FERGUSON MERCHANDISING LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 03266843
Status Active
Incorporation Date 22 October 1996
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-seven 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 30 September 2015; Director's details changed for James Muir Nisbet on 1 June 2016. The most likely internet sites of FERGUSON MERCHANDISING LIMITED are www.fergusonmerchandising.co.uk, and www.ferguson-merchandising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferguson Merchandising Limited is a Private Limited Company. The company registration number is 03266843. Ferguson Merchandising Limited has been working since 22 October 1996. The present status of the company is Active. The registered address of Ferguson Merchandising Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. The company`s financial liabilities are £9.79k. It is £-3.81k against last year. The cash in hand is £2.13k. It is £-22.71k against last year. And the total assets are £10.43k, which is £-29.44k against last year. GODFREY, Robert Arthur is a Director of the company. HILL, Michael Brian is a Director of the company. NEILL, Samuel John is a Director of the company. NISBET, James Muir is a Director of the company. SOWDEN, Robert Matthew is a Director of the company. Secretary BURGE, John has been resigned. Secretary GREYS NOMINEES LIMITED has been resigned. Secretary ROOKE, Jane Marie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROOKS, David Henry has been resigned. Director BURGE, John has been resigned. Director BURNSIDE, Steven William has been resigned. Director COWPER, Thomas has been resigned. Director MORLEY, Richard has been resigned. Director NEWMAN, Richard Joseph has been resigned. Director NOEL, David has been resigned. Director NOEL, David has been resigned. Director TAYLOR, Timothy John has been resigned. Director TREZISE, Andrew John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director GREYS SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


ferguson merchandising Key Finiance

LIABILITIES £9.79k
-29%
CASH £2.13k
-92%
TOTAL ASSETS £10.43k
-74%
All Financial Figures

Current Directors

Director
GODFREY, Robert Arthur
Appointed Date: 21 March 2015
85 years old
Director
HILL, Michael Brian
Appointed Date: 21 March 2015
79 years old
Director
NEILL, Samuel John
Appointed Date: 21 March 2015
64 years old
Director
NISBET, James Muir
Appointed Date: 23 April 2005
68 years old
Director
SOWDEN, Robert Matthew
Appointed Date: 21 March 2015
75 years old

Resigned Directors

Secretary
BURGE, John
Resigned: 19 August 1999
Appointed Date: 31 January 1997
Secretary
GREYS NOMINEES LIMITED
Resigned: 31 January 1997
Appointed Date: 22 October 1996
Secretary
ROOKE, Jane Marie
Resigned: 01 December 2009
Appointed Date: 01 March 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 October 1996
Appointed Date: 22 October 1996
Director
BROOKS, David Henry
Resigned: 30 March 2004
Appointed Date: 31 January 1997
86 years old
Director
BURGE, John
Resigned: 19 August 1999
Appointed Date: 31 January 1997
81 years old
Director
BURNSIDE, Steven William
Resigned: 28 September 2005
Appointed Date: 01 November 2003
67 years old
Director
COWPER, Thomas
Resigned: 27 March 2010
Appointed Date: 01 November 2003
79 years old
Director
MORLEY, Richard
Resigned: 21 March 2015
Appointed Date: 17 December 2005
87 years old
Director
NEWMAN, Richard Joseph
Resigned: 27 March 2010
Appointed Date: 01 November 2003
74 years old
Director
NOEL, David
Resigned: 21 March 2015
Appointed Date: 23 April 2005
81 years old
Director
NOEL, David
Resigned: 25 September 1998
Appointed Date: 31 January 1997
81 years old
Director
TAYLOR, Timothy John
Resigned: 01 December 2009
Appointed Date: 01 November 2003
80 years old
Director
TREZISE, Andrew John
Resigned: 30 June 2015
Appointed Date: 23 April 2005
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 October 1996
Appointed Date: 22 October 1996
Director
GREYS SECRETARIAL SERVICES LIMITED
Resigned: 31 January 1997
Appointed Date: 22 October 1996

Persons With Significant Control

Friends Of Ferguson Heritage Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

FERGUSON MERCHANDISING LIMITED Events

26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Jun 2016
Director's details changed for James Muir Nisbet on 1 June 2016
03 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
02 Jul 2015
Termination of appointment of Andrew John Trezise as a director on 30 June 2015
...
... and 77 more events
24 Oct 1996
Secretary resigned
24 Oct 1996
New director appointed
24 Oct 1996
Director resigned
24 Oct 1996
New secretary appointed
22 Oct 1996
Incorporation

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