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JAMES FISHER AND SONS PUBLIC LIMITED COMPANY

Learn more about JAMES FISHER AND SONS PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FISHER HOUSE,, P.O BOX 4, BARROW IN FURNESS, CUMBRIA, LA14 1HR

JAMES FISHER AND SONS PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00211475
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.02.02
last member list: 2011.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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Find out more information about JAMES FISHER AND SONS PUBLIC LIMITED COMPANY. Our website makes it possible to view other available documents related to JAMES FISHER AND SONS PUBLIC LIMITED COMPANY. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
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S1096 COURT ORDER TO RECTIFY
Form type: OC
Date: 2015.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STEPHEN PAUL / 24/06/2015
Form type: CH01
Date: 2015.06.25
£2.95
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15/05/15 STATEMENT OF CAPITAL GBP 12641033
Form type: SH01
Date: 2015.06.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.01
£2.95
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24/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 12641033
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.05.15
Child documents:
Document type: ANNOTATION
Date: 2015.05.15
Form type: RES13
Document description: TO APPROVE THE RULES OF THE JAMES FISHER AND SONS PLC LONG TERM INCENTIVE PLAN. TO APPROVE THE RULES OF THE JAMES FISHER AND SONS PLC 2015 SHARESAVE PLAN 30/04/2015. THAT ANY GENERAL MEETING (OTHER THAN AN AGM ) MAY BE CALLED BY NOT LESS THAN 14 DAYS CLEAR NOTICE. 30/04/2015
Document type: ANNOTATION
Date: 2015.05.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.05.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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16/03/15 STATEMENT OF CAPITAL GBP 12636593
Form type: SH01
Date: 2015.04.15
£2.95
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DIRECTOR APPOINTED AEDAMAR ITA COMISKEY
Form type: AP01
Date: 2014.11.19
£2.95
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24/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.27
£2.95
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GENERAL MEETING OTHER THAN AGM BE CALLED 14 DAYS NOTICE 01/05/2014
Form type: RES13
Date: 2014.05.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.05.14
Child documents:
Document type: ANNOTATION
Date: 2014.05.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.05.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK EVERARD
Form type: TM01
Date: 2014.05.08
£2.95
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SECTION 519
Form type: MISC
Date: 2014.05.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAURICE STOREY
Form type: TM01
Date: 2014.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES RICE / 27/08/2013
Form type: CH01
Date: 2013.09.12
£2.95
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DIRECTOR APPOINTED DAVID GEORGE MOORHOUSE CBE
Form type: AP01
Date: 2013.08.12
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN LAWRENCE SALTER
Form type: AP01
Date: 2013.08.12
£2.95
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22/05/13 STATEMENT OF CAPITAL GBP 12624753.75
Form type: SH01
Date: 2013.06.03
£2.95
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24/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.28
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.21
Child documents:
Document type: ANNOTATION
Date: 2013.05.21
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.05.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.16
£2.95
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31/08/12 STATEMENT OF CAPITAL GBP 12616955
Form type: SH01
Date: 2012.09.12
£2.95
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24/08/12 STATEMENT OF CAPITAL GBP 12613928
Form type: SH01
Date: 2012.08.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS
Form type: TM01
Date: 2012.08.06
£2.95
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24/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.09
Child documents:
Document type: ANNOTATION
Date: 2012.05.09
Form type: RES13
Document description: THAT ANY GENERAL MEETING MAY BE CALL BY NOT LESS THAN 14 DAYS CLAER NOTICE 03/05/2012
Document type: ANNOTATION
Date: 2012.05.09
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.05.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS
Form type: TM01
Date: 2012.02.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 111
Form type: MG02
Date: 2012.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOKE
Form type: TM01
Date: 2012.01.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE STOREY / 22/08/2011
Form type: CH01
Date: 2011.09.05
£2.95
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09/06/11 STATEMENT OF CAPITAL GBP 12581357
Form type: SH01
Date: 2011.07.07
£2.95
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24/05/11 BULK LIST
Form type: AR01
Date: 2011.06.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 110
Form type: MG02
Date: 2011.06.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109
Form type: MG02
Date: 2011.06.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 108
Form type: MG02
Date: 2011.06.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 107
Form type: MG02
Date: 2011.06.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 106
Form type: MG02
Date: 2011.06.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 105
Form type: MG02
Date: 2011.06.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 100
Form type: MG02
Date: 2011.06.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 99
Form type: MG02
Date: 2011.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE STOREY / 24/05/2011
Form type: CH01
Date: 2011.06.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES RICE / 24/05/2011
Form type: CH01
Date: 2011.06.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 24/05/2011
Form type: CH01
Date: 2011.06.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HARRIS / 24/05/2011
Form type: CH01
Date: 2011.06.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALLAN HARRIS / 24/05/2011
Form type: CH01
Date: 2011.06.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MICHAEL EVERARD / 24/05/2011
Form type: CH01
Date: 2011.06.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RODERICK CHICHESTER BANCROFT COOKE / 24/05/2011
Form type: CH01
Date: 2011.06.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.26
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.05.18
Child documents:
Document type: ANNOTATION
Date: 2011.05.18
Form type: RES13
Document description: LTIP 05/05/2011
Document type: ANNOTATION
Date: 2011.05.18
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2011.05.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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13/05/11 STATEMENT OF CAPITAL GBP 12581235
Form type: SH01
Date: 2011.05.17
£2.95
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27/04/11 STATEMENT OF CAPITAL GBP 12574949
Form type: SH01
Date: 2011.05.09

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Company directors and board members:

MICHAEL JOHN HOGGAN (current)
Secretary, 2011.02.01
FISHER HOUSE, P.O BOX 4 , BARROW IN FURNESS
LA14 1HR, CUMBRIA
AEDAMAR ITA COMISKEY (current)
Director, SOLICITOR, 2014.11.01
FISHER HOUSE, P.O BOX 4 , BARROW IN FURNESS
LA14 1HR, CUMBRIA
NICHOLAS PAUL HENRY (current)
Director, 2004.12.06
FISHER HOUSE, P.O BOX 4 , BARROW IN FURNESS
LA14 1HR, CUMBRIA
STUART CHARLES KILPATRICK (current)
Director, 2010.12.01
FISHER HOUSE, P.O BOX 4 , BARROW IN FURNESS
LA14 1HR, CUMBRIA
DAVID GEORGE MOORHOUSE CBE (current)
Director, 2013.08.01
FISHER HOUSE, P.O BOX 4 , BARROW IN FURNESS
LA14 1HR, CUMBRIA
MALCOLM STEPHEN PAUL (current)
Director, CHARTERED ACCOUNTANT, 2011.02.01
FISHER HOUSE PO BOX 4 , BARROW IN FURNESS
LA14 1HR, CUMBRIA
CHARLES JAMES RICE (current)
Director, 2004.04.01
FISHER HOUSE, P.O BOX 4 , BARROW IN FURNESS
LA14 1HR, CUMBRIA
MICHAEL JOHN LAWRENCE SALTER (current)
Director, 2013.08.01
FISHER HOUSE, P.O BOX 4 , BARROW IN FURNESS
LA14 1HR, CUMBRIA
JOHN TERENCE BLYTH (resigned)
Secretary, 1991.05.24 - 2003.05.31
48 WHEATCLOSE ROAD , BARROW IN FURNESS
LA14 4EJ, CUMBRIA
STUART CHARLES KILPATRICK (resigned)
Secretary, 2010.09.01 - 2011.02.01
FISHER HOUSE, P.O BOX 4 , BARROW IN FURNESS
LA14 1HR, CUMBRIA
JUSTIN JOHN BLAKENEY TYLER (resigned)
Secretary, 2006.09.18 - 2010.08.31
LARKS HILL THE WARREN , EAST HORSLEY
KT24 5RH, SURREY
JONATHAN PROCTER VICK (resigned)
Secretary, 2003.06.01 - 2006.09.18
13 MANOR PARK , BARROW IN FURNESS
LA13 9UW, CUMBRIA
JAMES HENRY TETLEY BEAZLEY (resigned)
Director, 1997.01.01 - 1997.12.31
62 TELFORD AVENUE , LONDON
SW2 4XF
JOHN TERENCE BLYTH (resigned)
Director, ACCOUNTANT, 1991.05.24 - 1993.06.30
48 WHEATCLOSE ROAD , BARROW IN FURNESS
LA14 4EJ, CUMBRIA
RICHARD ANGUS FOWNES BUCHANAN (resigned)
Director, 1998.03.11 - 2004.12.06
STANDEN FARM SMARDEN ROAD BIDDENDEN , ASHFORD
TN27 8JT, KENT
DAVID BILSLAND COBB (resigned)
Director, COMPANY DIRECTOR, 1994.05.12 - 2001.12.31
HILLTOP 15 RICHMONDWOOD , SUNNINGDALE
SL5 0JG, BERKSHIRE
ANTHONY RODERICK CHICHESTER BANCROFT COOKE (resigned)
Director, COMPANY DIRECTOR, 2002.01.23 - 2011.12.31
FISHER HOUSE, P.O BOX 4 , BARROW IN FURNESS
LA14 1HR, CUMBRIA
FREDERICK MICHAEL EVERARD (resigned)
Director, 2006.12.28 - 2014.04.30
FISHER HOUSE, P.O BOX 4 , BARROW IN FURNESS
LA14 1HR, CUMBRIA
WILLIAM DEREK EVERARD (resigned)
Director, 2006.12.28 - 2007.09.30
4 LEE TERRACE BLACKHEATH , LONDON
SE3 9TZ
RICHARD PETER FRANCIS FORRESTER (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1994.08.17
3 FURNESS PARK ROAD , BARROW IN FURNESS
LA14 5PH, CUMBRIA
DAVID WILLIAM HARDY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.30 - 2004.04.30
17 CRANMER COURT WHITEHEADS GROVE , LONDON
SW3 3HN
SIMON ALLAN HARRIS (resigned)
Director, 2005.08.23 - 2012.02.13
FISHER HOUSE, P.O BOX 4 , BARROW IN FURNESS
LA14 1HR, CUMBRIA
TIMOTHY CHARLES HARRIS (resigned)
Director, CONSULTANT, 2001.09.26 - 2012.07.31
FISHER HOUSE, P.O BOX 4 , BARROW IN FURNESS
LA14 1HR, CUMBRIA
TREVOR CHARLES HART (resigned)
Director, 1993.12.21 - 2000.01.14
INCHCAPE ALT ROAD HIGHTOWN , LIVERPOOL
L38 3RE
JEREMY GEOFFREY HODGSON (resigned)
Director, 2000.01.01 - 2002.01.23
5 MAGRATH AVENUE , CAMBRIDGE
CB4 3AH, CAMBRIDGESHIRE
JOHN FLEET HORNBY (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1993.12.21
HILLSIDE 10 GUARDS ROAD LINDAL , ULVERSTON
LA12 0TN, CUMBRIA
TERENCE MOORE (resigned)
Director, 1998.03.11 - 2003.12.31
67 MERCHANT COURT THORPES YARD 61 WAPPING WALL , LONDON
E1 9NH
JOHN JULIAN ROBERTSON OSWALD (resigned)
Director, 1993.12.21 - 2002.01.23
SUDLOWS SHEDFIELD , SOUTHAMPTON
SO32 2HN, HAMPSHIRE
MICHAEL CRADOCK ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1995.06.30
PRICES FARMHOUSE LEIGH , TONBRIDGE
TN11 8HR, KENT
IAN MALCOLM SERJENT (resigned)
Director, 1998.03.11 - 2006.05.04
18 HILLFIELD FRODSHAM , WARRINGTON
WA6 6DA, CHESHIRE
MICHAEL JOHN SHIELDS (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1993.06.30
14 WEST AVENUE , BARROW IN FURNESS
LA13 9AX, CUMBRIA
MICHAEL JOHN SHIELDS (resigned)
Director, ACCOUNTANT, 1996.06.03 - 2010.11.30
14 WEST AVENUE , BARROW IN FURNESS
LA13 9AX, CUMBRIA
MAURICE STOREY (resigned)
Director, COMPANY DIRECTOR, 2003.12.01 - 2013.12.31
FISHER HOUSE, P.O BOX 4 , BARROW IN FURNESS
LA14 1HR, CUMBRIA
DAVID THOMSON (resigned)
Director, 1993.06.30 - 1998.05.08
HOLYLEE , WALKERBURN
EH43 6BD, PEEBLESSHIRE
SCOTLAND
MICHAEL JOHN MURRYFIELD TYRRELL (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1993.06.30
THE CHALET HIGHFIELD ROAD , GRANGE OVER SANDS
LA11 7JA, CUMBRIA

Companies near to JAMES FISHER AND SONS PUBLIC LIMITED Co.

Information about the Public Limited Company JAMES FISHER AND SONS PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data