F.T. EVERARD SHIPPING LIMITED
Active - Accounts Filed
General Information
NAME
F.T. EVERARD SHIPPING LIMITED
COMPANY NUMBER
01648574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
06/07/1982
(42 years and 4 months old)
WEBSITE
http://james-fisher.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/07/1982
22/05/1986
J. WHARTON (GROUP) LIMITED
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 |
|---|---|---|
| F.T.EVERARD & SONS LIMITED | Active - Accounts Filed | View Report |
| F.T. EVERARD SHIPPING 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 SHIPPING 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 SHIPPING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F.T. EVERARD SHIPPING 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 6 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/02/2023 - 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 Jun 1948 |
Resigned | Director |
Current: 0 Past: 29 |
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 Mar 1932 |
Resigned | Secretary |
Current: 0 Past: 23 |
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 |
| 21/06/2023 | Meirion Richard Morgan (930990617) has left the board |
| 09/06/2023 | New Company Secretary Meirion Richard Morgan (930990617) Appointed |
| 01/04/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Board Member Nadzeya Kernoha (925323536) Appointed |
| 13/01/2023 | Peter Alexander Speirs (924539236) has left the board |
| 13/01/2023 | Peter Alexander Speirs (929963843) has left the board |
| 02/11/2022 | New Board Member Peter Alexander Speirs (924539236) Appointed |
| 02/11/2022 | Eoghan Pol O'Lionaird (926225732) has left the board |
| 27/09/2022 | New Accounts filed |
| 05/09/2022 | James Henry John Marsh (923502551) has left the board |
| 05/09/2022 | New Company Secretary Peter Alexander Speirs (929963843) Appointed |
| 01/04/2022 | New Confirmation Statement filed |
| 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 (923502551) Appointed |
| 07/07/2017 | Michael John Hoggan (920774206) has left the board |
| 04/04/2017 | New Confirmation Statement filed |
| 22/07/2016 | New Accounts filed |
| 09/05/2016 | Jonathan Procter Vick (915403688) has left the board |
| 05/05/2016 | New Company Secretary Michael John Hoggan (920774206) Appointed |
| 13/04/2016 | 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 |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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