F.T.Everard & Sons Limited

00180834

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FISHER HOUSE, BARROW-IN-FURNESS, LA14 1HR

Incorporated 01/04/1922

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

50200

Sea and coastal freight water transport

70100

Activities of head offices

Officers

Ms Archita Datta

director · Since 20/04/2026

BRITISH · UNITED KINGDOM · Age 37

Also on 4 other boards

Mr Robert Antony Hales

director · Since 20/04/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Persons with Significant Control

James Fisher Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Fisher House, Michaelson Road, Barrow-In-Furness, LA14 1HR

Reg: 15365408 · Registrar Of Companies (England And Wales) · Limited By Shares

Notified 28/08/2024

Former PSCs

James Fisher And Sons Public Limited Company

Ceased 28/08/2024

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 10/03/2026Registered 13/03/2026

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 18/09/2024Registered 24/09/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 06/06/2023Registered 07/06/2023Satisfied 21/11/2024

charge

satisfied

HSBC BANK PLC

Created 31/03/2006Registered 20/04/2006Satisfied 05/09/2008

charge

satisfied

HSBC BANK PLC

Created 31/03/2006Registered 20/04/2006Satisfied 05/09/2008

charge

satisfied

HSBC BANK PLC

Created 31/03/2003Registered 14/04/2003Satisfied 05/09/2008

charge

satisfied

XEROX PENSIONS LIMITED

Created 31/10/2000Registered 07/11/2000Satisfied 24/03/2006

charge

satisfied

MIDLAND BANK PLC

Created 26/07/1999Registered 09/08/1999Satisfied 24/03/2006

charge

satisfied

MIDLAND BANK PLC

Created 21/07/1999Registered 09/08/1999Satisfied 24/03/2006

charge

satisfied

MIDLAND BANK PLC

Created 26/07/1999Registered 09/08/1999Satisfied 24/03/2006

charge

satisfied

MIDLAND BANK PLC

Created 26/07/1999Registered 09/08/1999Satisfied 24/03/2006

charge

satisfied

MIDLAND BANK PLC

Created 28/05/1999Registered 03/06/1999Satisfied 24/03/2006

charge

satisfied

MIDLAND BANK PLC

Created 28/05/1999Registered 03/06/1999Satisfied 24/03/2006

charge

satisfied

MIDLAND BANK PLC

Created 20/09/1990Registered 25/09/1990Satisfied 24/03/2006

charge

satisfied

MIDLAND BANK PLC

Created 17/05/1990Registered 22/05/1990Satisfied 17/08/1995

charge

satisfied

MIDLAND BANK PLC

Created 17/05/1990Registered 22/05/1990Satisfied 17/08/1995

charge

satisfied

MIDLAND BANK PLC

Created 25/04/1990Registered 16/05/1990Satisfied 21/05/1993

charge

satisfied

3I PLC

Created 25/04/1990Registered 16/05/1990Satisfied 24/03/2006

charge

satisfied

3I PLC

Created 25/04/1990Registered 16/05/1990Satisfied 24/03/2006

charge

satisfied

MIDLAND BANK PLC

Created 25/04/1990Registered 16/05/1990Satisfied 24/03/2006

charge

satisfied

3I PLC

Created 08/11/1989Registered 28/11/1989Satisfied 24/03/2006

charge

satisfied

MIDLAND BANK PLC

Created 13/06/1989Registered 20/06/1989Satisfied 02/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 13/06/1989Registered 20/06/1989Satisfied 21/05/1992

charge

satisfied

MIDLAND BANK PLC

Created 13/06/1989Registered 20/06/1989Satisfied 21/05/1992

charge

satisfied

MIDLAND BANK PLC

Created 13/06/1989Registered 20/06/1989Satisfied 13/05/1992

charge

satisfied

MIDLAND BANK PLC

Created 13/06/1989Registered 20/06/1989Satisfied 21/05/1992

charge

satisfied

MIDLAND BANK PLC

Created 13/06/1989Registered 20/06/1989Satisfied 21/05/1992

charge

satisfied

MIDLAND BANK PLC

Created 05/04/1989Registered 10/04/1989Satisfied 09/10/1990

charge

satisfied

MIDLAND BANK PLC

Created 05/04/1989Registered 10/04/1989Satisfied 02/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 05/04/1989Registered 10/04/1989Satisfied 02/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 05/04/1989Registered 06/04/1989Satisfied 02/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 31/08/1988Registered 05/09/1988Satisfied 20/02/1990

charge

satisfied

MIDLAND BANK PLC

Created 31/08/1988Registered 05/09/1988Satisfied 02/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 31/08/1988Registered 05/09/1988Satisfied 22/02/1990

charge

satisfied

MIDLAND BANK PLC

Created 31/08/1988Registered 05/09/1988Satisfied 02/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 11/08/1988Registered 22/08/1988Satisfied 20/02/1990

charge

satisfied

MIDLAND BANK PLC

Created 11/08/1988Registered 22/08/1988Satisfied 02/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 11/08/1988Registered 22/08/1988Satisfied 02/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 11/08/1988Registered 22/08/1988Satisfied 20/02/1990

charge

satisfied

MIDLAND BANK PLC

Created 06/03/1987Registered 16/03/1987Satisfied 28/03/1989

charge

satisfied

MIDLAND BANK PLC

Created 06/03/1987Registered 16/03/1987Satisfied 28/03/1989

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 06/03/1987Registered 16/03/1987Satisfied 09/10/1990

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 06/03/1987Registered 16/03/1987Satisfied 09/10/1990

charge

satisfied

MIDLAND BANK PLC

Created 28/09/1984Registered 09/10/1984Satisfied 09/10/1990

charge

satisfied

MIDLAND BANK PLC

Created 28/09/1984Registered 09/10/1984Satisfied 02/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 28/09/1984Registered 09/10/1984Satisfied 02/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 28/09/1984Registered 09/10/1984Satisfied 28/03/1989

charge

satisfied

MIDLAND BANK PLC

Created 28/09/1984Registered 09/10/1984Satisfied 02/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 28/09/1984Registered 09/10/1984Satisfied 28/03/1989

charge

satisfied

MIDLAND BANK PLC

Created 28/09/1984Registered 09/10/1984Satisfied 13/12/1989

charge

satisfied

MIDLAND BANK PLC

Created 28/09/1984Registered 09/10/1984Satisfied 28/03/1989

charge

satisfied

MIDLAND BANK PLC

Created 28/09/1984Registered 09/10/1984Satisfied 02/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 28/09/1984Registered 09/10/1984Satisfied 02/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 28/09/1984Registered 09/10/1984Satisfied 24/03/2006

charge

satisfied

MIDLAND BANK PLC

Created 28/09/1984Registered 09/10/1984Satisfied 24/03/2006

charge

satisfied

MIDLAND BANK PLC

Created 28/09/1984Registered 09/10/1984Satisfied 28/03/1989

charge

satisfied

MIDLAND BANK PLC

Created 28/09/1984Registered 09/10/1984Satisfied 28/03/1989

charge

satisfied

MIDLAND BANK PLC

Created 28/09/1984Registered 09/10/1984Satisfied 09/10/1990

charge

satisfied

MIDLAND BANK PLC

Created 28/09/1984Registered 09/10/1984Satisfied 28/03/1989

charge

satisfied

MIDLAND BANK PLC

Created 28/09/1984Registered 09/10/1984Satisfied 02/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 28/09/1984Registered 09/10/1984Satisfied 02/11/1994

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 31/10/1983Registered 18/11/1983Satisfied 13/12/1989

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 04/11/1983Registered 18/11/1983Satisfied 09/10/1990

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 31/10/1983Registered 18/11/1983Satisfied 17/08/1995

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 31/10/1983Registered 18/11/1983Satisfied 17/08/1995

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 04/11/1983Registered 18/11/1983Satisfied 17/08/1995

charge

satisfied

INVESTORS IN INUSTRY PLC

Created 04/11/1983Registered 18/11/1983Satisfied 09/10/1990

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 31/10/1983Registered 18/11/1983Satisfied 17/08/1995

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 04/11/1983Registered 18/11/1983Satisfied 17/08/1995

charge

satisfied

MIDLAND BANK PLC

Created 25/05/1983Registered 06/06/1983Satisfied 17/08/1995

charge

satisfied

MIDLAND BANK PLC

Created 25/05/1983Registered 06/06/1983Satisfied 17/08/1995

charge

satisfied

MIDLAND BANK PLC

Created 24/05/1983Registered 26/05/1983Satisfied 17/08/1995

charge

satisfied

FFI (UK FINANCE) PLC

Created 22/12/1982Registered 29/12/1982Satisfied 17/08/1995

charge

satisfied

FFI (UK FINANCE) PLC

Created 22/12/1982Registered 29/12/1982Satisfied 17/08/1995

charge

satisfied

FFI (UK FINANCE) PLC

Created 22/12/1982Registered 29/12/1982Satisfied 17/08/1995

charge

satisfied

FFI (UK FINANCE) PLC

Created 22/12/1982Registered 29/12/1982Satisfied 17/08/1995

charge

satisfied

MIDLAND BANK PLC

Created 17/07/1979Registered 24/07/1979Satisfied 02/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 27/03/1979Registered 10/04/1979Satisfied 02/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 25/05/1978Registered 14/06/1978Satisfied 02/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 20/01/1978Registered 01/02/1978Satisfied 02/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 01/11/1977Registered 14/11/1977Satisfied 02/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 22/12/1976Registered 11/11/1977Satisfied 02/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 28/09/1976Registered 12/10/1976Satisfied 02/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 28/09/1976Registered 12/10/1976Satisfied 02/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 20/09/1976Registered 08/10/1976Satisfied 02/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 28/09/1976Registered 28/09/1976Satisfied 02/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 25/09/1975Registered 16/10/1975Satisfied 02/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 23/12/1974Registered 24/12/1974Satisfied 02/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 23/12/1974Registered 24/12/1974Satisfied 02/11/1994

charge

satisfied

Created 25/11/1974Registered 10/12/1974Satisfied 02/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 08/10/1973Registered 09/10/1973Satisfied 02/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 30/12/1971Registered 31/12/1971Satisfied 02/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 30/12/1971Registered 31/12/1971Satisfied 02/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 23/11/1971Registered 25/11/1971

charge

satisfied

MIDLAND BANK PLC

Created 23/11/1971Registered 25/11/1971Satisfied 02/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 16/11/1971Registered 23/11/1971Satisfied 02/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 16/11/1971Registered 23/11/1971Satisfied 02/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 27/01/1971Registered 01/02/1971Satisfied 02/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 27/01/1971Registered 01/02/1971Satisfied 02/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 21/01/1971Registered 29/01/1971Satisfied 02/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 21/01/1971Registered 29/01/1971Satisfied 02/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 04/08/1926Registered 04/08/1926Satisfied 02/11/1994

charge

satisfied

VAN DEU BEUGS LTD

Created 22/03/1922Registered 22/03/1922Satisfied 02/11/1994