FERGYPROPS LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE23 7RH

Company number 05919730
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address NORTHUMBERLAND BUSINESS PARK WEST, CRAMLINGTON, NORTHUMBERLAND, UNITED KINGDOM, NE23 7RH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Registered office address changed from . Northumberland Business Park West Cramlington Northumberland NE23 7RH to Northumberland Business Park West Cramlington Northumberland NE23 7RH on 12 September 2016; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of FERGYPROPS LIMITED are www.fergyprops.co.uk, and www.fergyprops.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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.Fergyprops Limited is a Private Limited Company. The company registration number is 05919730. Fergyprops Limited has been working since 30 August 2006. The present status of the company is Active. The registered address of Fergyprops Limited is Northumberland Business Park West Cramlington Northumberland United Kingdom Ne23 7rh. . WHITAKER, Helen is a Secretary of the company. FERGUSON, Alan is a Director of the company. FERGUSON, Eileen Isabel is a Director of the company. WHITAKER, Helen is a Director of the company. WHITAKER, Steven Mark is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WHITAKER, Helen
Appointed Date: 30 August 2006
Director
FERGUSON, Alan
Appointed Date: 30 August 2006
70 years old
Director
FERGUSON, Eileen Isabel
Appointed Date: 03 October 2006
65 years old
Director
WHITAKER, Helen
Appointed Date: 03 October 2006
74 years old
Director
WHITAKER, Steven Mark
Appointed Date: 03 October 2006
69 years old

Persons With Significant Control

Mr Alan Ferguson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FERGYPROPS LIMITED Events

07 Mar 2017
Accounts for a small company made up to 30 September 2016
12 Sep 2016
Registered office address changed from . Northumberland Business Park West Cramlington Northumberland NE23 7RH to Northumberland Business Park West Cramlington Northumberland NE23 7RH on 12 September 2016
09 Sep 2016
Confirmation statement made on 30 August 2016 with updates
14 Jan 2016
Accounts for a small company made up to 30 September 2015
11 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 106,150
...
... and 24 more events
19 Oct 2006
New director appointed
19 Oct 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2006
Director's particulars changed
30 Aug 2006
Secretary's particulars changed
30 Aug 2006
Incorporation

FERGYPROPS LIMITED Charges

20 June 2008
Debenture
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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