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A.C. FERGUSON (CHEMIST) LIMITED

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

Company details

SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX

A.C. FERGUSON (CHEMIST) LIMITED on the map

Company type: Private Limited Company
Company number: 00938729
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2006.07.12

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 4000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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DIRECTOR APPOINTED MRS WENDY MARGARET HALL
Form type: AP01
Date: 2014.01.13
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD
Form type: TM01
Date: 2014.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS
Form type: TM01
Date: 2012.09.12
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DIRECTOR APPOINTED MR THORSTEN BEER
Form type: AP01
Date: 2012.09.12
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SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG
Form type: AP03
Date: 2012.07.30
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APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY
Form type: TM02
Date: 2012.07.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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DIRECTOR APPOINTED MR WILLIAM SHEPHERD
Form type: AP01
Date: 2011.09.07
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APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON
Form type: TM01
Date: 2011.09.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009
Form type: CH03
Date: 2009.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008
Form type: 288c
Date: 2008.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008
Form type: 288c
Date: 2008.04.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.12
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2008.02.02
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REGISTERED OFFICE CHANGED ON 28/06/07 FROM:, CARRINGTON HOUSE, 39 CARRINGTON FIELD STREET, STOCKPORT, CHESHIRE SK1 3JN
Form type: 287
Date: 2007.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
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ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
Form type: 225
Date: 2007.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
Child documents:
Document type: ANNOTATION
Date: 2007.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.17
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REGISTERED OFFICE CHANGED ON 17/07/06 FROM:, CHARTERHOUSE, LEGGE STREET, BIRMINGHAM, B4 7EU
Form type: 287
Date: 2006.07.17
Order cannot be placed (digitalisation not planned)
FIN ASSIST 03/06/06
Form type: RES13
Date: 2006.07.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.22

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Company directors and board members:

NICHOLA LOUISE LEGG (current)
Secretary, 2012.07.25
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
THORSTEN BEER (current)
Director, CFO, 2012.09.03
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
WENDY MARGARET HALL (current)
Director, SOLICITOR, 2014.01.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
CHRISTOPHER DAVID BRIERLEY (resigned)
Secretary, PHARMACIST, 2006.07.03 - 2007.06.12
OAK HOUSE SAND LANE , NETHER ALDERLEY
SK10 4TS, CHESHIRE
JENNIFER ANNE BRIERLEY (resigned)
Secretary, 2007.06.12 - 2012.07.25
SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
CORINE FERGUSON (resigned)
Secretary, 1990.12.31 - 2006.07.03
8 KNOWLES DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 2QW, WEST MIDLANDS
CHRISTOPHER DAVID BRIERLEY (resigned)
Director, PHARMACIST, 2006.07.03 - 2007.06.12
OAK HOUSE SAND LANE , NETHER ALDERLEY
SK10 4TS, CHESHIRE
ALASTAIR CRAIG FERGUSON (resigned)
Director, 1990.12.31 - 2006.07.03
8 KNOWLES DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 2QW, WEST MIDLANDS
CORINE FERGUSON (resigned)
Director, 1990.12.31 - 2006.07.03
8 KNOWLES DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 2QW, WEST MIDLANDS
DAMIAN MCGUIRE (resigned)
Director, ACCOUNTANT FINANCE DIRECTOR, 2006.07.03 - 2007.06.12
61 STOCKPORT ROAD CHEADLE HEATH , STOCKPORT
SK3 0HZ
DEVENDRA SHAH (resigned)
Director, PHARMACIST, 2006.07.03 - 2007.06.12
THE WILLOWS 11 ST JAMES WAY CHEADLE HULME , CHEADLE
SK8 6PZ, CHESHIRE
WILLIAM SHEPHERD (resigned)
Director, SOLICITOR, 2011.08.01 - 2013.12.31
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
PETER SMERDON (resigned)
Director, COMPANY SECRETARY, 2007.06.12 - 2011.08.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
ANDREW JOHN WILLETTS (resigned)
Director, CHARTERED ACCOUNTANT, 2007.06.12 - 2012.09.03
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND

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Information about the Private Limited Company A.C. FERGUSON (CHEMIST) 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