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FERGUSONS TRANSPORT LIMITED

Learn more about FERGUSONS TRANSPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTHUMBERLAND BUSINESS PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH

FERGUSONS TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00325778
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.03.22
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 1999.10.28
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2002.07.16
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.03.31
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2012.04.17

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ARKLE / 23/03/2016
Form type: CH01
Date: 2016.04.20
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18/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 1016900
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01/12/15 STATEMENT OF CAPITAL GBP 1016900
Form type: SH01
Date: 2016.01.26
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.14
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.19
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.04
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.01
£2.95
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ADOPT ARTICLES 23/02/2012
Form type: RES01
Date: 2012.06.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.04.17
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.30
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DIRECTOR APPOINTED MR STUART ARKLE
Form type: AP01
Date: 2011.10.12
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DIRECTOR APPOINTED MR. MICHAEL ARKLE
Form type: AP01
Date: 2011.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.03.31
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.31
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.10.13
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09/08/10 STATEMENT OF CAPITAL GBP 966900
Form type: SH01
Date: 2010.10.07
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.10.06
Child documents:
Document type: ANNOTATION
Date: 2010.10.06
Form type: RES01
Document description: ALTER ARTICLES 09/08/2010
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK WHITAKER / 08/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN WHITAKER / 08/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ISABEL FERGUSON / 08/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWEY ARKLE / 08/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WAPPAT / 08/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR REDPATH / 08/01/2010
Form type: CH01
Date: 2010.02.09
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.09
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.27
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AD 26/09/08, GBP SI [email protected]=101150, GBP IC 305000/406150
Form type: 88(2)
Date: 2008.10.07
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AD 26/09/08, GBP SI [email protected]=530750, GBP IC 406150/936900
Form type: 88(2)
Date: 2008.10.07
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AD 26/09/08, GBP SI [email protected]=300000, GBP IC 5000/305000
Form type: 88(2)
Date: 2008.10.07
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GBP NC 636900/936900, 05/08/08
Form type: 123
Date: 2008.10.06
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GBP NC 106150/636900, 05/08/08
Form type: 123
Date: 2008.10.06
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GBP NC 5000/106150, 05/08/08
Form type: 123
Date: 2008.10.06
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REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, ENNERDALE ROAD, BLYTH RIVERSIDE BUSINESS PARK, BLYTH, NORTHUMBERLAND, NE24 4RD
Form type: 287
Date: 2008.08.07
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.23
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.18
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FULL ACCOUNTS MADE UP TO 03/10/06
Form type: AA
Date: 2007.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.07
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REGISTERED OFFICE CHANGED ON 24/04/06 FROM:, KITTY BREWSTER ESTATE, BLYTH, NORTHUMBERLAND, NE24 4RD
Form type: 287
Date: 2006.04.24
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.16
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.17
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
Child documents:
Document type: ANNOTATION
Date: 2004.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.03

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Company directors and board members:

HELEN WHITAKER (current)
Secretary, 2000.03.21
11 LINDEN ACRES , LONGHORSLEY
NE65 8XQ, NORTHUMBERLAND
JOHN HOWEY ARKLE (current)
Director, 2007.07.02
34 RINGWAY STAKEFORD , CHOPPINGTON
NE62 5YW, NORTHUMBERLAND
MICHAEL ARKLE (current)
Director, TRANSPORT MANAGER, 2011.09.30
NORTHUMBERLAND BUSINESS PARK WEST , CRAMLINGTON
NE23 7RH, NORTHUMBERLAND
ENGLAND
STUART ARKLE (current)
Director, TRANSPORT MANAGER, 2011.09.30
NORTHUMBERLAND BUSINESS PARK WEST , CRAMLINGTON
NE23 7RH, NORTHUMBERLAND
ENGLAND
ALAN FERGUSON (current)
Director, HAULAGE CONTRACTOR, 1995.04.01
ACTON HOUSE ACTON , FELTON
NE65 9NU, NORTHUMBERLAND
EILEEN ISABEL FERGUSON (current)
Director, ACCOUNTANT, 1992.01.18
ACTON HOUSE ACTON , FELTON
NE65 9NU, NORTHUMBERLAND
JOHN ARTHUR REDPATH (current)
Director, COMPANY DIRECTOR, 1998.03.01
MID SOFTLAW , KELSO
TD5 8DZ, ROXBURGHSHIRE
ARTHUR WAPPAT (current)
Director, CHARTERED ACCOUNTANT, 2000.03.21
THE OLD GRANARY DILSTON STEAD WAYS , CORBRIDGE
NE45 5RF, NORTHUMBERLAND
HELEN WHITAKER (current)
Director, 2007.09.30
11 LINDEN ACRES , LONGHORSLEY
NE65 8XQ, NORTHUMBERLAND
STEVEN MARK WHITAKER (current)
Director, 2007.09.30
11 LINDEN ACRES , LONGHORSLEY
NE65 8XQ, NORTHUMBERLAND
EILEEN ISABEL FERGUSON (resigned)
Secretary, 1994.02.16 - 2000.03.21
CHERRYTREES 11 LINDEN ACRES , LONGHORSLEY MORPETH
NE65 8XQ, NORTHUMBERLAND
JAMES JEFFREY REDPATH (resigned)
Secretary, 1992.01.18 - 1994.02.16
CANTY BRAE 5 VICTORIA ROAD , WOOLER
NE71 6DX, NORTHUMBERLAND
ASHLEY ROBERT BRETTELL (resigned)
Director, MANAGEMENT CONSULTANT, 2001.05.01 - 2005.08.31
29 FERENS PARK , DURHAM
DH1 1NU
JAMES JEFFREY REDPATH (resigned)
Director, FARMER & CONTRACTOR, 1992.01.18 - 1997.03.21
CANTY BRAE 5 VICTORIA ROAD , WOOLER
NE71 6DX, NORTHUMBERLAND
JEFFREY ARTHUR REDPATH (resigned)
Director, VETERINARY SURGEON, 1992.01.18 - 1995.03.31
6 BELLFIELD DRIVE EDDLESTON , PEEBLES
EH45 8RG
JOHN ARTHUR REDPATH (resigned)
Director, FARMER & CONTRACTOR, 1992.01.18 - 1995.03.31
MID SOFTLAW , KELSO
TD5 8DZ, ROXBURGHSHIRE
WALTER KEITH REDPATH (resigned)
Director, FARMER & CONTRACTOR, 1992.01.18 - 2000.03.21
NINEWELLS MAINS FARM CHIRNSIDE , DUNS
TD11 3JU, BERWICKSHIRE

Companies near to FERGUSONS TRANSPORT ltd.

Information about the Private Limited Company FERGUSONS TRANSPORT 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: 2016.04.26. Reload the data