JAMES FISHER (GIBRALTAR) LIMITED

Overview

Company Name	JAMES FISHER (GIBRALTAR) LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC017850
Jurisdiction	United Kingdom
Date of Creation	Mar 17, 1992
Date of Cessation	Nov 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is JAMES FISHER (GIBRALTAR) LIMITED located?

Registered Office Address	JAMES FISHER (GIBRALTAR) LIMITED C/O James Fisher And Sons Plc Fisher House LA14 1HR PO BOX 4 Barrow In Furness Cumbria
Undeliverable Registered Office Address	No

What were the previous names of JAMES FISHER (GIBRALTAR) LIMITED?

Previous Company Names
Company Name	From	Until
P & O TANKSHIPS (GIBRALTAR) LIMITED	Mar 17, 1992	Mar 17, 1992

What are the latest accounts for JAMES FISHER (GIBRALTAR) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

JAMES FISHER (GIBRALTAR) LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	GIBRALTAR

What are the latest filings for JAMES FISHER (GIBRALTAR) LIMITED?

Filings
Date	Description	Document	Type
Nov 02, 2010	Closure of UK establishment(s) BR012076 and overseas company FC017850 on Oct 01, 2010	pages	OSDS01

May 20, 2008	legacy	pages	FPA
May 20, 2008	legacy	pages	692(1)(c)

Sep 05, 2006	Full accounts made up to Dec 31, 2004	pages	AA
Sep 05, 2006	Full accounts made up to Dec 31, 2003	pages	AA
Jul 05, 2006	legacy	pages	692(1)(b)
Jan 24, 2005	legacy	pages	692(1)(b)
Dec 13, 2004	Full accounts made up to Dec 31, 2002	pages	AA
May 13, 2003	Full accounts made up to Dec 31, 2001	pages	AA
Jan 15, 2002	legacy	pages	692(1)(b)
Nov 16, 2001	Full accounts made up to Dec 31, 2000	pages	AA
Aug 31, 2001	legacy	pages	395
Aug 09, 2001	legacy	pages	395
Jan 31, 2001	Full accounts made up to Dec 31, 1999	pages	AA
Jan 31, 2000	legacy	pages	692(1)(b)
Nov 24, 1999	Full accounts made up to Dec 31, 1998	pages	AA
Feb 04, 1999	Full accounts made up to Dec 31, 1997	pages	AA
Jan 12, 1998	legacy	pages	692(1)(b)
Oct 27, 1997	legacy	pages	692(1)(b)
Oct 22, 1997	Full accounts made up to Dec 31, 1996	pages	AA
Mar 03, 1997	legacy	pages	692(2)
Feb 28, 1997	legacy	pages	FPA
Feb 28, 1997	legacy	pages	692(1)(c)
Feb 28, 1997	legacy	pages	692(1)(b)
Feb 28, 1997	legacy	pages	692(1)(b)

View All Filings

Who are the officers of JAMES FISHER (GIBRALTAR) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PROFESSIONAL SERVICES SECRETARIES LIMITED Suie 14 Watergardens 5 FOREIGN Gibraltar	Dec 30, 1996		Secretary	Suie 14 Watergardens 5 FOREIGN Gibraltar					51664610001
PHILLIPS, Thomas Gerrard Suite 14 Watergarden 5 FOREIGN Gibraltar	Dec 30, 1996		Director	Suite 14 Watergarden 5 FOREIGN Gibraltar		British	1954-2	Barrister-In-Law	51664620003
SHIELDS, Michael John 14 West Avenue LA13 9AX Barrow In Furness Cumbria	Dec 30, 1996		Director	14 West Avenue LA13 9AX Barrow In Furness Cumbria	England	British	1947-1	Accountant	12781030001
SOVEREIGN SECRETARIES LIMITED Suite 2b Mansion House 143 Main Street FOREIGN Gibraltar	Mar 16, 1994	Dec 30, 1996	Secretary	Suite 2b Mansion House 143 Main Street FOREIGN Gibraltar					19272690001
BEAZLEY, James Henry Tetley 62 Telford Avenue SW2 4XF London	Mar 16, 1994	Dec 30, 1996	Director	62 Telford Avenue SW2 4XF London	United Kingdom	British	1957-8	Director	41463620001
BUCHANAN, Richard Angus Fownes Standen Farm Smarden Road Biddenden TN27 8JT Ashford Kent	Sep 22, 1997	Dec 06, 2004	Director	Standen Farm Smarden Road Biddenden TN27 8JT Ashford Kent	United Kingdom	British	1964-2	Director	54238000003
COBB, David Bilsland Hilltop 15 Richmondwood SL5 0JG Sunningdale Berkshire	Dec 30, 1996	Dec 31, 2001	Director	Hilltop 15 Richmondwood SL5 0JG Sunningdale Berkshire		British	1936-1	Director	73830490002
HART, Trevor Charles Inchcape Alt Road Hightown L38 3RE Liverpool	Dec 30, 1996	Jan 14, 2000	Director	Inchcape Alt Road Hightown L38 3RE Liverpool		British	1950-2	Company Director	977160002
JOSEPHY, Nicholas Lawrence 189 Goldstone Crescent BN3 6BD Hove East Sussex	Mar 16, 1994	Dec 30, 1996	Director	189 Goldstone Crescent BN3 6BD Hove East Sussex		British	1953-1	Director	15036320001
SERJENT, Ian Malcolm 18 Hillfield Frodsham WA6 6DA Warrington Cheshire	Dec 30, 1996	May 04, 2006	Director	18 Hillfield Frodsham WA6 6DA Warrington Cheshire		British	1942-8	Director	14137340002
TIMMERMANN, Karlheinz Wilhelm 6 Bracknell Lodge Frognal Lane Hampstead NW3 7DL London	Mar 16, 1994	Dec 30, 1996	Director	6 Bracknell Lodge Frognal Lane Hampstead NW3 7DL London		German	1939-3	Director	13722590001

View Detailed Information on Officers and People with Significant Control

Does JAMES FISHER (GIBRALTAR) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jul 27, 2001 Delivered On Aug 31, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under or pursuant to (a) a loan agreement dated 30 december 1998 (as amneded) and made between james fisher tankships limited as borrower and the chargee (b) a deed of covenant of even date (as each of the documents may from time to time be amended, varied or supplemented)
	Short particulars The company's right, title and interest present and future in and to the whole of the british (gibraltar) registered ship M.V. "stellaman" with official number 727034 and in her equipment and appurtenances.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 31, 2001Registration of a charge (395)
Deed of covenant	Created On Jul 27, 2001 Delivered On Aug 09, 2001	Outstanding	Amount secured All sums owing to the chargee under or pursuant to a loan agreement dated 30 december 1998 (as amended) and made between james fisher tankships limited as borrower and the bank; such deed of covenant; and other documents executed to guarantee or secure sums owing under such loan agreement
	Short particulars The company's right, title and interest present and future in and to the british (gibraltar) registered ship M.V."stellaman" with official number 727034 and in her equipment and appurtenances; the benefit of all insurances of such ship; the earnings of such ship; and any compensation payable in respect of the compulsory acquisition or requisition for title of such ship.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 09, 2001Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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