JOHN FERGUSON SPARES LIMITED
BROADSTAIRS

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Company number 04409536
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address UNIT 6 COPPERLEAF BUSINESS PARK, DANE VALLEY ROAD, BROADSTAIRS, KENT, CT10 3AT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of JOHN FERGUSON SPARES LIMITED are www.johnfergusonspares.co.uk, and www.john-ferguson-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Ramsgate Rail Station is 2.2 miles; to Birchington-on-Sea Rail Station is 4.9 miles; to Sandwich Rail Station is 7.7 miles; to Deal Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Ferguson Spares Limited is a Private Limited Company. The company registration number is 04409536. John Ferguson Spares Limited has been working since 04 April 2002. The present status of the company is Active. The registered address of John Ferguson Spares Limited is Unit 6 Copperleaf Business Park Dane Valley Road Broadstairs Kent Ct10 3at. . FERGUSON, John is a Director of the company. FERGUSON, Rachel Millicent is a Director of the company. Secretary FERGUSON, Rachel Millicent has been resigned. Secretary GALLER, Mavis Lilian has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FERGUSON, John
Appointed Date: 08 April 2002
57 years old

Director
FERGUSON, Rachel Millicent
Appointed Date: 08 April 2002
54 years old

Resigned Directors

Secretary
FERGUSON, Rachel Millicent
Resigned: 01 September 2003
Appointed Date: 08 April 2002

Secretary
GALLER, Mavis Lilian
Resigned: 08 May 2014
Appointed Date: 01 September 2003

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 08 April 2002
Appointed Date: 04 April 2002

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 08 April 2002
Appointed Date: 04 April 2002

JOHN FERGUSON SPARES LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2

27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2

22 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 37 more events
08 May 2002
New secretary appointed;new director appointed
08 May 2002
New director appointed
19 Apr 2002
Secretary resigned
19 Apr 2002
Director resigned
04 Apr 2002
Incorporation

JOHN FERGUSON SPARES LIMITED Charges

16 March 2010
All assets debenture
Delivered: 18 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 August 2003
Debenture containing fixed and floating charges
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…