FENDER CARE MARINE SOLUTIONS LIMITED
CUMBRIA FENDER CARE INTERNATIONAL LIMITED

Hellopages » Cumbria » Barrow-in-Furness » LA14 1HR

Company number 03225283
Status Active
Incorporation Date 16 July 1996
Company Type Private Limited Company
Address FISHER HOUSE PO BOX 4, BARROW IN FURNESS, CUMBRIA, LA14 1HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Eric Charles Plane as a director on 31 January 2017; Confirmation statement made on 19 January 2017 with updates; Termination of appointment of Jeanette Smith as a director on 29 September 2016. The most likely internet sites of FENDER CARE MARINE SOLUTIONS LIMITED are www.fendercaremarinesolutions.co.uk, and www.fender-care-marine-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four 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 Solutions Limited is a Private Limited Company. The company registration number is 03225283. Fender Care Marine Solutions Limited has been working since 16 July 1996. The present status of the company is Active. The registered address of Fender Care Marine Solutions 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 POOLEY, Maureen has been resigned. Secretary VICK, Jonathan Procter has been resigned. Director MASON, Yvonne has been resigned. Director PLANE, Eric Charles has been resigned. Director POOLEY, Maureen has been resigned. Director SIMMONS, Diane Jane has been resigned. Director SMITH, Jeanette has been resigned. The company operates in "Other business support service activities n.e.c.".


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: 26 March 2004
62 years old

Resigned Directors

Secretary
PLANE, Eric Charles
Resigned: 17 March 2005
Appointed Date: 26 July 1996
Secretary
POOLEY, Maureen
Resigned: 26 July 1996
Appointed Date: 16 July 1996
Secretary
VICK, Jonathan Procter
Resigned: 26 April 2016
Appointed Date: 18 March 2005
Director
MASON, Yvonne
Resigned: 17 September 2007
Appointed Date: 26 July 1996
66 years old
Director
PLANE, Eric Charles
Resigned: 31 January 2017
Appointed Date: 26 July 1996
67 years old
Director
POOLEY, Maureen
Resigned: 26 July 1996
Appointed Date: 16 July 1996
79 years old
Director
SIMMONS, Diane Jane
Resigned: 26 July 1996
Appointed Date: 16 July 1996
59 years old
Director
SMITH, Jeanette
Resigned: 29 September 2016
Appointed Date: 29 August 2007
59 years old

Persons With Significant Control

James Fisher Fender Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FENDER CARE MARINE SOLUTIONS LIMITED Events

06 Feb 2017
Termination of appointment of Eric Charles Plane as a director on 31 January 2017
20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
18 Jan 2017
Termination of appointment of Jeanette Smith as a director on 29 September 2016
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
...
... and 80 more events
13 Aug 1996
Memorandum and Articles of Association
13 Aug 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Aug 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Aug 1996
Company name changed legislator 1280 LIMITED\certificate issued on 06/08/96
16 Jul 1996
Incorporation

FENDER CARE MARINE SOLUTIONS LIMITED Charges

4 February 2003
Debenture
Delivered: 8 February 2003
Status: Satisfied on 1 August 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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