FERGUSON DEVELOPMENTS (SURREY) LIMITED
LEICESTER

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Company number 03736475
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address FIRST FLOOR THE OLD CHAPEL, 9 KEMPSON ROAD, LEICESTER, LEICS, LE2 8AN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Micro company accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of FERGUSON DEVELOPMENTS (SURREY) LIMITED are www.fergusondevelopmentssurrey.co.uk, and www.ferguson-developments-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Ferguson Developments Surrey Limited is a Private Limited Company. The company registration number is 03736475. Ferguson Developments Surrey Limited has been working since 19 March 1999. The present status of the company is Active. The registered address of Ferguson Developments Surrey Limited is First Floor The Old Chapel 9 Kempson Road Leicester Leics Le2 8an. . FERGUSON, Douglas Charles is a Secretary of the company. FERGUSON, Douglas Charles is a Director of the company. FERGUSON, Tina Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
FERGUSON, Douglas Charles
Appointed Date: 19 March 1999
Director
FERGUSON, Douglas Charles
Appointed Date: 19 March 1999
79 years old
Director
FERGUSON, Tina Anne
Appointed Date: 19 March 1999
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999

Persons With Significant Control

Mr Douglas Charles Ferguson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Anne Ferguson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FERGUSON DEVELOPMENTS (SURREY) LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
15 Sep 2016
Micro company accounts made up to 31 December 2015
25 Aug 2016
Satisfaction of charge 2 in full
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
24 Mar 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/03/99
22 Mar 1999
Secretary resigned
19 Mar 1999
Incorporation

FERGUSON DEVELOPMENTS (SURREY) LIMITED Charges

1 April 2005
Legal charge
Delivered: 5 April 2005
Status: Satisfied on 25 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 2 connaught road, camberley surrey…
18 March 2005
Debenture
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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