CATTEDOWN WHARVES LIMITED - BARROW IN FURNESS


Company Profile Company Filings

Overview

CATTEDOWN WHARVES LIMITED is a Private Limited Company from BARROW IN FURNESS and has the status: Active.
CATTEDOWN WHARVES LIMITED was incorporated 104 years ago on 19/03/1920 and has the registered number: 00165445. The accounts status is FULL and accounts are next due on 30/09/2024.

CATTEDOWN WHARVES LIMITED - BARROW IN FURNESS

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52242 - Cargo handling for air transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FISHER HOUSE
BARROW IN FURNESS
CUMBRIA
LA14 1HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHRISTINA ZACHAROULA TSOCHLA Sep 1976 Greek Director 2020-06-02 CURRENT
MR DAVID JOHN PETHERBRIDGE Apr 1966 British Director 2008-03-17 CURRENT
MR STEPHEN DAWSON ROPER Nov 1952 British Director 2002-04-10 UNTIL 2007-10-08 RESIGNED
MR MICHAEL JOHN HOGGAN Secretary 2016-04-26 UNTIL 2017-07-03 RESIGNED
MR RICHARD DOUGLAS BURMEISTER Sep 1956 British Director 2008-04-02 UNTIL 2018-12-31 RESIGNED
ROBIN JOHN LOVE Jun 1934 British Secretary RESIGNED
ROGER ALFRED PEARCE Mar 1946 Secretary 1997-04-01 UNTIL 2007-06-27 RESIGNED
MR PETER ALEXANDER SPEIRS Secretary 2022-09-01 UNTIL 2022-12-31 RESIGNED
MR JAMES HENRY JOHN MARSH Secretary 2017-07-03 UNTIL 2022-09-01 RESIGNED
MR JUSTIN JOHN BLAKENEY TYLER Feb 1967 Secretary 2007-06-27 UNTIL 2010-08-31 RESIGNED
JONATHAN PROCTER VICK British Secretary 2010-09-01 UNTIL 2016-04-26 RESIGNED
ROBIN JOHN LOVE Jun 1934 British Director 1999-10-04 UNTIL 2001-10-31 RESIGNED
MR PETER ALEXANDER SPEIRS Dec 1979 British Director 2022-10-31 UNTIL 2022-12-31 RESIGNED
MRS ROSEMARY ANN SHOTTON Apr 1946 British Director RESIGNED
MR MICHAEL JOHN SHIELDS Jan 1947 British Director 2007-09-04 UNTIL 2010-11-30 RESIGNED
MR LIONEL PERRY STRIBLEY Dec 1928 British Director RESIGNED
KEITH NICHOLAS RENDELL Mar 1961 British Director 1999-03-26 UNTIL 1999-11-19 RESIGNED
EOGHAN POL O'LIONAIRD Sep 1966 Irish Director 2019-10-01 UNTIL 2022-10-31 RESIGNED
ROBIN JOHN LOVE Jun 1934 British Director RESIGNED
MR WILLIAM DEREK EVERARD Sep 1949 British Director RESIGNED
STEPHEN ROBIN LEARE Mar 1953 British Director 2000-03-20 UNTIL 2007-11-30 RESIGNED
MR STUART CHARLES KILPATRICK Oct 1962 British Director 2010-12-01 UNTIL 2021-04-29 RESIGNED
MR NICHOLAS PAUL HENRY Apr 1961 British Director 2006-12-28 UNTIL 2019-10-01 RESIGNED
MR SIMON ANTHONY RICHARD EVERETT Sep 1977 British Director 2019-09-20 UNTIL 2020-06-02 RESIGNED
MR FREDERICK MICHAEL EVERARD Jun 1948 United Kingdom Director RESIGNED
MISS FIONA CAROLINE EVERARD Apr 1981 British Director 2018-12-31 UNTIL 2019-09-20 RESIGNED
ETHEL ANNIE CASEBOW Jul 1923 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
F.T.Everard & Sons Limited 2016-04-06 Barrow-In-Furness   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) LONDON Active FULL 65120 - Non-life insurance
THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION LIMITED LONDON Active GROUP 65120 - Non-life insurance
UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED LONDON Active FULL 65120 - Non-life insurance
F.T.EVERARD & SONS LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 50200 - Sea and coastal freight water transport
LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED Active DORMANT 70100 - Activities of head offices
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY BARROW IN FURNESS Active GROUP 50200 - Sea and coastal freight water transport
JAMES FISHER (SHIPPING SERVICES) LIMITED CUMBRIA Active FULL 50200 - Sea and coastal freight water transport
THE SEA CADET ASSOCIATION LONDON ENGLAND Active DORMANT 99999 - Dormant Company
JAMES FISHER EVERARD LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 50200 - Sea and coastal freight water transport
MARINE MANAGEMENT (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EVERARD INSURANCE BROKERS LIMITED DORKING ENGLAND Active DORMANT 65120 - Non-life insurance
F.T. EVERARD SHIPPING LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 50200 - Sea and coastal freight water transport
GREENWICH FORUM(THE) CHIPPING NORTON ENGLAND Dissolved... 74990 - Non-trading company
LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
THE BRITISH SHIPPING FEDERATION LIMITED LONDON Active DORMANT 94110 - Activities of business and employers membership organizations
THE CHAMBER OF SHIPPING LIMITED LONDON Active SMALL 94110 - Activities of business and employers membership organizations
JAMES FISHER (CREWING SERVICES) LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
SCOTTISH NAVIGATION COMPANY LIMITED INVERURIE ABERDEENSHIRE Active DORMANT 99999 - Dormant Company
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RMSPUMPTOOLS LIMITED BARROW IN FURNESS Active FULL 27900 - Manufacture of other electrical equipment
SCANTECH OFFSHORE LIMITED BARROW IN FURNESS Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MARTEK MARINE LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
MARTEK HOLDINGS LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices
JAMES FISHER PROPERTIES TWO LIMITED BARROW IN FURNESS Active FULL 70100 - Activities of head offices
JAMES FISHER ASSET INFORMATION SERVICES LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ROTOS 360 LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 33190 - Repair of other equipment
JF OVERSEAS LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices
JAMES FISHER SUBTECH GROUP LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices
JAMES FISHER HOLDINGS LIMITED BARROW-IN-FURNESS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.