KENNY FISHER SHIPPING LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0PQ

Company number 05081492
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address SUITE 2, 38 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of KENNY FISHER SHIPPING LIMITED are www.kennyfishershipping.co.uk, and www.kenny-fisher-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Kenny Fisher Shipping Limited is a Private Limited Company. The company registration number is 05081492. Kenny Fisher Shipping Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Kenny Fisher Shipping Limited is Suite 2 38 Hoghton Street Southport Merseyside Pr9 0pq. . FISHER, Peter John is a Secretary of the company. FISHER, Peter John is a Director of the company. KENNY, William Frederick is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
FISHER, Peter John
Appointed Date: 23 March 2004
Director
FISHER, Peter John
Appointed Date: 23 March 2004
65 years old
Director
KENNY, William Frederick
Appointed Date: 23 March 2004
58 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 23 March 2004
Appointed Date: 23 March 2004

Persons With Significant Control

Mr William Frederick Kenny
Notified on: 18 May 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Fisher
Notified on: 18 May 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENNY FISHER SHIPPING LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 29 more events
15 Jun 2004
Accounting reference date extended from 31/03/05 to 31/05/05
19 May 2004
Particulars of mortgage/charge
31 Mar 2004
Ad 26/03/04--------- £ si 99@1=99 £ ic 1/100
31 Mar 2004
Secretary resigned
23 Mar 2004
Incorporation

KENNY FISHER SHIPPING LIMITED Charges

30 August 2005
Legal mortgage
Delivered: 19 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 27 liverpool avenue ainsdale southport…
17 May 2004
Debenture
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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