JAMES FISHER AND SONS (SEAFLOOR DYNAMEX) LIMITED
CUMBRIA

Hellopages » Cumbria » Barrow-in-Furness » LA14 1HR
Company number 00905563
Status Active
Incorporation Date 8 May 1967
Company Type Private Limited Company
Address FISHER HOUSE, PO BOX 4 BARROW IN FURNESS, CUMBRIA, LA14 1HR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company 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 JAMES FISHER AND SONS (SEAFLOOR DYNAMEX) LIMITED are www.jamesfisherandsonsseafloordynamex.co.uk, and www.james-fisher-and-sons-seafloor-dynamex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine 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.James Fisher and Sons Seafloor Dynamex Limited is a Private Limited Company. The company registration number is 00905563. James Fisher and Sons Seafloor Dynamex Limited has been working since 08 May 1967. The present status of the company is Active. The registered address of James Fisher and Sons Seafloor Dynamex Limited is Fisher House Po Box 4 Barrow in Furness Cumbria La14 1hr. . HOGGAN, Michael John is a Secretary of the company. KILPATRICK, Stuart Charles is a Director of the company. LORIMER, John Main is a Director of the company. Secretary BLYTH, John Terence has been resigned. Secretary VICK, Jonathan Procter has been resigned. Director BJORNSEN, Bjorn Erik has been resigned. Director BLYTH, John Terence has been resigned. Director BUCHANAN, Richard Angus Fownes has been resigned. Director BUCHANAN, Richard Angus Fownes has been resigned. Director COBB, David Bilsland has been resigned. Director HART, Trevor Charles has been resigned. Director HORNBY, John Fleet has been resigned. Director RIDDOCH, Jeffrey James has been resigned. Director SANDS, John Robert has been resigned. Director SERJENT, Ian Malcolm has been resigned. Director SERJENT, Ian Malcolm has been resigned. Director SHIELDS, Michael John has been resigned. Director SILLS, Nicholas Victor has been resigned. Director STEWART, Michael Anthony Spalding Gould has been resigned. Director VALLARINO, Bernardino has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HOGGAN, Michael John
Appointed Date: 26 April 2016
Director
KILPATRICK, Stuart Charles
Appointed Date: 01 December 2010
63 years old
Director
LORIMER, John Main
Appointed Date: 05 June 2006
70 years old

Resigned Directors

Secretary
BLYTH, John Terence
Resigned: 31 May 2003
Secretary
VICK, Jonathan Procter
Resigned: 26 April 2016
Appointed Date: 01 June 2003
Director
BJORNSEN, Bjorn Erik
Resigned: 05 June 2006
Appointed Date: 07 January 2003
73 years old
Director
BLYTH, John Terence
Resigned: 31 October 1997
80 years old
Director
BUCHANAN, Richard Angus Fownes
Resigned: 06 December 2004
Appointed Date: 01 January 2002
62 years old
Director
BUCHANAN, Richard Angus Fownes
Resigned: 11 April 2001
Appointed Date: 17 January 2000
62 years old
Director
COBB, David Bilsland
Resigned: 31 December 2001
Appointed Date: 31 October 1997
90 years old
Director
HART, Trevor Charles
Resigned: 14 January 2000
Appointed Date: 21 December 1993
76 years old
Director
HORNBY, John Fleet
Resigned: 21 December 1993
80 years old
Director
RIDDOCH, Jeffrey James
Resigned: 31 August 2006
Appointed Date: 24 November 2000
68 years old
Director
SANDS, John Robert
Resigned: 16 November 2005
Appointed Date: 02 February 2004
59 years old
Director
SERJENT, Ian Malcolm
Resigned: 04 May 2006
Appointed Date: 11 April 2001
83 years old
Director
SERJENT, Ian Malcolm
Resigned: 30 April 1999
Appointed Date: 23 February 1996
83 years old
Director
SHIELDS, Michael John
Resigned: 30 November 2010
Appointed Date: 23 February 1996
79 years old
Director
SILLS, Nicholas Victor
Resigned: 31 December 1997
Appointed Date: 23 February 1996
80 years old
Director
STEWART, Michael Anthony Spalding Gould
Resigned: 30 September 1998
Appointed Date: 14 October 1996
82 years old
Director
VALLARINO, Bernardino
Resigned: 04 August 2000
Appointed Date: 01 December 1998
84 years old

Persons With Significant Control

James Fisher And Sons Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES FISHER AND SONS (SEAFLOOR DYNAMEX) LIMITED Events

20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
12 Jul 2016
Accounts for a dormant company 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 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10,000
...
... and 110 more events
17 Jun 1987
Full accounts made up to 31 December 1986
04 Sep 1986
Return made up to 01/05/86; full list of members
29 Jul 1986
Full accounts made up to 31 December 1985
12 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 May 1967
Certificate of incorporation

JAMES FISHER AND SONS (SEAFLOOR DYNAMEX) LIMITED Charges

18 October 2001
A guarantee and indemnity in respect of obligations of james fisher (logistics) limited (the "borrower")
Delivered: 6 November 2001
Status: Satisfied on 14 November 2008
Persons entitled: Hsbc Bank PLC
Description: The right of set off contained at clause 12.1 of the…
30 April 1986
Loan agreement
Delivered: 19 May 1986
Status: Satisfied on 1 August 2008
Persons entitled: Midland Bank PLC
Description: Pursuant to clauses 11.06 (b) and 19.01 of the said loan…
30 April 1986
Fixed and floating charge
Delivered: 16 May 1986
Status: Satisfied on 1 August 2008
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

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