F.T. EVERARD SHIPPING LIMITED - BARROW-IN-FURNESS


Company Profile Company Filings

Overview

F.T. EVERARD SHIPPING LIMITED is a Private Limited Company from BARROW-IN-FURNESS ENGLAND and has the status: Active.
F.T. EVERARD SHIPPING LIMITED was incorporated 37 years ago on 06/07/1982 and has the registered number: 01648574. The accounts status is FULL and accounts are next due on 30/09/2020.

F.T. EVERARD SHIPPING LIMITED - BARROW-IN-FURNESS

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

FISHER HOUSE
BARROW-IN-FURNESS
CUMBRIA
LA14 1HR
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/04/2016 03/05/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS FIONA CAROLINE EVERARD Apr 1981 British Director 2018-12-31 CURRENT
MR NICHOLAS PAUL HENRY Apr 1961 British Director 2006-12-28 CURRENT
MR STUART CHARLES KILPATRICK Oct 1962 British Director 2010-12-01 CURRENT
MR JAMES HENRY JOHN MARSH Secretary 2017-07-03 CURRENT
MR RICHARD DOUGLAS BURMEISTER Sep 1956 British Director 2007-09-04 UNTIL 2018-12-31 RESIGNED
ETHEL ANNIE CASEBOW Jul 1923 British Director RESIGNED
MR FREDERICK MICHAEL EVERARD Jun 1948 United Kingdom Director RESIGNED
JOHN URQUHART Jul 1942 British Director 1997-01-09 UNTIL 2007-10-08 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 WILLIAM DEREK EVERARD Sep 1949 British Director RESIGNED
MR MICHAEL JOHN HOGGAN Secretary 2016-04-26 UNTIL 2017-07-03 RESIGNED
REGINALD ARTHUR MITCHELL Mar 1932 British Secretary RESIGNED
MR JUSTIN JOHN BLAKENEY TYLER Feb 1967 Secretary 2006-12-28 UNTIL 2010-08-31 RESIGNED
JONATHAN PROCTER VICK British Secretary 2010-09-01 UNTIL 2016-04-26 RESIGNED
MR STEPHEN DAWSON ROPER Nov 1952 British Secretary 1997-03-17 UNTIL 2006-12-28 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
UNITED KINGDOM MUTUAL WAR RISKS ASSOCIATION LIMITED LONDON Active FULL 65120 - Non-life insurance
CATTEDOWN WHARVES LIMITED BARROW IN FURNESS Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
F.T.EVERARD & SONS LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 50200 - Sea and coastal freight water transport
JAMES FISHER (SHIPPING SERVICES) LIMITED CUMBRIA Active FULL 50200 - Sea and coastal freight water transport
JAMES FISHER EVERARD LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 50200 - Sea and coastal freight water transport
STRAINSTALL ENGINEERING SERVICES LIMITED BARROW IN FURNESS Dissolved... DORMANT 74990 - Non-trading company
JAMES FISHER TESTING SERVICES LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
STRAINSTALL UK LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
JAMES FISHER (CREWING SERVICES) LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
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BUCHAN TECHNICAL SERVICES LIMITED BARROW-IN-FURNESS ENGLAND Active DORMANT 46180 - Agents specialized in the sale of other particular products
TESTCONSULT LIMITED BARROW-IN-FURNESS ENGLAND Active DORMANT 99999 - Dormant Company
EUROTESTCONSULT UK LTD WARRINGTON Active FULL 71122 - Engineering related scientific and technical consulting activities
HUGHES MARINE ENGINEERING LIMITED BARROW-IN-FURNESS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ROTOS 360 LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 33190 - Repair of other equipment
BURMEISTER MARINE CONSULTING LTD DARTMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
JFD LIMITED WESTHILL Active FULL 32990 - Other manufacturing n.e.c.
SC177590 LIMITED ABERDEENSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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