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JAMES FISHER AND SONS PUBLIC LIMITED COMPANY - Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, United Kingdom
Company Information
- Company registration number
- 00211475
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fisher House,
- P.O Box 4
- Barrow In Furness
- Cumbria
- LA14 1HR Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR UK
Management
- Managing Directors
- ATKINSON, Justin Richard
- COMISKEY, Aedamar Ita
- BRAUNSCHMIDT, Inken, Dr.
- KENNEDY, Duncan
- COCKBURN, Angus George
- HAWKINGS, Claire Louise
- PANDYA, Kashyap Pushpkant
- VERNET, Jean Bernard
- Company secretaries
- MORGAN, Meirion Richard
Company Details
- Type of Business
- plc
- Incorporated
- 1926-02-02
- Age Of Company 1926-02-02 98 years
- SIC/NACE
- 50200
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800J975E5OYR6S216
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-24
- Annual Return
- Due Date: 2024-04-11
- Last Date: 2023-03-28
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JAMES FISHER AND SONS PUBLIC LIMITED COMPANY Company Description
- JAMES FISHER AND SONS PUBLIC LIMITED COMPANY is a plc registered in United Kingdom with the Company reg no 00211475. Its current trading status is "live". It was registered 1926-02-02. It has declared SIC or NACE codes as "50200". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-24.It can be contacted at Fisher House .
Get JAMES FISHER AND SONS PUBLIC LIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James Fisher And Sons Public Limited Company - Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, United Kingdom
- 1926-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-01-04) - AP03
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resolution (2023-06-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-06-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-07) - MR01
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confirmation-statement-with-no-updates (2023-03-28) - CS01
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mortgage-satisfy-charge-full (2023-03-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-10) - MR01
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termination-secretary-company-with-name-termination-date (2023-01-04) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-10) - MR01
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capital-allotment-shares (2023-09-26) - SH01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-09-01) - AP03
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termination-secretary-company-with-name-termination-date (2022-09-01) - TM02
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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accounts-with-accounts-type-group (2022-05-19) - AA
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resolution (2022-05-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-03-29) - CS01
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
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termination-director-company-with-name-termination-date (2022-09-08) - TM01
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appoint-person-director-company-with-name-date (2022-09-08) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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capital-allotment-shares (2021-03-23) - SH01
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termination-director-company-with-name-termination-date (2021-05-12) - TM01
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change-sail-address-company-with-old-address-new-address (2021-03-19) - AD02
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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resolution (2021-05-25) - RESOLUTIONS
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memorandum-articles (2021-05-25) - MA
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appoint-person-director-company-with-name-date (2021-11-10) - AP01
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
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second-filing-of-director-appointment-with-name (2021-06-03) - RP04AP01
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accounts-with-accounts-type-group (2021-06-15) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-15) - SH01
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resolution (2020-05-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-05-12) - AA
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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capital-allotment-shares (2020-03-31) - SH01
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-06-27) - SH01
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capital-allotment-shares (2019-06-25) - SH01
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accounts-with-accounts-type-group (2019-05-22) - AA
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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resolution (2019-05-17) - RESOLUTIONS
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capital-allotment-shares (2019-07-17) - SH01
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capital-allotment-shares (2019-08-28) - SH01
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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capital-allotment-shares (2019-10-01) - SH01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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capital-allotment-shares (2019-10-02) - SH01
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capital-allotment-shares (2019-12-05) - SH01
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capital-allotment-shares (2019-12-19) - SH01
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capital-allotment-shares (2019-08-01) - SH01
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capital-allotment-shares (2019-09-12) - SH01
keyboard_arrow_right 2018
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resolution (2018-09-06) - RESOLUTIONS
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legacy (2018-12-24) - RP04CS01
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accounts-with-accounts-type-group (2018-05-11) - AA
-
capital-allotment-shares (2018-01-24) - SH01
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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capital-allotment-shares (2018-03-22) - SH01
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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capital-allotment-shares (2018-04-26) - SH01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-27) - AA
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appoint-person-secretary-company-with-name-date (2017-06-23) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-22) - TM02
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confirmation-statement-with-updates (2017-05-08) - CS01
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change-person-director-company-with-change-date (2017-11-14) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-05-25) - AR01
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accounts-with-accounts-type-group (2016-05-09) - AA
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change-person-director-company-with-change-date (2016-05-24) - CH01
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capital-allotment-shares (2016-05-20) - SH01
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resolution (2016-05-12) - RESOLUTIONS
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-25) - CH01
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capital-allotment-shares (2015-06-04) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-05-27) - AR01
-
resolution (2015-05-15) - RESOLUTIONS
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capital-allotment-shares (2015-04-15) - SH01
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accounts-with-accounts-type-group (2015-06-01) - AA
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court-order (2015-07-29) - OC
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-19) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-05-27) - AR01
-
resolution (2014-05-14) - RESOLUTIONS
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auditors-resignation-company (2014-03-31) - AUD
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miscellaneous (2014-05-08) - MISC
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termination-director-company-with-name-termination-date (2014-01-07) - TM01
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termination-director-company-with-name-termination-date (2014-05-08) - TM01
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accounts-with-accounts-type-group (2014-05-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-16) - AA
-
resolution (2013-05-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-05-28) - AR01
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capital-allotment-shares (2013-06-03) - SH01
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appoint-person-director-company-with-name-date (2013-08-12) - AP01
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change-person-director-company-with-change-date (2013-09-12) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-02-17) - TM01
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capital-allotment-shares (2012-09-12) - SH01
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capital-allotment-shares (2012-08-30) - SH01
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termination-director-company-with-name-termination-date (2012-08-06) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-05-30) - AR01
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accounts-with-accounts-type-group (2012-05-23) - AA
-
resolution (2012-05-09) - RESOLUTIONS
-
legacy (2012-02-09) - MG02
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termination-director-company-with-name-termination-date (2012-01-10) - TM01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-02-03) - AP03
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change-person-director-company-with-change-date (2011-06-13) - CH01
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legacy (2011-06-14) - MG02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-16) - AR01
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capital-allotment-shares (2011-07-07) - SH01
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change-person-director-company-with-change-date (2011-09-05) - CH01
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appoint-person-director-company-with-name (2011-02-03) - AP01
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statement-of-companys-objects (2011-04-08) - CC04
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capital-allotment-shares (2011-01-19) - SH01
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resolution (2011-04-08) - RESOLUTIONS
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capital-allotment-shares (2011-04-19) - SH01
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termination-secretary-company-with-name (2011-02-03) - TM02
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capital-allotment-shares (2011-05-17) - SH01
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resolution (2011-05-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-05-26) - AA
-
capital-allotment-shares (2011-05-09) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-03-03) - SH01
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capital-allotment-shares (2010-04-01) - SH01
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resolution (2010-04-01) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-05-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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termination-secretary-company-with-name (2010-09-07) - TM02
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appoint-person-secretary-company-with-name (2010-09-07) - AP03
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appoint-person-director-company-with-name (2010-12-02) - AP01
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termination-director-company-with-name (2010-12-10) - TM01
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capital-allotment-shares (2010-12-15) - SH01
-
resolution (2010-05-19) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-05-16) - 123
-
legacy (2009-04-23) - 88(2)
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capital-allotment-shares (2009-11-19) - SH01
-
legacy (2009-02-23) - 403a
-
legacy (2009-02-13) - 88(2)
-
legacy (2009-01-29) - 88(2)
-
legacy (2009-01-23) - 88(2)
-
resolution (2009-05-16) - RESOLUTIONS
-
legacy (2009-01-13) - 88(2)
-
legacy (2009-05-28) - 88(2)
-
legacy (2009-06-03) - 363a
-
legacy (2009-06-07) - 88(2)
-
accounts-with-accounts-type-group (2009-06-09) - AA
-
legacy (2009-07-03) - 88(2)
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change-sail-address-company (2009-10-20) - AD02
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move-registers-to-sail-company (2009-10-20) - AD03
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capital-allotment-shares (2009-11-10) - SH01
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memorandum-articles (2009-05-16) - MEM/ARTS
keyboard_arrow_right 2008
-
legacy (2008-01-24) - 88(2)R
-
legacy (2008-09-12) - 88(2)
-
legacy (2008-09-04) - 88(2)
-
legacy (2008-12-19) - 88(2)
-
legacy (2008-04-01) - 88(2)
-
resolution (2008-05-14) - RESOLUTIONS
-
accounts-with-accounts-type-group (2008-06-03) - AA
-
legacy (2008-06-03) - 363s
-
auditors-resignation-company (2008-07-25) - AUD
-
auditors-resignation-company (2008-08-01) - AUD
keyboard_arrow_right 2007
-
resolution (2007-06-05) - RESOLUTIONS
-
resolution (2007-04-28) - RESOLUTIONS
-
legacy (2007-01-04) - 88(2)R
-
legacy (2007-01-16) - 88(2)R
-
resolution (2007-01-16) - RESOLUTIONS
-
resolution (2007-01-04) - RESOLUTIONS
-
memorandum-articles (2007-06-05) - MEM/ARTS
-
legacy (2007-04-28) - 88(2)R
-
legacy (2007-06-06) - 288a
-
legacy (2007-08-13) - 288a
-
accounts-with-accounts-type-group (2007-06-26) - AA
-
legacy (2007-06-15) - 363s
-
resolution (2007-12-30) - RESOLUTIONS
-
resolution (2007-12-10) - RESOLUTIONS
-
legacy (2007-12-02) - 88(2)R
-
legacy (2007-12-10) - 88(2)R
-
resolution (2007-12-02) - RESOLUTIONS
-
legacy (2007-10-23) - 395
-
legacy (2007-10-16) - 288b
keyboard_arrow_right 2006
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resolution (2006-03-31) - RESOLUTIONS
-
legacy (2006-01-05) - 395
-
legacy (2006-01-16) - 88(2)R
-
legacy (2006-03-31) - 88(2)R
-
legacy (2006-06-22) - 363s
-
resolution (2006-04-19) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-07-27) - AA
-
legacy (2006-10-19) - 288b
-
legacy (2006-10-20) - 288a
-
legacy (2006-04-19) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-06-20) - 363s
-
resolution (2005-01-04) - RESOLUTIONS
-
legacy (2005-04-18) - 88(2)R
-
resolution (2005-04-18) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-05-19) - AA
-
resolution (2005-06-25) - RESOLUTIONS
-
legacy (2005-12-23) - 395
-
legacy (2005-10-21) - 288a
-
legacy (2005-06-25) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-04-23) - 288a
-
legacy (2004-04-19) - 88(2)R
-
legacy (2004-04-06) - 88(2)R
-
legacy (2004-02-07) - 88(2)R
-
legacy (2004-01-09) - 288b
-
legacy (2004-06-07) - 88(2)R
-
accounts-with-accounts-type-group (2004-08-20) - AA
-
legacy (2004-12-21) - 288b
-
legacy (2004-12-29) - 288a
-
legacy (2004-12-30) - 88(2)R
-
legacy (2004-05-12) - 288b
-
legacy (2004-06-18) - 363s
-
resolution (2004-06-07) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-04-28) - 88(2)R
-
legacy (2003-12-03) - 88(2)R
-
legacy (2003-04-09) - 395
-
legacy (2003-04-14) - 395
-
resolution (2003-04-28) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-05-12) - AA
-
legacy (2003-06-07) - 288b
-
legacy (2003-12-15) - 288a
-
legacy (2003-06-17) - 288a
-
resolution (2003-11-25) - RESOLUTIONS
-
legacy (2003-11-25) - 88(2)R
-
legacy (2003-06-16) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-07) - 288b
-
legacy (2002-01-27) - 288b
-
legacy (2002-02-04) - 288a
-
legacy (2002-06-11) - 363s
-
legacy (2002-10-11) - 88(2)R
-
legacy (2002-12-27) - 395
-
accounts-with-accounts-type-group (2002-05-15) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-06) - 395
-
legacy (2001-10-12) - 288a
-
legacy (2001-06-08) - 363s
-
accounts-with-accounts-type-full-group (2001-04-26) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-23) - 288b
-
legacy (2000-01-24) - 288a
-
accounts-with-accounts-type-full-group (2000-06-01) - AA
-
legacy (2000-06-15) - 363s
keyboard_arrow_right 1999
-
resolution (1999-01-04) - RESOLUTIONS
-
legacy (1999-05-18) - 288c
-
legacy (1999-05-19) - 288c
-
legacy (1999-01-04) - 88(2)R
-
legacy (1999-06-14) - 363s
-
legacy (1999-09-22) - 403a
-
accounts-with-accounts-type-full-group (1999-05-21) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-03) - 403a
-
legacy (1998-03-30) - 288a
-
legacy (1998-01-08) - 288b
-
legacy (1998-02-06) - 395
-
legacy (1998-05-30) - 288b
-
legacy (1998-06-09) - 363s
-
accounts-with-accounts-type-full-group (1998-07-20) - AA
keyboard_arrow_right 1997
-
resolution (1997-01-24) - RESOLUTIONS
-
memorandum-articles (1997-02-27) - MEM/ARTS
-
legacy (1997-02-28) - 88(2)R
-
legacy (1997-05-29) - 395
-
resolution (1997-04-02) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-06-16) - AA
-
legacy (1997-04-02) - 88(2)R
-
legacy (1997-01-24) - 123
-
legacy (1997-01-10) - 395
-
legacy (1997-01-09) - 395
-
legacy (1997-01-08) - 395
-
legacy (1997-06-23) - 288a
-
legacy (1997-07-01) - 363s
-
legacy (1997-12-08) - 395
-
legacy (1997-11-07) - 395
-
legacy (1997-07-14) - 88(2)R
-
legacy (1997-12-29) - 403a
-
legacy (1997-11-18) - 403a
-
legacy (1997-11-13) - 403a
-
legacy (1997-11-11) - 403a
keyboard_arrow_right 1996
-
legacy (1996-03-28) - 395
-
accounts-with-accounts-type-full-group (1996-06-11) - AA
-
legacy (1996-06-14) - 363s
-
resolution (1996-09-19) - RESOLUTIONS
-
legacy (1996-06-11) - 288
-
legacy (1996-12-07) - 395
-
legacy (1996-11-28) - 395
-
legacy (1996-12-06) - PROSP
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-05-05) - AA
-
resolution (1995-05-16) - RESOLUTIONS
-
memorandum-articles (1995-05-16) - MEM/ARTS
-
legacy (1995-06-06) - 363s
-
legacy (1995-07-06) - 288
-
legacy (1995-11-29) - 403a
-
legacy (1995-07-19) - 353a
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-15) - 288
-
legacy (1994-01-25) - 395
-
legacy (1994-05-17) - 288
-
legacy (1994-06-14) - 363s
-
legacy (1994-08-23) - 288
-
accounts-with-accounts-type-full-group (1994-04-19) - AA
keyboard_arrow_right 1993
-
legacy (1993-07-16) - 288
-
legacy (1993-06-09) - 363s
-
legacy (1993-07-06) - 288
-
legacy (1993-07-12) - 395
-
accounts-with-accounts-type-full-group (1993-04-30) - AA
-
legacy (1993-07-23) - 395
-
legacy (1993-09-09) - 395
-
legacy (1993-07-19) - 395
keyboard_arrow_right 1992
-
legacy (1992-04-16) - 395
-
accounts-with-accounts-type-full-group (1992-05-21) - AA
-
legacy (1992-06-16) - 363s
-
legacy (1992-09-01) - 395
keyboard_arrow_right 1991
-
legacy (1991-02-22) - 403a
-
legacy (1991-03-14) - 395
-
accounts-with-accounts-type-full-group (1991-06-12) - AA
-
legacy (1991-06-07) - 288
-
legacy (1991-07-05) - 363b
keyboard_arrow_right 1990
-
legacy (1990-03-08) - 88(2)R
-
legacy (1990-03-28) - 88(2)R
-
legacy (1990-04-02) - 88(2)R
-
legacy (1990-04-18) - 88(2)R
-
legacy (1990-04-30) - 88(2)R
-
legacy (1990-04-20) - 288
-
legacy (1990-07-27) - 88(2)R
-
accounts-with-accounts-type-full-group (1990-04-30) - AA
-
legacy (1990-06-11) - 88(2)R
-
legacy (1990-06-25) - 363
keyboard_arrow_right 1989
-
legacy (1989-11-15) - 88(2)R
-
legacy (1989-01-17) - 288
-
legacy (1989-03-07) - 288
-
memorandum-articles (1989-05-19) - MEM/ARTS
-
legacy (1989-05-24) - 288
-
legacy (1989-06-26) - 363
-
resolution (1989-05-19) - RESOLUTIONS
-
legacy (1989-09-25) - 288
-
accounts-with-accounts-type-full-group (1989-10-13) - AA
-
legacy (1989-10-13) - 395
-
resolution (1989-11-03) - RESOLUTIONS
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legacy (1989-07-28) - 395
keyboard_arrow_right 1988
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legacy (1988-08-24) - PUC 2
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accounts-with-accounts-type-full-group (1988-05-12) - AA
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legacy (1988-06-24) - 363
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legacy (1988-08-26) - PUC 2
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resolution (1988-06-22) - RESOLUTIONS
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legacy (1988-09-27) - PUC 2
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legacy (1988-10-28) - PUC 2
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legacy (1988-10-29) - 403a
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legacy (1988-12-05) - 395
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legacy (1988-09-07) - PUC 2
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-06-03) - AA
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resolution (1987-06-24) - RESOLUTIONS
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legacy (1987-07-14) - 363
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legacy (1987-11-04) - 403a
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legacy (1987-11-06) - 353a
keyboard_arrow_right 1986
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legacy (1986-09-10) - 288
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legacy (1986-08-08) - 288
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legacy (1986-07-14) - 363
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legacy (1986-06-06) - 288
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accounts-with-accounts-type-group (1986-06-06) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-30) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-05) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-06-30) - AA
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certificate-re-registration-private-to-public-limited-company (1981-03-30) - CERT5
keyboard_arrow_right 1926
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miscellaneous (1926-02-02) - MISC