FERGUSON MANN ARCHITECTS LIMITED
BRISTOL ACANTHUS FERGUSON MANN ARCHITECTS LIMITED FERGUSON MANN ARCHITECTS LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4EQ

Company number 02128921
Status Active
Incorporation Date 7 May 1987
Company Type Private Limited Company
Address 6 KING STREET, BRISTOL, ENGLAND, BS1 4EQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Director's details changed for Mr Roger Goodliff on 17 February 2017; Director's details changed for Mr Roger Goodliff on 4 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of FERGUSON MANN ARCHITECTS LIMITED are www.fergusonmannarchitects.co.uk, and www.ferguson-mann-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Ferguson Mann Architects Limited is a Private Limited Company. The company registration number is 02128921. Ferguson Mann Architects Limited has been working since 07 May 1987. The present status of the company is Active. The registered address of Ferguson Mann Architects Limited is 6 King Street Bristol England Bs1 4eq. . BALME, Christopher John is a Secretary of the company. BALME, Christopher John is a Director of the company. CAIRD, David John is a Director of the company. GOODLIFF, Roger is a Director of the company. Director ALPASS, Thomas Henry Cockcroft has been resigned. Director FERGUSON, George Robin Paget has been resigned. Director GILLESPIE, Jackie has been resigned. Director OBRIEN, John has been resigned. Director WEIR, John Gilbert has been resigned. Director YUNNIE, Phillip has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BALME, Christopher John
Director
BALME, Christopher John

69 years old
Director
CAIRD, David John
Appointed Date: 01 June 2001
68 years old
Director
GOODLIFF, Roger
Appointed Date: 01 June 2001
67 years old

Resigned Directors

Director
ALPASS, Thomas Henry Cockcroft
Resigned: 31 December 2008
Appointed Date: 01 June 2001
78 years old
Director
FERGUSON, George Robin Paget
Resigned: 18 February 2013
78 years old
Director
GILLESPIE, Jackie
Resigned: 18 February 2005
Appointed Date: 01 June 2001
60 years old
Director
OBRIEN, John
Resigned: 30 September 2007
Appointed Date: 06 April 2006
55 years old
Director
WEIR, John Gilbert
Resigned: 03 July 1998
67 years old
Director
YUNNIE, Phillip
Resigned: 31 January 2005
Appointed Date: 01 August 2004
56 years old

Persons With Significant Control

David John Caird
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Balme Ba Dip Arch Riba
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Goodliff
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FERGUSON MANN ARCHITECTS LIMITED Events

02 Mar 2017
Director's details changed for Mr Roger Goodliff on 17 February 2017
18 Jan 2017
Director's details changed for Mr Roger Goodliff on 4 January 2017
18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 July 2016
05 Jul 2016
Registered office address changed from Royal Colonnade 18 Great George Street Bristol BS1 5RH to 6 King Street Bristol BS1 4EQ on 5 July 2016
...
... and 104 more events
01 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1987
Company name changed tubant LIMITED\certificate issued on 19/10/87
06 Aug 1987
Registered office changed on 06/08/87 from: 70/74 city road london EC1Y 2DQ
06 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 May 1987
Certificate of Incorporation

FERGUSON MANN ARCHITECTS LIMITED Charges

9 December 1991
Mortgage debenture
Delivered: 12 December 1991
Status: Satisfied on 25 March 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 August 1988
Fixed and floating charge
Delivered: 17 August 1988
Status: Satisfied on 14 July 1992
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts floating…

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