F.T. EVERARD SHIPPING LIMITED

🌳Matureactive
01648574 · ltd · incorporated 1982-07-06
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: SIC 50200
Sector: Transportation & storage
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (38/100).

🏦

Refinance opportunity

119 live charges · 7 lenders · oldest 39.3y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 39.3 years old — likely at or near maturity.
  • · 7 lenders named — inter-creditor friction likely.
  • · Legal-friction score 63/100 (high).

Data confidence

Overall: medium (58/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
119 charges (119/119 with lender, 119/119 with type)
90
Directors & officers
25 officers (2 active, 25 linked, 17 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
372 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
3
filings
  • 3 officers
Last 90 days
5
filings
  • 3 officers
  • 1 confirmation-statement
  • 1 mortgage
Last 180 days
5
filings
  • 3 officers
  • 1 confirmation-statement
  • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (299 events)Click to expand
  1. 2026-04-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-04-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-04-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-04-20
    DATTA, Archita appointed
    director
  5. 2026-04-20
    HALES, Robert Antony appointed
    director
  6. 2026-04-20
    TSOCHLA, Christina Zacharoula resigned
    director
  7. 2026-03-13
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  8. 2026-03-10
    🔒
    Charge registered #119
    Lender: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
  9. 2025-11-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  10. 2025-08-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-08-08
    KERNOHA, Nadzeya resigned
    director
  12. 2025-06-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2024-11-21
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  14. 2024-11-21
    🔓
    Charge satisfied #117
  15. 2024-09-24
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  16. 2024-09-18
    🔒
    Charge registered #118
    Lender: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
  17. 2024-08-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2024-03-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2023-08-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2023-06-19
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  21. 2023-06-16
    MORGAN, Meirion Richard resigned
    secretary
  22. 2023-06-16
    📄
    memorandum-articles
    incorporation · MA
  23. 2023-06-16
    📄
    memorandum-articles
    incorporation · MA
  24. 2023-06-16
    📄
    resolution
    resolution · RESOLUTIONS
  25. 2023-06-07
    MORGAN, Meirion Richard appointed
    secretary
  26. 2023-06-07
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  27. 2023-06-07
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  28. 2023-06-06
    🔒
    Charge registered #117
    Lender: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
  29. 2023-02-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2023-02-02
    KERNOHA, Nadzeya appointed
    director
  31. 2023-01-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2023-01-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  33. 2022-12-31
    SPEIRS, Peter Alexander resigned
    secretary
  34. 2022-12-31
    SPEIRS, Peter Alexander resigned
    director
  35. 2022-10-31
    O'LIONAIRD, Eoghan Pol resigned
    director
  36. 2022-10-31
    SPEIRS, Peter Alexander appointed
    director
  37. 2022-09-01
    MARSH, James Henry John resigned
    secretary
  38. 2022-09-01
    SPEIRS, Peter Alexander appointed
    secretary
  39. 2021-04-29
    KILPATRICK, Stuart Charles resigned
    director
  40. 2020-06-02
    EVERETT, Simon Anthony Richard resigned
    director
  41. 2020-06-02
    TSOCHLA, Christina Zacharoula appointed
    director
  42. 2019-10-01
    HENRY, Nicholas Paul resigned
    director
  43. 2019-10-01
    O'LIONAIRD, Eoghan Pol appointed
    director
  44. 2019-09-20
    EVERARD, Fiona Caroline resigned
    director
  45. 2019-09-20
    EVERETT, Simon Anthony Richard appointed
    director
  46. 2018-12-31
    BURMEISTER, Richard Douglas resigned
    director
  47. 2018-12-31
    EVERARD, Fiona Caroline appointed
    director
  48. 2017-07-03
    HOGGAN, Michael John resigned
    secretary
  49. 2017-07-03
    MARSH, James Henry John appointed
    secretary
  50. 2016-04-26
    HOGGAN, Michael John appointed
    secretary
Showing most recent 50 of 299 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

2 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: KERNOHA, Nadzeya resigned 2025-08-08; TSOCHLA, Christina Zacharoula resigned 2026-04-20

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

F.T. Everard & Sons Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
F.T. Everard & Sons Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
F.T. EVERARD SHIPPING LIMITED
This company · 01648574

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
F.T. Everard & Sons Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1982-07-06
Jurisdictionengland-wales
Primary SIC50200 — SIC 50200

Registered office

Fisher House
Michaelson Road
Barrow-In-Furness
Cumbria
LA14 1HR
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-11
Last: 2026-03-28

Officers (2 active · 23 resigned)

DATTA, Archita
director · ~37y · appointed 2026-04-20
View their other companies + combined net worth →
Active
HALES, Robert Antony
director · ~42y · appointed 2026-04-20
View their other companies + combined net worth →
Active
HOGGAN, Michael John
secretary · appointed 2016-04-26 · resigned 2017-07-03
Resigned
MARSH, James Henry John
secretary · appointed 2017-07-03 · resigned 2022-09-01
Resigned
MITCHELL, Reginald Arthur
secretary · resigned 1997-03-17
Resigned
MORGAN, Meirion Richard
secretary · appointed 2023-06-07 · resigned 2023-06-16
Resigned
ROPER, Stephen Dawson
secretary · appointed 1997-03-17 · resigned 2006-12-28
Resigned
SPEIRS, Peter Alexander
secretary · appointed 2022-09-01 · resigned 2022-12-31
Resigned
TYLER, Justin John Blakeney
secretary · appointed 2006-12-28 · resigned 2010-08-31
Resigned
VICK, Jonathan Procter
secretary · appointed 2010-09-01 · resigned 2016-04-26
Resigned
BURMEISTER, Richard Douglas
director · ~70y · appointed 2007-09-04 · resigned 2018-12-31
Resigned
CASEBOW, Ethel Annie
director · ~103y · resigned 1999-12-31
Resigned
EVERARD, Fiona Caroline
director · ~45y · appointed 2018-12-31 · resigned 2019-09-20
Resigned
EVERARD, Frederick Michael
director · ~78y · resigned 2006-12-28
Resigned
EVERARD, William Derek
director · ~77y · resigned 2007-09-30
Resigned
EVERETT, Simon Anthony Richard
director · ~49y · appointed 2019-09-20 · resigned 2020-06-02
Resigned
HENRY, Nicholas Paul
director · ~65y · appointed 2006-12-28 · resigned 2019-10-01
Resigned
KERNOHA, Nadzeya
director · ~40y · appointed 2023-02-02 · resigned 2025-08-08
Resigned
KILPATRICK, Stuart Charles
director · ~64y · appointed 2010-12-01 · resigned 2021-04-29
Resigned
O'LIONAIRD, Eoghan Pol
director · ~60y · appointed 2019-10-01 · resigned 2022-10-31
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

119
Total charges
4
Outstanding
2
Active lenders
Status:Lender:119 of 119 shown
TypeProperties
outstanding
HSBC
Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
A registered charge10/03/2026
outstanding
HSBC
Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
A registered charge18/09/2024
satisfied
HSBC
Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
A registered charge06/06/202321/11/2024
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Ship mortgage in relation to M.V. 'supremity'1 property28/09/200708/08/2011
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Deed of covenants in relation to M.V. 'supremity'1 property28/09/200708/08/2011
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Deed of assignment in relation to M.V. 'supremity'1 property28/09/200708/08/2011
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Deed of assignment1 property13/02/200708/08/2011
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Deed of covenants1 property13/02/200708/08/2011
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Ship mortgage1 property13/02/200708/08/2011
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A first priority statutory ship mortgage1 property18/09/200608/08/2011
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Deed of covenants1 property18/09/200608/08/2011
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Deed of assignment1 property18/09/200608/08/2011
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A first priority statutory ship mortgage1 property08/05/200608/08/2011
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Deed of covenants1 property08/05/200608/08/2011
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Deed of assignment1 property08/05/200608/08/2011
satisfied
HSBC
Hsbc Bank PLC
Deed of covenants1 property31/03/200620/03/2007
satisfied
HSBC
Hsbc Bank PLC
Mortgage of a ship1 property31/03/200605/09/2008
satisfied
HSBC
Hsbc Bank PLC
Mortgage of a ship1 property31/03/200620/03/2007
satisfied
HSBC
Hsbc Bank PLC
Mortgage of a ship1 property31/03/200604/10/2006
satisfied
HSBC
Hsbc Bank PLC
Mortgage of a ship1 property31/03/200604/10/2006
satisfied
HSBC
Hsbc Bank PLC
Mortgage of a ship1 property31/03/200620/03/2007
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Deed of assignment1 property31/03/200608/08/2011
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Deed of assignment1 property31/03/200608/08/2011
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Deed of covenants1 property31/03/200608/08/2011
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Deed of covenants1 property31/03/200608/08/2011
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A first priority statutory ship mortgage1 property31/03/200608/08/2011
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
A first priority statutory ship mortgage1 property31/03/200608/08/2011
satisfied
Lloyds Banking Group
The Royal Bank of Scotland PLC
Accounts security deed1 property29/03/200608/08/2011
satisfied
HSBC
Hsbc Bank PLC
A multi currency loan and guarantee facility agreement1 property31/03/200320/03/2007
satisfied
HSBC
Hsbc Bank PLC
Second deed of covenants in respect of M.V. "asperity"6 properties31/03/200320/04/2006
satisfied
HSBC
Hsbc Bank PLC
Second priority mortgage over M.V. "audacity"1 property31/03/200320/04/2006
satisfied
HSBC
Hsbc Bank PLC
Second priority mortgage over M.V. "asperity"1 property31/03/200320/04/2006
satisfied
HSBC
Hsbc Bank PLC
Second deed of covenants in respect of M.V. "audacity"6 properties31/03/200320/04/2006
satisfied
HSBC
Hsbc Bank PLC
Second deed of assignment in respect of M.V. "asperity"1 property31/03/200320/04/2006
satisfied
HSBC
Hsbc Bank PLC
Second deed of assignment in respect of M.V. "audacity"1 property31/03/200320/04/2006
satisfied
HSBC
Hsbc Bank PLC
Deed of assignment of shipbuilding contract and refund guarantee re hull no QS200204011 property31/03/200301/06/2006
satisfied
HSBC
Hsbc Bank PLC
Deed of assignment of shipbuilding contract and refund guarantee re hull no QS200204021 property31/03/200304/10/2006
satisfied
HSBC
Hsbc Bank PLC
Deed of assignment of shipbuilding contract and refund guarantee re hull no QS200204031 property31/03/200308/08/2011
satisfied
HSBC
Hsbc Bank PLC
Deed of assignment of shipbuilding contract and refund guarantee re hull no QS200204041 property31/03/200320/03/2007
satisfied
Midland Bank
Midland Bank PLC
Deed of assignment1 property06/09/199924/03/2006
satisfied
Midland Bank
Midland Bank PLC
Deed of covenants1 property06/09/199924/03/2006
satisfied
Midland Bank
Midland Bank PLC
First priority statutory mortgage1 property06/09/199920/04/2006
satisfied
Midland Bank
Midland Bank PLC
Deed of assignment1 property09/08/199920/04/2006
satisfied
Midland Bank
Midland Bank PLC
Deed of covenants1 property09/08/199924/03/2006
satisfied
Midland Bank
Midland Bank PLC
First priority statutory mortgage1 property09/08/199924/03/2006
satisfied
Midland Bank
Midland Bank PLC
First priority statutory mortgage in respect of the vessel "activity"1 property26/07/199924/03/2006
satisfied
Midland Bank
Midland Bank PLC
Deed of covenants1 property26/07/199920/04/2006
satisfied
Midland Bank
Midland Bank PLC
GBP4,000,000 secured loan facility agreement1 property21/07/199924/03/2006
satisfied
Midland Bank
Midland Bank PLC
Deed of assignment1 property21/07/199924/03/2006
satisfied
Midland Bank
Midland Bank PLC
A manager's undertaking1 property23/04/199720/04/2006
satisfied
Midland Bank
Midland Bank PLC
First priority statutory mortgage1 property24/03/199720/04/2006
satisfied
Midland Bank
Midland Bank PLC
Deed of covenant1 property24/03/199720/04/2006
satisfied
Midland Bank
Midland Bank PLC
Deed of covenant1 property31/01/199720/04/2006
satisfied
Midland Bank
Midland Bank PLC
First priority statutory mortgage2 properties31/01/199720/04/2006
satisfied
Midland Bank
Midland Bank PLC
Third priority statutory mortgage1 property05/09/199520/04/2006
satisfied
Midland Bank
Midland Bank PLC
A deed of covenant1 property05/09/199520/04/2006
satisfied
Midland Bank
Midland Bank PLC
A deed of covenant1 property05/09/199520/04/2006
satisfied
Midland Bank
Midland Bank PLC
Third priority statutory mortgage1 property05/09/199520/04/2006
satisfied
Midland Bank
Midland Bank PLC
A general assignment1 property29/08/199520/04/2006
satisfied
Midland Bank
Midland Bank PLC
A general assignment1 property29/08/199520/04/2006
satisfied
Midland Bank
Midland Bank PLC
A deed of assignment1 property29/08/199520/04/2006
satisfied
Midland Bank
Midland Bank PLC
A deed of assignment1 property29/08/199520/04/2006
satisfied
Midland Bank
Midland Bank PLC
Letter of credit and loan facility agreement1 property29/08/199520/04/2006
satisfied
Midland Bank
Midland Bank PLC
Letter of credit and loan facility agreement1 property29/08/199520/04/2006
satisfied
Midland Bank
Midland Bank PLC
Deed of covenant1 property27/02/199524/03/2006
satisfied
Midland Bank
Midland Bank PLC
First priority statutory mortgage1 property27/02/199524/03/2006
satisfied
Danmarks Skibskreditfond
General assignment1 property18/01/199524/03/2006
satisfied
Danmarks Skibskreditfond
Pledge of danish government bonds1 property18/01/199520/04/2006
satisfied
Danmarks Skibskreditfond
Deed of covenant1 property18/01/199524/03/2006
satisfied
Danmarks Skibskreditfond
Statutory mortgage1 property18/01/199531/10/2001
satisfied
Midland Bank
Midland Bank PLC
Ship mortgage1 property25/05/199317/08/1995
satisfied
Midland Bank
Midland Bank PLC
Ship mortgage1 property25/05/199317/08/1995
satisfied
Midland Bank
Midland Bank PLC
Deed of covenants1 property25/05/199317/08/1995
satisfied
Midland Bank
Midland Bank PLC
General assignment1 property25/05/199317/08/1995
satisfied
Midland Bank
Midland Bank PLC
General assignment1 property25/05/199317/08/1995
satisfied
Midland Bank
Midland Bank PLC
Deed of covenants1 property25/05/199317/08/1995
satisfied
Midland Bank
Midland Bank PLC
Deed of covenant1 property29/10/199024/03/2006
satisfied
The Secretary of State for Trade and Industry
Second priority mortgage1 property29/10/199024/03/2006
satisfied
Midland Bank
Midland Bank PLC
First priority mortgage1 property29/10/199024/03/2006
satisfied
The Secretary of State for Trade and Industry
Second statutory mortgage1 property05/06/199024/03/2006
satisfied
Midland Bank
Midland Bank PLC
Deed of covenant1 property05/06/199031/10/2001
satisfied
Midland Bank
Midland Bank PLC
First statutory mortgage1 property05/06/199031/10/2001
satisfied
Midland Bank
Midland Bank PLC
Third priority statutory mortgage1 property13/06/198917/08/1995
satisfied
Midland Bank
Midland Bank PLC
Deed of charge1 property13/06/198925/02/1994
satisfied
The Secretary of State for Trade and Industry
Shipowners agreement1 property13/06/198931/10/2001
satisfied
Midland Bank
Midland Bank PLC
Financial agreement1 property13/06/198931/10/2001
satisfied
Midland Bank
Midland Bank PLC
Deed of covenant1 property13/06/198917/08/1995
satisfied
Midland Bank
Midland Bank PLC
Deed of charge1 property05/04/198925/02/1994
satisfied
Midland Bank
Midland Bank PLC
Deed of charge1 property05/04/198925/02/1994
satisfied
The Secretary of State for Trade and Industry
Shipowners agreement1 property05/04/198931/10/2001
satisfied
Midland Bank
Midland Bank PLC
Deed of covenant1 property05/04/198917/08/1995
satisfied
Midland Bank
Midland Bank PLC
Financial agreement1 property05/04/198931/10/2001
satisfied
Midland Bank
Midland Bank PLC
Second priority statutory mortgage1 property05/04/198925/02/1994
satisfied
Midland Bank
Midland Bank PLC
Third priority statutory mortgage1 property05/04/198917/08/1995
satisfied
Midland Bank
Midland Bank PLC
Second priority statutory mortgage1 property05/04/198925/02/1994
satisfied
Midland Bank
Midland Bank PLC
General assignment1 property31/08/198825/02/1994
satisfied
Midland Bank
Midland Bank PLC
Loan agreement1 property31/08/198825/02/1994
satisfied
Midland Bank
Midland Bank PLC
Deed of covenants1 property31/08/198817/09/1993
satisfied
Midland Bank
Midland Bank PLC
Mortgage1 property31/08/198817/09/1993
satisfied
Midland Bank
Midland Bank PLC
Loan agreement1 property11/08/198825/02/1994
satisfied
Midland Bank
Midland Bank PLC
General assignment1 property11/08/198825/02/1994
satisfied
Midland Bank
Midland Bank PLC
Deed of covenants1 property11/08/198817/09/1993
satisfied
Midland Bank
Midland Bank PLC
Mortgage1 property11/08/198817/09/1993
satisfied
Midland Bank
Midland Bank PLC
Collateral deed of covenant1 property02/03/198705/12/1987
satisfied
Midland Bank
Midland Bank PLC
First priority statutory mortgage.1 property02/03/198702/09/1992
satisfied
Midland Bank
Midland Bank PLC
Deed of charge1 property16/02/198725/02/1994
satisfied
Midland Bank
Midland Bank PLC
Deed of charge1 property16/02/198725/02/1994
satisfied
Midland Bank
Midland Bank PLC
Deed of covenant1 property16/02/198722/10/1994
satisfied
Secretary of State for Trade and Industry
Shipowners agreement1 property16/02/198725/02/1994
satisfied
Secretary of State for Trade and Industry
Shipowners agreement1 property16/02/198725/02/1994
outstanding
Midland Bank
Midland Bank PLC
Deed of covenant1 property16/02/1987
satisfied
Midland Bank
Midland Bank PLC
Deed of covenant1 property16/02/198702/09/1992
satisfied
Secretary of State for Trade and Industry
Second priority statutory mortgage1 property16/02/198725/02/1994
satisfied
Midland Bank
Midland Bank PLC
Second priority statutory mortgage.1 property16/02/198725/02/1994
outstanding
Midland Bank
Midland Bank PLC
First priority statutory mortgage1 property16/02/1987
satisfied
Midland Bank
Midland Bank PLC
First priority statutory mortgage1 property16/02/198705/12/1988
satisfied
Secretary of State for Trade and Industry
Shipowners agreement1 property16/02/198722/10/1994
satisfied
Secretary of State for Trade and Industry
Second priority statutory mortgage1 property16/02/198722/10/1994
satisfied
Midland Bank
Midland Bank PLC
First priority statutory mortgage1 property16/02/198722/10/1994
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Recent filings (372 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-04-23
appoint-person-director-company-with-name-date
officers · AP01
2026-04-23
appoint-person-director-company-with-name-date
officers · AP01
2026-04-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-31
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-03-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-11-20
termination-director-company-with-name-termination-date
officers · TM01
2025-08-20
accounts-with-accounts-type-full
accounts · AA
2025-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-01
mortgage-satisfy-charge-full
mortgage · MR04
2024-11-21
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-09-24
accounts-with-accounts-type-full
accounts · AA
2024-08-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-04
accounts-with-accounts-type-full
accounts · AA
2023-08-15