FERSON BROTHERS LIMITED
CO TYRONE


Company number NI031363
Status Active
Incorporation Date 26 September 1996
Company Type Private Limited Company
Address 20A DRUMNAMALTA ROAD, COOKSTOWN, CO TYRONE, BT80 9LS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of FERSON BROTHERS LIMITED are www.fersonbrothers.co.uk, and www.ferson-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Ferson Brothers Limited is a Private Limited Company. The company registration number is NI031363. Ferson Brothers Limited has been working since 26 September 1996. The present status of the company is Active. The registered address of Ferson Brothers Limited is 20a Drumnamalta Road Cookstown Co Tyrone Bt80 9ls. . FERSON, William James is a Secretary of the company. FERSON, Neville is a Director of the company. FERSON, Samuel is a Director of the company. FERSON, William James is a Director of the company. Director FERSON, Samuel John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
FERSON, William James
Appointed Date: 26 September 1996
Director
FERSON, Neville
Appointed Date: 11 January 2006
49 years old
Director
FERSON, Samuel
Appointed Date: 11 January 2006
50 years old
Director
FERSON, William James
Appointed Date: 26 September 1996
89 years old

Resigned Directors

Director
FERSON, Samuel John
Resigned: 11 January 2006
Appointed Date: 26 September 1996
86 years old

Persons With Significant Control

Mr William James Ferson
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neville Ferson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Ferson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FERSON BROTHERS LIMITED Events

04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Satisfaction of charge 1 in full
22 Jan 2016
Satisfaction of charge 2 in full
22 Jan 2016
Satisfaction of charge 3 in full
...
... and 49 more events
04 Oct 1996
Change of dirs/sec
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.
26 Sep 1996
Articles
26 Sep 1996
Memorandum
26 Sep 1996
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.
26 Sep 1996
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.

FERSON BROTHERS LIMITED Charges

28 March 2002
Mortgage or charge
Delivered: 9 April 2002
Status: Satisfied on 22 January 2016
Persons entitled: Ulster Bank Limited Square East, Belfast
Description: Solicitors' undertaking - all monies the company's property…
28 March 2002
Mortgage or charge
Delivered: 9 April 2002
Status: Satisfied on 22 January 2016
Persons entitled: Ulster Bank Limited Square East, Belfast
Description: Solicitors' undertaking - all monies the company's property…
31 July 1997
Mortgage or charge
Delivered: 11 August 1997
Status: Satisfied on 22 January 2016
Persons entitled: Ulster Bank LTD
Description: All monies solicitors' undertaking. The companys property…
31 July 1997
Mortgage or charge
Delivered: 11 August 1997
Status: Satisfied on 22 January 2016
Persons entitled: Ulster Bank LTD
Description: All monies solicitors' undertaking. The companys property…
31 July 1997
Mortgage or charge
Delivered: 11 August 1997
Status: Satisfied on 22 January 2016
Persons entitled: Ulster Bank LTD
Description: All monies solicitors' undertaking. The companys property…

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