F.T.EVERARD & SONS LIMITED
Active - Accounts Filed
General Information
NAME
F.T.EVERARD & SONS LIMITED
COMPANY NUMBER
00180834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
01/04/1922
(102 years and 7 months old)
WEBSITE
http://ft-everard.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CUMBRIA
LA14 1HR
Telephone: 01229836761
TPS: No
PO Box 4
BARROW-IN-FURNESS
LA14 1HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES FISHER AND SONS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| F.T.EVERARD & SONS LIMITED | Active - Accounts Filed | View Report |
| CATTEDOWN WHARVES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about F.T.EVERARD & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about F.T.EVERARD & SONS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about F.T.EVERARD & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2020 - Present (4 years and 5 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
05/04/1991 - Present (33 years and 7 months) Born in Mar 1932 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
|
05/04/1991 - Present (33 years and 7 months) Born in Apr 1946 |
Resigned | Director |
Current: 4 Past: 18 |
View Report |
|
05/04/1991 - Present (33 years and 7 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Board Member Nadzeya Kernoha (925323536) Appointed |
| 13/01/2023 | Peter Alexander Speirs (929963984) has left the board |
| 13/01/2023 | Peter Alexander Speirs (924539236) has left the board |
| 02/11/2022 | Eoghan Pol O'Lionaird (926225732) has left the board |
| 02/11/2022 | New Board Member Peter Alexander Speirs (924539236) Appointed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 05/09/2022 | James Henry John Marsh (923502595) has left the board |
| 05/09/2022 | New Company Secretary Peter Alexander Speirs (929963984) Appointed |
| 25/09/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 05/06/2020 | Simon Anthony Richard Everett (926271276) has left the board |
| 05/06/2020 | New Board Member Christina Zacharoula Tsochla (927037005) Appointed |
| 18/04/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member Eoghan Pol O'Lionaird (926225732) Appointed |
| 18/10/2019 | Nicholas Paul Henry (910225061) has left the board |
| 26/09/2019 | New Board Member Simon Anthony Richard Everett (926271276) Appointed |
| 26/09/2019 | Fiona Caroline Everard (923714499) has left the board |
| 13/09/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 10/01/2019 | Richard Douglas Burmeister (912468097) has left the board |
| 10/01/2019 | New Board Member Fiona Caroline Everard (923714499) Appointed |
| 06/12/2018 | Change in Reg. Office |
| 22/09/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 09/07/2017 | New Company Secretary James Henry John Marsh (923502595) Appointed |
| 07/07/2017 | Michael John Hoggan (920774218) has left the board |
| 01/04/2017 | New Confirmation Statement filed |
| 21/07/2016 | New Accounts filed |
| 09/05/2016 | Jonathan Procter Vick (915403693) has left the board |
| 05/05/2016 | New Company Secretary Michael John Hoggan (920774218) Appointed |
| 12/04/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 24/04/2015 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 11/07/2013 | New Accounts filed |
| 13/04/2013 | New Confirmation Statement filed |
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