FERGUSON & SONS PROPERTIES LIMITED
BELFAST


Company number NI043926
Status Liquidation
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address 25 KNOCKBURN PARK, BELFAST, BT5 7AY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Order of court to wind up; Total exemption small company accounts made up to 31 December 2014; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1 . The most likely internet sites of FERGUSON & SONS PROPERTIES LIMITED are www.fergusonsonsproperties.co.uk, and www.ferguson-sons-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Ferguson Sons Properties Limited is a Private Limited Company. The company registration number is NI043926. Ferguson Sons Properties Limited has been working since 20 August 2002. The present status of the company is Liquidation. The registered address of Ferguson Sons Properties Limited is 25 Knockburn Park Belfast Bt5 7ay. . KENNEDY, Helen Leigh is a Secretary of the company. KENNEDY, Clarke is a Director of the company. Secretary ORME, Patrick has been resigned. Director CAMPBELL, Debbie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KENNEDY, Helen Leigh
Appointed Date: 24 November 2006
Director
KENNEDY, Clarke
Appointed Date: 20 August 2002
47 years old

Resigned Directors

Secretary
ORME, Patrick
Resigned: 24 November 2006
Appointed Date: 20 August 2002
Director
CAMPBELL, Debbie
Resigned: 20 August 2002
Appointed Date: 20 August 2002
52 years old

FERGUSON & SONS PROPERTIES LIMITED Events

21 Dec 2015
Order of court to wind up
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
29 Oct 2014
Total exemption small company accounts made up to 31 December 2013
21 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
...
... and 59 more events
20 Aug 2002
Articles
20 Aug 2002
Memorandum
20 Aug 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 2002
Incorporation

FERGUSON & SONS PROPERTIES LIMITED Charges

13 May 2010
Mortgage/charge
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: See image of MG01 for full details. All that and those the…
6 November 2008
Mortgage or charge
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Part of the lands comprised…
10 February 2006
Mortgage or charge
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage/charge - all monies. The company as beneficial…
2 December 2005
Mortgage or charge
Delivered: 6 December 2005
Status: Satisfied on 19 April 2010
Persons entitled: Ulster Bank Limited
Description: Mortgage/charge - all monies. All that and those the lands…
10 November 2005
Solicitors letter of undertaking
Delivered: 17 November 2005
Status: Satisfied on 19 April 2010
Persons entitled: Ulster Bank Limited
Description: Solictors letter of undertaking - all monies. To hold in…
12 October 2005
Solicitors letter of undertaking
Delivered: 24 October 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. To hold in trust the…
19 August 2005
Mortgage or charge
Delivered: 23 August 2005
Status: Satisfied on 19 April 2010
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge.. The company as beneficial…
18 August 2005
Solicitors letter of undertaking
Delivered: 23 August 2005
Status: Satisfied on 19 April 2010
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' letter of undertaking. Property at 6…
29 April 2005
Mortgage or charge
Delivered: 3 May 2005
Status: Satisfied on 19 April 2010
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge.. The company as beneficial…
12 October 2004
Mortgage or charge
Delivered: 15 October 2004
Status: Satisfied on 19 April 2010
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/ charge premises comprised in folio…
5 October 2004
Mortgage or charge
Delivered: 7 October 2004
Status: Satisfied on 19 April 2010
Persons entitled: Ulster Bank Limited
Description: All monies sols letter of undertaking to hold in trust on…
14 November 2003
Mortgage or charge
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge and counter part mortgage/charge…
29 October 2003
Mortgage or charge
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Œ1,150,000.00 solicitors letter of undertaking to hold in…
21 March 2003
Mortgage or charge
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: BT1 5UB Ulster Bank Limited Square East
Description: All monies mortgage debenture. (A) a specific equitable…
28 February 2003
Mortgage or charge
Delivered: 4 March 2003
Status: Satisfied on 24 November 2004
Persons entitled: Square East BT1 5UB Ulster Bank Limited
Description: All monies solicitor's undertaking. The company's property…

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