Company number 01474497
Status Active
Incorporation Date 22 January 1980
Company Type Private Limited Company
Address HALES FARM, MUNDON, ESSEX, UNITED KINGDOM, CM9 6NP
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Director's details changed for Mr John Alec Ferguson on 23 November 2016. The most likely internet sites of IAN S. FERGUSON & SONS LIMITED are www.iansfergusonsons.co.uk, and www.ian-s-ferguson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Ian S Ferguson Sons Limited is a Private Limited Company.
The company registration number is 01474497. Ian S Ferguson Sons Limited has been working since 22 January 1980.
The present status of the company is Active. The registered address of Ian S Ferguson Sons Limited is Hales Farm Mundon Essex United Kingdom Cm9 6np. The company`s financial liabilities are £77.68k. It is £-13.88k against last year. The cash in hand is £0.03k. It is £0k against last year. And the total assets are £205.27k, which is £22.91k against last year. FERGUSON, Gary George is a Director of the company. FERGUSON, Isobel Mary is a Director of the company. FERGUSON, John Alec is a Director of the company. Secretary FERGUSON, Ian Steele has been resigned. Director FERGUSON, Ian Steele has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
ian s. ferguson & sons Key Finiance
LIABILITIES
£77.68k
-16%
CASH
£0.03k
+22%
TOTAL ASSETS
£205.27k
+12%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gary George Ferguson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
IAN S. FERGUSON & SONS LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
23 Nov 2016
Director's details changed for Mr John Alec Ferguson on 23 November 2016
23 Nov 2016
Director's details changed for Mrs Isobel Mary Ferguson on 23 November 2016
23 Nov 2016
Director's details changed for Mr Gary George Ferguson on 23 November 2016
...
... and 66 more events
25 Jan 1988
Full accounts made up to 31 March 1987
20 Dec 1986
Full accounts made up to 31 March 1986
20 Dec 1986
Return made up to 31/12/86; full list of members
22 Jan 1980
Certificate of incorporation
22 Jan 1980
Incorporation
31 October 1997
Legal charge
Delivered: 5 November 1997
Status: Outstanding
Persons entitled: A.M.C. Bank Limited
Description: Austral farm buttons hill althorpe maldon essex…
21 November 1984
Legal mortgage
Delivered: 1 December 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H premises known as goodhaves farm, latchingdon, essex.
2 November 1983
Legal charge
Delivered: 9 November 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H snoreham hall farm, rectory lane, latchingdon essex.