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Summary

Contact details

Officers41

Events1

Documents104

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

JAMES FISHER EVERARD LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Mar 1956 (68 years ago)

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Summary

NameJAMES FISHER EVERARD LIMITED
Historical names
  • JAMES FISHER TANKSHIPS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00562707
LEI Code
  • 984500C75757A8T8ED55
Incorporation Date14 Mar 1956 (68 years ago) / 10 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, CUMBRIA, BARROW-IN-FURNESS, FISHER HOUSE, MICHAELSON ROAD, LA14 1HR

Officers

corporate

IndividualUnited Kingdom

JAMES FISHER TANKSHIPS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Henry, Nicholas Paul

Director


Appointed on10 Feb 2003

Resigned on01 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Hart, Trevor Charles

Director


Appointed on30 Dec 1996

Resigned on14 Jan 2000

individual

IndividualUnited Kingdom

Beazley, James Henry Tetley

Secretary


Appointed on15 Jul 1993

Resigned on30 Dec 1996

individual

IndividualUnited Kingdom

Blyth, John Terence

Secretary


Appointed on30 Dec 1996

Resigned on31 May 2003

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Events

Old value

22 Jan 2007

Name changeJAMES FISHER TANKSHIPS LIMITED

Documents

DateNameTypeDocument
22 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
22 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
31 Oct 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Sep 2024
    due by 29 Sep 2024
  • Last statement dated15 Sep 2023
Returns
  • Next returns datedue by 20 Nov 2016
  • Last returns dated23 Oct 2015
Mortgages
  • Charges348
  • Outstanding24
  • Satisfied324

Identification numbers

Data from the LEI register
  • 984500C75757A8T8ED55
  • Legal nameJAMES FISHER EVERARD LIMITED
  • Registration date09 Jan 2023
  • StatusActiveIssued
  • Other namesJAMES FISHER TANKSHIPS LIMITED, P&O TANKSHIPS LIMITED, ROWBOTHAM TANKSHIPS LIMITED, C.ROWBOTHAM & SONS(MANAGEMENT)LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated11 Dec 2023
  • Next renewal09 Jan 2025

Frequently asked questions

Where is JAMES FISHER EVERARD LIMITED's headquarters?

JAMES FISHER EVERARD LIMITED's headquarters is located at UNITED KINGDOM, CUMBRIA, BARROW-IN-FURNESS, FISHER HOUSE, MICHAELSON ROAD, LA14 1HR

What is JAMES FISHER EVERARD LIMITED's industry?

JAMES FISHER EVERARD LIMITED is in the industry of Sea and coastal freight water transport

What year was JAMES FISHER EVERARD LIMITED started?

JAMES FISHER EVERARD LIMITED was started in 1956

What is the LEI number of JAMES FISHER EVERARD LIMITED?

JAMES FISHER EVERARD LIMITED LEI number is 984500C75757A8T8ED55

Sources: Companies House