JAMES FISHER (SHIPPING SERVICES) LIMITED
CUMBRIA JAMES FISHER AND SONS (LIVERPOOL) LIMITED

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

Company number 00366100

Status Active

Incorporation Date 26 March 1941

Company Type Private Limited Company

Address FISHER HOUSE P O BOX 4, BARROW IN FURNESS, CUMBRIA, LA14 1HR

Home Country United Kingdom

Nature of Business 50200 - Sea and coastal freight water transport, 71129 - Other engineering activities

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; 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 JAMES FISHER (SHIPPING SERVICES) LIMITED are www.jamesfishershippingservices.co.uk, and www.james-fisher-shipping-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and seven 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 Shipping Services Limited is a Private Limited Company. The company registration number is 00366100. James Fisher Shipping Services Limited has been working since 26 March 1941. The present status of the company is Active. The registered address of James Fisher Shipping Services Limited is Fisher House P O 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. ROBERTS, Clifford Owen is a Director of the company. Secretary BLYTH, John Terence has been resigned. Secretary LEECH, Arthur Richard has been resigned. Secretary ROSS, Henry Lawrence has been resigned. Secretary VICK, Jonathan Procter has been resigned. Director ALLISTER, Charles Hugh Joseph has been resigned. Director BRADFORD, James has been resigned. Director BUCHANAN, Richard Angus Fownes has been resigned. Director BURNS, Susan Alexandra has been resigned. Director COBB, David Bilsland has been resigned. Director COLDHAM, Randolph has been resigned. Director COLLIER, Philip John has been resigned. Director COPPACK, Benjamin Simon has been resigned. Director EVERARD, William Derek has been resigned. Director GERRARD, Philip Graham has been resigned. Director HARRIS, Simon Allan has been resigned. Director HART, Trevor Charles has been resigned. Director HORNBY, John Fleet has been resigned. Director HUDSON, John Campbell has been resigned. Director JEFFCOAT, Stewart has been resigned. Director LIDDICOTT, Stephen James has been resigned. Director MCGLADDERY, Alison June has been resigned. Director NELSON, David has been resigned. Director PETTY, Julian Michael has been resigned. Director ROBERTS, Nicholas Douglas has been resigned. Director SERJENT, Ian Malcolm has been resigned. Director SHIELDS, Michael John has been resigned. Director THOMAS, Gordon Woodward has been resigned. Director TODD, Arthur Robert has been resigned. Director TYRRELL, Michael John Murryfield has been resigned. Director WILDING, Ian has been resigned. The company operates in "Sea and coastal freight water transport".

Current Directors

Secretary

HOGGAN, Michael John

Appointed Date: 26 April 2016

Director

HENRY, Nicholas Paul

Appointed Date: 06 December 2004
64 years old

Director

KILPATRICK, Stuart Charles

Appointed Date: 01 December 2010
62 years old

Director

ROBERTS, Clifford Owen

Appointed Date: 14 May 2007
63 years old

Resigned Directors

Secretary

BLYTH, John Terence

Resigned: 31 May 2003
Appointed Date: 16 October 1999

Secretary

LEECH, Arthur Richard

Resigned: 15 October 1999
Appointed Date: 01 January 1992

Secretary

ROSS, Henry Lawrence

Resigned: 31 December 1991

Secretary

VICK, Jonathan Procter

Resigned: 26 April 2016
Appointed Date: 01 June 2003

Director

ALLISTER, Charles Hugh Joseph

Resigned: 30 April 2000
Appointed Date: 01 July 1994
84 years old

Director

BRADFORD, James

Resigned: 27 June 2008
Appointed Date: 14 May 2007
69 years old

Director

BUCHANAN, Richard Angus Fownes

Resigned: 06 December 2004
Appointed Date: 07 March 2000
61 years old

Director

BURNS, Susan Alexandra

Resigned: 30 October 2009
Appointed Date: 18 June 2007
53 years old

Director

COBB, David Bilsland

Resigned: 31 December 2001
Appointed Date: 17 January 2000
89 years old

Director

COLDHAM, Randolph

Resigned: 31 August 2004
Appointed Date: 01 October 2002
79 years old

Director

COLLIER, Philip John

Resigned: 24 December 2009
Appointed Date: 14 May 2007
68 years old

Director

COPPACK, Benjamin Simon

Resigned: 31 March 2012
Appointed Date: 01 July 2008
65 years old

Director

EVERARD, William Derek

Resigned: 30 September 2007
Appointed Date: 04 July 2007
76 years old

Director

GERRARD, Philip Graham

Resigned: 23 February 2012
Appointed Date: 16 May 2011
53 years old

Director

HARRIS, Simon Allan

Resigned: 05 June 2006
Appointed Date: 01 March 2004
64 years old

Director

HART, Trevor Charles

Resigned: 14 January 2000
75 years old

Director

HORNBY, John Fleet

Resigned: 21 December 1993
79 years old

Director

HUDSON, John Campbell

Resigned: 03 April 2003
Appointed Date: 24 February 2003
65 years old

Director

JEFFCOAT, Stewart

Resigned: 03 April 2008
Appointed Date: 15 October 2003
75 years old

Director

LIDDICOTT, Stephen James

Resigned: 05 June 2006
Appointed Date: 04 October 2004
73 years old

Director

MCGLADDERY, Alison June

Resigned: 30 April 2004
Appointed Date: 01 April 2000
62 years old

Director

NELSON, David

Resigned: 31 August 2006
Appointed Date: 03 May 2005
72 years old

Director

PETTY, Julian Michael

Resigned: 06 June 2008
Appointed Date: 04 October 2004
65 years old

Director

ROBERTS, Nicholas Douglas

Resigned: 13 January 2006
Appointed Date: 17 May 2004
70 years old

Director

SERJENT, Ian Malcolm

Resigned: 04 May 2006
83 years old

Director

SHIELDS, Michael John

Resigned: 30 November 2010
78 years old

Director

THOMAS, Gordon Woodward

Resigned: 31 December 1991
98 years old

Director

TODD, Arthur Robert

Resigned: 30 April 2013
Appointed Date: 01 May 2008
72 years old

Director

TYRRELL, Michael John Murryfield

Resigned: 18 April 1995
84 years old

Director

WILDING, Ian

Resigned: 30 April 2013
Appointed Date: 22 February 2010
63 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 (SHIPPING SERVICES) LIMITED Events

23 Jan 2017

Confirmation statement made on 19 January 2017 with updates

19 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 1,000,000

...

... and 240 more events

08 Dec 1995