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D.W.FERGUSON LIMITED

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

Company details

BERE FARM HOUSE, DEAL ROAD SWINGATE, DOVER, KENT, CT15 5DW

D.W.FERGUSON LIMITED on the map

Company type: Private Limited Company
Company number: 00386193
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.03.15
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01410 - Raising of dairy cattle

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

MUTANDERIS (94) LIMITED
LEGAL CHARGE - Outstanding on 1990.10.17
SECRETARY OF STATE FOR DEFENCE
LEGAL CHARGE - Outstanding on 2010.03.02

List of company documents:

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31/05/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.21
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 8000
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APPOINTMENT TERMINATED, SECRETARY WENDY ROGERS
Form type: TM02
Date: 2015.06.09
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SECRETARY APPOINTED MRS PATRICIA TESTER
Form type: AP03
Date: 2015.06.09
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31/05/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.18
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.18
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.12
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.01
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.01
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.03.02
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.24
£2.95
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.14
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REGISTERED OFFICE CHANGED ON 14/12/07 FROM:, FRITH FARM, DOVER ROAD, GUSTON, DOVER KENT CT15 5EJ
Form type: 287
Date: 2007.12.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.10
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/94
Form type: 363(287)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/93
Form type: 363(287)
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.24

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Company directors and board members:

PATRICIA TESTER (current)
Secretary, 2015.06.01
BERE FARMHOUSE DEAL ROAD SWINGATE , DOVER
CT15 5DW, KENT
ENGLAND
ROBERT DAVID ROGERS (current)
Director, FARMER, 2000.09.07
BERE FARM HOUSE DEAL ROAD SWINGATE , DOVER
CT14 5DW, KENT
DAVID WILFRED FERGUSON (resigned)
Secretary, 1991.01.02 - 2000.08.25
FRITH LODGE DOVER ROAD GUSTON , DOVER
CT15 5EJ, KENT
LILLIAN DAISY FERGUSON (resigned)
Secretary, 2000.09.07 - 2007.02.08
FRITH LODGE DOVER ROAD, GUSTON , DOVER
CT15 5EJ, KENT
WENDY ROGERS (resigned)
Secretary, CO BOOK KEEPER, 2007.02.08 - 2015.06.01
BERE FARM HOUSE DEAL ROAD SWINGATE , DOVER
CT15 5DW, KENT
DAVID WILFRED FERGUSON (resigned)
Director, FARMER, 1991.01.02 - 2000.08.25
FRITH LODGE DOVER ROAD GUSTON , DOVER
CT15 5EJ, KENT
WILLIAM ROBERT FERGUSON (resigned)
Director, FARMER, 1991.01.02 - 2002.01.16
FRITH FARM DOVER ROAD GUSTON , DOVER
CT15 5EJ, KENT
Date 2013.05.31
Fixed Assets £ 2,319
Tangible Fixed Assets £ 61,800
Current Assets £ 1,348,119
Tangible Fixed Assets Depreciation £ 5,295
Provisions For Liabilities Charges £ 7,395
Debtors £ 613,865
Shareholder Funds £ 2,800,344
Profit Loss Account Reserve £ 2,677,004
Called Up Share Capital £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 2,800,344
Total Assets Less Current Liabilities £ 3,317,118
Net Current Assets Liabilities £ 1,180,189
Creditors Due Within One Year £ 167,930
Cash Bank In Hand £ 430,884
Stocks Inventory £ 303,370
Share Capital Allotted Called Up Paid £ 8,000
Number Shares Allotted £ 8,000
Tangible Fixed Assets Disposals £ 40,151
Tangible Fixed Assets Additions £ 52,950
Tangible Fixed Assets Cost Or Valuation £ 52,950
Tangible Fixed Assets Depreciation Charged In Period £ 5,295
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 24,091
Investments Fixed Assets £ 80
Creditors Due After One Year £ 13,691

Companies near to D.W.FERGUSON ltd.

Information about the Private Limited Company D.W.FERGUSON 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: 2016.04.29. Reload the data