FERGUSONS TRANSPORT LIMITED
CRAMLINGTON REDPATH BROTHERS LIMITED

Hellopages » Northumberland » Northumberland » NE23 7RH

Company number 00325778
Status Active
Incorporation Date 22 March 1937
Company Type Private Limited Company
Address NORTHUMBERLAND BUSINESS PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 18 January 2017 with updates; Director's details changed for Mr Stuart Arkle on 23 March 2016. The most likely internet sites of FERGUSONS TRANSPORT LIMITED are www.fergusonstransport.co.uk, and www.fergusons-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and eight months. The distance to to Newcastle Rail Station is 6.8 miles; to Metrocentre Rail Station is 7.9 miles; to Dunston Rail Station is 8.2 miles; to Blaydon Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fergusons Transport Limited is a Private Limited Company. The company registration number is 00325778. Fergusons Transport Limited has been working since 22 March 1937. The present status of the company is Active. The registered address of Fergusons Transport Limited is Northumberland Business Park West Cramlington Northumberland Ne23 7rh. . WHITAKER, Helen is a Secretary of the company. ARKLE, John Howey is a Director of the company. ARKLE, Michael is a Director of the company. ARKLE, Stuart is a Director of the company. FERGUSON, Alan is a Director of the company. FERGUSON, Eileen Isabel is a Director of the company. REDPATH, John Arthur is a Director of the company. WAPPAT, Arthur is a Director of the company. WHITAKER, Helen is a Director of the company. WHITAKER, Steven Mark is a Director of the company. Secretary FERGUSON, Eileen Isabel has been resigned. Secretary REDPATH, James Jeffrey has been resigned. Director BRETTELL, Ashley Robert has been resigned. Director REDPATH, James Jeffrey has been resigned. Director REDPATH, Jeffrey Arthur has been resigned. Director REDPATH, John Arthur has been resigned. Director REDPATH, Walter Keith has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WHITAKER, Helen
Appointed Date: 21 March 2000
Director
ARKLE, John Howey
Appointed Date: 02 July 2007
82 years old
Director
ARKLE, Michael
Appointed Date: 30 September 2011
52 years old
Director
ARKLE, Stuart
Appointed Date: 30 September 2011
50 years old
Director
FERGUSON, Alan
Appointed Date: 01 April 1995
71 years old
Director
FERGUSON, Eileen Isabel

66 years old
Director
REDPATH, John Arthur
Appointed Date: 01 March 1998
100 years old
Director
WAPPAT, Arthur
Appointed Date: 21 March 2000
84 years old
Director
WHITAKER, Helen
Appointed Date: 30 September 2007
74 years old
Director
WHITAKER, Steven Mark
Appointed Date: 30 September 2007
69 years old

Resigned Directors

Secretary
FERGUSON, Eileen Isabel
Resigned: 21 March 2000
Appointed Date: 16 February 1994
Secretary
REDPATH, James Jeffrey
Resigned: 16 February 1994
Director
BRETTELL, Ashley Robert
Resigned: 31 August 2005
Appointed Date: 01 May 2001
62 years old
Director
REDPATH, James Jeffrey
Resigned: 21 March 1997
104 years old
Director
REDPATH, Jeffrey Arthur
Resigned: 31 March 1995
61 years old
Director
REDPATH, John Arthur
Resigned: 31 March 1995
100 years old
Director
REDPATH, Walter Keith
Resigned: 21 March 2000
72 years old

Persons With Significant Control

Fergytrux Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FERGUSONS TRANSPORT LIMITED Events

07 Mar 2017
Full accounts made up to 30 September 2016
30 Jan 2017
Confirmation statement made on 18 January 2017 with updates
20 Apr 2016
Director's details changed for Mr Stuart Arkle on 23 March 2016
05 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,016,900
26 Jan 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 1,016,900
...
... and 140 more events
01 Oct 1986
Return made up to 20/01/86; full list of members
13 Aug 1986
Particulars of mortgage/charge
13 Aug 1986
Particulars of mortgage/charge
19 Feb 1968
Memorandum of association
22 Mar 1937
Incorporation

FERGUSONS TRANSPORT LIMITED Charges

12 April 2012
Floating charge (all assets)
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
30 March 2011
Legal assignment
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
15 July 2002
Fixed charge on purchased debts which fail to vest
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
20 October 1999
Debenture
Delivered: 28 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 1994
Legal charge
Delivered: 28 September 1994
Status: Satisfied on 8 December 2000
Persons entitled: Scottish Oils Limited
Description: Haugh head garage, wooler, northumberland.
1 February 1994
Legal charge
Delivered: 5 February 1994
Status: Satisfied on 8 December 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a haugh garage wooler northumberland. By way…
2 March 1992
Legal charge
Delivered: 4 March 1992
Status: Satisfied on 8 December 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 acres of land or thereabouts at common road wooler…
2 March 1992
Legal charge
Delivered: 4 March 1992
Status: Satisfied on 8 December 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at cottage farm wooler northumberland t/n ND23199…
26 February 1992
Legal charge
Delivered: 28 February 1992
Status: Satisfied on 8 December 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Garage showroom cafe private house and retail petrol…
26 February 1992
Legal charge
Delivered: 28 February 1992
Status: Satisfied on 8 December 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Re private houses and land comprising 1,3 and 5 the wynd…
26 February 1992
Legal charge
Delivered: 28 February 1992
Status: Satisfied on 8 December 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Re private dwellinghouse at 5 queens road wooler…
26 February 1992
Legal charge
Delivered: 28 February 1992
Status: Satisfied on 8 December 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Land with derelict cottage at cottage farm wooler…
26 February 1992
Legal charge
Delivered: 28 February 1992
Status: Satisfied on 8 December 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at cottage farm,wooler,northumberland k/a cottage farm…
26 February 1992
Legal charge
Delivered: 28 February 1992
Status: Satisfied on 8 December 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Re 58.42 acres of agricultural land k/a "the bricksheds"…
26 February 1992
Legal charge
Delivered: 28 February 1992
Status: Satisfied on 8 December 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Re main garage/depot premises k/a south road garage ,south…
26 February 1992
Lagal charge
Delivered: 28 February 1992
Status: Satisfied on 8 December 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Re development site at former haulage yard at cornhill on…
18 February 1992
Debenture
Delivered: 26 February 1992
Status: Satisfied on 8 December 2000
Persons entitled: The Royal Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 July 1986
Letter of offset
Delivered: 13 August 1986
Status: Satisfied on 23 May 1992
Persons entitled: The Governor & Company of the Bank of Scotland.
Description: All sums which are now or which may at any time hereafter…
24 July 1986
Debenture
Delivered: 13 August 1986
Status: Satisfied on 23 May 1992
Persons entitled: The Governor & Company of the Bank of Scotland.
Description: Fixed and floating charges over the undertaking and all…

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