Company number 03425416
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 August 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES13 ‐
Company business 21/06/2016
. The most likely internet sites of FERGUSSON HOLDINGS LIMITED are www.fergussonholdings.co.uk, and www.fergusson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fergusson Holdings Limited is a Private Limited Company.
The company registration number is 03425416. Fergusson Holdings Limited has been working since 27 August 1997.
The present status of the company is Active. The registered address of Fergusson Holdings Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . BLOOM, Ronald Michael is a Secretary of the company. BLOOM, Janet Frances is a Director of the company. BLOOM, Ronald Michael is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BLOOM, Andrew Charles has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997
FERGUSSON HOLDINGS LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Sep 2016
Confirmation statement made on 21 August 2016 with updates
27 Jun 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Company business 21/06/2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Dec 2015
Secretary's details changed for Ronald Michael Bloom on 14 December 2015
...
... and 72 more events
03 Sep 1997
New secretary appointed;new director appointed
03 Sep 1997
New director appointed
03 Sep 1997
Director resigned
03 Sep 1997
Secretary resigned
27 Aug 1997
Incorporation
25 April 2013
Charge code 0342 5416 0011
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 124-128 city road londn t/no LN22693. Notification of…
25 April 2013
Charge code 0342 5416 0010
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 124-128 city road london t/no LN22693. Notification of…
25 April 2013
Charge code 0342 5416 0009
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
9 January 2009
Mortgage
Delivered: 16 January 2009
Status: Satisfied
on 30 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 124-128 city road…
5 January 2009
Debenture
Delivered: 6 January 2009
Status: Satisfied
on 30 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 January 2000
Legal mortgage
Delivered: 20 January 2000
Status: Satisfied
on 9 July 2004
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as 124,126 and 128 city road…
17 January 2000
Legal mortgage
Delivered: 20 January 2000
Status: Satisfied
on 17 January 2009
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 124, 126 and 128 city road…
24 December 1999
Debenture
Delivered: 7 January 2000
Status: Satisfied
on 17 January 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1999
Legal charge
Delivered: 20 January 1999
Status: Satisfied
on 19 April 2000
Persons entitled: Barclays Bank PLC
Description: 124, 126 and 128 city road l/b of islington t/no: LN56195.
18 December 1998
Legal charge
Delivered: 29 December 1998
Status: Satisfied
on 19 April 2000
Persons entitled: Barclays Bank PLC
Description: Property k/a 124,126 and 128 city road london borough of…
19 December 1997
Legal charge
Delivered: 5 January 1998
Status: Satisfied
on 17 November 2008
Persons entitled: Barclays Bank PLC
Description: 124,126 and 128 city road, london borough of islington…