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F.T.EVERARD & SONS LIMITED

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Company details

FISHER HOUSE MICHAELSON ROAD, PO BOX 4, BARROW IN FURNESS, CUMBRIA, LA14 1HR

F.T.EVERARD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00180834
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.04.01
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 749980
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.17
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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SECTION 519
Form type: MISC
Date: 2014.11.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.05
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS
Form type: TM01
Date: 2012.08.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 01/01/2011
Form type: CH01
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HARRIS / 01/01/2011
Form type: CH01
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BURMEISTER / 01/01/2011
Form type: CH01
Date: 2011.04.07
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.02.09
Child documents:
Document type: ANNOTATION
Date: 2011.02.09
Form type: RES01
Document description: ADOPT ARTICLES 02/02/2011
Document type: ANNOTATION
Date: 2011.02.09
Form type: RES13
Document description: SECTION 175 QUOTED 02/02/2011
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.02.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIELDS
Form type: TM01
Date: 2010.12.10
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DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK
Form type: AP01
Date: 2010.12.02
£2.95
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SECRETARY APPOINTED JONATHAN PROCTER VICK
Form type: AP03
Date: 2010.09.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY JUSTIN TYLER
Form type: TM02
Date: 2010.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN JOHN BLAKENEY TYLER / 01/01/2010
Form type: CH03
Date: 2010.04.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.24
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 98
Form type: 403a
Date: 2008.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 100
Form type: 403a
Date: 2008.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 99
Form type: 403a
Date: 2008.09.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.08.20
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APPOINTMENT TERMINATED DIRECTOR EION LYONS
Form type: 288b
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENRY / 01/04/2008
Form type: 288c
Date: 2008.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.24
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RETURN MADE UP TO 05/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
£2.95
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SALE LAND 15/12/06
Form type: RES13
Date: 2007.03.07
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REGISTERED OFFICE CHANGED ON 19/02/07 FROM:, BLAKE HOUSE SCHOONER COURT, ADMIRAL'S PARK CROSSWAYS, DARTFORD, KENT DA2 6QQ
Form type: 287
Date: 2007.02.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22

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Company directors and board members:

JONATHAN PROCTER VICK (current)
Secretary, 2010.09.01
FISHER HOUSE MICHAELSON ROAD PO BOX 4 , BARROW IN FURNESS
LA14 1HR, CUMBRIA
RICHARD DOUGLAS BURMEISTER (current)
Director, 2007.09.04
FISHER HOUSE MICHAELSON ROAD PO BOX 4 , BARROW IN FURNESS
LA14 1HR, CUMBRIA
NICHOLAS PAUL HENRY (current)
Director, 2006.12.28
FISHER HOUSE MICHAELSON ROAD PO BOX 4 , BARROW IN FURNESS
LA14 1HR, CUMBRIA
STUART CHARLES KILPATRICK (current)
Director, 2010.12.01
FISHER HOUSE MICHAELSON ROAD PO BOX 4 , BARROW IN FURNESS
LA14 1HR, CUMBRIA
REGINALD ARTHUR MITCHELL (resigned)
Secretary, 1991.04.05 - 1993.08.18
JAWTON TOWER ROAD , ORPINGTON
BR6 0SG, KENT
STEPHEN DAWSON ROPER (resigned)
Secretary, 1997.03.17 - 2006.12.28
89 DISCOVERY DRIVE KINGS HILL , WEST MALLING
ME19 4DJ
DAVID STANLEY THEOBALD (resigned)
Secretary, COMPANY DIRECTOR, 1995.08.15 - 2006.12.28
1 EAGLES ROAD GREENHITHE QUAY , GREENHITHE
DA9 9QZ, KENT
JUSTIN JOHN BLAKENEY TYLER (resigned)
Secretary, 2006.12.28 - 2010.08.31
FISHER HOUSE MICHAELSON ROAD PO BOX 4 , BARROW IN FURNESS
LA14 1HR, CUMBRIA
ALAN DEAN BRAUNER (resigned)
Director, CONSULTANT, 1993.11.01 - 2006.12.28
11 SPEER ROAD , THAMES DITTON
KT7 0PJ, SURREY
ETHEL ANNIE CASEBOW (resigned)
Director, DIRECTOR OF COMPANIES, 1991.04.05 - 1999.12.31
THE PRIORY PALGRAVE , DISS
IP22 1AJ, NORFOLK
FREDERICK MICHAEL EVERARD (resigned)
Director, COMMERCIAL DIRECTOR, 1991.04.05 - 2006.12.28
WINDY RIDGE BLACKHALL LANE , SEVENOAKS
TN15 0HP, KENT
WILLIAM DEREK EVERARD (resigned)
Director, NAVAL ARCHITECT, 1991.04.05 - 2007.09.30
4 LEE TERRACE BLACKHEATH , LONDON
SE3 9TZ
TIMOTHY CHARLES HARRIS (resigned)
Director, 2006.12.28 - 2012.07.31
FISHER HOUSE MICHAELSON ROAD PO BOX 4 , BARROW IN FURNESS
LA14 1HR, CUMBRIA
JEFFREY WILLIAM HERBERT (resigned)
Director, 2002.01.01 - 2006.12.28
BAYTREES LONG ROAD WEST DEDHAM , COLCHESTER
CO7 6EL, ESSEX
EION WATSON LYONS (resigned)
Director, MARINE DIRECTOR, 2006.09.15 - 2008.06.13
31 BALTIC WHARF , GRAVESEND
DA11 0DD, KENT
DAVID ARNOLD STUART PLASTOW (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1991.04.22 - 2001.06.21
DANES GARDEN HOUSE , AWBRIDGE
SO51 0GF, HAMPSHIRE
STEPHEN DAWSON ROPER (resigned)
Director, FINANCE DIRECTOR, 2006.09.15 - 2007.10.08
89 DISCOVERY DRIVE KINGS HILL , WEST MALLING
ME19 4DJ
MICHAEL JOHN SHIELDS (resigned)
Director, 2006.12.28 - 2010.11.30
14 WEST AVENUE , BARROW IN FURNESS
LA13 9AX, CUMBRIA
ROSEMARY ANN SHOTTON (resigned)
Director, DIRECTOR OF COMPANIES, 1991.04.05 - 2006.12.28
PENNIS HOUSE PENNIS LANE FAWKHAM , LONGFIELD
DA3 8LZ, KENT
JOHN URQUHART (resigned)
Director, 1991.04.05 - 1994.04.05
58 TEMPLE SHEEN ROAD , LONDON
SW14 7QG
JOHN URQUHART (resigned)
Director, COMPANY DIRECTOR, 1994.04.05 - 2007.10.08
10 GRANGE ROAD , LONDON
SW13 9RE

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Information about the Private Limited Company F.T.EVERARD & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data