FENDER CARE MARINE SERVICES GROUP LIMITED
CUMBRIA

Hellopages » Cumbria » Barrow-in-Furness » LA14 1HR
Company number 05206831
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address FISHER HOUSE PO BOX 4, BARROW IN FURNESS, CUMBRIA, LA14 1HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Eric Charles Plane as a director on 31 January 2017; Full accounts made up to 31 December 2015; Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016. The most likely internet sites of FENDER CARE MARINE SERVICES GROUP LIMITED are www.fendercaremarineservicesgroup.co.uk, and www.fender-care-marine-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Dalton Rail Station is 3.1 miles; to Askam Rail Station is 5 miles; to Ulverston Rail Station is 7.2 miles; to Foxfield Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fender Care Marine Services Group Limited is a Private Limited Company. The company registration number is 05206831. Fender Care Marine Services Group Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of Fender Care Marine Services Group Limited is Fisher House Po Box 4 Barrow in Furness Cumbria La14 1hr. . HOGGAN, Michael John is a Secretary of the company. HENRY, Nicholas Paul is a Director of the company. KILPATRICK, Stuart Charles is a Director of the company. NICHOLLS, Mark Charles is a Director of the company. Secretary PLANE, Eric Charles has been resigned. Secretary VICK, Jonathan Procter has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director EVANS, John Patrick has been resigned. Director LOFFSTADT, Keith, Captain has been resigned. Director MASON, Yvonne has been resigned. Director PLANE, Eric Charles has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOGGAN, Michael John
Appointed Date: 26 April 2016
Director
HENRY, Nicholas Paul
Appointed Date: 01 December 2014
64 years old
Director
KILPATRICK, Stuart Charles
Appointed Date: 01 December 2014
63 years old
Director
NICHOLLS, Mark Charles
Appointed Date: 16 August 2004
63 years old

Resigned Directors

Secretary
PLANE, Eric Charles
Resigned: 17 March 2005
Appointed Date: 16 August 2004
Secretary
VICK, Jonathan Procter
Resigned: 26 April 2016
Appointed Date: 18 March 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004
Director
EVANS, John Patrick
Resigned: 31 August 2006
Appointed Date: 10 November 2004
79 years old
Director
LOFFSTADT, Keith, Captain
Resigned: 15 May 2015
Appointed Date: 29 August 2007
75 years old
Director
MASON, Yvonne
Resigned: 17 September 2007
Appointed Date: 16 August 2004
66 years old
Director
PLANE, Eric Charles
Resigned: 31 January 2017
Appointed Date: 16 August 2004
67 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004

FENDER CARE MARINE SERVICES GROUP LIMITED Events

06 Feb 2017
Termination of appointment of Eric Charles Plane as a director on 31 January 2017
21 Jul 2016
Full accounts made up to 31 December 2015
05 May 2016
Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016
03 May 2016
Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016
06 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 11,129
...
... and 53 more events
25 Oct 2004
New secretary appointed;new director appointed
20 Oct 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2004
Registered office changed on 20/10/04 from: 16 churchill way cardiff CF10 2DX
16 Aug 2004
Incorporation

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