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 38 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
MR STUART CHARLES KILPATRICK Oct 1962 British Director 2010-12-01 CURRENT
MR JAMES HENRY JOHN MARSH Secretary 2017-07-03 CURRENT
MRS CHRISTINA ZACHAROULA TSOCHLA Sep 1976 Greek Director 2020-06-02 CURRENT
EOGHAN POL O'LIONAIRD Sep 1966 Irish Director 2019-10-01 CURRENT
MISS FIONA CAROLINE EVERARD Apr 1981 British Director 2018-12-31 UNTIL 2019-09-20 RESIGNED
MR FREDERICK MICHAEL EVERARD Jun 1948 United Kingdom Director RESIGNED
MR RICHARD DOUGLAS BURMEISTER Sep 1956 British Director 2007-09-04 UNTIL 2018-12-31 RESIGNED
MR SIMON ANTHONY RICHARD EVERETT Sep 1977 British Director 2019-09-20 UNTIL 2020-06-02 RESIGNED
MR NICHOLAS PAUL HENRY Apr 1961 British Director 2006-12-28 UNTIL 2019-10-01 RESIGNED
MR MICHAEL JOHN SHIELDS Jan 1947 British Director 2007-09-04 UNTIL 2010-11-30 RESIGNED
MRS ROSEMARY ANN SHOTTON Apr 1946 British Director RESIGNED
MR WILLIAM DEREK EVERARD Sep 1949 British Director RESIGNED
JONATHAN PROCTER VICK British Secretary 2010-09-01 UNTIL 2016-04-26 RESIGNED
MR JUSTIN JOHN BLAKENEY TYLER Feb 1967 Secretary 2006-12-28 UNTIL 2010-08-31 RESIGNED
MR STEPHEN DAWSON ROPER Nov 1952 British Secretary 1997-03-17 UNTIL 2006-12-28 RESIGNED
REGINALD ARTHUR MITCHELL Mar 1932 British Secretary RESIGNED
MR MICHAEL JOHN HOGGAN Secretary 2016-04-26 UNTIL 2017-07-03 RESIGNED
ETHEL ANNIE CASEBOW Jul 1923 British Director RESIGNED
JOHN URQUHART Jul 1942 British Director 1997-01-09 UNTIL 2007-10-08 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

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