRENT | 1956-03-14 | Active | |
JAMES FISHER TANKSHIPS HOLDINGS LIMITED | Director | 2010-12-01 | CURRENT | 1972-02-29 | Active | |
RMSPUMPTOOLS LIMITED | Director | 2010-12-01 | CURRENT | 1983-08-12 | Active | |
JAMES FISHER RUMIC LIMITED | Director | 2010-12-01 | CURRENT | 1984-08-03 | Active | |
JAMES FISHER AIR SUPPLY NORWAY LIMITED | Director | 2010-12-01 | CURRENT | 2002-05-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to Central Square 29 Wellington Street Leeds LS1 4DL | ||
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | |
AD02 | Register inspection address changed from 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to Central Square 29 Wellington Street Leeds LS1 4DL | |
REGISTERED OFFICE CHANGED ON 04/03/24 FROM Fisher House, P.O Box 4 Barrow in Furness Cumbria LA14 1HR | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/03/24 FROM Fisher House, P.O Box 4 Barrow in Furness Cumbria LA14 1HR | |
DIRECTOR APPOINTED SHIAN VANESSA JASTRAM | ||
AP01 | DIRECTOR APPOINTED SHIAN VANESSA JASTRAM | |
APPOINTMENT TERMINATED, DIRECTOR DUNCAN KENNEDY | ||
DIRECTOR APPOINTED KAREN VERONICA HAYZEN-SMITH | ||
AP01 | DIRECTOR APPOINTED KAREN VERONICA HAYZEN-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN KENNEDY | |
CH01 | Director's details changed for Mr Jean Bernard Vernet on 2023-10-27 | |
06/09/23 STATEMENT OF CAPITAL GBP 12699515.75 | ||
SH01 | 06/09/23 STATEMENT OF CAPITAL GBP 12699515.75 | |
REGISTRATION OF A CHARGE / CHARGE CODE 002114750115 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002114750115 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authority to purchase own shares 14/06/2023</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authority to purchase own shares 14/06/2023<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 002114750114 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002114750114 | |
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002114750113 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002114750113 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002114750113 | |
REGISTRATION OF A CHARGE / CHARGE CODE 002114750113 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002114750113 | |
Termination of appointment of Peter Alexander Speirs on 2022-12-31 | ||
Appointment of Mr Meirion Richard Morgan as company secretary on 2023-01-01 | ||
AP03 | Appointment of Mr Meirion Richard Morgan as company secretary on 2023-01-01 | |
TM02 | Termination of appointment of Peter Alexander Speirs on 2022-12-31 | |
APPOINTMENT TERMINATED, DIRECTOR EOGHAN POL O'LIONAIRD | ||
DIRECTOR APPOINTED MR JEAN BERNARD VERNET | ||
AP01 | DIRECTOR APPOINTED MR JEAN BERNARD VERNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EOGHAN POL O'LIONAIRD | |
Termination of appointment of James Henry John Marsh on 2022-09-01 | ||
Appointment of Mr Peter Alexander Speirs as company secretary on 2022-09-01 | ||
AP03 | Appointment of Mr Peter Alexander Speirs as company secretary on 2022-09-01 | |
TM02 | Termination of appointment of James Henry John Marsh on 2022-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN LAWRENCE SALTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MS CLAIRE LOUISE HAWKINGS | ||
AP01 | DIRECTOR APPOINTED MS CLAIRE LOUISE HAWKINGS | |
AP01 | DIRECTOR APPOINTED MR KASHYAP PUSHPKANT PANDYA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RP04AP01 | Second filing of director appointment of Mr Angus George Cockburn | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ANGUS COCKBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM STEPHEN PAUL | |
AP01 | DIRECTOR APPOINTED MR DUNCAN KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CHARLES KILPATRICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
SH01 | 23/03/21 STATEMENT OF CAPITAL GBP 12698879.75 | |
AD02 | Register inspection address changed from Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL | |
SH01 | 06/10/20 STATEMENT OF CAPITAL GBP 12692195 | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
SH01 | 24/03/20 STATEMENT OF CAPITAL GBP 12688805.75 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS HUGH STIRLING GRAHAM | |
SH01 | 05/12/19 STATEMENT OF CAPITAL GBP 12672778 | |
SH01 | 21/11/19 STATEMENT OF CAPITAL GBP 12672778 | |
SH01 | 25/09/19 STATEMENT OF CAPITAL GBP 12672778 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL HENRY | |
SH01 | 12/09/19 STATEMENT OF CAPITAL GBP 12672778 | |
SH01 | 05/09/19 STATEMENT OF CAPITAL GBP 12672778 | |
AP01 | DIRECTOR APPOINTED MR EOGHAN POL O'LIONAIRD | |
SH01 | 01/08/19 STATEMENT OF CAPITAL GBP 12672778 | |
SH01 | 18/07/19 STATEMENT OF CAPITAL GBP 12672778 | |
SH01 | 11/07/19 STATEMENT OF CAPITAL GBP 12672778 | |
SH01 | 14/06/19 STATEMENT OF CAPITAL GBP 12672233.75 | |
SH01 | 04/06/19 STATEMENT OF CAPITAL GBP 12670592.5 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICE | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 12665977 | |
SH01 | 24/04/18 STATEMENT OF CAPITAL GBP 12665977 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 12661307 | |
SH01 | 16/03/18 STATEMENT OF CAPITAL GBP 12661307 | |
AP01 | DIRECTOR APPOINTED MR FERGUS HUGH STIRLING GRAHAM | |
AP01 | DIRECTOR APPOINTED MR JUSTIN RICHARD ATKINSON | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 12650135 | |
SH01 | 15/06/17 STATEMENT OF CAPITAL GBP 12650135 | |
SH01 | 27/04/17 STATEMENT OF CAPITAL GBP 12645392 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 14/11/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHN HOGGAN | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 12643137 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 12643137 | |
AR01 | 24/05/16 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STEPHEN PAUL / 24/05/2016 | |
SH01 | 27/04/16 STATEMENT OF CAPITAL GBP 12643137 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
OC | S1096 COURT ORDER TO RECTIFY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STEPHEN PAUL / 24/06/2015 | |
SH01 | 15/05/15 STATEMENT OF CAPITAL GBP 12641033 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 12641033 | |
AR01 | 24/05/15 NO MEMBER LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH01 | 16/03/15 STATEMENT OF CAPITAL GBP 12636593 | |
Annotation | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002114750112 | |
AP01 | DIRECTOR APPOINTED AEDAMAR ITA COMISKEY | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 12624753.75 | |
AR01 | 24/05/14 NO MEMBER LIST | |
RES13 | GENERAL MEETING OTHER THAN AGM BE CALLED 14 DAYS NOTICE 01/05/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK EVERARD | |
MISC | SECTION 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE STOREY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES RICE / 27/08/2013 | |
AP01 | DIRECTOR APPOINTED DAVID GEORGE MOORHOUSE CBE | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN LAWRENCE SALTER | |
SH01 | 22/05/13 STATEMENT OF CAPITAL GBP 12624753.75 | |
AR01 | 24/05/13 NO MEMBER LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 31/08/12 STATEMENT OF CAPITAL GBP 12616955 | |
SH01 | 24/08/12 STATEMENT OF CAPITAL GBP 12613928 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS | |
AR01 | 24/05/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | THAT ANY GENERAL MEETING MAY BE CALL BY NOT LESS THAN 14 DAYS CLAER NOTICE 03/05/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 111 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE STOREY / 22/08/2011 | |
SH01 | 09/06/11 STATEMENT OF CAPITAL GBP 12581357 | |
AR01 | 24/05/11 BULK LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 110 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 108 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 107 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 106 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 105 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 100 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 99 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE STOREY / 24/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES RICE / 24/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 24/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HARRIS / 24/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALLAN HARRIS / 24/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MICHAEL EVERARD / 24/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RODERICK CHICHESTER BANCROFT COOKE / 24/05/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RES13 | LTIP 05/05/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 13/05/11 STATEMENT OF CAPITAL GBP 12581235 | |
SH01 | 27/04/11 STATEMENT OF CAPITAL GBP 12574949 | |
RES13 | AGM 07/05/2009 | |
RES01 | ADOPT ARTICLES 07/05/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MALCOLM STEPHEN PAUL | |
AP03 | SECRETARY APPOINTED MICHAEL JOHN HOGGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART KILPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIELDS | |
AP01 | DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK | |
AP03 | SECRETARY APPOINTED STUART CHARLES KILPATRICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUSTIN TYLER | |
AR01 | 24/05/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES13 | COMPANY BUSINESS 06/05/2010 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
Total # Mortgages/Charges | 114 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 112 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF COVENANTS | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF COVENANTS | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
STATUTORY MORTGAGE | Satisfied | COBROAD INVESTMENTS AND COUNTY BANK LIMITED. | |
DEED OF COVENANT | Satisfied | COBROAD INVESTMENTS AND COUNTY BANK LIMITED. | |
SHIPOWNERS AGREEMENT | Satisfied | THE SECRETARY AT STATE FOR TRADE AND INDUSTRY | |
DEED OF COVENANT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STATUTORY MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
ASSIGNMENT OF CHARTER | Satisfied | BARCLAYS BANK PLC | |
FIRST PRIORITY SHIP MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF COVENANT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIRST PRIORITY STATUTORY MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | |
DEED OF COVENANT | Satisfied | NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF COVENANT | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF COVENANT | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF COVENANT | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF COVENANT | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
AGREEMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STATUTORY MORTGAGE WAS REGISTERED PURSUANT TO AN ORDER OF COURT DATED 4/8/81 | Satisfied | BARCLAYS BANK PLC | |
DEED OF COVENANT WAS REGISTERED PURSUANT TO AN ORDER OF COURT DATED 4/8/81 | Satisfied | BARCLAYS BANK PLC | |
STATUTORY MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF COVENANT | Satisfied | BARCLAYS BANK PLC | |
DEED & ASSIGNMENT | Satisfied | AKTIESELSKABET DAN S/K SKIBSFINANSIERING. |
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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 JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as JAMES FISHER AND SONS PUBLIC LIMITED COMPANY are:
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