C. FERGUSON ROOFING LIMITED
STOURBRIDGE

Hellopages » Staffordshire » South Staffordshire » DY7 6RR

Company number 04569500
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 43 STOURTON CRESCENT, STOURTON, STOURBRIDGE, WEST MIDLANDS, DY7 6RR
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Carole Ann Ferguson as a director on 31 December 2015. The most likely internet sites of C. FERGUSON ROOFING LIMITED are www.cfergusonroofing.co.uk, and www.c-ferguson-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. C Ferguson Roofing Limited is a Private Limited Company. The company registration number is 04569500. C Ferguson Roofing Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of C Ferguson Roofing Limited is 43 Stourton Crescent Stourton Stourbridge West Midlands Dy7 6rr. . FERGUSON, Carole Ann is a Secretary of the company. FERGUSON, Carl is a Director of the company. FERGUSON, Carole Ann is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
FERGUSON, Carole Ann
Appointed Date: 22 October 2002

Director
FERGUSON, Carl
Appointed Date: 22 October 2002
56 years old

Director
FERGUSON, Carole Ann
Appointed Date: 31 December 2015
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Mr Carl Ferguson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carole Ann Ferguson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C. FERGUSON ROOFING LIMITED Events

11 Nov 2016
Confirmation statement made on 22 October 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Appointment of Mrs Carole Ann Ferguson as a director on 31 December 2015
19 Feb 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 2

18 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1

...
... and 40 more events
08 Nov 2002
New director appointed
08 Nov 2002
New secretary appointed
08 Nov 2002
Secretary resigned
08 Nov 2002
Director resigned
22 Oct 2002
Incorporation

C. FERGUSON ROOFING LIMITED Charges

14 February 2014
Charge code 0456 9500 0005
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land on the south side of eleanor road…
16 December 2013
Charge code 0456 9500 0004
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
5 December 2007
Legal mortgage
Delivered: 14 December 2007
Status: Satisfied on 9 April 2011
Persons entitled: Clydesdale Bank PLC
Description: 8 alwin road rowley regis west midlands. Assigns the…
29 November 2007
Debenture
Delivered: 1 December 2007
Status: Satisfied on 13 February 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2004
Legal mortgage (own account)
Delivered: 17 March 2004
Status: Satisfied on 9 April 2011
Persons entitled: Yorkshire Bank PLC
Description: 26 pennyhill lane west bromwich west midlands. Assigns the…