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Home > England & Wales Companies > JAMES FISHER (SHIPPING SERVICES) LIMITED
Company Information for

JAMES FISHER (SHIPPING SERVICES) LIMITED

FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR,
Company Registration Number
00366100
Private Limited Company
Active

Company Overview

About James Fisher (shipping Services) Ltd
JAMES FISHER (SHIPPING SERVICES) LIMITED was founded on 1941-03-26 and has its registered office in Barrow-in-furness. The organisation's status is listed as "Active". James Fisher (shipping Services) Limited is a Private Limited Company registered in UNITED KINGDOM 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
JAMES FISHER (SHIPPING SERVICES) LIMITED
 
Legal Registered Office
FISHER HOUSE
MICHAELSON ROAD
BARROW-IN-FURNESS
CUMBRIA
LA14 1HR
Other companies in LA14
 
Filing Information
Company Number 00366100
Company ID Number 00366100
Date formed 1941-03-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 10:03:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES FISHER (SHIPPING SERVICES) LIMITED
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Company Officers of JAMES FISHER (SHIPPING SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
JAMES HENRY JOHN MARSH
 Company Secretary 2017-07-03
FIONA CAROLINE EVERARD
 Director 2017-08-23
NICHOLAS PAUL HENRY
 Director 2004-12-06
STUART CHARLES KILPATRICK
 Director 2010-12-01
CLIFFORD OWEN ROBERTS
 Director 2007-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN HOGGAN
 Company Secretary 2016-04-26 2017-07-03
JONATHAN PROCTER VICK
 Company Secretary 2003-06-01 2016-04-26
ARTHUR ROBERT TODD
 Director 2008-05-01 2013-04-30
BENJAMIN SIMON COPPACK
 Director 2008-07-01 2012-03-31
PHILIP GRAHAM GERRARD
 Director 2011-05-16 2012-02-23
MICHAEL JOHN SHIELDS
 Director 1991-07-22 2010-11-30
PHILIP JOHN COLLIER
 Director 2007-05-14 2009-12-24
SUSAN ALEXANDRA BURNS
 Director 2007-06-18 2009-10-30
JAMES BRADFORD
 Director 2007-05-14 2008-06-27
JULIAN MICHAEL PETTY
 Director 2004-10-04 2008-06-06
STEWART JEFFCOAT
 Director 2003-10-15 2008-04-03
WILLIAM DEREK EVERARD
 Director 2007-07-04 2007-09-30
DAVID NELSON
 Director 2005-05-03 2006-08-31
SIMON ALLAN HARRIS
 Director 2004-03-01 2006-06-05
STEPHEN JAMES LIDDICOTT
 Director 2004-10-04 2006-06-05
IAN MALCOLM SERJENT
 Director 1991-07-22 2006-05-04
NICHOLAS DOUGLAS ROBERTS
 Director 2004-05-17 2006-01-13
RICHARD ANGUS FOWNES BUCHANAN
 Director 2000-03-07 2004-12-06
RANDOLPH COLDHAM
 Director 2002-10-01 2004-08-31
ALISON JUNE MCGLADDERY
 Director 2000-04-01 2004-04-30
JOHN TERENCE BLYTH
 Company Secretary 1999-10-16 2003-05-31
JOHN CAMPBELL HUDSON
 Director 2003-02-24 2003-04-03
DAVID BILSLAND COBB
 Director 2000-01-17 2001-12-31
CHARLES HUGH JOSEPH ALLISTER
 Director 1994-07-01 2000-04-30
TREVOR CHARLES HART
 Director 1991-07-22 2000-01-14
ARTHUR RICHARD LEECH
 Company Secretary 1992-01-01 1999-10-15
MICHAEL JOHN MURRYFIELD TYRRELL
 Director 1991-07-22 1995-04-18
JOHN FLEET HORNBY
 Director 1991-07-22 1993-12-21
HENRY LAWRENCE ROSS
 Company Secretary 1991-07-22 1991-12-31
GORDON WOODWARD THOMAS
 Director 1991-07-22 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA CAROLINE EVERARD JAMES FISHER (CREWING SERVICES) LIMITED Director 2017-08-23 CURRENT 2002-04-22 Active
FIONA CAROLINE EVERARD JAMES FISHER EVERARD LIMITED Director 2017-08-23 CURRENT 1956-03-14 Active
NICHOLAS PAUL HENRY HUGHES MARINE ENGINEERING LIMITED Director 2016-08-10 CURRENT 2012-09-26 Active
NICHOLAS PAUL HENRY HUGHES SUB SURFACE ENGINEERING LIMITED Director 2016-08-10 CURRENT 2006-02-06 Active
NICHOLAS PAUL HENRY BUCHAN TECHNICAL SERVICES LIMITED Director 2016-08-10 CURRENT 2008-02-01 Active
NICHOLAS PAUL HENRY JAMES FISHER ASSET INFORMATION SERVICES LIMITED Director 2016-06-02 CURRENT 2008-08-06 Active
NICHOLAS PAUL HENRY JAMES FISHER ANGOLA UK LIMITED Director 2015-11-26 CURRENT 2002-02-25 Active
NICHOLAS PAUL HENRY JAMES FISHER HOLDINGS UK LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
NICHOLAS PAUL HENRY MOJO MARITIME LIMITED Director 2015-04-27 CURRENT 2010-04-30 Active - Proposal to Strike off
NICHOLAS PAUL HENRY INSIGHT MARINE PROJECTS LIMITED Director 2015-04-27 CURRENT 2004-10-19 Active
NICHOLAS PAUL HENRY JAMES FISHER SUBTECH GROUP LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
NICHOLAS PAUL HENRY HIGH TECHNOLOGY SOURCES LIMITED Director 2015-01-15 CURRENT 2002-03-04 Active
NICHOLAS PAUL HENRY FENDER CARE MARINE LTD Director 2014-12-01 CURRENT 1995-07-04 Active
NICHOLAS PAUL HENRY FENDER CARE MARINE SERVICES GROUP LIMITED Director 2014-12-01 CURRENT 2004-08-16 Active - Proposal to Strike off
NICHOLAS PAUL HENRY BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED Director 2014-12-01 CURRENT 2000-07-28 Active
NICHOLAS PAUL HENRY SCOTLOAD LTD Director 2014-12-01 CURRENT 1994-02-18 Active - Proposal to Strike off
NICHOLAS PAUL HENRY FENDER CARE MARINE SOLUTIONS LIMITED Director 2014-12-01 CURRENT 1996-07-16 Active
NICHOLAS PAUL HENRY PROLEC LIMITED Director 2014-12-01 CURRENT 1982-12-24 Active
NICHOLAS PAUL HENRY JAMES FISHER DEFENCE LIMITED Director 2014-12-01 CURRENT 2009-10-29 Active
NICHOLAS PAUL HENRY SCANTECH OFFSHORE UK LIMITED Director 2014-10-24 CURRENT 2006-11-03 Active - Proposal to Strike off
NICHOLAS PAUL HENRY SOLVAPLI LIMITED Director 2014-09-24 CURRENT 2006-05-30 Active - Proposal to Strike off
NICHOLAS PAUL HENRY JF OVERSEAS LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
NICHOLAS PAUL HENRY JAMES FISHER MFE LIMITED Director 2014-06-20 CURRENT 2014-05-14 Active
NICHOLAS PAUL HENRY CMTL (JF) LIMITED Director 2014-06-19 CURRENT 1974-08-30 Active
NICHOLAS PAUL HENRY FENDER CARE LIMITED Director 2014-02-28 CURRENT 1988-06-14 Active
NICHOLAS PAUL HENRY JAMES FISHER SUBSEA LIMITED Director 2014-01-24 CURRENT 2001-12-24 Active - Proposal to Strike off
NICHOLAS PAUL HENRY OSIRIS MARINE SERVICES LIMITED Director 2013-08-19 CURRENT 1996-10-07 Active - Proposal to Strike off
NICHOLAS PAUL HENRY OSIRIS UNDERWATER ENGINEERING SERVICES LIMITED Director 2013-08-19 CURRENT 2005-10-13 Active - Proposal to Strike off
NICHOLAS PAUL HENRY JFD LIMITED Director 2013-03-05 CURRENT 1990-03-12 Active
NICHOLAS PAUL HENRY BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED Director 2012-07-31 CURRENT 2003-07-09 Active
NICHOLAS PAUL HENRY JAMES FISHER (RO-RO) LIMITED Director 2012-02-13 CURRENT 2001-12-07 Active - Proposal to Strike off
NICHOLAS PAUL HENRY JFN LIMITED Director 2009-08-17 CURRENT 2000-03-09 Liquidation
NICHOLAS PAUL HENRY REMAC LIMITED Director 2009-08-17 CURRENT 1982-01-29 Active - Proposal to Strike off
NICHOLAS PAUL HENRY STRATA OIL TOOLS LIMITED Director 2007-10-02 CURRENT 1994-03-30 Active - Proposal to Strike off
NICHOLAS PAUL HENRY PUMP TOOLS LIMITED Director 2007-10-02 CURRENT 1996-02-02 Active - Proposal to Strike off
NICHOLAS PAUL HENRY SCOTTISH NAVIGATION COMPANY LIMITED Director 2007-09-04 CURRENT 1891-06-25 Active
NICHOLAS PAUL HENRY HATCH HOLDINGS LIMITED Director 2007-07-26 CURRENT 2005-03-23 Active
NICHOLAS PAUL HENRY RAYGEN LIMITED Director 2007-07-26 CURRENT 1989-01-24 Active - Proposal to Strike off
NICHOLAS PAUL HENRY NDT (INSPECTION & TESTING) LIMITED Director 2007-07-26 CURRENT 1981-06-18 Active - Proposal to Strike off
NICHOLAS PAUL HENRY INSPECTION HOLDINGS LIMITED Director 2007-07-26 CURRENT 2006-10-02 Active
NICHOLAS PAUL HENRY SC177590 LIMITED Director 2007-05-22 CURRENT 1997-07-30 Active - Proposal to Strike off
NICHOLAS PAUL HENRY F.T.EVERARD & SONS LIMITED Director 2006-12-28 CURRENT 1922-04-01 Active
NICHOLAS PAUL HENRY F.T. EVERARD SHIPPING LIMITED Director 2006-12-28 CURRENT 1982-07-06 Active
NICHOLAS PAUL HENRY CATTEDOWN WHARVES LIMITED Director 2006-12-28 CURRENT 1920-03-19 Active
NICHOLAS PAUL HENRY JAMES FISHER TANKSHIPS HOLDINGS LIMITED Director 2006-10-26 CURRENT 1972-02-29 Active
NICHOLAS PAUL HENRY JAMES FISHER PROPERTIES TWO LIMITED Director 2006-10-05 CURRENT 2000-07-21 Active
NICHOLAS PAUL HENRY IRISNDT AEROSPACE & DEFENSE LIMITED Director 2006-09-11 CURRENT 2006-08-24 Active
NICHOLAS PAUL HENRY JAMES FISHER (ABERDEEN) LIMITED Director 2005-11-25 CURRENT 2005-11-16 Active
NICHOLAS PAUL HENRY MONYANA ENGINEERING SERVICES LIMITED Director 2005-11-25 CURRENT 2005-09-02 Active
NICHOLAS PAUL HENRY JAMES FISHER PROPERTIES LIMITED Director 2005-11-25 CURRENT 2005-09-02 Active
NICHOLAS PAUL HENRY JAMES FISHER FENDER CARE LIMITED Director 2005-04-13 CURRENT 2005-02-21 Active - Proposal to Strike off
NICHOLAS PAUL HENRY JF NUCLEAR LIMITED Director 2004-12-15 CURRENT 2000-08-04 Active - Proposal to Strike off
NICHOLAS PAUL HENRY RMSPUMPTOOLS LIMITED Director 2004-12-15 CURRENT 1983-08-12 Active
NICHOLAS PAUL HENRY SCANTECH OFFSHORE LIMITED Director 2004-12-06 CURRENT 1998-10-26 Active
NICHOLAS PAUL HENRY JAMES FISHER MARINE SERVICES LIMITED Director 2004-12-06 CURRENT 2004-07-06 Active
NICHOLAS PAUL HENRY JAMES FISHER OFFSHORE LIMITED Director 2004-12-06 CURRENT 1987-03-12 Active
NICHOLAS PAUL HENRY JAMES FISHER AND SONS PUBLIC LIMITED COMPANY Director 2004-12-06 CURRENT 1926-02-02 Active
NICHOLAS PAUL HENRY JAMES FISHER RUMIC LIMITED Director 2004-12-06 CURRENT 1984-08-03 Active
NICHOLAS PAUL HENRY JAMES FISHER AIR SUPPLY NORWAY LIMITED Director 2004-12-06 CURRENT 2002-05-20 Active - Proposal to Strike off
NICHOLAS PAUL HENRY JAMES FISHER EVERARD LIMITED Director 2003-02-10 CURRENT 1956-03-14 Active
STUART CHARLES KILPATRICK EDS HV MANAGEMENT LIMITED Director 2017-12-06 CURRENT 2014-02-10 Active
STUART CHARLES KILPATRICK EDS HV SERVICES LTD Director 2017-12-06 CURRENT 2016-12-23 Active - Proposal to Strike off
STUART CHARLES KILPATRICK FORESIGHTHV OPERATIONS LIMITED Director 2017-12-06 CURRENT 2012-08-03 Active - Proposal to Strike off
STUART CHARLES KILPATRICK ELECTRICITY DISTRIBUTION SERVICES LIMITED Director 2017-12-06 CURRENT 2003-03-26 Active
STUART CHARLES KILPATRICK HUGHES MARINE ENGINEERING LIMITED Director 2016-08-10 CURRENT 2012-09-26 Active
STUART CHARLES KILPATRICK HUGHES SUB SURFACE ENGINEERING LIMITED Director 2016-08-10 CURRENT 2006-02-06 Active
STUART CHARLES KILPATRICK BUCHAN TECHNICAL SERVICES LIMITED Director 2016-08-10 CURRENT 2008-02-01 Active
STUART CHARLES KILPATRICK JAMES FISHER HOLDINGS UK LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
STUART CHARLES KILPATRICK MOJO MARITIME LIMITED Director 2015-04-27 CURRENT 2010-04-30 Active - Proposal to Strike off
STUART CHARLES KILPATRICK INSIGHT MARINE PROJECTS LIMITED Director 2015-04-27 CURRENT 2004-10-19 Active
STUART CHARLES KILPATRICK JAMES FISHER SUBTECH GROUP LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
STUART CHARLES KILPATRICK HIGH TECHNOLOGY SOURCES LIMITED Director 2015-01-15 CURRENT 2002-03-04 Active
STUART CHARLES KILPATRICK FENDER CARE MARINE LTD Director 2014-12-01 CURRENT 1995-07-04 Active
STUART CHARLES KILPATRICK FENDER CARE MARINE SERVICES GROUP LIMITED Director 2014-12-01 CURRENT 2004-08-16 Active - Proposal to Strike off
STUART CHARLES KILPATRICK BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED Director 2014-12-01 CURRENT 2000-07-28 Active
STUART CHARLES KILPATRICK SCOTLOAD LTD Director 2014-12-01 CURRENT 1994-02-18 Active - Proposal to Strike off
STUART CHARLES KILPATRICK FENDER CARE MARINE SOLUTIONS LIMITED Director 2014-12-01 CURRENT 1996-07-16 Active
STUART CHARLES KILPATRICK PROLEC LIMITED Director 2014-12-01 CURRENT 1982-12-24 Active
STUART CHARLES KILPATRICK JAMES FISHER DEFENCE LIMITED Director 2014-12-01 CURRENT 2009-10-29 Active
STUART CHARLES KILPATRICK SCANTECH OFFSHORE UK LIMITED Director 2014-10-24 CURRENT 2006-11-03 Active - Proposal to Strike off
STUART CHARLES KILPATRICK SOLVAPLI LIMITED Director 2014-09-24 CURRENT 2006-05-30 Active - Proposal to Strike off
STUART CHARLES KILPATRICK SOLMEAD LIMITED Director 2014-09-24 CURRENT 2014-09-19 Active - Proposal to Strike off
STUART CHARLES KILPATRICK JF OVERSEAS LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
STUART CHARLES KILPATRICK JAMES FISHER MFE LIMITED Director 2014-06-20 CURRENT 2014-05-14 Active
STUART CHARLES KILPATRICK JCM SCOTLOAD LTD Director 2014-06-20 CURRENT 2002-09-27 Active
STUART CHARLES KILPATRICK CMTL (JF) LIMITED Director 2014-06-19 CURRENT 1974-08-30 Active
STUART CHARLES KILPATRICK FENDER CARE LIMITED Director 2014-02-28 CURRENT 1988-06-14 Active
STUART CHARLES KILPATRICK JAMES FISHER SUBSEA LIMITED Director 2014-01-24 CURRENT 2001-12-24 Active - Proposal to Strike off
STUART CHARLES KILPATRICK OSIRIS MARINE SERVICES LIMITED Director 2013-08-19 CURRENT 1996-10-07 Active - Proposal to Strike off
STUART CHARLES KILPATRICK OSIRIS UNDERWATER ENGINEERING SERVICES LIMITED Director 2013-08-19 CURRENT 2005-10-13 Active - Proposal to Strike off
STUART CHARLES KILPATRICK JFD LIMITED Director 2013-03-05 CURRENT 1990-03-12 Active
STUART CHARLES KILPATRICK MNP EG LIMITED Director 2011-11-22 CURRENT 2011-05-03 Active
STUART CHARLES KILPATRICK JAMES FISHER (CREWING SERVICES) LIMITED Director 2010-12-01 CURRENT 2002-04-22 Active
STUART CHARLES KILPATRICK HTSL GROUP LIMITED Director 2010-12-01 CURRENT 2004-06-29 Active
STUART CHARLES KILPATRICK SCOTTISH NAVIGATION COMPANY LIMITED Director 2010-12-01 CURRENT 1891-06-25 Active
STUART CHARLES KILPATRICK F.T.EVERARD & SONS LIMITED Director 2010-12-01 CURRENT 1922-04-01 Active
STUART CHARLES KILPATRICK F.T. EVERARD SHIPPING LIMITED Director 2010-12-01 CURRENT 1982-07-06 Active
STUART CHARLES KILPATRICK JF NUCLEAR LIMITED Director 2010-12-01 CURRENT 2000-08-04 Active - Proposal to Strike off
STUART CHARLES KILPATRICK BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED Director 2010-12-01 CURRENT 2003-07-09 Active
STUART CHARLES KILPATRICK IRISNDT AEROSPACE & DEFENSE LIMITED Director 2010-12-01 CURRENT 2006-08-24 Active
STUART CHARLES KILPATRICK SCANTECH OFFSHORE LIMITED Director 2010-12-01 CURRENT 1998-10-26 Active
STUART CHARLES KILPATRICK JAMES FISHER PROPERTIES TWO LIMITED Director 2010-12-01 CURRENT 2000-07-21 Active
STUART CHARLES KILPATRICK SC177590 LIMITED Director 2010-12-01 CURRENT 1997-07-30 Active - Proposal to Strike off
STUART CHARLES KILPATRICK JFN LIMITED Director 2010-12-01 CURRENT 2000-03-09 Liquidation
STUART CHARLES KILPATRICK JAMES FISHER AND SONS (SEAFLOOR DYNAMEX) LIMITED Director 2010-12-01 CURRENT 1967-05-08 Active
STUART CHARLES KILPATRICK CATTEDOWN WHARVES LIMITED Director 2010-12-01 CURRENT 1920-03-19 Active
STUART CHARLES KILPATRICK JAMES FISHER (RO-RO) LIMITED Director 2010-12-01 CURRENT 2001-12-07 Active - Proposal to Strike off
STUART CHARLES KILPATRICK JAMES FISHER MARINE SERVICES LIMITED Director 2010-12-01 CURRENT 2004-07-06 Active
STUART CHARLES KILPATRICK JAMES FISHER FENDER CARE LIMITED Director 2010-12-01 CURRENT 2005-02-21 Active - Proposal to Strike off
STUART CHARLES KILPATRICK JAMES FISHER (ABERDEEN) LIMITED Director 2010-12-01 CURRENT 2005-11-16 Active
STUART CHARLES KILPATRICK JAMES FISHER OFFSHORE LIMITED Director 2010-12-01 CURRENT 1987-03-12 Active
STUART CHARLES KILPATRICK PUMP TOOLS LIMITED Director 2010-12-01 CURRENT 1996-02-02 Active - Proposal to Strike off
STUART CHARLES KILPATRICK MONYANA ENGINEERING SERVICES LIMITED Director 2010-12-01 CURRENT 2005-09-02 Active
STUART CHARLES KILPATRICK JAMES FISHER PROPERTIES LIMITED Director 2010-12-01 CURRENT 2005-09-02 Active
STUART CHARLES KILPATRICK REMAC LIMITED Director 2010-12-01 CURRENT 1982-01-29 Active - Proposal to Strike off
STUART CHARLES KILPATRICK JAMES FISHER AND SONS PUBLIC LIMITED COMPANY Director 2010-12-01 CURRENT 1926-02-02 Active
STUART CHARLES KILPATRICK JAMES FISHER EVERARD LIMITED Director 2010-12-01 CURRENT 1956-03-14 Active
STUART CHARLES KILPATRICK JAMES FISHER TANKSHIPS HOLDINGS LIMITED Director 2010-12-01 CURRENT 1972-02-29 Active
STUART CHARLES KILPATRICK RMSPUMPTOOLS LIMITED Director 2010-12-01 CURRENT 1983-08-12 Active
STUART CHARLES KILPATRICK JAMES FISHER RUMIC LIMITED Director 2010-12-01 CURRENT 1984-08-03 Active
STUART CHARLES KILPATRICK JAMES FISHER AIR SUPPLY NORWAY LIMITED Director 2010-12-01 CURRENT 2002-05-20 Active - Proposal to Strike off
CLIFFORD OWEN ROBERTS THE MARITIME TRAINING TRUST Director 2010-11-23 CURRENT 2000-09-13 Active
CLIFFORD OWEN ROBERTS THE MARITIME EDUCATIONAL FOUNDATION Director 2010-11-23 CURRENT 2001-07-12 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
2024-11-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003661000107
2024-11-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003661000108
2024-11-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003661000109
2024-11-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003661000110
2024-11-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003661000111
2024-11-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003661000112
2024-11-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003661000106
2024-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003661000106
2024-09-24REGISTRATION OF A CHARGE / CHARGE CODE 003661000113
2024-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 003661000113
2024-09-10Notification of James Fisher Holdings Limited as a person with significant control on 2024-08-28
2024-09-10CESSATION OF JAMES FISHER AND SONS PUBLIC LIMITED COMPANY AS A PERSON OF SIGNIFICANT CONTROL
2024-09-10PSC07CESSATION OF JAMES FISHER AND SONS PUBLIC LIMITED COMPANY AS A PERSON OF SIGNIFICANT CONTROL
2024-09-10PSC02Notification of James Fisher Holdings Limited as a person with significant control on 2024-08-28
2024-08-12FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-12AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-03-04REGISTERED OFFICE CHANGED ON 04/03/24 FROM Fisher House P O Box 4 Barrow in Furness Cumbria LA14 1HR
2024-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/24 FROM Fisher House P O Box 4 Barrow in Furness Cumbria LA14 1HR
2024-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-09-18REGISTRATION OF A CHARGE / CHARGE CODE 003661000111
2023-09-18REGISTRATION OF A CHARGE / CHARGE CODE 003661000112
2023-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 003661000112
2023-09-11REGISTRATION OF A CHARGE / CHARGE CODE 003661000107
2023-09-11REGISTRATION OF A CHARGE / CHARGE CODE 003661000108
2023-09-11REGISTRATION OF A CHARGE / CHARGE CODE 003661000109
2023-09-11REGISTRATION OF A CHARGE / CHARGE CODE 003661000110
2023-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 003661000110
2023-08-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-15AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-06-16Memorandum articles filed
2023-06-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-16MEM/ARTSARTICLES OF ASSOCIATION
2023-06-16RES01ADOPT ARTICLES 16/06/23
2023-06-07REGISTRATION OF A CHARGE / CHARGE CODE 003661000106
2023-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 003661000106
2023-01-19CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2023-01-18REGISTRATION OF A CHARGE / CHARGE CODE 003661000105
2023-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 003661000105
2023-01-12Termination of appointment of Peter Alexander Speirs on 2022-12-31
2023-01-12APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER SPEIRS
2023-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER SPEIRS
2023-01-12TM02Termination of appointment of Peter Alexander Speirs on 2022-12-31
2022-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 003661000104
2022-10-31AP01DIRECTOR APPOINTED MR PETER ALEXANDER SPEIRS
2022-10-31TM01APPOINTMENT TERMINATED, DIRECTOR EOGHAN POL O'LIONAIRD
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-01Termination of appointment of James Henry John Marsh on 2022-09-01
2022-09-01Appointment of Mr Peter Alexander Speirs as company secretary on 2022-09-01
2022-09-01AP03Appointment of Mr Peter Alexander Speirs as company secretary on 2022-09-01
2022-09-01TM02Termination of appointment of James Henry John Marsh on 2022-09-01
2022-01-19CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-10-22TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BURNS
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR STUART CHARLES KILPATRICK
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-09-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-03AP01DIRECTOR APPOINTED MRS CHRISTINA ZACHAROULA TSOCHLA
2020-06-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANTHONY RICHARD EVERETT
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-10-15AP01DIRECTOR APPOINTED MR EOGHAN POL O'LIONAIRD
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL HENRY
2019-09-24AP01DIRECTOR APPOINTED MR SIMON ANTHONY RICHARD EVERETT
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR FIONA CAROLINE EVERARD
2019-09-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-11-14CH01Director's details changed for Mr Nicholas Paul Henry on 2017-11-14
2017-08-23AP01DIRECTOR APPOINTED MISS FIONA CAROLINE EVERARD
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-06AP03Appointment of Mr James Henry John Marsh as company secretary on 2017-07-03
2017-07-05TM02Termination of appointment of Michael John Hoggan on 2017-07-03
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1000000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-07-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05TM02Termination of appointment of Jonathan Procter Vick on 2016-04-26
2016-05-03AP03Appointment of Mr Michael John Hoggan as company secretary on 2016-04-26
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1000000
2016-04-06AR0104/04/16 ANNUAL RETURN FULL LIST
2015-07-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1000000
2015-04-17AR0104/04/15 ANNUAL RETURN FULL LIST
2014-11-13MISCSection 519
2014-10-29AUDAUDITOR'S RESIGNATION
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1000000
2014-04-08AR0104/04/14 ANNUAL RETURN FULL LIST
2013-08-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILDING
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR TODD
2013-04-10AR0104/04/13 FULL LIST
2012-05-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-05AR0104/04/12 FULL LIST
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COPPACK
2012-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 98
2012-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
2012-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GERRARD
2011-08-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76
2011-06-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILDING / 01/05/2011
2011-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 99
2011-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 100
2011-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 102
2011-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 96
2011-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97
2011-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95
2011-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94
2011-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93
2011-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92
2011-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91
2011-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81
2011-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82
2011-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83
2011-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79
2011-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78
2011-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77
2011-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75
2011-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
2011-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61
2011-05-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2011-05-19AP01DIRECTOR APPOINTED PHILLIP GRAHAM GERRARD
2011-04-06AR0104/04/11 FULL LIST
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR ROBERT TODD / 01/01/2011
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 01/01/2011
2011-01-27CC04STATEMENT OF COMPANY'S OBJECTS
2011-01-27RES01ADOPT ARTICLES 14/01/2011
2011-01-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIELDS
2010-12-02AP01DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK
2010-06-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-20AR0104/04/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILDING / 01/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD OWEN ROBERTS / 01/01/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SIMON COPPACK / 01/01/2010
2010-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PROCTER VICK / 01/01/2010
2010-03-19AP01DIRECTOR APPOINTED IAN WILDING
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP COLLIER
2009-12-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BURNS
2009-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / ARTHUR TODD / 05/03/2009
2009-04-16363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-03-21AUDAUDITOR'S RESIGNATION
2009-02-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-12288cDIRECTOR'S CHANGE OF PARTICULARS / ARTHUR TODD / 26/11/2008
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities



Licences & Regulatory approval
We could not find any licences issued to JAMES FISHER (SHIPPING SERVICES) 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 JAMES FISHER (SHIPPING SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 113
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 110
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHIP MORTGAGE 1991-03-04 Satisfied MIDLAND BANK PLC
SHIP MORTGAGE 1991-03-04 Satisfied MIDLAND BANK PLC
FIRST PRIORITY BRITISH STATUTORY SHIP MORTGAGE 1991-03-04 Satisfied MIDLAND BANK PLC
DEED OF COVENANTS 1991-03-04 Satisfied MIDLAND BANK PLC
DEED OF COVENANTS 1991-03-04 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1986-04-30 Satisfied MIDLAND BANK PLC
LOAN AGREEMENT 1986-04-30 Satisfied MIDLAND BANK PLC
DEED OF COVENANT. 1986-04-30 Satisfied MIDLAND BANK PLC
DEED OF COVENANT. 1986-04-30 Satisfied MIDLAND BANK PLC
ASSIGNMENT 1986-04-30 Satisfied MIDLAND BANK PLC
STATUTORY MORTGAGE 1986-04-30 Satisfied MIDLAND BANK PLC
STATUTORY MORTGAGE 1986-04-30 Satisfied MIDLAND BANK PLC
STATUTORY MORTGAGE 1986-04-30 Satisfied MIDLAND BANK PLC
STATUTORY MORTGAGE. 1986-01-10 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT 1986-01-10 Satisfied NATIONAL WESTMINSTER BANK PLC
STATUTORY MORTGAGE 1986-01-10 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT 1986-01-10 Satisfied NATIONAL WESTMINSTER BANK PLC
SHIPOWNERS AGREEMENT 1985-09-11 Satisfied THE SECRETARY OF STATE FOR TRADE & INDUSTRY.
STATUTORY MORTGAGE 1985-09-11 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT 1985-09-11 Satisfied NATIONAL WESTMINSTER BANK PLC
STATUTORY MORTGAGE 1984-12-21 Satisfied NATIONALE NEDERLANDEN SCHEEPSHYPOTHEEKBANK MV
DEED OF COVENANT 1984-12-21 Satisfied NATIONALE NEDERLANDEN SCHEEPSHYPOTHEEKBANK NV
LOAN AGREEMENT 1984-12-21 Satisfied NATIONALE NEDERLANDEN SCHEEPSHYPOTHEEKBANK NV
DEPOSIT AGREEMENT 1984-12-21 Satisfied NEDERLANDEN SHEEPSHYPOTHEEK BANK N.V.
MORTGAGE 1983-12-23 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED & CONVENANT 1983-12-23 Satisfied NATIONAL WESTMINSTER BANK PLC
STATUTORY MORTGAGE 1980-08-19 Satisfied NEDERLANDEN SCHEEPSHYPOTHEEK BANK N.V.
DEED OF COVENANT 1980-08-19 Satisfied NEDERLANDEN SHEEPSHYPOTHEEK BANK N.V.
LOAN AGREEMENT 1980-08-19 Satisfied NEDERLANDEN SCHEEPSHYPOTHEEK BANK N.V.
STATUTORY MORTGAGE 1965-07-07 Satisfied THE BOARD OF TRADE
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 (SHIPPING SERVICES) LIMITED

Intangible Assets
Patents
We have not found any records of JAMES FISHER (SHIPPING SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES FISHER (SHIPPING SERVICES) LIMITED
Trademarks
We have not found any records of JAMES FISHER (SHIPPING SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES FISHER (SHIPPING SERVICES) 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 (50200 - Sea and coastal freight water transport) as JAMES FISHER (SHIPPING SERVICES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JAMES FISHER (SHIPPING SERVICES) 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.
Import/Export of Goods
Goods imported/exported by JAMES FISHER (SHIPPING SERVICES) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-05-0173261100Grinding balls and similar articles for mills, of iron or steel, forged or stamped, but not further worked

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES FISHER (SHIPPING SERVICES) 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 JAMES FISHER (SHIPPING SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LA14 1HR