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FERGUSONS BLYTH LIMITED

Learn more about FERGUSONS BLYTH 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 BLYTH LIMITED on the map

Company type: Private Limited Company
Company number: 00640876
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.30
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
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
LEGAL MORTGAGE - Outstanding on 2003.10.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.10.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.01.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.02.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.03.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.03.16
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.03.17
HSBC BANK PLC
- Outstanding on 2014.05.22
ALAN FERGUSON
- Outstanding on 2016.02.06

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006408760022
Form type: MR01
Date: 2016.02.06
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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 106150
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.19
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.19
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REGISTRATION OF A CHARGE / CHARGE CODE 006408760021
Form type: MR01
Date: 2014.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.13
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.22
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.30
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.03.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2010.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.03.16
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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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.06
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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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REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, NORTHUMBERLAND BUSINESS PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH, ENGLAND
Form type: 287
Date: 2009.02.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.04
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COMPANY NAME CHANGED FERGUSONS (BLYTH) LIMITED, CERTIFICATE ISSUED ON 22/08/08
Form type: CERTNM
Date: 2008.08.21
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REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, 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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/06
Form type: AA
Date: 2007.07.28
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REGISTERED OFFICE CHANGED ON 12/02/07 FROM:, KITTY BREWSTER TRADING ESTATE, BLYTH NE24 4RD
Form type: 287
Date: 2007.02.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.12
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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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.19
Child documents:
Document type: ANNOTATION
Date: 2006.10.19
Form type: RES13
Document description: DIVISION OF SHARES 03/10/06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.07
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
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SECRETARY'S PARTICULARS CHANGED;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'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.01
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
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GROUP OF COMPANIES' 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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
Child documents:
Document type: ANNOTATION
Date: 2003.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.03
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
Child documents:
Document type: ANNOTATION
Date: 2002.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

HELEN WHITAKER (current)
Secretary, 1991.04.20
11 LINDEN ACRES , LONGHORSLEY
NE65 8XQ, NORTHUMBERLAND
ALAN FERGUSON (current)
Director, HAULIER, 1991.04.20
ACTON HOUSE ACTON , FELTON
NE65 9NU, NORTHUMBERLAND
EILEEN ISABEL FERGUSON (current)
Director, CHARTERED ACCOUNTANT, 2007.09.30
ACTON HOUSE ACTON , FELTON
NE65 9NU, NORTHUMBERLAND
HELEN WHITAKER (current)
Director, SECRETARY, 1991.04.20
11 LINDEN ACRES , LONGHORSLEY
NE65 8XQ, NORTHUMBERLAND
STEVEN MARK WHITAKER (current)
Director, COMPANY DIRECTOR FUEL COORDINA, 1991.04.20
11 LINDEN ACRES , LONGHORSLEY
NE65 8XQ, NORTHUMBERLAND
LAURA FERGUSON (resigned)
Director, SECRETARY, 1991.04.20 - 2007.09.30
27 GRANGE CLOSE SOUTH BEACH MANOR , BLYTH
NE24 3HS, NORTHUMBERLAND

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Information about the Private Limited Company FERGUSONS BLYTH 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: 2016.05.25. Reload the data