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FERGUSON BROS. (PRINTERS) LIMITED

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

Company details

WHITELEAS, BLENCATHRA STREET, KESWICK, CUMBRIA, CA12 4HW

FERGUSON BROS. (PRINTERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00568124
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.27
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

CUMBERLAND BUILDING SOCIETY
- Outstanding on 2014.06.17

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.21
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 7445
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REGISTERED OFFICE CHANGED ON 06/11/2015 FROM, CROFT HEAD COTTAGE, RAVEN LANE, APPLETHWAITE, KESWICK, CUMBRIA, CA12 4PN
Form type: AD01
Date: 2015.11.06
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SECRETARY'S CHANGE OF PARTICULARS / MRS PENUEL FERGUSON / 01/10/2015
Form type: CH03
Date: 2015.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENUEL FERGUSON / 01/10/2015
Form type: CH01
Date: 2015.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID FERGUSON / 01/10/2015
Form type: CH01
Date: 2015.11.05
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.08.21
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.07.29
£2.95
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ALTER ARTICLES 13/06/2014
Form type: RES01
Date: 2014.06.27
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REGISTRATION OF A CHARGE / CHARGE CODE 005681240008
Form type: MR01
Date: 2014.06.17
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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29/10/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.09
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29/10/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2009.12.31
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.28
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENUEL FERGUSON / 29/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FERGUSON / 29/10/2009
Form type: CH01
Date: 2009.11.09
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SECRETARY'S CHANGE OF PARTICULARS / PENUEL FERGUSON / 29/10/2009
Form type: CH03
Date: 2009.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.04.09
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.09
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REGISTERED OFFICE CHANGED ON 03/10/05 FROM:, 24, ST. JOHN STREET,, KESWICK,, CUMBRIA, CA12 5AT
Form type: 287
Date: 2005.10.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
Child documents:
Document type: ANNOTATION
Date: 2004.11.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
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RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
Child documents:
Document type: ANNOTATION
Date: 2004.02.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/02/04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
Child documents:
Document type: ANNOTATION
Date: 2001.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.25
£2.95
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RETURN MADE UP TO 11/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.02

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Company directors and board members:

PENUEL FERGUSON (current)
Secretary, 2005.09.30
WHITELEAS BLENCATHRA STREET , KESWICK
CA12 4HW, CUMBRIA
ENGLAND
DAVID FERGUSON (current)
Director, RETIRED, 1991.11.11
WHITELEAS BLENCATHRA STREET , KESWICK
CA12 4HW, CUMBRIA
ENGLAND
PENUEL FERGUSON (current)
Director, 1991.11.11
WHITELEAS BLENCATHRA STREET , KESWICK
CA12 4HW, CUMBRIA
ENGLAND
MARY WILLIAMSON TYLER FERGUSON (resigned)
Secretary, 1991.11.11 - 1993.11.15
56 WORDSWORTH STREET , KESWICK
CA12 4BZ, CUMBRIA
PENUEL FERGUSON (resigned)
Secretary, 1993.11.15 - 2000.12.01
CROFT HEAD RAVEN LANE , APPLETHWAITE
CA12 4PN, CUMBRIA
MICHAEL PHILIP TAYLOR (resigned)
Secretary, 2000.12.01 - 2005.09.30
11 SIMONSCALES LANE , COCKERMOUTH
CA13 9DH, CUMBRIA
ALAN FERGUSON (resigned)
Director, PRINTER, 1991.11.11 - 1993.11.15
NEWSHAM THRELKELD , KESWICK
CA12 4SX, CUMBRIA
ELLA PENUEL FERGUSON (resigned)
Director, 2000.12.01 - 2004.10.14
9 FIELDHOUSE GARDENS , PENRITH
CA11 9EZ, CUMBRIA
GEORGE FERGUSON (resigned)
Director, PRINTER, 1991.11.11 - 2000.12.01
56 WORDSWORTH STREET , KESWICK
CA12 4BZ, CUMBRIA
MARY WILLIAMSON TYLER FERGUSON (resigned)
Director, COMPANY SECRETARY, 1991.11.11 - 1993.11.15
56 WORDSWORTH STREET , KESWICK
CA12 4BZ, CUMBRIA
MICHAEL PHILIP TAYLOR (resigned)
Director, PRODUCTION MANAGER, 1993.11.15 - 2005.09.30
11 SIMONSCALES LANE , COCKERMOUTH
CA13 9DH, CUMBRIA

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Information about the Private Limited Company FERGUSON BROS. (PRINTERS) 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: 2016.05.17. Reload the data