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ALFRED O.FERGUSON & COMPANY LIMITED

Learn more about ALFRED O.FERGUSON & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOTHERGILL ENGINEERED FABRICS, SUMMIT, LITTLEBOROUGH, LANCASHIRE, OL15 0LR

ALFRED O.FERGUSON & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00216919
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.10.19
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE - Outstanding on 2010.09.04

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.06
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 22491
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SAIL ADDRESS CHANGED FROM:, WINDSOR MILL MANCHESTER ROAD, HOLLINWOOD, OLDHAM, LANCS, OL8 3RA, ENGLAND
Form type: AD02
Date: 2015.06.04
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REGISTERED OFFICE CHANGED ON 03/06/2015 FROM, WINDSOR MILL, HOLLINWOOD, NR OLDHAM, LANCS, OL8 3RA
Form type: AD01
Date: 2015.06.03
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.06.17
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.05.23
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.05.24
£2.95
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.05.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.09.04
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY GABRIEL O'GARA
Form type: TM02
Date: 2010.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.04.28
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR GABRIEL O'GARA
Form type: 288b
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.08
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 05/06/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.27
Child documents:
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
Child documents:
Document type: ANNOTATION
Date: 2001.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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£ IC 25138/22491, 27/07/00, £ SR [email protected]=2647
Form type: 169
Date: 2000.08.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01
Form type: 225
Date: 2000.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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ADOPT ARTICLES 19/05/00
Form type: WRES01
Date: 2000.06.09
£2.95
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£ IC 30000/25138, 19/05/00, £ SR [email protected]=4862
Form type: 169
Date: 2000.06.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.06.09
£2.95
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RE:POS 4862 X £1 SHARES 19/05/00
Form type: WRES09
Date: 2000.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29
Child documents:
Document type: ANNOTATION
Date: 1998.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PATRICK GERARD BRENNAN (current)
Director, COMPANY DIRECTOR, 2000.07.28
DRIMEEN EAST ENNIS , COUNTY CLARE
IRISH
REPUBLIC OF IRELAND
RONALD IAN FERGUSON (resigned)
Secretary, 1991.06.05 - 2000.07.28
GREYSTONE FOX LANE ENDS WREA GREEN , PRESTON
PR4 2PJ, LANCASHIRE
GABRIEL PETER O'GARA (resigned)
Secretary, COMPANY DIRECTOR, 2000.07.28 - 2009.10.02
COOLAVIN CASTLE FERGUS QUIN , COUNTY CLARE
IRISH, REPUBLIC OF IRELAND
JOHN FRANCIS CAHILL (resigned)
Director, SALES DIRECTOR, 1994.01.01 - 2000.11.09
9 MIDGE HALL DRIVE BAMFORD , ROCHDALE
OL11 4AX, LANCASHIRE
RAYMOND EARNSHAW (resigned)
Director, RUBBER TECHNOLOGIST, 1994.01.01 - 2000.01.31
16 NORWICH AVENUE CHADDERTON , OLDHAM
OL9 0BA, LANCASHIRE
DOROTHY FERGUSON (resigned)
Director, CO DIRECTOR, 1991.06.05 - 2000.07.28
GREYSTONES FOX LANE ENDS WREA GREEN , PRESTON
PR4 2PJ, LANCASHIRE
JOHN MICHAEL FERGUSON (resigned)
Director, CO DIRECTOR, 1991.06.05 - 2000.07.28
LONGACRE FOX LANE ENDS WREA GREEN , PRESTON
PR4 2PJ, LANCASHIRE
MILDRED MONICA FERGUSON (resigned)
Director, CO DIRECTOR, 1991.06.05 - 2000.07.28
LONGACRE FOX LANE ENDS WREA GREEN , PRESTON
PR4 2PJ, LANCASHIRE
RONALD IAN FERGUSON (resigned)
Director, CO DIRECTOR, 1991.06.05 - 2000.07.28
GREYSTONE FOX LANE ENDS WREA GREEN , PRESTON
PR4 2PJ, LANCASHIRE
RONALD NEWTON FERGUSON (resigned)
Director, CO DIRECTOR, 1991.06.05 - 1991.04.01
COPPERWOOD BALLAM ROAD , LYTHAM ST ANNES
FY8 4LQ, LANCS
GABRIEL PETER O'GARA (resigned)
Director, COMPANY DIRECTOR, 2000.07.28 - 2008.07.03
COOLAVIN CASTLE FERGUS QUIN , COUNTY CLARE
IRISH, REPUBLIC OF IRELAND
Date 2016.01.31 2015.01.31
Shareholder Funds £ 30,000 £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 30,000 £ 30,000
Share Capital Allotted Called Up Paid £ 30,000 £ 30,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 30,000 £ 30,000

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Information about the Private Limited Company ALFRED O.FERGUSON & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.20. Reload the data