Company number 00180834
Status Active
Incorporation Date 1 April 1922
Company Type Private Limited Company
Address FISHER HOUSE MICHAELSON ROAD, PO BOX 4, BARROW IN FURNESS, CUMBRIA, LA14 1HR
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 70100 - Activities of head offices
Phone, email, etc
Since the company registration two hundred and forty-four events have happened. The last three records are Director's details changed for Mr Richard Douglas Burmeister on 1 August 2016; Full accounts made up to 31 December 2015; Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016. The most likely internet sites of F.T.EVERARD & SONS LIMITED are www.fteverardsons.co.uk, and www.f-t-everard-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and eleven months. The distance to to Dalton Rail Station is 3.1 miles; to Askam Rail Station is 5 miles; to Ulverston Rail Station is 7.2 miles; to Foxfield Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F T Everard Sons Limited is a Private Limited Company.
The company registration number is 00180834. F T Everard Sons Limited has been working since 01 April 1922.
The present status of the company is Active. The registered address of F T Everard Sons Limited is Fisher House Michaelson Road Po Box 4 Barrow in Furness Cumbria La14 1hr. . HOGGAN, Michael John is a Secretary of the company. BURMEISTER, Richard Douglas is a Director of the company. HENRY, Nicholas Paul is a Director of the company. KILPATRICK, Stuart Charles is a Director of the company. Secretary MITCHELL, Reginald Arthur has been resigned. Secretary ROPER, Stephen Dawson has been resigned. Secretary THEOBALD, David Stanley has been resigned. Secretary TYLER, Justin John Blakeney has been resigned. Secretary VICK, Jonathan Procter has been resigned. Director BRAUNER, Alan Dean has been resigned. Director CASEBOW, Ethel Annie has been resigned. Director EVERARD, Frederick Michael has been resigned. Director EVERARD, William Derek has been resigned. Director HARRIS, Timothy Charles, Mr Cbe Fca Acma has been resigned. Director HERBERT, Jeffrey William, Dr has been resigned. Director LYONS, Eion Watson, Captain has been resigned. Director PLASTOW, David Arnold Stuart, Sir has been resigned. Director ROPER, Stephen Dawson has been resigned. Director SHIELDS, Michael John has been resigned. Director SHOTTON, Rosemary Ann has been resigned. Director URQUHART, John has been resigned. Director URQUHART, John has been resigned. The company operates in "Sea and coastal freight water transport".
Current Directors
Resigned Directors
Director
BRAUNER, Alan Dean
Resigned: 28 December 2006
Appointed Date: 01 November 1993
90 years old
F.T.EVERARD & SONS LIMITED Events
31 March 2006
Deed of covenants
Delivered: 20 April 2006
Status: Satisfied
on 5 September 2008
Persons entitled: Hsbc Bank PLC
Description: The vessel with full title guarantee has assigned and…
31 March 2006
Mortgage of a ship
Delivered: 20 April 2006
Status: Satisfied
on 5 September 2008
Persons entitled: Hsbc Bank PLC
Description: 64/64 (sixty four sixty fouths) shares in the vessel and in…
31 March 2003
Guarantee and indemnity
Delivered: 14 April 2003
Status: Satisfied
on 5 September 2008
Persons entitled: Hsbc Bank PLC
Description: The right of set-off namely the right to set off without…
31 October 2000
Rent deposit deed
Delivered: 7 November 2000
Status: Satisfied
on 24 March 2006
Persons entitled: Xerox Pensions Limited
Description: The deposit is defined in the deed as the sum or sums…
26 July 1999
Second priority deed of assignment
Delivered: 9 August 1999
Status: Satisfied
on 24 March 2006
Persons entitled: Midland Bank PLC
Description: All right title and interest in and to the insurances the…
26 July 1999
Second priority deed of covenants
Delivered: 9 August 1999
Status: Satisfied
on 24 March 2006
Persons entitled: Midland Bank PLC
Description: 64/64TH shares in the vessel "agility". See the mortgage…
26 July 1999
Second priority statutory mortgage
Delivered: 9 August 1999
Status: Satisfied
on 24 March 2006
Persons entitled: Midland Bank PLC
Description: 64/64TH shares in the vessel "agility". See the mortgage…
21 July 1999
Guarantee and indemnity
Delivered: 9 August 1999
Status: Satisfied
on 24 March 2006
Persons entitled: Midland Bank PLC
Description: A right to set off without notice any liability of the…
28 May 1999
Deed of covenant
Delivered: 3 June 1999
Status: Satisfied
on 24 March 2006
Persons entitled: Midland Bank PLC
Description: The company's right title and interest in and to the…
28 May 1999
Mortgage
Delivered: 3 June 1999
Status: Satisfied
on 24 March 2006
Persons entitled: Midland Bank PLC
Description: 64/64TH shares in the british registered ship M.T."agility"…
20 September 1990
First legal charge
Delivered: 25 September 1990
Status: Satisfied
on 24 March 2006
Persons entitled: Midland Bank PLC
Description: F/Hold property--4 elder st, spitalfields london E1 6DD…
17 May 1990
Second priority statutory mortgage
Delivered: 22 May 1990
Status: Satisfied
on 17 August 1995
Persons entitled: Midland Bank PLC
Description: The company's shares in m v "sagacity" reg at the port of…
17 May 1990
First priority statutory mortgage
Delivered: 22 May 1990
Status: Satisfied
on 17 August 1995
Persons entitled: Midland Bank PLC
Description: The company's shares in m v "sagacity" registered at the…
25 April 1990
Third priority bahamas mortgage
Delivered: 16 May 1990
Status: Satisfied
on 24 March 2006
Persons entitled: 3I PLC
Description: All shares in m v "speciality" reg under the bahamas flag…
25 April 1990
First priority bahamas mortgage
Delivered: 16 May 1990
Status: Satisfied
on 24 March 2006
Persons entitled: 3I PLC
Description: All the shares of M.V."speciality" reg under the bahamas…
25 April 1990
Fourth priority bahamas mortgage
Delivered: 16 May 1990
Status: Satisfied
on 24 March 2006
Persons entitled: Midland Bank PLC
Description: All shares in M.V."speciality" registered under the bahamas…
25 April 1990
Second priority bahamas mortgage
Delivered: 16 May 1990
Status: Satisfied
on 21 May 1993
Persons entitled: Midland Bank PLC
Description: All the shares of and in M.V."specialityreg under the…
8 November 1989
First preferred bahamas mortgage
Delivered: 28 November 1989
Status: Satisfied
on 24 March 2006
Persons entitled: 3I PLC
Description: All the shares of and in m v "stability" registered under…
13 June 1989
Deed of covenant
Delivered: 20 June 1989
Status: Satisfied
on 21 May 1992
Persons entitled: Midland Bank PLC
Description: All the company's interest in "city" official no.366082…
13 June 1989
Deed of covenant
Delivered: 20 June 1989
Status: Satisfied
on 21 May 1992
Persons entitled: Midland Bank PLC
Description: All interest in "candourity",official no.365982. See form…
13 June 1989
Deed of covenant
Delivered: 20 June 1989
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: All the company's interest in-"conformi ty",official…
13 June 1989
First priority statutory mortgage
Delivered: 20 June 1989
Status: Satisfied
on 21 May 1992
Persons entitled: Midland Bank PLC
Description: The company's shares in M.V. "city" official no.366082.
13 June 1989
First priority statutory mortgage
Delivered: 20 June 1989
Status: Satisfied
on 21 May 1992
Persons entitled: Midland Bank PLC
Description: The company's shares in M.V."candourity" t/no.365982.
13 June 1989
First priority statutory mortgage
Delivered: 20 June 1989
Status: Satisfied
on 13 May 1992
Persons entitled: Midland Bank PLC
Description: The compan's shares in M.V."conformity" official no,365981.
5 April 1989
First priority statutory mortgage
Delivered: 10 April 1989
Status: Satisfied
on 9 October 1990
Persons entitled: Midland Bank PLC
Description: The compan's shares of and in M.V. "sagacity" registered at…
5 April 1989
Mortgage
Delivered: 10 April 1989
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: The compan's shares in m v "commodity" registered at the…
5 April 1989
Mortgage
Delivered: 10 April 1989
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: The company's shares in M.V."celebrity" registered in…
5 April 1989
Deed of covenant
Delivered: 6 April 1989
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: All interest in M.V."celebrity" reg in…
31 August 1988
Loan agreement
Delivered: 5 September 1988
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: All the account of the company with the bank.
31 August 1988
Deed of covenants
Delivered: 5 September 1988
Status: Satisfied
on 22 February 1990
Persons entitled: Midland Bank PLC
Description: All rights,title and interest in the ship "mairi everard"…
31 August 1988
Statutory mortgage
Delivered: 5 September 1988
Status: Satisfied
on 20 February 1990
Persons entitled: Midland Bank PLC
Description: 64/64TH shares in mv "mairi everard" reg in the port of…
31 August 1988
General assignment
Delivered: 5 September 1988
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: All rights,title and interest in the benefit of all monies…
11 August 1988
Loan agreement
Delivered: 22 August 1988
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: The account maintained by the company with the bank. See…
11 August 1988
Deed of covenants
Delivered: 22 August 1988
Status: Satisfied
on 20 February 1990
Persons entitled: Midland Bank PLC
Description: All rights,title and interest in mv mairi everard under…
11 August 1988
Mortgage
Delivered: 22 August 1988
Status: Satisfied
on 20 February 1990
Persons entitled: Midland Bank PLC
Description: 64/64TH shares in the mv "mairi everard"in the name of the…
11 August 1988
General assignment
Delivered: 22 August 1988
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: All rights,title and interest in and to the benefit of all…
6 March 1987
Priority statutory mortgage
Delivered: 16 March 1987
Status: Satisfied
on 9 October 1990
Persons entitled: Investors in Industry PLC
Description: 64/64TH shares in the M.V."stability" reg at the port of…
6 March 1987
Deed of covenant
Delivered: 16 March 1987
Status: Satisfied
on 9 October 1990
Persons entitled: Investors in Industry PLC
Description: All the rights,title,interest in M.V. "stability" reg in…
6 March 1987
Deed of covenant
Delivered: 16 March 1987
Status: Satisfied
on 28 March 1989
Persons entitled: Midland Bank PLC
Description: All rights,title,interest and benefits in…
6 March 1987
Deed of covenant
Delivered: 16 March 1987
Status: Satisfied
on 28 March 1989
Persons entitled: Midland Bank PLC
Description: 64/64TH shares of and in M.V."stability"reg in…
28 September 1984
Deed of covenants
Delivered: 9 October 1984
Status: Satisfied
on 13 December 1989
Persons entitled: Midland Bank PLC
Description: The ship,her earnings and insurances... All benefits...etc.
28 September 1984
Statutory mortgage
Delivered: 9 October 1984
Status: Satisfied
on 28 March 1989
Persons entitled: Midland Bank PLC
Description: 64/64 shares in the mv singularity reg in port of london…
28 September 1984
Deed of covenants
Delivered: 9 October 1984
Status: Satisfied
on 28 March 1989
Persons entitled: Midland Bank PLC
Description: The ship,her earnings,insurances and benefits.
28 September 1984
Statutory mortgage
Delivered: 9 October 1984
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: 64/64 shares in the mv grit. Reg in port of london official…
28 September 1984
Deed of covenant
Delivered: 9 October 1984
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: The ship her earnings insurances & all benefits thereof &…
28 September 1984
Statutory mortgage
Delivered: 9 October 1984
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: 64/64 shares in the mv comformity reg at port of london…
28 September 1984
Deed of covenants
Delivered: 9 October 1984
Status: Satisfied
on 28 March 1989
Persons entitled: Midland Bank PLC
Description: The ship her earnings insurances & all benefits thereof &…
28 September 1984
Statutory mortgage
Delivered: 9 October 1984
Status: Satisfied
on 28 March 1989
Persons entitled: Midland Bank PLC
Description: 64/64 shares in the mv lity reg at the port of london…
28 September 1984
Deed of covenants
Delivered: 9 October 1984
Status: Satisfied
on 28 March 1989
Persons entitled: Midland Bank PLC
Description: The ship her earning insurances & all benefit thereof and…
28 September 1984
Statutory mortgage
Delivered: 9 October 1984
Status: Satisfied
on 28 March 1989
Persons entitled: Midland Bank PLC
Description: 64/64 shars in the hv candourite reg at the port of london…
28 September 1984
Deed of covenants
Delivered: 9 October 1984
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: The ship her earnings insurances and all benefits thereof…
28 September 1984
Statutory mortgage
Delivered: 9 October 1984
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: 64/64 shares in the mv ability reg at the port of london…
28 September 1984
Deed of covenant
Delivered: 9 October 1984
Status: Satisfied
on 24 March 2006
Persons entitled: Midland Bank PLC
Description: The ship her earnings insurances & all benefits thereof and…
28 September 1984
Statutory mortgage
Delivered: 9 October 1984
Status: Satisfied
on 24 March 2006
Persons entitled: Midland Bank PLC
Description: 64/64 shares in the mv autherticity reg in port of london…
28 September 1984
Deed of covenant
Delivered: 9 October 1984
Status: Satisfied
on 9 October 1990
Persons entitled: Midland Bank PLC
Description: The ship her earnings insurances & all benefits thereof and…
28 September 1984
Statutory mortgage
Delivered: 9 October 1984
Status: Satisfied
on 9 October 1990
Persons entitled: Midland Bank PLC
Description: 64/64 shares in the mv speciality reg at port of london…
28 September 1984
Deed of covenant
Delivered: 9 October 1984
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: The ship, let earnings insurances & all benefits thereof…
28 September 1984
Statutory mortgage
Delivered: 9 October 1984
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: 64/64 shares in the mv stability reg at port of london…
4 November 1983
Deed of covenant
Delivered: 18 November 1983
Status: Satisfied
on 17 August 1995
Persons entitled: Investors in Industry PLC
Description: The ship, the insurances the earnings of the ship and the…
4 November 1983
Statutory mortgage
Delivered: 18 November 1983
Status: Satisfied
on 17 August 1995
Persons entitled: Investors in Industry PLC
Description: 64/64 shares in the M.V. authenticity registered at the…
4 November 1983
Deed of covenant
Delivered: 18 November 1983
Status: Satisfied
on 9 October 1990
Persons entitled: Investors in Industry PLC
Description: The ship the insurances the earnings of the ship and the…
4 November 1983
Statutory mortgage
Delivered: 18 November 1983
Status: Satisfied
on 9 October 1990
Persons entitled: Investors in Inustry PLC
Description: 64/64 shares in the m v speciality registered at the port…
31 October 1983
Deed of covenant
Delivered: 18 November 1983
Status: Satisfied
on 17 August 1995
Persons entitled: Investors in Industry PLC
Description: The ship, the insurances the earnings of the ship and the…
31 October 1983
Stateutory mortgage
Delivered: 18 November 1983
Status: Satisfied
on 13 December 1989
Persons entitled: Investors in Industry PLC
Description: 64/64 shares in the m v sinqularity registered at the port…
31 October 1983
Deed of covenant
Delivered: 18 November 1983
Status: Satisfied
on 17 August 1995
Persons entitled: Investors in Industry PLC
Description: The ship, the insurnaces, the earnings of the ship and the…
31 October 1983
Statutory mortgage
Delivered: 18 November 1983
Status: Satisfied
on 17 August 1995
Persons entitled: Investors in Industry PLC
Description: 64/64 shares in the M.v ability registered at the port of…
25 May 1983
Deed of covenant
Delivered: 6 June 1983
Status: Satisfied
on 17 August 1995
Persons entitled: Midland Bank PLC
Description: Assignment of the earnings of the ship the insurances and…
25 May 1983
Statutory mortgage
Delivered: 6 June 1983
Status: Satisfied
on 17 August 1995
Persons entitled: Midland Bank PLC
Description: 64/64TH shares in the ship "speciality" official no 377430.
24 May 1983
Financial agreement
Delivered: 26 May 1983
Status: Satisfied
on 17 August 1995
Persons entitled: Midland Bank PLC
Description: All the company's beneficial interest right and titles in…
22 December 1982
Deed of covenant
Delivered: 29 December 1982
Status: Satisfied
on 17 August 1995
Persons entitled: Ffi (UK Finance) PLC
Description: The mortgaged premises (being the ship, the insurances, the…
22 December 1982
First priority statutory mortgage
Delivered: 29 December 1982
Status: Satisfied
on 17 August 1995
Persons entitled: Ffi (UK Finance) PLC
Description: 64/64 shares in the m v ability reg at the the port of…
22 December 1982
Deed of covenant
Delivered: 29 December 1982
Status: Satisfied
on 17 August 1995
Persons entitled: Ffi (UK Finance) PLC
Description: The mortgaged premises (being the ship, the insurances, the…
22 December 1982
First priority statutory mortgage
Delivered: 29 December 1982
Status: Satisfied
on 17 August 1995
Persons entitled: Ffi (UK Finance) PLC
Description: 64/64 shares in the m v singularity reg.at the port of…
17 July 1979
Deed of covenant
Delivered: 24 July 1979
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: All the company's interest present & fixture in the…
27 March 1979
Deed of covenant
Delivered: 10 April 1979
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: The mortgages premises (being the ship, the insurances, the…
25 May 1978
Financial agreement dated
Delivered: 14 June 1978
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: All the owners rights interests and benefits under a…
20 January 1978
Financial agreement
Delivered: 1 February 1978
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: 1 all the owners rights interests & benefits under a…
1 November 1977
Deed of covenant
Delivered: 14 November 1977
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: All the companies present and future interest in the…
22 December 1976
Financial agreement
Delivered: 11 November 1977
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: 2 all the owner's rights, interest and benefits under a…
28 September 1976
A registered charge
Delivered: 12 October 1976
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: The mortgage premises (being the ship, the insurances, the…
28 September 1976
A registered charge
Delivered: 12 October 1976
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: All the owners rights interest and benefit under a building…
28 September 1976
A registered charge
Delivered: 28 September 1976
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: 64/64TH shares in the M.V. "sagacity" registered at the…
20 September 1976
A registered charge
Delivered: 8 October 1976
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: All the owner's right interests and benefits under a…
25 September 1975
A registered charge
Delivered: 16 October 1975
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: The mortgaged premises (being the ship, the insurances the…
23 December 1974
A registered charge
Delivered: 24 December 1974
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: All the owner's rights interest and benefit under a…
23 December 1974
A registered charge
Delivered: 24 December 1974
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: All the owner's right interest and benefit under a building…
25 November 1974
A registered charge
Delivered: 10 December 1974
Status: Satisfied
on 2 November 1994
Description: All the company's beneficial interest and all its benefits…
8 October 1973
A registered charge
Delivered: 9 October 1973
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: All the owner's rights interest and benefits under a…
30 December 1971
A registered charge
Delivered: 31 December 1971
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: All the company's right interest & benefits under a…
30 December 1971
A registered charge
Delivered: 31 December 1971
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: All the company's right interest & benefits under a…
23 November 1971
A registered charge
Delivered: 25 November 1971
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: All the company's hights interest & benefits under a…
23 November 1971
A registered charge
Delivered: 25 November 1971
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: U all the company's right interest and benefit under…
16 November 1971
A registered charge
Delivered: 23 November 1971
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: The mortgaged premises (being the ship, the ship and…
16 November 1971
A registered charge
Delivered: 23 November 1971
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: The M.V. "security" registered at the poced of london under…
27 January 1971
A registered charge
Delivered: 1 February 1971
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: All the company's highst interest and benefit under a…
27 January 1971
A registered charge
Delivered: 1 February 1971
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: All the company's highst interest and benefit under a…
21 January 1971
A registered charge
Delivered: 29 January 1971
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: All the company's highst interest and benefits under a…
21 January 1971
A registered charge
Delivered: 29 January 1971
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: All the company's highst interest and benefits under a…
4 August 1926
24TH july 1929 supplemental mortgage
Delivered: 4 August 1926
Status: Satisfied
on 2 November 1994
Persons entitled: Midland Bank PLC
Description: Ships as per schedule attached to doc 20.
22 March 1922
A registered charge
Delivered: 22 March 1922
Status: Satisfied
on 2 November 1994
Persons entitled: Van Deu Beugs LTD
Description: S/S "alchymust".