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JAMES FISHER (SHIPPING SERVICES) LIMITED

Learn more about JAMES FISHER (SHIPPING SERVICES) LIMITED. 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 (SHIPPING SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00366100
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.03.26
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities
  • 50200 - Sea and coastal freight water transport

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

List of company documents:

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Find out more information about JAMES FISHER (SHIPPING SERVICES) LIMITED. Our website makes it possible to view other available documents related to JAMES FISHER (SHIPPING SERVICES) LIMITED. 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.
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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.17
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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SECTION 519
Form type: MISC
Date: 2014.11.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.16
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APPOINTMENT TERMINATED, DIRECTOR IAN WILDING
Form type: TM01
Date: 2013.05.08
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR TODD
Form type: TM01
Date: 2013.05.08
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COPPACK
Form type: TM01
Date: 2012.04.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 98
Form type: MG02
Date: 2012.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
Form type: MG02
Date: 2012.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
Form type: MG02
Date: 2012.03.30
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GERRARD
Form type: TM01
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76
Form type: MG02
Date: 2011.08.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILDING / 01/05/2011
Form type: CH01
Date: 2011.06.02
£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: 2011.05.27
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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: 2011.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 102
Form type: MG02
Date: 2011.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 96
Form type: MG02
Date: 2011.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97
Form type: MG02
Date: 2011.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95
Form type: MG02
Date: 2011.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94
Form type: MG02
Date: 2011.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93
Form type: MG02
Date: 2011.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92
Form type: MG02
Date: 2011.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91
Form type: MG02
Date: 2011.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81
Form type: MG02
Date: 2011.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82
Form type: MG02
Date: 2011.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83
Form type: MG02
Date: 2011.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79
Form type: MG02
Date: 2011.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78
Form type: MG02
Date: 2011.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77
Form type: MG02
Date: 2011.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75
Form type: MG02
Date: 2011.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
Form type: MG02
Date: 2011.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61
Form type: MG02
Date: 2011.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.05.27
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DIRECTOR APPOINTED PHILLIP GRAHAM GERRARD
Form type: AP01
Date: 2011.05.19
£2.95
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR ROBERT TODD / 01/01/2011
Form type: CH01
Date: 2011.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 01/01/2011
Form type: CH01
Date: 2011.04.06
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.27
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.01.27
Child documents:
Document type: ANNOTATION
Date: 2011.01.27
Form type: RES01
Document description: ADOPT ARTICLES 14/01/2011
Document type: ANNOTATION
Date: 2011.01.27
Form type: RES13
Document description: RE SECTION 175 14/01/2011
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIELDS
Form type: TM01
Date: 2010.12.10
£2.95
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DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK
Form type: AP01
Date: 2010.12.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.23
£2.95
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WILDING / 01/03/2010
Form type: CH01
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD OWEN ROBERTS / 01/01/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SIMON COPPACK / 01/01/2010
Form type: CH01
Date: 2010.04.20
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PROCTER VICK / 01/01/2010
Form type: CH03
Date: 2010.04.20
£2.95
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DIRECTOR APPOINTED IAN WILDING
Form type: AP01
Date: 2010.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP COLLIER
Form type: TM01
Date: 2010.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN BURNS
Form type: TM01
Date: 2009.11.06

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Company directors and board members:

JONATHAN PROCTER VICK (current)
Secretary, 2003.06.01
FISHER HOUSE P O BOX 4 BARROW IN FURNESS , CUMBRIA
LA14 1HR
NICHOLAS PAUL HENRY (current)
Director, 2004.12.06
FISHER HOUSE P O BOX 4 BARROW IN FURNESS , CUMBRIA
LA14 1HR
STUART CHARLES KILPATRICK (current)
Director, 2010.12.01
FISHER HOUSE P O BOX 4 BARROW IN FURNESS , CUMBRIA
LA14 1HR
CLIFFORD OWEN ROBERTS (current)
Director, 2007.05.14
FISHER HOUSE P O BOX 4 BARROW IN FURNESS , CUMBRIA
LA14 1HR
JOHN TERENCE BLYTH (resigned)
Secretary, 1999.10.16 - 2003.05.31
48 WHEATCLOSE ROAD , BARROW IN FURNESS
LA14 4EJ, CUMBRIA
ARTHUR RICHARD LEECH (resigned)
Secretary, 1992.01.01 - 1999.10.15
12 FERGUSON AVENUE UPTON , WIRRAL
L49 1RP, MERSEYSIDE
HENRY LAWRENCE ROSS (resigned)
Secretary, 1991.07.22 - 1991.12.31
30 APPLETON DRIVE GREASBY , WIRRAL
L49 1SJ, MERSEYSIDE
CHARLES HUGH JOSEPH ALLISTER (resigned)
Director, COMPANY DIRECTOR, 1994.07.01 - 2000.04.30
17 RAVENSWOOD ROAD HESWALL , WIRRAL
CH61 6UA, MERSEYSIDE
JAMES BRADFORD (resigned)
Director, 2007.05.14 - 2008.06.27
35 SPRINGFIELD ROAD , ULVERSTON
LA12 0EJ, CUMBRIA
RICHARD ANGUS FOWNES BUCHANAN (resigned)
Director, 2000.03.07 - 2004.12.06
STANDEN FARM SMARDEN ROAD BIDDENDEN , ASHFORD
TN27 8JT, KENT
SUSAN ALEXANDRA BURNS (resigned)
Director, 2007.06.18 - 2009.10.30
85 WEST VIEW ROAD , BARROW IN FURNESS
LA14 5AP, CUMBRIA
DAVID BILSLAND COBB (resigned)
Director, COMPANY DIRECTOR, 2000.01.17 - 2001.12.31
HILLTOP 15 RICHMONDWOOD , SUNNINGDALE
SL5 0JG, BERKSHIRE
RANDOLPH COLDHAM (resigned)
Director, PERSONNEL DIRECTOR, 2002.10.01 - 2004.08.31
OAKTREE BARN BOTTOMS LANE , SILVERDALE
LA5 0TN, LANCASHIRE
PHILIP JOHN COLLIER (resigned)
Director, 2007.05.14 - 2009.12.24
8 TURNSTONE CRESCENT PARKLANDS , ASKAM IN FURNESS
LA16 7JT, CUMBRIA
BENJAMIN SIMON COPPACK (resigned)
Director, TECHNICAL DIRECTOR, 2008.07.01 - 2012.03.31
FISHER HOUSE P O BOX 4 BARROW IN FURNESS , CUMBRIA
LA14 1HR
WILLIAM DEREK EVERARD (resigned)
Director, 2007.07.04 - 2007.09.30
4 LEE TERRACE BLACKHEATH , LONDON
SE3 9TZ
PHILIP GRAHAM GERRARD (resigned)
Director, 2011.05.16 - 2012.02.23
FISHER HOUSE P O BOX 4 BARROW IN FURNESS , CUMBRIA
LA14 1HR
SIMON ALLAN HARRIS (resigned)
Director, 2004.03.01 - 2006.06.05
THE COLLEGE COLLEGE CLOSE , LINGFIELD
RH7 6HG, SURREY
TREVOR CHARLES HART (resigned)
Director, COMPANY DIRECTOR, 1991.07.22 - 2000.01.14
INCHCAPE ALT ROAD HIGHTOWN , LIVERPOOL
L38 3RE
JOHN FLEET HORNBY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.22 - 1993.12.21
HILLSIDE 10 GUARDS ROAD LINDAL , ULVERSTON
LA12 0TN, CUMBRIA
JOHN CAMPBELL HUDSON (resigned)
Director, 2003.02.24 - 2003.04.03
9 CARAWAY CLOSE , ULVERSTON
LA12 9NF, CUMBRIA
STEWART JEFFCOAT (resigned)
Director, 2003.10.15 - 2008.04.03
14 STATION ROAD , YELVERTON
PL20 7SS, DEVON
STEPHEN JAMES LIDDICOTT (resigned)
Director, 2004.10.04 - 2006.06.05
6 CROSLANDS PARK ROAD , BARROW IN FURNESS
LA13 9LA, CUMBRIA
ALISON JUNE MCGLADDERY (resigned)
Director, ACCOUNTANT, 2000.04.01 - 2004.04.30
70 CROSLANDS PARK , BARROW IN FURNESS
LA13 9LB, CUMBRIA
DAVID NELSON (resigned)
Director, 2005.05.03 - 2006.08.31
9 HALE ROAD , ALTRINCHAM
WA14 2EE, CHESHIRE
JULIAN MICHAEL PETTY (resigned)
Director, 2004.10.04 - 2008.06.06
6 CROMPTON DRIVE , DALTON IN FURNESS
LA15 8ND, CUMBRIA
NICHOLAS DOUGLAS ROBERTS (resigned)
Director, 2004.05.17 - 2006.01.13
SQUIRREL BANK RUSKINVILLE BRIDGE ABBEY ROAD , BARROW IN FURNESS
CUMBRIA
IAN MALCOLM SERJENT (resigned)
Director, COMPANY DIRECTOR, 1991.07.22 - 2006.05.04
18 HILLFIELD FRODSHAM , WARRINGTON
WA6 6DA, CHESHIRE
MICHAEL JOHN SHIELDS (resigned)
Director, COMPANY DIRECTOR, 1991.07.22 - 2010.11.30
14 WEST AVENUE , BARROW IN FURNESS
LA13 9AX, CUMBRIA
GORDON WOODWARD THOMAS (resigned)
Director, COMPANY DIRECTOR, 1991.07.22 - 1991.12.31
THORN COTTAGE 74 VICTORIA ROAD FORMBY , LIVERPOOL
L37 1LL, MERSEYSIDE
ARTHUR ROBERT TODD (resigned)
Director, FLEET DIRECTOR, 2008.05.01 - 2013.04.30
FISHER HOUSE P O BOX 4 BARROW IN FURNESS , CUMBRIA
LA14 1HR
MICHAEL JOHN MURRYFIELD TYRRELL (resigned)
Director, COMMERCIAL DIRECTOR, 1991.07.22 - 1995.04.18
THE CHALET HIGHFIELD ROAD , GRANGE OVER SANDS
LA11 7JA, CUMBRIA
IAN WILDING (resigned)
Director, FINANCE DIRECTOR, 2010.02.22 - 2013.04.30
FISHER HOUSE P O BOX 4 BARROW IN FURNESS , CUMBRIA
LA14 1HR

Companies near to JAMES FISHER (SHIPPING SERVICES) ltd.

Information about the Private Limited Company JAMES FISHER (SHIPPING SERVICES) LIMITED 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: 2016.04.28. Reload the data