0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

JAMES FISHER EVERARD LIMITED

Learn more about JAMES FISHER EVERARD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P.O.BOX 4, FISHER HOUSE, BARROW IN FURNESS, CUMBRIA, LA14 1HR

JAMES FISHER EVERARD LIMITED on the map

Company type: Private Limited Company
Company number: 00562707
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.14
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Previous names:

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: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

FSL-16 INC
AN ASSIGNMENT OF INSURANCES - Outstanding on 2007.06.15
FSL-14,INC
AN ASSIGNMENT OF INSURANCES - Outstanding on 2007.06.15
FSL-15,INC
AN ASSIGNMENT OF INSURANCES - Outstanding on 2007.06.15

List of company documents:

buy all documents
Find out more information about JAMES FISHER EVERARD LIMITED. Our website makes it possible to view other available documents related to JAMES FISHER EVERARD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JONATHAN VICK
Form type: TM02
Date: 2016.05.05
£2.95
Add to cart
SECRETARY APPOINTED MR MICHAEL JOHN HOGGAN
Form type: AP03
Date: 2016.05.03
£2.95
Add to cart
23/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 251890
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.17
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2014.11.13
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.29
£2.95
Add to cart
23/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURNS / 14/10/2014
Form type: CH01
Date: 2014.10.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
£2.95
Add to cart
23/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
Add to cart
DIRECTOR APPOINTED NEIL BURNS
Form type: AP01
Date: 2013.10.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN WILDING
Form type: TM01
Date: 2013.05.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ARTHUR TODD
Form type: TM01
Date: 2013.05.08
£2.95
Add to cart
23/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 285
Form type: MG02
Date: 2012.03.31
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 283
Form type: MG02
Date: 2012.03.31
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 277
Form type: MG02
Date: 2012.03.31
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 327
Form type: MG02
Date: 2012.02.09
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 315
Form type: MG02
Date: 2012.02.09
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 316
Form type: MG02
Date: 2012.02.09
£2.95
Add to cart
23/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 314
Form type: MG02
Date: 2011.08.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILDING / 01/05/2011
Form type: CH01
Date: 2011.06.02
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 323
Form type: MG02
Date: 2011.05.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 322
Form type: MG02
Date: 2011.05.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 321
Form type: MG02
Date: 2011.05.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 320
Form type: MG02
Date: 2011.05.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 319
Form type: MG02
Date: 2011.05.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 317
Form type: MG02
Date: 2011.05.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 318
Form type: MG02
Date: 2011.05.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 284
Form type: MG02
Date: 2011.05.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 281
Form type: MG02
Date: 2011.05.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 282
Form type: MG02
Date: 2011.05.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 280
Form type: MG02
Date: 2011.05.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 279
Form type: MG02
Date: 2011.05.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 278
Form type: MG02
Date: 2011.05.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 276
Form type: MG02
Date: 2011.05.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 275
Form type: MG02
Date: 2011.05.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 274
Form type: MG02
Date: 2011.05.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 272
Form type: MG02
Date: 2011.05.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 273
Form type: MG02
Date: 2011.05.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 271
Form type: MG02
Date: 2011.05.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 270
Form type: MG02
Date: 2011.05.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 269
Form type: MG02
Date: 2011.05.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 268
Form type: MG02
Date: 2011.05.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 267
Form type: MG02
Date: 2011.05.20
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.27
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.01.27
Child documents:
Document type: ANNOTATION
Date: 2011.01.27
Form type: RES01
Document description: ADOPT ARTICLES 14/01/2011
Document type: ANNOTATION
Date: 2011.01.27
Form type: RES13
Document description: RE SECTION 175 14/01/2011
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIELDS
Form type: TM01
Date: 2010.12.10
£2.95
Add to cart
DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK
Form type: AP01
Date: 2010.12.02
£2.95
Add to cart
23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.23
£2.95
Add to cart
DIRECTOR APPOINTED IAN WILDING
Form type: AP01
Date: 2010.03.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.05
£2.95
Add to cart
23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR ROBERT TODD / 23/10/2009
Form type: CH01
Date: 2009.11.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHAEL JOHN HOGGAN (current)
Secretary, 2016.04.26
P.O.BOX 4 FISHER HOUSE , BARROW IN FURNESS
LA14 1HR, CUMBRIA
RICHARD DOUGLAS BURMEISTER (current)
Director, 2007.02.01
P.O.BOX 4 FISHER HOUSE , BARROW IN FURNESS
LA14 1HR, CUMBRIA
NEIL BURNS (current)
Director, FLEET DIRECTOR, 2013.09.02
P.O.BOX 4 FISHER HOUSE , BARROW IN FURNESS
LA14 1HR, CUMBRIA
NICHOLAS PAUL HENRY (current)
Director, 2003.02.10
P.O.BOX 4 FISHER HOUSE , BARROW IN FURNESS
LA14 1HR, CUMBRIA
STUART CHARLES KILPATRICK (current)
Director, 2010.12.01
P.O.BOX 4 FISHER HOUSE , BARROW IN FURNESS
LA14 1HR, CUMBRIA
JAMES HENRY TETLEY BEAZLEY (resigned)
Secretary, 1993.07.15 - 1996.12.30
62 TELFORD AVENUE , LONDON
SW2 4XF
JOHN TERENCE BLYTH (resigned)
Secretary, 1996.12.30 - 2003.05.31
48 WHEATCLOSE ROAD , BARROW IN FURNESS
LA14 4EJ, CUMBRIA
CHRISTOPHER JOHN ROBINSON (resigned)
Secretary, 1991.10.24 - 1993.07.15
102 GLOUCESTER TERRACE , LONDON
W2 6HP
JONATHAN PROCTER VICK (resigned)
Secretary, 2003.06.01 - 2016.04.26
P.O.BOX 4 FISHER HOUSE , BARROW IN FURNESS
LA14 1HR, CUMBRIA
JOHN ALCOCK (resigned)
Director, 1991.10.24 - 1993.02.01
TYE HOUSE DAYS LANE ELMSTEAD MARKET , COLCHESTER
CO7 7AX, ESSEX
KEITH BARNETT (resigned)
Director, MARINE DIRECTOR, 1991.10.24 - 1994.08.19
11 CONDRAY PLACE , LONDON
SW11 3PE
JAMES HENRY TETLEY BEAZLEY (resigned)
Director, FINANCE DIRECTOR, 1993.02.01 - 1996.12.30
62 TELFORD AVENUE , LONDON
SW2 4XF
STEPHEN MICHAEL BISHOP (resigned)
Director, FINANCE DIRECTOR, 1991.10.24 - 1993.02.01
HILL VIEW GROVE HEATH NORTH RIPLEY , WOKING
GU23 6EN, SURREY
JOHN ANTHONY BOWMAN (resigned)
Director, 1996.02.29 - 1996.12.30
HOME FARM MILL ROAD BURSTON , DISS
IP22 3TJ, NORFOLK
RICHARD ANGUS FOWNES BUCHANAN (resigned)
Director, 1997.07.28 - 2004.12.06
STANDEN FARM SMARDEN ROAD BIDDENDEN , ASHFORD
TN27 8JT, KENT
SUSAN ALEXANDRA BURNS (resigned)
Director, 2007.06.18 - 2009.10.30
P.O.BOX 4 FISHER HOUSE , BARROW IN FURNESS
LA14 1HR, CUMBRIA
DAVID BILSLAND COBB (resigned)
Director, COMPANY DIRECTOR, 1996.12.30 - 2001.12.31
HILLTOP 15 RICHMONDWOOD , SUNNINGDALE
SL5 0JG, BERKSHIRE
RICHARD THEODORE DU MOULIN (resigned)
Director, 1991.10.24 - 1993.01.15
52 ELM AVENUE , LARCHMONT
FOREIGN, NEW YORK 10538
USA
MARK LEWIS FILANOWSKI (resigned)
Director, 1991.10.24 - 1993.01.15
26 BLAIR STREET , MILFORD
FOREIGN, CONNECTICUT
USA
PAUL BRONSON GRIDLEY (resigned)
Director, 1991.10.24 - 1993.01.15
500 EAST 77TH STREET , NEW YORK 10021
FOREIGN
USA
TREVOR CHARLES HART (resigned)
Director, COMPANY DIRECTOR, 1996.12.30 - 2000.01.14
INCHCAPE ALT ROAD HIGHTOWN , LIVERPOOL
L38 3RE
NIGEL ERIC HARTLEY (resigned)
Director, MARINE DIRECTOR, 1994.08.19 - 1996.12.30
10 DE LAUNE STREET KENNINGTON , LONDON
SE17 3UU
NICHOLAS LAWRENCE JOSEPHY (resigned)
Director, MANAGING DIRECTOR, 1991.10.24 - 1996.12.30
189 GOLDSTONE CRESCENT , HOVE
BN3 6BD, EAST SUSSEX
CHRISTOPHER JOHN ROBINSON (resigned)
Director, FINANCE DIRECTOR, 1991.10.24 - 1993.01.18
102 GLOUCESTER TERRACE , LONDON
W2 6HP
HOWARD JAMES ROBINSON (resigned)
Director, SHIPS CHARTERER, 1998.01.01 - 2009.04.30
14 THE OAKS CALTHORPE PARK , FLEET
GU13 8HQ, HAMPSHIRE
PAUL RODWELL (resigned)
Director, 2005.07.01 - 2008.04.18
FAIRCROFT SOUTH HEATH , GREAT MISSENDEN
HP16 0RB
IAN MALCOLM SERJENT (resigned)
Director, COMPANY DIRECTOR, 1996.12.30 - 2006.05.04
18 HILLFIELD FRODSHAM , WARRINGTON
WA6 6DA, CHESHIRE
MICHAEL JOHN SHIELDS (resigned)
Director, ACCOUNTANT, 1996.12.30 - 2010.11.30
P.O.BOX 4 FISHER HOUSE , BARROW IN FURNESS
LA14 1HR, CUMBRIA
RICHARD THOMPSON (resigned)
Director, TECHNICAL DIRECTOR, 1992.05.01 - 1996.12.30
11 MORNINGTON AVENUE , LONDON
W14 8UJ
KARLHEINZ WILHELM TIMMERMANN (resigned)
Director, CHAIRMAN, 1991.10.24 - 1996.12.30
6 BRACKNELL LODGE FROGNAL LANE HAMPSTEAD , LONDON
NW3 7DL
ARTHUR ROBERT TODD (resigned)
Director, FLEET DIRECTOR, 2008.12.03 - 2013.04.30
P.O.BOX 4 FISHER HOUSE , BARROW IN FURNESS
LA14 1HR, CUMBRIA
JOHN WILLIAM WALKER (resigned)
Director, CHARTERING DIRECTOR, 1991.10.24 - 1996.02.29
HAZELWOOD 93 BOUNDSTONE ROAD ROWLEDGE , FARNHAM
GU10 4AS, SURREY
IAN WILDING (resigned)
Director, FINANCE DIRECTOR, 2010.02.22 - 2013.04.30
P.O.BOX 4 FISHER HOUSE , BARROW IN FURNESS
LA14 1HR, CUMBRIA

Companies near to JAMES FISHER EVERARD ltd.

Information about the Private Limited Company JAMES FISHER EVERARD 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: 2016.05.16. Reload the data