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JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
Michaelson Road,
Barrow In Furness,
Cumbria,
LA14 1HR
-
active
Active - Accounts Filed - Age: 99 Year(s)
- Directors: 9
- Company No: 00211475
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JAMES FISHER AND SONS PUBLIC LIMITED COMPANY Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
Public limited with Share Capital
Active - Accounts Filed
02 February 1926
50200 Sea and coastal freight water transport - Sea and coastal freight water transport
Available to 07 Jun 2024. Next accounts due by 30 Jun 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Victoria Elizabeth Hames | Company Secretary | ||
| Shian Vanessa Jastram | Director | ||
| Miss Karen Veronica Hayzen-Smith | Director | ||
| Mr Jean Bernard Vernet | Director | ||
| Ms Claire Louise Hawkings | Director | ||
| Mr Kashyap Pushpkant Pandya | Director | ||
| Mr Angus George Cockburn | Director | ||
| Dr Inken Braunschmidt | Director | ||
| Mr Justin Richard Atkinson | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
114
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|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited As Security Trustee | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Security Agent | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Security Trustee | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Deed Of Assignment Of An Inter-company Loan Agreement | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Mortgage | Hsbc Bank PLC | SATISFIED | ||
| A Deed Of Covenant | Hsbc Bank PLC | SATISFIED | ||
| Deed Of Covenant | Hsbc Bank PLC | SATISFIED | ||
| Deed 0f Covenant | Hsbc Bank PLC | SATISFIED | ||
| Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Collateral Deposit Account Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Collateral Deposit Account Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Collateral Deposit Account Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| A Guarantee And Indemnity In Respect Ofobligations Of James Fisher (Logistics)limited (The "borrower") | Hsbc Bank PLC | SATISFIED | ||
| Agreement Supplemental To A Loan Agreement Dated 5th December 1996 Issued By The Company | Midland Bank PLC | SATISFIED | ||
| Agreement Supplemental To A Loan Agreement Dated 5th Decemberv 1996 | Midland Bank PLC | SATISFIED | ||
| Facility Agreememnt | Midland Bank PLC | SATISFIED | ||
| Agreement Supplemental To Loan Facilityagreement Dated 30th December 1996 | Midland Bank PLC | SATISFIED | ||
| Deed (Supplemental To An Amended And Restated Loan Facility Agreement Dated 19th January 1994) | Midland Bank PLC | SATISFIED | ||
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| Assignment Of Time Charter | Midland Bank PLC | SATISFIED | ||
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| Fourth Priority Ship Mortgage | Midland Bank PLC | SATISFIED | ||
| Loan Facility Agreement | Midland Bank PLC | SATISFIED | ||
| Deed Of Covenant | The Peninsular And Oriental Steam Navigation Company | SATISFIED | ||
| Mortgage | The Peninsular And Oriental Steam Navigation Company | SATISFIED | ||
| Deed (Supplemental To An Amended And Restated Loan Facility Dated 19th January 1994) | Midland Bank PLC | SATISFIED | ||
| Loan Facility Agreement | Midland Bank PLC | SATISFIED | ||
| Deed Supplemental To An Amended And Restated Loan Facility Agreement Dated 19thjanuary 1994 | Midland Bank PLC | SATISFIED | ||
| Deed (Supplemental To An Amended And Restated Loan Facility Agreement) | Midland Bank PLC | SATISFIED | ||
| Amended And Restated Loan Facility Agreement | Midland Bank PLC | SATISFIED | ||
| Deed Of Covenants | Midland Bank PLC | SATISFIED | ||
| First Priority British Statutory Mortgage | Midland Bank PLC | SATISFIED | ||
| General Assignment | Midland Bank PLC | SATISFIED | ||
| Deed Of Covenants | Midland Bank PLC | SATISFIED | ||
| General Assignment | Midland Bank PLC | SATISFIED | ||
| First Priority Statutory Ship Mortgage | Midland Bank PLC | SATISFIED | ||
| Guarantee And Indemnity | Midland Bank PLC | SATISFIED | ||
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| Current Account Ship Mortgage | Export Finance And Insurance Corporation | SATISFIED | ||
| Deed Of Covenants | Export Finance And Insurance Corporation | SATISFIED | ||
| Triartite Agreement | Export Finance And Insurance Corporation | SATISFIED | ||
| Third Priority British Statutory Mortgage | Midland Bank PLC | SATISFIED | ||
| Second Priority British Statutory Mortgage | Midland Bank PLC | SATISFIED | ||
| Second Priority British Statutory Mortgage | Midland Bank PLC | SATISFIED | ||
| 2nd Priority Statutory Ship Mortgage | Midland Bank PLC | SATISFIED | ||
| 1st Priority Statutory Ship Mortgage | Midland Bank PLC | SATISFIED | ||
| 1st Priority Statutory Ship Mortgage | Midland Bank PLC | SATISFIED | ||
| Deed Of Covenants | Midland Bank PLC | SATISFIED | ||
| Deed Of Covenants | Midland Bank PLC | SATISFIED | ||
| 1st Priority General Assignment | Midland Bank PLC | SATISFIED | ||
| 1st Priority General Assignment | Midland Bank PLC | SATISFIED | ||
| Mortgage | Australian Trade Commision | SATISFIED | ||
| Assignment Of Insurances | Australian Trade Commission | SATISFIED | ||
| First Priority Statutory Mortgage | Midland Bank PLC | SATISFIED | ||
| Counterport Of An Agreement | Australian Trade Commissionntrading As Export Finance & Insurance Corporatio | SATISFIED | ||
| Loan Agreement | Midland Bank PLC | SATISFIED | ||
| Assignment | Midland Bank PLC | SATISFIED | ||
| Deed Of Covenants | Midland Bank PLC | SATISFIED | ||
| General Assignment | Midland Bank PLC | SATISFIED | ||
| Deed Of Covenants | Midland Bank PLC | SATISFIED | ||
| Statutory Mortgage | Midland Bank PLC | SATISFIED | ||
| Letter | Midland Bank PLC | SATISFIED | ||
| Assignment | Midland Bank PLC | SATISFIED | ||
| Statutory Mortgage | Midland Bank PLC | SATISFIED | ||
| Fixed And Floating Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Ships Mortgage | National Westminster Bank Public Limited Company. | SATISFIED | ||
| Ships Mortgage | County Bank Limited , National Westminster Bank Public Limited Company , Barclays Bank PLC | SATISFIED | ||
| Ships Mortgage | National Westminster Bank Public Limited Company. | SATISFIED | ||
| Ships Mortgage | National Westminster Bank Public Limited Company , County Bank Limited. , Barclays Bank PLC | SATISFIED | ||
| Ships Mortgage | County Bank Limited. , National Westminster Bank Public Limited Company , Barclays Bank PLC | SATISFIED | ||
| Ship Mortgage | County Bank Limited. , National Westminster Bank Public Limited Company , Barclays Bank PLC | SATISFIED | ||
| Ship Mortgage | National Westminster Bank Public Limited Company. | SATISFIED | ||
| Assignment | National Westminster Bank Public Limited Company. | SATISFIED | ||
| Deed Of Covenant | National Westminster Bank Public Limited Company. | SATISFIED | ||
| Mortgage | National Westminster Bank Public Limited Company. | SATISFIED | ||
| Deed Of Covenants | Barclays Bank PLC | SATISFIED | ||
| Mortgage | Barclays Bank PLC | SATISFIED | ||
| Deed Of Covenants | Barclays Bank PLC | SATISFIED | ||
| Mortgage | Barclays Bank PLC | SATISFIED | ||
| Deed Of Covenants | Barclays Bank PLC | SATISFIED | ||
| Mortgage | Barclays Bank PLC | SATISFIED | ||
| Deed Of Covenants | Barclays Bank PLC | SATISFIED | ||
| Mortgage | Barclays Bank PLC | SATISFIED | ||
| Deed Of Covenants | Barclays Bank PLC | SATISFIED | ||
| Mortgage | Barclays Bank PLC | SATISFIED | ||
| Deed Of Covenant | Cobroad Investments And County Bank Limited. | SATISFIED | ||
| Statutory Mortgage | Cobroad Investments And County Bank Limited. | SATISFIED | ||
| Statutory Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Covenant | National Westminster Bank PLC | SATISFIED | ||
| Shipowners Agreement | The Secretary At State For Trade And Industry | SATISFIED | ||
| Assignment Of Charter | Barclays Bank PLC | SATISFIED | ||
| Deed Of Covenant | National Westminster Bank PLC | SATISFIED | ||
| First Priority Ship Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Covenant | National Westminster Bank Public Limited Company | SATISFIED | ||
| First Priority Statutory Mortgage | National Westminster Bank Public Limited Company | SATISFIED | ||
| Deed Of Covenant | Barclays Bank PLC | SATISFIED | ||
| Mortgage | Barclays Bank PLC | SATISFIED | ||
| Deed Of Covenant | Barclays Bank PLC | SATISFIED | ||
| Mortgage | Barclays Bank PLC | SATISFIED | ||
| Deed Of Covenant | Barclays Bank PLC | SATISFIED | ||
| Mortgage | Barclays Bank PLC | SATISFIED | ||
| Deed Of Covenant | Barclays Bank PLC | SATISFIED | ||
| Mortgage | Barclays Bank PLC | SATISFIED | ||
| Agreement | National Westminster Bank PLC | SATISFIED | ||
| Charge | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Covenant Was Registered Pursuant To An Order Of Court Dated 4/8/81 | Barclays Bank PLC | SATISFIED | ||
| Statutory Mortgage Was Registered Pursuant To An Order Of Court Dated 4/8/81 | Barclays Bank PLC | SATISFIED | ||
| Deed Of Covenant | Barclays Bank PLC | SATISFIED | ||
| Statutory Mortgage | Barclays Bank PLC | SATISFIED | ||
| Deed & Assignment | Aktieselskabet Dan S/k Skibsfinansiering. | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £18,500,000.00 | £93,100,000.00 | £68,000,000.00 | £53,600,000.00 | £77,500,000.00 |
| Net Worth | £98,000,000.00 | £50,600,000.00 | £63,100,000.00 | £41,000,000.00 | -£4,000,000.00 |
| Total Current Liabilities | £189,400,000.00 | £233,900,000.00 | £189,500,000.00 | £226,500,000.00 | £188,700,000.00 |
| Total Current Assets | £280,100,000.00 | £301,700,000.00 | £281,000,000.00 | £287,800,000.00 | £262,900,000.00 |