A.J. FERGUSON AND COMPANY (TIMBER) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 9EZ
Company number 00909375
Status Active
Incorporation Date 27 June 1967
Company Type Private Limited Company
Address 4-6 KEITH GROVE, LONDON, ENGLAND, W12 9EZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from 10 Portland Business Centre Manor House Lane Datchet Berkshire SL3 9EG to 4-6 Keith Grove London W12 9EZ on 26 September 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 . The most likely internet sites of A.J. FERGUSON AND COMPANY (TIMBER) LIMITED are www.ajfergusonandcompanytimber.co.uk, and www.a-j-ferguson-and-company-timber.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-eight years and eight months. A J Ferguson and Company Timber Limited is a Private Limited Company. The company registration number is 00909375. A J Ferguson and Company Timber Limited has been working since 27 June 1967. The present status of the company is Active. The registered address of A J Ferguson and Company Timber Limited is 4 6 Keith Grove London England W12 9ez. The company`s financial liabilities are £471.17k. It is £100.05k against last year. And the total assets are £647.31k, which is £80.71k against last year. BLUETT, Elaine Jane is a Secretary of the company. BLUETT, Elaine Jane is a Director of the company. BLUETT, Jarlath Leo is a Director of the company. Secretary BALAZS, Laura has been resigned. Director TENNANT, Carmel has been resigned. Director TENNANT, Ronald John Charles has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


a.j. ferguson and company (timber) Key Finiance

LIABILITIES £471.17k
+26%
CASH n/a
TOTAL ASSETS £647.31k
+14%
All Financial Figures

Current Directors

Secretary
BLUETT, Elaine Jane
Appointed Date: 15 April 1999
Director
BLUETT, Elaine Jane
Appointed Date: 01 October 2009
60 years old
Director
BLUETT, Jarlath Leo

65 years old

Resigned Directors

Secretary
BALAZS, Laura
Resigned: 04 February 2003
Director
TENNANT, Carmel
Resigned: 06 November 2006
94 years old
Director
TENNANT, Ronald John Charles
Resigned: 06 November 2006
96 years old

A.J. FERGUSON AND COMPANY (TIMBER) LIMITED Events

26 Sep 2016
Registered office address changed from 10 Portland Business Centre Manor House Lane Datchet Berkshire SL3 9EG to 4-6 Keith Grove London W12 9EZ on 26 September 2016
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
15 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,000
...
... and 69 more events
06 Oct 1987
New director appointed
11 Apr 1987
Accounts for a small company made up to 31 December 1986
27 Mar 1987
Return made up to 31/12/86; full list of members
13 Jun 1986
Accounts for a small company made up to 31 December 1985
27 Jun 1967
Incorporation

A.J. FERGUSON AND COMPANY (TIMBER) LIMITED Charges

29 June 2007
Deed of charge
Delivered: 7 July 2007
Status: Satisfied on 13 May 2014
Persons entitled: Capital Home Loans Limited
Description: See the mortgage charge document for full details. Fixed…
23 March 2007
Legal charge
Delivered: 4 April 2007
Status: Satisfied on 13 May 2014
Persons entitled: Capital Home Loans Limited
Description: 61 prebend gardens london, all rental income by way of…
20 May 2005
Charge on deposit
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The account number 3014668811096 in the name of the company…
3 March 2003
Charge on deposit
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Account number 5029720016 in the name of the company with…

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