M.J. FERGUSON LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 0BT

Company number 02963505
Status Active
Incorporation Date 31 August 1994
Company Type Private Limited Company
Address UNIT 1 MOLYNEAUX COURT, RADFORD WAY, BILLERICAY, ESSEX, CM12 0BT
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Termination of appointment of Malcolm Ferguson as a director on 15 November 2016; Termination of appointment of Malcolm Ferguson as a secretary on 15 November 2016. The most likely internet sites of M.J. FERGUSON LIMITED are www.mjferguson.co.uk, and www.m-j-ferguson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.8 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J Ferguson Limited is a Private Limited Company. The company registration number is 02963505. M J Ferguson Limited has been working since 31 August 1994. The present status of the company is Active. The registered address of M J Ferguson Limited is Unit 1 Molyneaux Court Radford Way Billericay Essex Cm12 0bt. . DALE, Ian William is a Director of the company. FERGUSON, Sheila Christine is a Director of the company. PYKERMAN, Mark Leon is a Director of the company. Secretary FERGUSON, Malcolm has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CADWALLADER, Colin Neil has been resigned. Director CAYZER, Gregory Charles has been resigned. Director FERGUSON, Malcolm has been resigned. Director GATES, Christopher John has been resigned. Director GILBERT, Christine Sally has been resigned. Director GREEN, Gerard Stephen has been resigned. Director PYKERMAN, Alan Joseph has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
DALE, Ian William
Appointed Date: 01 January 1999
66 years old
Director
FERGUSON, Sheila Christine
Appointed Date: 31 August 1994
67 years old
Director
PYKERMAN, Mark Leon
Appointed Date: 31 August 1994
67 years old

Resigned Directors

Secretary
FERGUSON, Malcolm
Resigned: 15 November 2016
Appointed Date: 31 August 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 1994
Appointed Date: 31 August 1994
Director
CADWALLADER, Colin Neil
Resigned: 08 October 2015
Appointed Date: 13 August 2014
67 years old
Director
CAYZER, Gregory Charles
Resigned: 12 November 2008
Appointed Date: 17 July 2006
68 years old
Director
FERGUSON, Malcolm
Resigned: 15 November 2016
Appointed Date: 31 August 1994
67 years old
Director
GATES, Christopher John
Resigned: 28 March 2003
Appointed Date: 01 January 1999
69 years old
Director
GILBERT, Christine Sally
Resigned: 22 August 2016
Appointed Date: 13 August 2014
50 years old
Director
GREEN, Gerard Stephen
Resigned: 19 February 2015
Appointed Date: 09 January 2008
71 years old
Director
PYKERMAN, Alan Joseph
Resigned: 09 March 1995
Appointed Date: 31 August 1994
90 years old

Persons With Significant Control

Mrs Sheila Ferguson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm James Ferguson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian William Dale
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Leon Pykerman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.J. FERGUSON LIMITED Events

10 Jan 2017
Group of companies' accounts made up to 31 March 2016
09 Dec 2016
Termination of appointment of Malcolm Ferguson as a director on 15 November 2016
09 Dec 2016
Termination of appointment of Malcolm Ferguson as a secretary on 15 November 2016
26 Oct 2016
Termination of appointment of Christine Sally Gilbert as a director on 22 August 2016
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
...
... and 81 more events
22 Mar 1995
Director resigned
07 Mar 1995
Director's particulars changed
10 Oct 1994
Ad 31/08/94--------- £ si 998@1=998 £ ic 2/1000
05 Sep 1994
Secretary resigned
31 Aug 1994
Incorporation

M.J. FERGUSON LIMITED Charges

22 March 1999
Mortgage debenture
Delivered: 31 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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