F.T.EVERARD & SONS LIMITED
Overview
| Company Name | F.T.EVERARD & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00180834 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F.T.EVERARD & SONS LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is F.T.EVERARD & SONS LIMITED located?
| Registered Office Address | Fisher House Michaelson Road LA14 1HR Barrow-In-Furness Cumbria United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for F.T.EVERARD & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for F.T.EVERARD & SONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for F.T.EVERARD & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 001808340101 in full | 1 pages | MR04 | ||||||||||
Registration of charge 001808340102, created on Sep 18, 2024 | 104 pages | MR01 | ||||||||||
Cessation of James Fisher and Sons Public Limited Company as a person with significant control on Aug 28, 2024 | 1 pages | PSC07 | ||||||||||
Notification of James Fisher Holdings Limited as a person with significant control on Aug 28, 2024 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on Mar 04, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 001808340101, created on Jun 06, 2023 | 100 pages | MR01 | ||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Nadzeya Kernoha as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Alexander Speirs as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Alexander Speirs as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Peter Alexander Speirs as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eoghan Pol O'lionaird as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Appointment of Mr Peter Alexander Speirs as a secretary on Sep 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Henry John Marsh as a secretary on Sep 01, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Termination of appointment of Stuart Charles Kilpatrick as a director on Apr 29, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of F.T.EVERARD & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERNOHA, Nadzeya | Director | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | United Kingdom | British | Director | 253235360001 | ||||
| TSOCHLA, Christina Zacharoula | Director | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | England | Greek | Managing Director | 270370050001 | ||||
| HOGGAN, Michael John | Secretary | Fisher House Michaelson Road PO BOX 4 LA14 1HR Barrow In Furness Cumbria | 207742180001 | |||||||
| MARSH, James Henry John | Secretary | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | 235025950001 | |||||||
| MITCHELL, Reginald Arthur | Secretary | Jawton Tower Road BR6 0SG Orpington Kent | British | 23132170002 | ||||||
| ROPER, Stephen Dawson | Secretary | 89 Discovery Drive Kings Hill ME19 4DJ West Malling | British | 52304290002 | ||||||
| SPEIRS, Peter Alexander | Secretary | PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | 299639840001 | |||||||
| THEOBALD, David Stanley | Secretary | 1 Eagles Road Greenhithe Quay DA9 9QZ Greenhithe Kent | British | Company Director | 44327870001 | |||||
| TYLER, Justin John Blakeney | Secretary | Fisher House Michaelson Road PO BOX 4 LA14 1HR Barrow In Furness Cumbria | British | 116694740001 | ||||||
| VICK, Jonathan Procter | Secretary | Fisher House Michaelson Road PO BOX 4 LA14 1HR Barrow In Furness Cumbria | British | 154036930001 | ||||||
| BRAUNER, Alan Dean | Director | 11 Speer Road KT7 0PJ Thames Ditton Surrey | British | Consultant | 36804640001 | |||||
| BURMEISTER, Richard Douglas | Director | PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | England | British | Director | 124680970002 | ||||
| CASEBOW, Ethel Annie | Director | The Priory Palgrave IP22 1AJ Diss Norfolk | British | Director Of Companies | 400640003 | |||||
| EVERARD, Fiona Caroline | Director | PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | England | British | Director | 237144990001 | ||||
| EVERARD, Frederick Michael | Director | Windy Ridge Blackhall Lane TN15 0HP Sevenoaks Kent | England | United Kingdom | Commercial Director | 8637510001 | ||||
| EVERARD, William Derek | Director | 4 Lee Terrace Blackheath SE3 9TZ London | England | British | Naval Architect | 8079410001 | ||||
| EVERETT, Simon Anthony Richard | Director | PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | England | British | Managing Director | 262712760001 | ||||
| HARRIS, Timothy Charles, Mr Cbe Fca Acma | Director | Fisher House Michaelson Road PO BOX 4 LA14 1HR Barrow In Furness Cumbria | England | British | Director | 178982590001 | ||||
| HENRY, Nicholas Paul | Director | PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | England | British | Director | 102250610005 | ||||
| HERBERT, Jeffrey William | Director | Baytrees Long Road West Dedham CO7 6EL Colchester Essex | England | British | Director | 28246390001 | ||||
| KILPATRICK, Stuart Charles | Director | PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | England | British | Director | 109536720001 | ||||
| LYONS, Eion Watson, Captain | Director | 31 Baltic Wharf DA11 0DD Gravesend Kent | British | Marine Director | 115662060001 | |||||
| O'LIONAIRD, Eoghan Pol | Director | P.O Box 4 LA14 1HR Barrow In Furness Fisher House, Cumbria United Kingdom | England | Irish | Director | 262257320001 | ||||
| PLASTOW, David Arnold Stuart, Sir | Director | Danes Garden House SO51 0GF Awbridge Hampshire | United Kingdom | British | Chairman And Chief Executive | 96807360001 | ||||
| ROPER, Stephen Dawson | Director | 89 Discovery Drive Kings Hill ME19 4DJ West Malling | England | British | Finance Director | 52304290002 | ||||
| SHIELDS, Michael John | Director | 14 West Avenue LA13 9AX Barrow In Furness Cumbria | England | British | Director | 12781030001 | ||||
| SHOTTON, Rosemary Ann | Director | Pennis House Pennis Lane Fawkham DA3 8LZ Longfield Kent | United Kingdom | British | Director Of Companies | 55366380001 | ||||
| SPEIRS, Peter Alexander | Director | PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | England | British | Director | 245392360001 | ||||
| URQUHART, John | Director | 10 Grange Road SW13 9RE London | British | Company Director | 7661210003 | |||||
| URQUHART, John | Director | 58 Temple Sheen Road SW14 7QG London | British | 7661210002 |
Who are the persons with significant control of F.T.EVERARD & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Fisher Holdings Limited | Aug 28, 2024 | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| James Fisher And Sons Public Limited Company | Apr 06, 2016 | Michaelson Road 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0