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Home > England & Wales Companies > F.T. EVERARD SHIPPING LIMITED
Company Information for

F.T. EVERARD SHIPPING LIMITED

FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR,
Company Registration Number
01648574
Private Limited Company
Active

Company Overview

About F.t. Everard Shipping Ltd
F.T. EVERARD SHIPPING LIMITED was founded on 1982-07-06 and has its registered office in Barrow-in-furness. The organisation's status is listed as "Active". F.t. Everard Shipping Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
F.T. EVERARD SHIPPING LIMITED
 
Legal Registered Office
FISHER HOUSE
MICHAELSON ROAD
BARROW-IN-FURNESS
CUMBRIA
LA14 1HR
Other companies in LA14
 
Filing Information
Company Number 01648574
Company ID Number 01648574
Date formed 1982-07-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 08:41:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F.T. EVERARD SHIPPING LIMITED
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Company Officers of F.T. EVERARD SHIPPING LIMITED

Current Directors
Officer Role Date Appointed
JAMES HENRY JOHN MARSH
 Company Secretary 2017-07-03
RICHARD DOUGLAS BURMEISTER
 Director 2007-09-04
NICHOLAS PAUL HENRY
 Director 2006-12-28
STUART CHARLES KILPATRICK
 Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN HOGGAN
 Company Secretary 2016-04-26 2017-07-03
JONATHAN PROCTER VICK
 Company Secretary 2010-09-01 2016-04-26
MICHAEL JOHN SHIELDS
 Director 2007-09-04 2010-11-30
JUSTIN JOHN BLAKENEY TYLER
 Company Secretary 2006-12-28 2010-08-31
JOHN URQUHART
 Director 1997-01-09 2007-10-08
WILLIAM DEREK EVERARD
 Director 1991-04-05 2007-09-30
STEPHEN DAWSON ROPER
 Company Secretary 1997-03-17 2006-12-28
FREDERICK MICHAEL EVERARD
 Director 1991-04-05 2006-12-28
ROSEMARY ANN SHOTTON
 Director 1991-04-05 2006-12-28
ETHEL ANNIE CASEBOW
 Director 1991-04-05 1999-12-31
REGINALD ARTHUR MITCHELL
 Company Secretary 1991-04-05 1997-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DOUGLAS BURMEISTER TESTCONSULT LIMITED Director 2018-02-09 CURRENT 2011-11-07 Active - Proposal to Strike off
RICHARD DOUGLAS BURMEISTER EUROTESTCONSULT UK LTD Director 2018-02-09 CURRENT 2011-12-05 Active
RICHARD DOUGLAS BURMEISTER JAMES FISHER MARINE SERVICES LIMITED Director 2017-04-19 CURRENT 2004-07-06 Active
RICHARD DOUGLAS BURMEISTER ROTOS 360 LIMITED Director 2017-03-21 CURRENT 2013-07-09 Active
RICHARD DOUGLAS BURMEISTER CMTL (JF) LIMITED Director 2014-06-19 CURRENT 1974-08-30 Active
RICHARD DOUGLAS BURMEISTER STRAINSTALL ENGINEERING SERVICES LIMITED Director 2011-09-20 CURRENT 1966-10-14 Active - Proposal to Strike off
RICHARD DOUGLAS BURMEISTER BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED Director 2011-04-19 CURRENT 2000-07-28 Active
RICHARD DOUGLAS BURMEISTER CATTEDOWN WHARVES LIMITED Director 2008-04-02 CURRENT 1920-03-19 Active
RICHARD DOUGLAS BURMEISTER F.T.EVERARD & SONS LIMITED Director 2007-09-04 CURRENT 1922-04-01 Active
RICHARD DOUGLAS BURMEISTER JAMES FISHER EVERARD LIMITED Director 2007-02-01 CURRENT 1956-03-14 Active
NICHOLAS PAUL HENRY HUGHES MARINE ENGINEERING LIMITED Director 2016-08-10 CURRENT 2012-09-26 Active
NICHOLAS PAUL HENRY HUGHES SUB SURFACE ENGINEERING LIMITED Director 2016-08-10 CURRENT 2006-02-06 Active
NICHOLAS PAUL HENRY BUCHAN TECHNICAL SERVICES LIMITED Director 2016-08-10 CURRENT 2008-02-01 Active
NICHOLAS PAUL HENRY JAMES FISHER ASSET INFORMATION SERVICES LIMITED Director 2016-06-02 CURRENT 2008-08-06 Active
NICHOLAS PAUL HENRY JAMES FISHER ANGOLA UK LIMITED Director 2015-11-26 CURRENT 2002-02-25 Active
NICHOLAS PAUL HENRY JAMES FISHER HOLDINGS UK LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
NICHOLAS PAUL HENRY MOJO MARITIME LIMITED Director 2015-04-27 CURRENT 2010-04-30 Active - Proposal to Strike off
NICHOLAS PAUL HENRY INSIGHT MARINE PROJECTS LIMITED Director 2015-04-27 CURRENT 2004-10-19 Active
NICHOLAS PAUL HENRY JAMES FISHER SUBTECH GROUP LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
NICHOLAS PAUL HENRY HIGH TECHNOLOGY SOURCES LIMITED Director 2015-01-15 CURRENT 2002-03-04 Active
NICHOLAS PAUL HENRY FENDER CARE MARINE LTD Director 2014-12-01 CURRENT 1995-07-04 Active
NICHOLAS PAUL HENRY FENDER CARE MARINE SERVICES GROUP LIMITED Director 2014-12-01 CURRENT 2004-08-16 Active - Proposal to Strike off
NICHOLAS PAUL HENRY BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED Director 2014-12-01 CURRENT 2000-07-28 Active
NICHOLAS PAUL HENRY SCOTLOAD LTD Director 2014-12-01 CURRENT 1994-02-18 Active - Proposal to Strike off
NICHOLAS PAUL HENRY FENDER CARE MARINE SOLUTIONS LIMITED Director 2014-12-01 CURRENT 1996-07-16 Active
NICHOLAS PAUL HENRY PROLEC LIMITED Director 2014-12-01 CURRENT 1982-12-24 Active
NICHOLAS PAUL HENRY JAMES FISHER DEFENCE LIMITED Director 2014-12-01 CURRENT 2009-10-29 Active
NICHOLAS PAUL HENRY SCANTECH OFFSHORE UK LIMITED Director 2014-10-24 CURRENT 2006-11-03 Active - Proposal to Strike off
NICHOLAS PAUL HENRY SOLVAPLI LIMITED Director 2014-09-24 CURRENT 2006-05-30 Active - Proposal to Strike off
NICHOLAS PAUL HENRY JF OVERSEAS LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
NICHOLAS PAUL HENRY JAMES FISHER MFE LIMITED Director 2014-06-20 CURRENT 2014-05-14 Active
NICHOLAS PAUL HENRY CMTL (JF) LIMITED Director 2014-06-19 CURRENT 1974-08-30 Active
NICHOLAS PAUL HENRY FENDER CARE LIMITED Director 2014-02-28 CURRENT 1988-06-14 Active
NICHOLAS PAUL HENRY JAMES FISHER SUBSEA LIMITED Director 2014-01-24 CURRENT 2001-12-24 Active - Proposal to Strike off
NICHOLAS PAUL HENRY OSIRIS MARINE SERVICES LIMITED Director 2013-08-19 CURRENT 1996-10-07 Active - Proposal to Strike off
NICHOLAS PAUL HENRY OSIRIS UNDERWATER ENGINEERING SERVICES LIMITED Director 2013-08-19 CURRENT 2005-10-13 Active - Proposal to Strike off
NICHOLAS PAUL HENRY JFD LIMITED Director 2013-03-05 CURRENT 1990-03-12 Active
NICHOLAS PAUL HENRY BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED Director 2012-07-31 CURRENT 2003-07-09 Active
NICHOLAS PAUL HENRY JAMES FISHER (RO-RO) LIMITED Director 2012-02-13 CURRENT 2001-12-07 Active - Proposal to Strike off
NICHOLAS PAUL HENRY JFN LIMITED Director 2009-08-17 CURRENT 2000-03-09 Liquidation
NICHOLAS PAUL HENRY REMAC LIMITED Director 2009-08-17 CURRENT 1982-01-29 Active - Proposal to Strike off
NICHOLAS PAUL HENRY STRATA OIL TOOLS LIMITED Director 2007-10-02 CURRENT 1994-03-30 Active - Proposal to Strike off
NICHOLAS PAUL HENRY PUMP TOOLS LIMITED Director 2007-10-02 CURRENT 1996-02-02 Active - Proposal to Strike off
NICHOLAS PAUL HENRY SCOTTISH NAVIGATION COMPANY LIMITED Director 2007-09-04 CURRENT 1891-06-25 Active
NICHOLAS PAUL HENRY HATCH HOLDINGS LIMITED Director 2007-07-26 CURRENT 2005-03-23 Active
NICHOLAS PAUL HENRY RAYGEN LIMITED Director 2007-07-26 CURRENT 1989-01-24 Active - Proposal to Strike off
NICHOLAS PAUL HENRY NDT (INSPECTION & TESTING) LIMITED Director 2007-07-26 CURRENT 1981-06-18 Active - Proposal to Strike off
NICHOLAS PAUL HENRY INSPECTION HOLDINGS LIMITED Director 2007-07-26 CURRENT 2006-10-02 Active
NICHOLAS PAUL HENRY SC177590 LIMITED Director 2007-05-22 CURRENT 1997-07-30 Active - Proposal to Strike off
NICHOLAS PAUL HENRY F.T.EVERARD & SONS LIMITED Director 2006-12-28 CURRENT 1922-04-01 Active
NICHOLAS PAUL HENRY CATTEDOWN WHARVES LIMITED Director 2006-12-28 CURRENT 1920-03-19 Active
NICHOLAS PAUL HENRY JAMES FISHER TANKSHIPS HOLDINGS LIMITED Director 2006-10-26 CURRENT 1972-02-29 Active
NICHOLAS PAUL HENRY JAMES FISHER PROPERTIES TWO LIMITED Director 2006-10-05 CURRENT 2000-07-21 Active
NICHOLAS PAUL HENRY IRISNDT AEROSPACE & DEFENSE LIMITED Director 2006-09-11 CURRENT 2006-08-24 Active
NICHOLAS PAUL HENRY JAMES FISHER (ABERDEEN) LIMITED Director 2005-11-25 CURRENT 2005-11-16 Active
NICHOLAS PAUL HENRY MONYANA ENGINEERING SERVICES LIMITED Director 2005-11-25 CURRENT 2005-09-02 Active
NICHOLAS PAUL HENRY JAMES FISHER PROPERTIES LIMITED Director 2005-11-25 CURRENT 2005-09-02 Active
NICHOLAS PAUL HENRY JAMES FISHER FENDER CARE LIMITED Director 2005-04-13 CURRENT 2005-02-21 Active - Proposal to Strike off
NICHOLAS PAUL HENRY JF NUCLEAR LIMITED Director 2004-12-15 CURRENT 2000-08-04 Active - Proposal to Strike off
NICHOLAS PAUL HENRY RMSPUMPTOOLS LIMITED Director 2004-12-15 CURRENT 1983-08-12 Active
NICHOLAS PAUL HENRY SCANTECH OFFSHORE LIMITED Director 2004-12-06 CURRENT 1998-10-26 Active
NICHOLAS PAUL HENRY JAMES FISHER MARINE SERVICES LIMITED Director 2004-12-06 CURRENT 2004-07-06 Active
NICHOLAS PAUL HENRY JAMES FISHER OFFSHORE LIMITED Director 2004-12-06 CURRENT 1987-03-12 Active
NICHOLAS PAUL HENRY JAMES FISHER AND SONS PUBLIC LIMITED COMPANY Director 2004-12-06 CURRENT 1926-02-02 Active
NICHOLAS PAUL HENRY JAMES FISHER (SHIPPING SERVICES) LIMITED Director 2004-12-06 CURRENT 1941-03-26 Active
NICHOLAS PAUL HENRY JAMES FISHER RUMIC LIMITED Director 2004-12-06 CURRENT 1984-08-03 Active
NICHOLAS PAUL HENRY JAMES FISHER AIR SUPPLY NORWAY LIMITED Director 2004-12-06 CURRENT 2002-05-20 Active - Proposal to Strike off
NICHOLAS PAUL HENRY JAMES FISHER EVERARD LIMITED Director 2003-02-10 CURRENT 1956-03-14 Active
STUART CHARLES KILPATRICK EDS HV MANAGEMENT LIMITED Director 2017-12-06 CURRENT 2014-02-10 Active
STUART CHARLES KILPATRICK EDS HV SERVICES LTD Director 2017-12-06 CURRENT 2016-12-23 Active - Proposal to Strike off
STUART CHARLES KILPATRICK FORESIGHTHV OPERATIONS LIMITED Director 2017-12-06 CURRENT 2012-08-03 Active - Proposal to Strike off
STUART CHARLES KILPATRICK ELECTRICITY DISTRIBUTION SERVICES LIMITED Director 2017-12-06 CURRENT 2003-03-26 Active
STUART CHARLES KILPATRICK HUGHES MARINE ENGINEERING LIMITED Director 2016-08-10 CURRENT 2012-09-26 Active
STUART CHARLES KILPATRICK HUGHES SUB SURFACE ENGINEERING LIMITED Director 2016-08-10 CURRENT 2006-02-06 Active
STUART CHARLES KILPATRICK BUCHAN TECHNICAL SERVICES LIMITED Director 2016-08-10 CURRENT 2008-02-01 Active
STUART CHARLES KILPATRICK JAMES FISHER HOLDINGS UK LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
STUART CHARLES KILPATRICK MOJO MARITIME LIMITED Director 2015-04-27 CURRENT 2010-04-30 Active - Proposal to Strike off
STUART CHARLES KILPATRICK INSIGHT MARINE PROJECTS LIMITED Director 2015-04-27 CURRENT 2004-10-19 Active
STUART CHARLES KILPATRICK JAMES FISHER SUBTECH GROUP LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
STUART CHARLES KILPATRICK HIGH TECHNOLOGY SOURCES LIMITED Director 2015-01-15 CURRENT 2002-03-04 Active
STUART CHARLES KILPATRICK FENDER CARE MARINE LTD Director 2014-12-01 CURRENT 1995-07-04 Active
STUART CHARLES KILPATRICK FENDER CARE MARINE SERVICES GROUP LIMITED Director 2014-12-01 CURRENT 2004-08-16 Active - Proposal to Strike off
STUART CHARLES KILPATRICK BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED Director 2014-12-01 CURRENT 2000-07-28 Active
STUART CHARLES KILPATRICK SCOTLOAD LTD Director 2014-12-01 CURRENT 1994-02-18 Active - Proposal to Strike off
STUART CHARLES KILPATRICK FENDER CARE MARINE SOLUTIONS LIMITED Director 2014-12-01 CURRENT 1996-07-16 Active
STUART CHARLES KILPATRICK PROLEC LIMITED Director 2014-12-01 CURRENT 1982-12-24 Active
STUART CHARLES KILPATRICK JAMES FISHER DEFENCE LIMITED Director 2014-12-01 CURRENT 2009-10-29 Active
STUART CHARLES KILPATRICK SCANTECH OFFSHORE UK LIMITED Director 2014-10-24 CURRENT 2006-11-03 Active - Proposal to Strike off
STUART CHARLES KILPATRICK SOLVAPLI LIMITED Director 2014-09-24 CURRENT 2006-05-30 Active - Proposal to Strike off
STUART CHARLES KILPATRICK SOLMEAD LIMITED Director 2014-09-24 CURRENT 2014-09-19 Active - Proposal to Strike off
STUART CHARLES KILPATRICK JF OVERSEAS LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
STUART CHARLES KILPATRICK JAMES FISHER MFE LIMITED Director 2014-06-20 CURRENT 2014-05-14 Active
STUART CHARLES KILPATRICK JCM SCOTLOAD LTD Director 2014-06-20 CURRENT 2002-09-27 Active
STUART CHARLES KILPATRICK CMTL (JF) LIMITED Director 2014-06-19 CURRENT 1974-08-30 Active
STUART CHARLES KILPATRICK FENDER CARE LIMITED Director 2014-02-28 CURRENT 1988-06-14 Active
STUART CHARLES KILPATRICK JAMES FISHER SUBSEA LIMITED Director 2014-01-24 CURRENT 2001-12-24 Active - Proposal to Strike off
STUART CHARLES KILPATRICK OSIRIS MARINE SERVICES LIMITED Director 2013-08-19 CURRENT 1996-10-07 Active - Proposal to Strike off
STUART CHARLES KILPATRICK OSIRIS UNDERWATER ENGINEERING SERVICES LIMITED Director 2013-08-19 CURRENT 2005-10-13 Active - Proposal to Strike off
STUART CHARLES KILPATRICK JFD LIMITED Director 2013-03-05 CURRENT 1990-03-12 Active
STUART CHARLES KILPATRICK MNP EG LIMITED Director 2011-11-22 CURRENT 2011-05-03 Active
STUART CHARLES KILPATRICK JAMES FISHER (CREWING SERVICES) LIMITED Director 2010-12-01 CURRENT 2002-04-22 Active
STUART CHARLES KILPATRICK HTSL GROUP LIMITED Director 2010-12-01 CURRENT 2004-06-29 Active
STUART CHARLES KILPATRICK SCOTTISH NAVIGATION COMPANY LIMITED Director 2010-12-01 CURRENT 1891-06-25 Active
STUART CHARLES KILPATRICK F.T.EVERARD & SONS LIMITED Director 2010-12-01 CURRENT 1922-04-01 Active
STUART CHARLES KILPATRICK JF NUCLEAR LIMITED Director 2010-12-01 CURRENT 2000-08-04 Active - Proposal to Strike off
STUART CHARLES KILPATRICK BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED Director 2010-12-01 CURRENT 2003-07-09 Active
STUART CHARLES KILPATRICK IRISNDT AEROSPACE & DEFENSE LIMITED Director 2010-12-01 CURRENT 2006-08-24 Active
STUART CHARLES KILPATRICK SCANTECH OFFSHORE LIMITED Director 2010-12-01 CURRENT 1998-10-26 Active
STUART CHARLES KILPATRICK JAMES FISHER PROPERTIES TWO LIMITED Director 2010-12-01 CURRENT 2000-07-21 Active
STUART CHARLES KILPATRICK SC177590 LIMITED Director 2010-12-01 CURRENT 1997-07-30 Active - Proposal to Strike off
STUART CHARLES KILPATRICK JFN LIMITED Director 2010-12-01 CURRENT 2000-03-09 Liquidation
STUART CHARLES KILPATRICK JAMES FISHER AND SONS (SEAFLOOR DYNAMEX) LIMITED Director 2010-12-01 CURRENT 1967-05-08 Active
STUART CHARLES KILPATRICK CATTEDOWN WHARVES LIMITED Director 2010-12-01 CURRENT 1920-03-19 Active
STUART CHARLES KILPATRICK JAMES FISHER (RO-RO) LIMITED Director 2010-12-01 CURRENT 2001-12-07 Active - Proposal to Strike off
STUART CHARLES KILPATRICK JAMES FISHER MARINE SERVICES LIMITED Director 2010-12-01 CURRENT 2004-07-06 Active
STUART CHARLES KILPATRICK JAMES FISHER FENDER CARE LIMITED Director 2010-12-01 CURRENT 2005-02-21 Active - Proposal to Strike off
STUART CHARLES KILPATRICK JAMES FISHER (ABERDEEN) LIMITED Director 2010-12-01 CURRENT 2005-11-16 Active
STUART CHARLES KILPATRICK JAMES FISHER OFFSHORE LIMITED Director 2010-12-01 CURRENT 1987-03-12 Active
STUART CHARLES KILPATRICK PUMP TOOLS LIMITED Director 2010-12-01 CURRENT 1996-02-02 Active - Proposal to Strike off
STUART CHARLES KILPATRICK MONYANA ENGINEERING SERVICES LIMITED Director 2010-12-01 CURRENT 2005-09-02 Active
STUART CHARLES KILPATRICK JAMES FISHER PROPERTIES LIMITED Director 2010-12-01 CURRENT 2005-09-02 Active
STUART CHARLES KILPATRICK REMAC LIMITED Director 2010-12-01 CURRENT 1982-01-29 Active - Proposal to Strike off
STUART CHARLES KILPATRICK JAMES FISHER AND SONS PUBLIC LIMITED COMPANY Director 2010-12-01 CURRENT 1926-02-02 Active
STUART CHARLES KILPATRICK JAMES FISHER (SHIPPING SERVICES) LIMITED Director 2010-12-01 CURRENT 1941-03-26 Active
STUART CHARLES KILPATRICK JAMES FISHER EVERARD LIMITED Director 2010-12-01 CURRENT 1956-03-14 Active
STUART CHARLES KILPATRICK JAMES FISHER TANKSHIPS HOLDINGS LIMITED Director 2010-12-01 CURRENT 1972-02-29 Active
STUART CHARLES KILPATRICK RMSPUMPTOOLS LIMITED Director 2010-12-01 CURRENT 1983-08-12 Active
STUART CHARLES KILPATRICK JAMES FISHER RUMIC LIMITED Director 2010-12-01 CURRENT 1984-08-03 Active
STUART CHARLES KILPATRICK JAMES FISHER AIR SUPPLY NORWAY LIMITED Director 2010-12-01 CURRENT 2002-05-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016485740117
2024-09-24REGISTRATION OF A CHARGE / CHARGE CODE 016485740118
2024-08-12FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-03CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2024-03-04REGISTERED OFFICE CHANGED ON 04/03/24 FROM Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England
2023-08-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-19Termination of appointment of Meirion Richard Morgan on 2023-06-16
2023-06-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-16Memorandum articles filed
2023-06-07Appointment of Mr Meirion Richard Morgan as company secretary on 2023-06-07
2023-06-07REGISTRATION OF A CHARGE / CHARGE CODE 016485740117
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-02-03DIRECTOR APPOINTED MRS NADZEYA KERNOHA
2023-01-11Termination of appointment of Peter Alexander Speirs on 2022-12-31
2023-01-11APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER SPEIRS
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-01Termination of appointment of James Henry John Marsh on 2022-09-01
2022-09-01Appointment of Mr Peter Alexander Speirs as company secretary on 2022-09-01
2022-09-01AP03Appointment of Mr Peter Alexander Speirs as company secretary on 2022-09-01
2022-09-01TM02Termination of appointment of James Henry John Marsh on 2022-09-01
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR STUART CHARLES KILPATRICK
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-09-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-03AP01DIRECTOR APPOINTED MRS CHRISTINA ZACHAROULA TSOCHLA
2020-06-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANTHONY RICHARD EVERETT
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-10-15AP01DIRECTOR APPOINTED MR EOGHAN POL O'LIONAIRD
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL HENRY
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR FIONA CAROLINE EVERARD
2019-09-24AP01DIRECTOR APPOINTED MR SIMON ANTHONY RICHARD EVERETT
2019-09-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-01-08AP01DIRECTOR APPOINTED MISS FIONA CAROLINE EVERARD
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLAS BURMEISTER
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM Fisher House Michaelson Road PO Box 4 Barrow in Furness Cumbria LA14 1HR
2018-09-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-11-15CH01Director's details changed for Mr Nicholas Paul Henry on 2017-11-14
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-06AP03Appointment of Mr James Henry John Marsh as company secretary on 2017-07-03
2017-07-05TM02Termination of appointment of Michael John Hoggan on 2017-07-03
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 500000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-14CH01Director's details changed for Mr Richard Douglas Burmeister on 2016-08-01
2016-07-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05TM02Termination of appointment of Jonathan Procter Vick on 2016-04-26
2016-05-03AP03Appointment of Mr Michael John Hoggan as company secretary on 2016-04-26
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 500000
2016-04-08AR0105/04/16 ANNUAL RETURN FULL LIST
2015-07-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 500000
2015-04-20AR0105/04/15 ANNUAL RETURN FULL LIST
2014-11-13MISCSection 519
2014-10-29AUDAUDITOR'S RESIGNATION
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 500000
2014-04-08AR0105/04/14 ANNUAL RETURN FULL LIST
2013-07-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-09AR0105/04/13 ANNUAL RETURN FULL LIST
2012-06-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-05AR0105/04/12 ANNUAL RETURN FULL LIST
2011-08-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95
2011-08-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 113
2011-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 96
2011-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109
2011-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 110
2011-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97
2011-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 114
2011-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94
2011-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 112
2011-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 107
2011-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 98
2011-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93
2011-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92
2011-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 108
2011-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 115
2011-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82
2011-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 111
2011-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 106
2011-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 105
2011-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 116
2011-07-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-07AR0105/04/11 FULL LIST
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 01/01/2011
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BURMEISTER / 01/01/2011
2011-02-09RES01ADOPT ARTICLES 02/02/2011
2011-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-09CC04STATEMENT OF COMPANY'S OBJECTS
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIELDS
2010-12-02AP01DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK
2010-09-10AP03SECRETARY APPOINTED JONATHAN PROCTER VICK
2010-09-07TM02APPOINTMENT TERMINATED, SECRETARY JUSTIN TYLER
2010-06-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-19AR0105/04/10 FULL LIST
2010-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN JOHN BLAKENEY TYLER / 01/01/2010
2009-12-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-16363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM FISHER HOUSE MICHAELSON ROAD PO BOX 4 BARROW IN FURNESS CUMBRIA LA14 1HR
2009-04-16353LOCATION OF REGISTER OF MEMBERS
2009-03-21AUDAUDITOR'S RESIGNATION
2009-03-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 103
2008-08-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-04-09363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-09353LOCATION OF REGISTER OF MEMBERS
2008-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENRY / 01/04/2008
2007-10-16395PARTICULARS OF MORTGAGE/CHARGE
2007-10-16395PARTICULARS OF MORTGAGE/CHARGE
2007-10-16395PARTICULARS OF MORTGAGE/CHARGE
2007-10-16288bDIRECTOR RESIGNED
2007-09-24288aNEW DIRECTOR APPOINTED
2007-09-24288bDIRECTOR RESIGNED
2007-09-24288aNEW DIRECTOR APPOINTED
2007-06-06363sRETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
2007-03-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to F.T. EVERARD SHIPPING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F.T. EVERARD SHIPPING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 118
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 117
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECOND PRIORITY STATUTORY MORTGAGE 1989-04-05 Satisfied MIDLAND BANK PLC
THIRD PRIORITY STATUTORY MORTGAGE 1989-04-05 Satisfied MIDLAND BANK PLC
SECOND PRIORITY STATUTORY MORTGAGE 1989-04-05 Satisfied MIDLAND BANK PLC
FINANCIAL AGREEMENT 1989-04-05 Satisfied MIDLAND BANK PLC
DEED OF COVENANT 1989-04-05 Satisfied MIDLAND BANK PLC
SHIPOWNERS AGREEMENT 1989-04-05 Satisfied THE SECRETARY OF STATE FOR TRADE AND INDUSTRY
MORTGAGE 1988-08-31 Satisfied MIDLAND BANK PLC
DEED OF COVENANTS 1988-08-31 Satisfied MIDLAND BANK PLC
LOAN AGREEMENT 1988-08-31 Satisfied MIDLAND BANK PLC
GENERAL ASSIGNMENT 1988-08-31 Satisfied MIDLAND BANK PLC
MORTGAGE 1988-08-11 Satisfied MIDLAND BANK PLC
DEED OF COVENANTS 1988-08-11 Satisfied MIDLAND BANK PLC
GENERAL ASSIGNMENT 1988-08-11 Satisfied MIDLAND BANK PLC
LOAN AGREEMENT 1988-08-11 Satisfied MIDLAND BANK PLC
FIRST PRIORITY STATUTORY MORTGAGE. 1987-03-02 Satisfied MIDLAND BANK PLC
COLLATERAL DEED OF COVENANT 1987-03-02 Satisfied MIDLAND BANK PLC
FIRST PRIORITY STATUTORY MORTGAGE 1987-02-16 Satisfied MIDLAND BANK PLC
SECOND PRIORITY STATUTORY MORTGAGE 1987-02-16 Satisfied SECRETARY OF STATE FOR TRADE AND INDUSTRY
SHIPOWNERS AGREEMENT 1987-02-16 Satisfied SECRETARY OF STATE FOR TRADE AND INDUSTRY
FIRST PRIORITY STATUTORY MORTGAGE 1987-02-16 Satisfied MIDLAND BANK PLC
FIRST PRIORITY STATUTORY MORTGAGE 1987-02-16 Satisfied MIDLAND BANK PLC
SECOND PRIORITY STATUTORY MORTGAGE. 1987-02-16 Satisfied MIDLAND BANK PLC
SECOND PRIORITY STATUTORY MORTGAGE 1987-02-16 Satisfied SECRETARY OF STATE FOR TRADE AND INDUSTRY
DEED OF COVENANT 1987-02-16 Satisfied MIDLAND BANK PLC
DEED OF COVENANT 1987-02-16 Satisfied MIDLAND BANK PLC
SHIPOWNERS AGREEMENT 1987-02-16 Satisfied SECRETARY OF STATE FOR TRADE AND INDUSTRY
SHIPOWNERS AGREEMENT 1987-02-16 Satisfied SECRETARY OF STATE FOR TRADE AND INDUSTRY
DEED OF COVENANT 1987-02-16 Satisfied MIDLAND BANK PLC
DEED OF CHARGE 1987-02-16 Satisfied MIDLAND BANK PLC
DEED OF CHARGE 1987-02-16 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F.T. EVERARD SHIPPING LIMITED

Intangible Assets
Patents
We have not found any records of F.T. EVERARD SHIPPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F.T. EVERARD SHIPPING LIMITED
Trademarks
We have not found any records of F.T. EVERARD SHIPPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F.T. EVERARD SHIPPING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as F.T. EVERARD SHIPPING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where F.T. EVERARD SHIPPING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F.T. EVERARD SHIPPING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F.T. EVERARD SHIPPING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LA14 1HR