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FERN TANKERS LIMITED

Learn more about FERN TANKERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST JOHNS CENTRE, 110 ALBION STREET, LEEDS, WEST YORKSHIRE, LS2 8LA

FERN TANKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00627425
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.05.05
dissolution date: 1999.08.03
last member list: 1992.08.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.08.24
documents available: 1

Mortgages:

LLOYDS BOWMAKER LIMITED
DEBENTURE - Outstanding on 1987.10.20
LAMBSON GROUP LTD
CHATTEL MORTGAGE - Outstanding on 1991.10.05
NATWEST INVESTMENT BANK LTD
CHATTEL MORTGAGE - Outstanding on 1991.10.08
NATWEST INVESTMENT BANK LIMITED
CHATTEL MORTGAGE - Outstanding on 1991.10.08
NATWEST INVESTMENT BANK LIMITED
MORTGAGE DEBENTURE - Outstanding on 1991.10.08 Receiver Appointed
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.10.30
COUNTY NATWEST LIMITED
LEGAL MORTGAGE - Outstanding on 1994.02.25
COUNTY NAT WEST LIMITED
SUPPLEMENTAL CHARGE - Outstanding on 1994.05.18
COUNTY NATWEST LIMITED
CHATTEL MORTGAGE - Outstanding on 1994.05.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.11.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE OF CHATTELS - Outstanding on 1994.12.02

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.08.03
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.04.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.10.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.10.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.04.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.04.30
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CHANGE OF MEMBERSHIP OF CREDITORS' COMMITTEE
Form type: 3.5
Date: 1996.01.18
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CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 3.4
Date: 1995.07.04
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.06.28
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REGISTERED OFFICE CHANGED ON 26/04/95 FROM:, BELLE VUE WAY, HARTLEPOOL, CLEVELAND, TS25 1JZ
Form type: 287
Date: 1995.04.26
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.23
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/10/91
Form type: SRES07
Date: 1991.10.23
Child documents:
Document type: ANNOTATION
Date: 1991.10.23
Form type: SRES01
Document description: ADOPT MEM AND ARTS 03/10/91
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FEARN'S TRANSPORT LIMITED, CERTIFICATE ISSUED ON 23/10/91
Form type: CERTNM
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/10/91 FROM:, 35 ST THOMAS STREET, LONDON, SE1 9SN
Form type: 287
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/02/90 FROM:, 2/4 CAYTON STREET, LONDON, EC1V 9EH
Form type: 287
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1988.09.08

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Company directors and board members:

TIMOTHY JOHN POULTER (dissolve)
Secretary, FINANCIAL DIRECTOR, 1991.10.02 - 1999.08.03
11 WHARFEDALE MOUNT SHELF , HALIFAX
HX3 7NF, WEST YORKSHIRE
GORDON GUEST (dissolve)
Director, GROUP FLEET ENGINEER, 1991.10.03 - 1999.08.03
9 THE CROFT ELSECAR , BARNSLEY
S74 8EB, SOUTH YORKSHIRE
ALISTAIR IAN HALL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.24 - 1999.08.03
6 THORPE ARCH PARK THORPE ARCH , WETHERBY
W23 7AN, WEST YORKSHIRE
GEOFFREY KNAGGS (dissolve)
Director, SALES MANAGER, 1991.10.03 - 1999.08.03
71 WESTFIELD LANE SOUTH MILFORD , LEEDS
LS25 5AW
TIMOTHY JOHN POULTER (dissolve)
Director, FINANCIAL DIRECTOR, 1991.10.02 - 1999.08.03
11 WHARFEDALE MOUNT SHELF , HALIFAX
HX3 7NF, WEST YORKSHIRE
ERIC STANLEY RILL (dissolve)
Director, GENERAL MANAGER, 1991.10.03 - 1999.08.03
542 WORTLEY ROAD , ROTHERHAM
S61 1JJ, SOUTH YORKSHIRE
PETER JOSEPH TKACZYK (dissolve)
Director, COMMERCIAL MANAGER, 1991.10.02 - 1999.08.03
12 WILLOWBANK COULBY NEWHAM , MIDDLESBROUGH
TS8 0SW, CLEVELAND
TERRENCE MALCOLM ROBINSON (dissolve)
Secretary, 1991.08.24 - 1991.10.02
3 MONUMENT LANE , PONTEFRACT
WF8 2BE, WEST YORKSHIRE
ROY PETER BONEHAM (dissolve)
Director, TRANSPORT CONSULTANT, 1992.02.10 - 1994.06.06
26 HAWKSHEAD STREET , SOUTHPORT
PR9 9HF, MERSEYSIDE
IAN HALL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.24 - 1991.10.02
DELF LODGE FARM FOLLIFOOT LANE KIRKBY OVERBLOW , HARROGATE
HG3 1EZ, NORTH YORKSHIRE

Companies near to FERN TANKERS ltd.

Information about the Private Limited Company FERN TANKERS 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: 2016.05.23. Reload the data