SCANTECH OFFSHORE LIMITED
BARROW IN FURNESS SCAN TECH AIR SUPPLY UK LIMITED JAMES FISHER (LOGISTICS) LIMITED JAMES FISHER (SHIPPING SERVICES) LIMITED

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

Company number 03655999
Status Active
Incorporation Date 26 October 1998
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 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Termination of appointment of Duncan Paul Hambidge as a director on 13 October 2016; Confirmation statement made on 15 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SCANTECH OFFSHORE LIMITED are www.scantechoffshore.co.uk, and www.scantech-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one 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.Scantech Offshore Limited is a Private Limited Company. The company registration number is 03655999. Scantech Offshore Limited has been working since 26 October 1998. The present status of the company is Active. The registered address of Scantech Offshore 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. RYAN, Shaun Colin is a Director of the company. Secretary BLYTH, John Terence has been resigned. Secretary VICK, Jonathan Procter has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ALLISTER, Charles Hugh Joseph has been resigned. Director BOYD, Gary Mcdonald has been resigned. Director BUCHANAN, Richard Angus Fownes has been resigned. Director COBB, David Bilsland has been resigned. Director HAMBIDGE, Duncan Paul has been resigned. Director HARRIS, Timothy Charles has been resigned. Director HART, Trevor Charles has been resigned. Director SERJENT, Ian Malcolm has been resigned. Director SHIELDS, Michael John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


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
63 years old
Director
RYAN, Shaun Colin
Appointed Date: 22 December 2009
63 years old

Resigned Directors

Secretary
BLYTH, John Terence
Resigned: 31 May 2003
Appointed Date: 26 October 1998
Secretary
VICK, Jonathan Procter
Resigned: 26 April 2016
Appointed Date: 01 June 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 October 1998
Appointed Date: 26 October 1998
Director
ALLISTER, Charles Hugh Joseph
Resigned: 30 April 2000
Appointed Date: 31 December 1998
85 years old
Director
BOYD, Gary Mcdonald
Resigned: 24 October 2014
Appointed Date: 10 January 2011
56 years old
Director
BUCHANAN, Richard Angus Fownes
Resigned: 06 December 2004
Appointed Date: 26 October 1998
61 years old
Director
COBB, David Bilsland
Resigned: 31 December 2001
Appointed Date: 26 October 1998
89 years old
Director
HAMBIDGE, Duncan Paul
Resigned: 13 October 2016
Appointed Date: 25 January 2016
57 years old
Director
HARRIS, Timothy Charles
Resigned: 31 July 2012
Appointed Date: 22 December 2009
78 years old
Director
HART, Trevor Charles
Resigned: 14 January 2000
Appointed Date: 26 October 1998
75 years old
Director
SERJENT, Ian Malcolm
Resigned: 04 May 2006
Appointed Date: 26 October 1998
83 years old
Director
SHIELDS, Michael John
Resigned: 30 November 2010
Appointed Date: 26 October 1998
78 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 October 1998
Appointed Date: 26 October 1998

Persons With Significant Control

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

SCANTECH OFFSHORE LIMITED Events

30 Nov 2016
Termination of appointment of Duncan Paul Hambidge as a director on 13 October 2016
16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
15 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
...
... and 124 more events
16 Nov 1998
New director appointed
16 Nov 1998
New director appointed
16 Nov 1998
Director resigned
16 Nov 1998
New director appointed
26 Oct 1998
Incorporation

SCANTECH OFFSHORE LIMITED Charges

29 September 2003
Second deed of assignment of guarantee
Delivered: 13 October 2003
Status: Satisfied on 16 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: All the assignor's right, title and inte. See the mortgage…
6 November 2001
Second priority deed of assignment
Delivered: 20 November 2001
Status: Satisfied on 16 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in the assigned property: the…
6 November 2001
Second priority deed of covenants
Delivered: 20 November 2001
Status: Satisfied on 16 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The vessel: "oceanic pearl" (ex "mother of pearl"). See the…
6 November 2001
Second priority statutory british mortgage
Delivered: 20 November 2001
Status: Satisfied on 16 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: 64/64TH shares of which the company is the owner in the…
18 October 2001
A second priority deed of assignment of guarantee
Delivered: 6 November 2001
Status: Satisfied on 16 January 2008
Persons entitled: Hsbc Bank PLC
Description: All rights,title and interest in and to the vessel under…
18 October 2001
A second priority deed of covenants over M.V."oceanic princess"
Delivered: 6 November 2001
Status: Satisfied on 16 January 2008
Persons entitled: Hsbc Bank PLC
Description: All rights,title and interest in and to the vessel under…
18 October 2001
A second priority deed of assignment over M.V."oceanic princess"
Delivered: 6 November 2001
Status: Satisfied on 16 January 2008
Persons entitled: Hsbc Bank PLC
Description: All rights,title and interest in and to the assigned…
18 October 2001
An account security deed
Delivered: 6 November 2001
Status: Satisfied on 16 January 2008
Persons entitled: Hsbc Bank PLC
Description: All rights,title and interest in and to the account balance…
18 October 2001
A ship mortgage over M.V."oceanic princess"
Delivered: 6 November 2001
Status: Satisfied on 16 January 2008
Persons entitled: Hsbc Bank PLC
Description: All of the collateral vessel owner's right,title and…
19 September 2001
Secured loan facility agreement in respect of the M.V. "oceanic princess"
Delivered: 28 September 2001
Status: Satisfied on 1 August 2008
Persons entitled: Hsbc Bank PLC
Description: Vessel being "oceanic princess" registered under the…
29 September 2000
First priority statutory mortgage in respect of M.V. oceanic princess
Delivered: 20 October 2000
Status: Satisfied on 16 January 2008
Persons entitled: Hsbc Bank PLC
Description: The whole of the motor vessel oceanic princess registered…
29 September 2000
Deed of assignment in respect of mv oceanic princess
Delivered: 20 October 2000
Status: Satisfied on 16 January 2008
Persons entitled: Hsbc Bank PLC
Description: All the borrowers right title and interest in the…
29 September 2000
Deed of assignment of conversion contract
Delivered: 20 October 2000
Status: Satisfied on 16 January 2008
Persons entitled: Hsbc Bank PLC
Description: All the borrowers right title and interest in and to and…
29 September 2000
Deed of assignment of charter guarantee
Delivered: 20 October 2000
Status: Satisfied on 16 January 2008
Persons entitled: Hsbc Bank PLC
Description: All the borrowers right title and interest in and to the…
29 September 2000
Deed of covenants in respect of M.V. oceanic princess
Delivered: 20 October 2000
Status: Satisfied on 16 January 2008
Persons entitled: Hsbc Bank PLC
Description: The whole of the motor vessel oceanic princess registered…
29 September 2000
Account security deed
Delivered: 20 October 2000
Status: Satisfied on 16 January 2008
Persons entitled: Hsbc Bank PLC
Description: All the borrowers rights in and to the account balance…
14 September 2000
First priority statutory mortgage in respect of M.V. "oceanic pearl" (ex "mother of pearl")
Delivered: 3 October 2000
Status: Satisfied on 16 January 2008
Persons entitled: Lloyds Tsb Bank PLC (Ship Finance Department)
Description: The motor vessel "oceanic pearl" registered under the flag…
14 September 2000
Loan facility agreement
Delivered: 3 October 2000
Status: Satisfied on 16 January 2008
Persons entitled: Lloyds Tsb Bank PLC (Ship Finance Department)
Description: Pursuant to clause 13.1 of the loan agreement, aright to…
14 September 2000
Deed of assignment in respect of M.V. "oceanic pearl" (ex "mother of pearl")
Delivered: 3 October 2000
Status: Satisfied on 16 January 2008
Persons entitled: Lloyds Tsb Bank PLC (Ship Finance Department)
Description: Right title and interest in the insurances, the earnings…
14 September 2000
Deed of assignment of conversion contract
Delivered: 3 October 2000
Status: Satisfied on 16 January 2008
Persons entitled: Lloyds Tsb Bank PLC (Ship Finance Department)
Description: All right title and interest and benefit under the…
14 September 2000
Account security deed
Delivered: 3 October 2000
Status: Satisfied on 16 January 2008
Persons entitled: Lloyds Tsb Bank PLC (Ship Finance Department)
Description: All the company's rights in the account balances (as…
14 September 2000
Deed of assignment of guarantee
Delivered: 3 October 2000
Status: Satisfied on 16 January 2008
Persons entitled: Lloyds Tsb Bank PLC (Ship Finance Department)
Description: All the company's right title and interest in the assigned…
14 September 2000
Deed of covenants in respect of M.V. "oceanic pearl"
Delivered: 3 October 2000
Status: Satisfied on 16 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The motor vessel "oceanic pearl" (ex "mother of pearl")…

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