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JAMES FISHER AND SONS (SEAFLOOR DYNAMEX) LIMITED

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

Company details

FISHER HOUSE, PO BOX 4 BARROW IN FURNESS, CUMBRIA, LA14 1HR

JAMES FISHER AND SONS (SEAFLOOR DYNAMEX) LIMITED on the map

Company type: Private Limited Company
Company number: 00905563
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.08
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

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: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY JONATHAN VICK
Form type: TM02
Date: 2016.05.05
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SECRETARY APPOINTED MR MICHAEL JOHN HOGGAN
Form type: AP03
Date: 2016.05.03
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02/04/16 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 10000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
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SECTION 519
Form type: MISC
Date: 2015.04.13
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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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
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.19
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAIN LORIMER / 01/01/2011
Form type: CH01
Date: 2011.04.18
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.02.28
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.02.07
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SECTION 175 QUOTED 27/01/2011
Form type: RES13
Date: 2011.02.07
Child documents:
Document type: ANNOTATION
Date: 2011.02.07
Form type: RES01
Document description: ADOPT ARTICLES 27/01/2011
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIELDS
Form type: TM01
Date: 2010.12.10
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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: 2010.05.14
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PROCTER VICK / 01/01/2010
Form type: CH03
Date: 2010.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.05
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LORIMER / 01/04/2008
Form type: 288c
Date: 2008.04.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.24
£2.95
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RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.06

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Company directors and board members:

MICHAEL JOHN HOGGAN (current)
Secretary, 2016.04.26
FISHER HOUSE PO BOX 4 BARROW IN FURNESS , CUMBRIA
LA14 1HR
STUART CHARLES KILPATRICK (current)
Director, 2010.12.01
FISHER HOUSE PO BOX 4 BARROW IN FURNESS , CUMBRIA
LA14 1HR
JOHN MAIN LORIMER (current)
Director, 2006.06.05
FISHER HOUSE PO BOX 4 BARROW IN FURNESS , CUMBRIA
LA14 1HR
JOHN TERENCE BLYTH (resigned)
Secretary, 1991.04.02 - 2003.05.31
48 WHEATCLOSE ROAD , BARROW IN FURNESS
LA14 4EJ, CUMBRIA
JONATHAN PROCTER VICK (resigned)
Secretary, 2003.06.01 - 2016.04.26
FISHER HOUSE PO BOX 4 BARROW IN FURNESS , CUMBRIA
LA14 1HR
BJORN ERIK BJORNSEN (resigned)
Director, 2003.01.07 - 2006.06.05
KAPT MEJLENDERS GT 12B , 4026 STAVANGER
FOREIGN
NORWAY
JOHN TERENCE BLYTH (resigned)
Director, ACCOUNTANT, 1991.04.02 - 1997.10.31
48 WHEATCLOSE ROAD , BARROW IN FURNESS
LA14 4EJ, CUMBRIA
RICHARD ANGUS FOWNES BUCHANAN (resigned)
Director, 2002.01.01 - 2004.12.06
STANDEN FARM SMARDEN ROAD BIDDENDEN , ASHFORD
TN27 8JT, KENT
RICHARD ANGUS FOWNES BUCHANAN (resigned)
Director, 2000.01.17 - 2001.04.11
STANDEN FARM SMARDEN ROAD BIDDENDEN , ASHFORD
TN27 8JT, KENT
DAVID BILSLAND COBB (resigned)
Director, 1997.10.31 - 2001.12.31
HILLTOP 15 RICHMONDWOOD , SUNNINGDALE
SL5 0JG, BERKSHIRE
TREVOR CHARLES HART (resigned)
Director, 1993.12.21 - 2000.01.14
INCHCAPE ALT ROAD HIGHTOWN , LIVERPOOL
L38 3RE
JOHN FLEET HORNBY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.02 - 1993.12.21
HILLSIDE 10 GUARDS ROAD LINDAL , ULVERSTON
LA12 0TN, CUMBRIA
JEFFREY JAMES RIDDOCH (resigned)
Director, 2000.11.24 - 2006.08.31
LINKSHILL FARMHOUSE UDNY , ABERDEEN
AB41 6SJ, ABERDEENSHIRE
JOHN ROBERT SANDS (resigned)
Director, 2004.02.02 - 2005.11.16
176 MID STOCKET ROAD , ABERDEEN
AB15 5HS, ABERDEENSHIRE
IAN MALCOLM SERJENT (resigned)
Director, 2001.04.11 - 2006.05.04
18 HILLFIELD FRODSHAM , WARRINGTON
WA6 6DA, CHESHIRE
IAN MALCOLM SERJENT (resigned)
Director, COMPANY DIRECTOR, 1996.02.23 - 1999.04.30
18 HILLFIELD FRODSHAM , WARRINGTON
WA6 6DA, CHESHIRE
MICHAEL JOHN SHIELDS (resigned)
Director, ACCOUNTANT, 1996.02.23 - 2010.11.30
14 WEST AVENUE , BARROW IN FURNESS
LA13 9AX, CUMBRIA
NICHOLAS VICTOR SILLS (resigned)
Director, COMPANY DIRECTOR, 1996.02.23 - 1997.12.31
35 WEST PARK INVERBERVIE , MONTROSE
DD10 0TT, ANGUS
MICHAEL ANTHONY SPALDING GOULD STEWART (resigned)
Director, 1996.10.14 - 1998.09.30
16 ROS MHOR GARDENS CROMLECH ROAD , SANDBANK
PA23 8FH, ARGYLL
BERNARDINO VALLARINO (resigned)
Director, 1998.12.01 - 2000.08.04
90 QUEENS ROAD , ABERDEEN
AB15 4YQ

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Information about the Private Limited Company JAMES FISHER AND SONS (SEAFLOOR DYNAMEX) 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: 2016.06.15. Reload the data