Active
Company Information for FENDER CARE MARINE SOLUTIONS LIMITED
FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR,
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Company Registration Number
03225283
Private Limited Company
Active |
Company Name | |
---|---|
FENDER CARE MARINE SOLUTIONS LIMITED | |
Legal Registered Office | |
FISHER HOUSE MICHAELSON ROAD BARROW-IN-FURNESS CUMBRIA LA14 1HR Other companies in LA14 | |
Company Number | 03225283 | |
---|---|---|
Company ID Number | 03225283 | |
Date formed | 1996-07-16 | |
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: | 2024-09-09 00:49:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FENDER CARE MARINE SOLUTIONS LTD | Singapore | Active | Company formed on the 2008-10-09 | |
FENDER CARE MARINE SOLUTIONS LIMITED | Singapore | Active | Company formed on the 2011-10-18 |
Officer | Role | Date Appointed |
---|---|---|
JAMES HENRY JOHN MARSH |
||
NICHOLAS PAUL HENRY |
||
STUART CHARLES KILPATRICK |
||
MARK CHARLES NICHOLLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN HOGGAN |
Company Secretary | ||
ERIC CHARLES PLANE |
Director | ||
JEANETTE SMITH |
Director | ||
JONATHAN PROCTER VICK |
Company Secretary | ||
YVONNE MASON |
Director | ||
ERIC CHARLES PLANE |
Company Secretary | ||
MAUREEN POOLEY |
Company Secretary | ||
MAUREEN POOLEY |
Director | ||
DIANE JANE SIMMONS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | Liquidation | |
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 AND SONS PUBLIC LIMITED COMPANY | Director | 2004-12-06 | CURRENT | 1926-02-02 | 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 | |
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 | Liquidation | |
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 AND SONS PUBLIC LIMITED COMPANY | Director | 2010-12-01 | CURRENT | 1926-02-02 | Active | |
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 | |
MEVARIUS LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
FENDER CARE NAVAL SOLUTIONS LIMITED | Director | 2007-08-29 | CURRENT | 2001-12-07 | Dissolved 2015-06-09 | |
INTEGRATED MOORING SOLUTIONS LIMITED | Director | 2007-08-29 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
FENDER CARE LIMITED | Director | 2007-08-29 | CURRENT | 1988-06-14 | Active | |
FENDER CARE MARINE LTD | Director | 2007-08-29 | CURRENT | 1995-07-04 | Active | |
FENDER CARE MARINE SERVICES GROUP LIMITED | Director | 2004-08-16 | CURRENT | 2004-08-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 04/03/24 FROM Fisher House PO Box 4 Barrow in Furness Cumbria LA14 1HR | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL CANSDALE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032252830003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032252830002 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES NICHOLLS | ||
DIRECTOR APPOINTED MR IAN WILLIAM DAWSON | ||
DIRECTOR APPOINTED MR PAUL CANSDALE | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
Termination of appointment of Peter Alexander Speirs on 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER SPEIRS | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
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 | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CHARLES KILPATRICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL HENRY | |
AP01 | DIRECTOR APPOINTED MR EOGHAN POL O'LIONAIRD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
PSC07 | CESSATION OF JAMES FISHER FENDER CARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of James Fisher Holdings Uk Limited as a person with significant control on 2017-12-31 | |
CH01 | Director's details changed for Mr Nicholas Paul Henry on 2017-11-14 | |
AP03 | Appointment of Mr James Henry John Marsh as company secretary on 2017-07-03 | |
TM02 | Termination of appointment of Michael John Hoggan on 2017-07-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC CHARLES PLANE | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 11129 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Jonathan Procter Vick on 2016-04-26 | |
AP03 | Appointment of Mr Michael John Hoggan as company secretary on 2016-04-26 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 11129 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 11129 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL HENRY | |
AP01 | DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 11129 | |
AR01 | 04/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE SMITH / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES NICHOLLS / 01/01/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | QUOTING SECTION 175 27/01/2011 | |
RES01 | ADOPT ARTICLES 27/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CHARLES PLANE / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PROCTER VICK / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: ENTERPRISE HOUSE, HARVEY LANE, SEETHING, NORWICH NORFOLK NR15 1EN | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES13 | RE DIVIDENDS REG104 13/10/04 | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ IC 11177/11127 05/01/04 £ SR 50@1=50 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 04/10/02 | |
RES04 | £ NC 100/50000 04/10/ | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 04/10/02--------- £ SI 11177@1=11177 £ IC 2/11179 | |
363s | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
CERTNM | COMPANY NAME CHANGED FENDER CARE INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 12/12/01 | |
363s | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/99; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FENDER CARE MARINE SOLUTIONS LIMITED are:
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. |