John Harker,Limited

Company Name	John Harker,Limited
Company Status	Dissolved
Company Number	00150127
Category	Private Limited Company
Incorporation Date	11 April 1918(106 years, 1 month ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Michael Alan Fish
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1991(73 years, 3 months after company formation)
Appointment Duration	29 years, 3 months (closed 13 October 2020)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Crown Dry Dock Tower Street Hull HU9 1TY

Director Name	Mr John Mark Whitaker
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1991(73 years, 3 months after company formation)
Appointment Duration	29 years, 3 months (closed 13 October 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Crown Dry Dock Tower Street Hull HU9 1TY

Secretary Name	Mr Duncan McGahey
Status	Closed
Appointed	30 June 2015(97 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 13 October 2020)
Role	Company Director
Correspondence Address	Crown Dry Dock Tower Street Hull HU9 1TY

Director Name	Eric Grubb
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(73 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 June 2001)
Role	Consultant
Correspondence Address	90 Hull Road Hedon Hull North Humberside HU12 8DJ

Director Name	David Malcolm Whitaker
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(73 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 May 1999)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Anchorage Kemp Road Swanland North Humberside HU14 3LZ

Director Name	John Keith Whitaker
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(73 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 June 2001)
Role	Chairman/Consultant
Correspondence Address	Fir Tree Cottage Balk Lane Arnold Hull North Humberside HU11 5HP

Director Name	Hylton Nigel Christopher Wykes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(73 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 June 2005)
Role	Branch Manager
Country of Residence	England
Correspondence Address	11 Lupin Drive Chester Cheshire CH3 6SD Wales

Secretary Name	David Malcolm Whitaker
Nationality	British
Status	Resigned
Appointed	10 July 1991(73 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Anchorage Kemp Road Swanland North Humberside HU14 3LZ

Secretary Name	Mr Kenneth Sidney Knudson
Nationality	British
Status	Resigned
Appointed	07 June 1994(76 years, 2 months after company formation)
Appointment Duration	21 years (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hornbeam Drive Cottingham East Yorkshire HU16 4RT

Contact

Website	whitakertankers.co.uk

Location

Registered Address	Crown Dry Dock Tower Street Hull HU9 1TY
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull
Address Matches	3 other UK companies use this postal address

Shareholders

932k at £1	John H. Whitaker (Holdings) LTD 99.01% Ordinary Deferred
932k at £0.01	John H. Whitaker (Holdings) LTD 0.99% Ordinary
1 at £0.01	Mr D.m. Whitaker 0.00% Ordinary
1 at £1	Mr D.m. Whitaker 0.00% Ordinary Deferred
1 at £0.01	Mr John Mark Whitaker 0.00% Ordinary
1 at £1	Mr John Mark Whitaker 0.00% Ordinary Deferred

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

23 December 1991	Delivered on: 13 January 1992 Satisfied on: 4 February 2005 Persons entitled: National Westminster Bank PLC Classification: Marine deed of covenant Secured details: All monies due or to become due from the company to the chargee on any account whatsoever secured by a charge dated 23RD december 1991. Particulars: Assignment of all freights hire salvage and other sums payable to the mortgagor in respect of the ship ss harry t. Fully Satisfied
23 December 1991	Delivered on: 13 January 1992 Satisfied on: 4 February 2005 Persons entitled: National Westminster Bank PLC Classification: Ships mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a deed of covenant dated 23RD december 1991. Particulars: 64/64 shares in the ss harry t registered at the port of hull under official number 720311 and her boats and appurtenances. Fully Satisfied
7 August 1991	Delivered on: 21 August 1991 Satisfied on: 4 February 2005 Persons entitled: National Westminster Bank PLC Classification: Marine deed of covenant Secured details: For further securing all monies due or to become due from the company to the chargee secured by a charge dated 7TH august 1991. Particulars: Assignment of all freights hire salvage and other sums payable in respect of the non propelled oil barge lucy w 704313. Fully Satisfied
7 August 1991	Delivered on: 21 August 1991 Satisfied on: 4 February 2005 Persons entitled: National Westminster Bank PLC Classification: Ships mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a marine deed of covenant dated 7TH augst, 1991. Particulars: 64/64 shares in the non propelled oil barge lucy w registered at the portof hull under official number 704313 and her boats and appurtenances. Fully Satisfied
7 August 1991	Delivered on: 21 August 1991 Satisfied on: 4 February 2005 Persons entitled: National Westminster Bank PLC Classification: Marine deed of govenant Secured details: For further securing all monies due or to become due from the company to the chargee secured by a charge dated 7TH augut 1991. Particulars: Assignment of all freights hire salvage and other sums payable in respect of the non propelled oil barge emily t no 704314. Fully Satisfied
7 August 1991	Delivered on: 21 August 1991 Satisfied on: 4 February 2005 Persons entitled: National Westminster Bank PLC Classification: Ships mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a marine deed of covenant dated 7TH august, 1991. Particulars: 64/64 shares in the non propelled oil barge emily t registered at the port of hull under official number 704314 and her boats and appurtenances. Fully Satisfied
7 August 1991	Delivered on: 21 August 1991 Satisfied on: 4 February 2005 Persons entitled: National Westminster Bank PLC Classification: Marine deed of govenant Secured details: For further securing all monies due or to become due from the company to the chargee secured by a charge dated 7TH august 1991. Particulars: Assignment of all freights hire salvage and other sums in resect of motor ship ondale H. no 709342. Fully Satisfied
7 August 1991	Delivered on: 21 August 1991 Satisfied on: 4 February 2005 Persons entitled: National Westminster Bank PLC Classification: Ships mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a marine deed of covenant dated 7TH august 1991. Particulars: 64/64 shares in motor ship ordale h registered in the port of hull under official number 709342 and her boats and appearrenances. Fully Satisfied
10 September 2002	Delivered on: 25 September 2002 Satisfied on: 2 October 2008 Persons entitled: National Westminster Bank PLC Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights, title and interest present and future in M.V. teesdale h registered in the name of the company under the british flag with official number 366101, earnings, insurances and requisition compensation. Fully Satisfied
10 September 2002	Delivered on: 25 September 2002 Satisfied on: 5 November 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage deed to secure account current Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64/64TH in M.V. teesdale h registered in the united kingdom with official number 366101. Fully Satisfied
1 September 1971	Delivered on: 2 September 1971 Satisfied on: 4 February 2005 Persons entitled: Midland Bank PLC Classification: Financial agreement Secured details: For securing Â£113,520 with a committment commission of 1% & all other monies due under the terms of an agreement dated 2.9.71. Particulars: Benefits rights & titles under an agreement of 21.10.70. for details see doc 134. Fully Satisfied
3 September 2008	Delivered on: 16 September 2008 Persons entitled: John H Whitaker Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

12 July 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
18 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
27 June 2016	Full accounts made up to 31 December 2015 (11 pages)
29 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 941,320 (5 pages)
1 July 2015	Termination of appointment of Kenneth Sidney Knudson as a secretary on 30 June 2015 (1 page)
1 July 2015	Appointment of Mr Duncan Mcgahey as a secretary on 30 June 2015 (2 pages)
19 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
23 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 941,320 (6 pages)
10 June 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
17 July 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
12 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
26 June 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
15 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
2 June 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
14 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
18 June 2010	Full accounts made up to 31 December 2009 (11 pages)
7 August 2009	Full accounts made up to 31 December 2008 (11 pages)
20 July 2009	Return made up to 10/07/09; full list of members (5 pages)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
16 September 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
17 July 2008	Return made up to 10/07/08; full list of members (5 pages)
17 July 2008	Full accounts made up to 31 December 2007 (11 pages)
11 July 2007	Return made up to 10/07/07; full list of members (3 pages)
22 June 2007	Full accounts made up to 31 December 2006 (12 pages)
10 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 August 2006	Return made up to 10/07/06; full list of members (3 pages)
5 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2005	Director resigned (1 page)
22 July 2005	Return made up to 10/07/05; full list of members (7 pages)
23 June 2005	Full accounts made up to 31 December 2004 (12 pages)
4 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 July 2004	Full accounts made up to 31 December 2003 (12 pages)
21 July 2003	Return made up to 10/07/03; full list of members (7 pages)
1 July 2003	Full accounts made up to 31 December 2002 (11 pages)
25 September 2002	Particulars of mortgage/charge (3 pages)
25 September 2002	Particulars of mortgage/charge (3 pages)
23 July 2002	Return made up to 10/07/02; full list of members (7 pages)
17 June 2002	Full accounts made up to 31 December 2001 (12 pages)
20 July 2001	Return made up to 10/07/01; full list of members (7 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
13 June 2001	Full accounts made up to 31 December 2000 (11 pages)
9 August 2000	Return made up to 10/07/00; full list of members (7 pages)
13 June 2000	Full accounts made up to 31 December 1999 (12 pages)
15 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 1999	Return made up to 10/07/99; no change of members (6 pages)
2 July 1999	Full accounts made up to 31 December 1998 (12 pages)
8 June 1999	Director resigned (1 page)
27 October 1998	Full accounts made up to 31 December 1997 (16 pages)
10 August 1998	Return made up to 10/07/98; no change of members (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (16 pages)
7 August 1997	Return made up to 10/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 1996	Full accounts made up to 31 December 1995 (16 pages)
9 July 1996	Return made up to 10/07/96; no change of members (6 pages)
11 July 1995	Full accounts made up to 31 December 1994 (16 pages)
11 July 1995	Return made up to 10/07/95; no change of members (6 pages)
11 April 1918	Incorporation (21 pages)

John Harker,Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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