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FERGAL CONTRACTING CO.LIMITED

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

Company details

THE DOWNS ROAD, STANDLAKE, OXFORDSHIRE, OX29 7YP

FERGAL CONTRACTING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00935443
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.15
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.02
overdue: NO
last made update: 2016.02.02
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.01.30

List of company documents:

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02/02/16 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 2813
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SECRETARY APPOINTED MISS AMY JOANNE WILLEMITE
Form type: AP03
Date: 2016.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY JOANNE WILLEMITE / 05/10/2015
Form type: CH01
Date: 2015.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY JOANNE WILLEMITE / 05/10/2015
Form type: CH01
Date: 2015.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.28
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS GATES / 02/02/2015
Form type: CH01
Date: 2015.03.09
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REGISTRATION OF A CHARGE / CHARGE CODE 009354430005
Form type: MR01
Date: 2015.01.30
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DIRECTOR APPOINTED MR SIMON NICHOLAS GATES
Form type: AP01
Date: 2015.01.09
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DIRECTOR APPOINTED MR PAUL ANTONY SPARROWHAWK
Form type: AP01
Date: 2015.01.09
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DIRECTOR APPOINTED MR DENIS SULLIVAN
Form type: AP01
Date: 2015.01.09
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DIRECTOR APPOINTED MISS AMY JOANNE WILLEMITE
Form type: AP01
Date: 2015.01.09
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APPOINTMENT TERMINATED, SECRETARY TERRENCE WILLEMITE
Form type: TM02
Date: 2015.01.09
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APPOINTMENT TERMINATED, DIRECTOR TERRENCE WILLEMITE
Form type: TM01
Date: 2015.01.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHORTER
Form type: TM01
Date: 2015.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.24
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
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12/06/13 STATEMENT OF CAPITAL GBP 2813
Form type: SH06
Date: 2013.06.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.12
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.09.06
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.04.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.04.17
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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13/09/11 STATEMENT OF CAPITAL GBP 2970
Form type: SH06
Date: 2011.09.13
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GATES
Form type: TM01
Date: 2010.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.07.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.24
£2.95
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE WILLEMITE / 01/10/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHORTER / 01/10/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN GATES / 01/10/2009
Form type: CH01
Date: 2010.02.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.18
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.30
Child documents:
Document type: ANNOTATION
Date: 2007.07.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Form type: 225
Date: 2007.01.23
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.20
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.02
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
Child documents:
Document type: ANNOTATION
Date: 2002.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03

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Company directors and board members:

AMY JOANNE WILLEMITE (current)
Secretary, 2016.01.18
139 CORN STREET , WITNEY
OX28 6AZ, OXFORDSHIRE
ENGLAND
SIMON NICHOLAS GATES (current)
Director, 2014.11.28
27 THE CROFTS , WITNEY
OX28 4AQ, OXFORDSHIRE
ENGLAND
PAUL ANTONY SPARROWHAWK (current)
Director, 2014.11.28
2 MANOR CLOSE , ASTON
OX18 2DD, OXFORDSHIRE
ENGLAND
DENIS SULLIVAN (current)
Director, 2014.11.28
21 WESTBURY CRESCENT COWLEY , OXFORD
OX4 3RZ, OXFORDSHIRE
ENGLAND
AMY JOANNE WILLEMITE (current)
Director, 2014.11.28
139 CORN STREET , WITNEY
OX28 6AZ, OXFORDSHIRE
ENGLAND
TERRENCE WILLEMITE (resigned)
Secretary, BUILDER, 1992.06.27 - 2014.11.28
THE MERCHANTS HOUSE 59 CORN STREET , WITNEY
OX28 6BT, OXFORDSHIRE
MICHAEL BRIAN GATES (resigned)
Director, CONTRACTS MANAGER, 1998.07.01 - 2010.04.30
56 DARK LANE , WITNEY
OX28 6LX, OXFORDSHIRE
FRANCIS JOHN GILLEN (resigned)
Director, BUILDER, 1992.06.27 - 1999.03.31
6 ASH GROVE HEADINGTON , OXFORD
OX3 9JL, OXFORDSHIRE
PATRICK JOSEPH KELLY (resigned)
Director, BUILDER, 1992.06.27 - 1998.08.31
LOUGHLINSTOWN , CELBRIDGE
IRISH, KILDARE
EIRE
JOHN SHORTER (resigned)
Director, BUILDING MANAGER, 1998.07.01 - 2014.11.28
4 SOUTHLANDS ASTON , BAMPTON
OX18 2DA, OXFORDSHIRE
BARRY WHITFIELD SMITH (resigned)
Director, CONTRACTS MANAGER, 1998.07.01 - 2003.02.28
GRAJAN ELM GROVE , BRIZE NORTON
OX18 3NF, OXFORDSHIRE
TERRENCE WILLEMITE (resigned)
Director, BUILDER, 1992.06.27 - 2014.11.28
THE MERCHANTS HOUSE 59 CORN STREET , WITNEY
OX28 6BT, OXFORDSHIRE

Companies near to FERGAL CONTRACTING CO.ltd.

Information about the Private Limited Company FERGAL CONTRACTING CO.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: 2016.06.19. Reload the data