SIMPSON, MCLEARNON & FERGUSON LIMITED
NEWTOWNARDS


Company number NI014479
Status Active
Incorporation Date 2 September 1980
Company Type Private Limited Company
Address 1 KILTONGA INDUSTRIAL ESTATE, BELFAST ROAD, NEWTOWNARDS, BT23 4TJ
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of SIMPSON, MCLEARNON & FERGUSON LIMITED are www.simpsonmclearnonferguson.co.uk, and www.simpson-mclearnon-ferguson.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. Simpson Mclearnon Ferguson Limited is a Private Limited Company. The company registration number is NI014479. Simpson Mclearnon Ferguson Limited has been working since 02 September 1980. The present status of the company is Active. The registered address of Simpson Mclearnon Ferguson Limited is 1 Kiltonga Industrial Estate Belfast Road Newtownards Bt23 4tj. . SIMPSON, Alan John is a Secretary of the company. SIMPSON, Alan John is a Director of the company. Secretary MCLEARNON, Herbert has been resigned. Director MCLEARNON, Herbert has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Secretary
SIMPSON, Alan John
Appointed Date: 24 December 2014
Director
SIMPSON, Alan John
Appointed Date: 02 September 1980
70 years old

Resigned Directors

Secretary
MCLEARNON, Herbert
Resigned: 24 December 2014
Appointed Date: 02 September 1980
Director
MCLEARNON, Herbert
Resigned: 24 December 2014
Appointed Date: 02 September 1980
76 years old

Persons With Significant Control

Mr Alan John Simpson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SIMPSON, MCLEARNON & FERGUSON LIMITED Events

07 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2017
Particulars of variation of rights attached to shares
07 Apr 2017
Change of share class name or designation
07 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2017
Resolutions
  • RES13 ‐ Tranfer of shares 21/03/2017
...
... and 89 more events
02 Sep 1980
Statement of nominal cap
02 Sep 1980
Pars re dirs/sit reg offi
02 Sep 1980
Decl on compl on incorp
02 Sep 1980
Memorandum
02 Sep 1980
Articles

SIMPSON, MCLEARNON & FERGUSON LIMITED Charges

4 July 2012
Debenture
Delivered: 9 July 2012
Status: Outstanding
Persons entitled: The Governor & Company of Bank of Ireland as Security Trustee for the Governor & Company of Bank of Ireland and Bank of Ireland (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
20 November 2003
Mortgage or charge
Delivered: 8 December 2003
Status: Outstanding
Persons entitled: Governor & Co. Boi Glasgow
Description: All monies standard security 6-7 church place, drumfries…
4 September 2003
Mortgage or charge
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: Bank of Ireland Street
Description: All monies mortgage 118-122 castlereagh road belfast.
27 August 2001
Mortgage or charge
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: Bank of Ireland Belfast
Description: Legal charge - all monies all and whole of the premises…

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