JAMES FISHER TANKSHIPS HOLDINGS LIMITED
BARROW IN FURNESS

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

Company number 01044203
Status Active
Incorporation Date 29 February 1972
Company Type Private Limited Company
Address P.O. BOX 4, FISHER HOUSE, BARROW IN FURNESS, CUMBRIA, LA14 1HR
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Confirmation statement made on 15 September 2016 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 TANKSHIPS HOLDINGS LIMITED are www.jamesfishertankshipsholdings.co.uk, and www.james-fisher-tankships-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten 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 Tankships Holdings Limited is a Private Limited Company. The company registration number is 01044203. James Fisher Tankships Holdings Limited has been working since 29 February 1972. The present status of the company is Active. The registered address of James Fisher Tankships Holdings Limited is P O Box 4 Fisher House 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. Secretary BEAZLEY, James Henry Tetley has been resigned. Secretary BLYTH, John Terence has been resigned. Secretary ROBINSON, Christopher John has been resigned. Secretary VICK, Jonathan Procter has been resigned. Director ALCOCK, John has been resigned. Director BEAZLEY, James Henry Tetley has been resigned. Director BISHOP, Stephen Michael has been resigned. Director BUCHANAN, Richard Angus Fownes has been resigned. Director COBB, David Bilsland has been resigned. Director DU MOULIN, Richard Theodore has been resigned. Director FILANOWSKI, Mark Lewis has been resigned. Director GRIDLEY, Paul Bronson has been resigned. Director HART, Trevor Charles has been resigned. Director JOSEPHY, Nicholas Lawrence has been resigned. Director SERJENT, Ian Malcolm has been resigned. Director SHIELDS, Michael John has been resigned. Director TIMMERMANN, Karlheinz Wilhelm 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: 26 October 2006
64 years old
Director
KILPATRICK, Stuart Charles
Appointed Date: 01 December 2010
63 years old

Resigned Directors

Secretary
BEAZLEY, James Henry Tetley
Resigned: 30 December 1996
Appointed Date: 15 July 1993
Secretary
BLYTH, John Terence
Resigned: 31 May 2003
Appointed Date: 30 December 1996
Secretary
ROBINSON, Christopher John
Resigned: 15 July 1993
Secretary
VICK, Jonathan Procter
Resigned: 26 April 2016
Appointed Date: 01 June 2003
Director
ALCOCK, John
Resigned: 01 February 1993
84 years old
Director
BEAZLEY, James Henry Tetley
Resigned: 30 December 1996
Appointed Date: 01 February 1993
68 years old
Director
BISHOP, Stephen Michael
Resigned: 01 February 1993
71 years old
Director
BUCHANAN, Richard Angus Fownes
Resigned: 06 December 2004
Appointed Date: 28 July 1997
61 years old
Director
COBB, David Bilsland
Resigned: 31 December 2001
Appointed Date: 30 December 1996
89 years old
Director
DU MOULIN, Richard Theodore
Resigned: 15 January 1993
79 years old
Director
FILANOWSKI, Mark Lewis
Resigned: 15 January 1993
71 years old
Director
GRIDLEY, Paul Bronson
Resigned: 15 January 1993
73 years old
Director
HART, Trevor Charles
Resigned: 14 January 2000
Appointed Date: 30 December 1996
75 years old
Director
JOSEPHY, Nicholas Lawrence
Resigned: 30 December 1996
Appointed Date: 01 February 1993
72 years old
Director
SERJENT, Ian Malcolm
Resigned: 04 May 2006
Appointed Date: 30 December 1996
83 years old
Director
SHIELDS, Michael John
Resigned: 30 November 2010
Appointed Date: 30 December 1996
78 years old
Director
TIMMERMANN, Karlheinz Wilhelm
Resigned: 30 December 1996
86 years old

Persons With Significant Control

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

JAMES FISHER TANKSHIPS HOLDINGS LIMITED Events

16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
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
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 800,000
...
... and 170 more events
01 Apr 1987
New director appointed
13 Mar 1987
Return made up to 16/10/86; full list of members
16 Sep 1986
Director resigned;new director appointed
21 May 1986
Articles of association
29 Feb 1972
Incorporation

JAMES FISHER TANKSHIPS HOLDINGS LIMITED Charges

3 August 1992
Security deed
Delivered: 10 August 1992
Status: Satisfied on 30 August 1996
Persons entitled: Christiania Bank Og Kreditkasse(As Security Agent for the "Banks")
Description: All monies due payable during the security period of the…
3 August 1992
Security deed
Delivered: 10 August 1992
Status: Satisfied on 30 August 1996
Persons entitled: Christiania Bank Og Kreditkasse(As Security Agent for the "Banks")
Description: All monies due payable during the security period of use of…
3 August 1992
Security deed
Delivered: 10 August 1992
Status: Satisfied on 30 August 1996
Persons entitled: Christiania Bank Og Kreditkasse(As Security Agent for "the Banks")
Description: All monies due payable during the security period of the…
3 August 1992
Security deed
Delivered: 10 August 1992
Status: Satisfied on 30 August 1996
Persons entitled: Christiania Bank Og Kreditkasse(As Security Agent for "the Banks")
Description: All monies due payable during the security period of the…
3 August 1992
Security deed
Delivered: 10 August 1992
Status: Satisfied on 30 August 1996
Persons entitled: Christiania Bank Og Kreditkasse(As Security Agent for "the Banks")
Description: All monies due payable during the security period of use of…
20 July 1992
Security deed
Delivered: 23 July 1992
Status: Satisfied on 30 August 1996
Persons entitled: Christiana Bank Og Kreditkasseas Security Agent for the Banks
Description: The "charterers earnings" as specified in form 395 ref M110.
17 July 1992
Deed of assignment
Delivered: 6 August 1992
Status: Satisfied on 4 March 1994
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to the sub-earnings…
17 July 1992
Security deed
Delivered: 28 July 1992
Status: Satisfied on 30 August 1996
Persons entitled: Christiana Bank Og Kreditkasseas Security Agent for the Banks
Description: All monies whatsoever arising out of them.V."eastgate" see…
17 July 1992
Security deed
Delivered: 28 July 1992
Status: Satisfied on 30 August 1996
Persons entitled: Christiana Bank Og Kreditkasseas Security Agent for the Banks
Description: All monies whatsoever arising out of theuse of the…
17 July 1992
Security deed
Delivered: 28 July 1992
Status: Satisfied on 30 August 1996
Persons entitled: Christiana Bank Og Kreditkasseas Security Agent for the Banks
Description: All monies whatsoever arising out of theuse of the…
16 July 1992
Assignment
Delivered: 3 August 1992
Status: Satisfied on 30 August 1996
Persons entitled: Luzon Sea Shipping Limited
Description: The charter of the vessel "northgate" see form 395 ref M92.
16 July 1992
Assignment
Delivered: 3 August 1992
Status: Satisfied on 30 August 1996
Persons entitled: Aber River Shipping Limited
Description: The charter of the vessel "irishgate" see form 395 ref M90.
16 July 1992
Security deed
Delivered: 20 July 1992
Status: Satisfied on 30 August 1996
Persons entitled: Christiania Bank Og Kreditkasse
Description: All monies due during the period of operation of…
16 July 1992
Security deed
Delivered: 20 July 1992
Status: Satisfied on 30 August 1996
Persons entitled: Christiania Bank Og Kreditkasse
Description: All monies due during the period of operation of…
16 July 1992
Security deed
Delivered: 20 July 1992
Status: Satisfied on 30 August 1996
Persons entitled: Christiania Bank Og Kreditkasse
Description: All monies due during the period of operation of "oilman"…
16 July 1992
Security deed
Delivered: 20 July 1992
Status: Satisfied on 30 August 1996
Persons entitled: Christiania Bank Og Kreditkasse
Description: All monies due during the operation of "wheelsman"…
13 July 1992
Security deed
Delivered: 16 July 1992
Status: Satisfied on 4 September 1996
Persons entitled: Christiania Bank Og Kreditkasse (As Security Agent for the "Banks")
Description: All monies due during the period of the use of the vessel…
8 July 1992
Security deed
Delivered: 15 July 1992
Status: Satisfied on 4 September 1996
Persons entitled: Christiania Bank Og Kreditkasse(As Security Agent for the "Banks")
Description: All monies due in the period of the operation of the vessel…
27 February 1990
Shares mortgage
Delivered: 16 March 1990
Status: Satisfied on 30 August 1996
Persons entitled: Og Kredit Rasseas Agent for Itself and the Banks Christiana Bank
Description: The "mortgaged shares" and associated rights, as more…
27 February 1990
Debenture
Delivered: 16 March 1990
Status: Satisfied on 30 August 1996
Persons entitled: Og Kredit Rasseas Agent for Itself and the Banks Christiana Bank
Description: Fixed and floating charges over the undertaking and all…
16 November 1989
Shares mortgage
Delivered: 1 December 1989
Status: Satisfied on 12 May 1990
Persons entitled: Bergen Bank a/S
Description: The "mortgaged shares" and associated rights being a)…

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