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FERSON LIMITED

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

Company details

NAISHCOMBE HOUSE, GOLDEN VALLEY, WICK, BRISTOL, BS30 5TW

FERSON LIMITED on the map

Company type: Private Limited Company
Company number: 00979822
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings
Company FERSON LIMITED is a Private Limited Company, registration number 00979822, established in United Kingdom on the 18. May 1970. The company is now active. The company has been in business for 46 years and 6 months. The company is based on NAISHCOMBE HOUSE, GOLDEN VALLEY, WICK, BRISTOL, BS30 5TW. Business of the company FERSON LIMITED by SIC and NACE code are "41202 - Construction of domestic buildings", "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.12. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company FERSON LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK COMMERCIAL FINANCE LTD
- Outstanding on 2015.05.14

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 19198
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.12
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REGISTRATION OF A CHARGE / CHARGE CODE 009798220006
Form type: MR01
Date: 2015.05.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN DEMPSTER
Form type: TM01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR PRESCOT
Form type: TM01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY VALENTINE
Form type: TM01
Date: 2015.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009798220005
Form type: MR04
Date: 2015.04.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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CURREXT FROM 30/11/2014 TO 30/04/2015
Form type: AA01
Date: 2014.11.03
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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ADOPT ARTICLES 01/12/2013
Form type: RES01
Date: 2013.12.11
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REGISTRATION OF A CHARGE / CHARGE CODE 009798220005
Form type: MR01
Date: 2013.12.06
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PREVSHO FROM 30/04/2014 TO 30/11/2013
Form type: AA01
Date: 2013.12.04
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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DIRECTOR APPOINTED MR JOHN ANDREW DEMPSTER
Form type: AP01
Date: 2011.08.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.24
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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: 2011.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY VALENTINE / 31/12/2009
Form type: CH01
Date: 2010.01.22
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SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN VERNON PRESCOT / 31/12/2009
Form type: CH03
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN VERNON PRESCOT / 31/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT CARROLL / 31/12/2009
Form type: CH01
Date: 2010.01.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.04.12
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
Child documents:
Document type: ANNOTATION
Date: 2005.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.01
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
Child documents:
Document type: ANNOTATION
Date: 2002.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.26
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.03.25
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.12
Child documents:
Document type: ANNOTATION
Date: 1998.03.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/03/98
Document type: ANNOTATION
Date: 1998.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.06

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Company directors and board members:

ALASTAIR JOHN VERNON PRESCOT (current)
Secretary, CHARTERED ACCOUNTANT, 1996.03.01
NAISHCOMBE HOUSE GOLDEN VALLEY , WICK
BS30 5TW, BRISTOL
PAUL VINCENT CARROLL (current)
Director, COMPANY DIRECTOR, 1991.12.31
NAISHCOMBE HOUSE GOLDEN VALLEY , WICK
BS30 5TW, BRISTOL
TERENCE JOHN ELLICOTT (resigned)
Secretary, 1991.12.31 - 1996.03.01
185 WELLSWAY KEYNSHAM , BRISTOL
BS18 1JJ, AVON
JAMES EDDIE CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.04.30
26 ELM ROAD KINGSWOOD , BRISTOL
BS15 2ST, AVON
JOHN ANDREW DEMPSTER (resigned)
Director, COMPANY DIRECTOR, 2011.08.23 - 2015.04.30
NAISHCOMBE HOUSE GOLDEN VALLEY , WICK
BS30 5TW, BRISTOL
TERENCE JOHN ELLICOTT (resigned)
Director, COMPANY SECRETARY, 1991.12.31 - 1996.03.01
185 WELLSWAY KEYNSHAM , BRISTOL
BS18 1JJ, AVON
BRIAN RICHARD HODGSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.12.19
WHITECROFT SOUTH STOKE , BATH
AVON
ALASTAIR JOHN VERNON PRESCOT (resigned)
Director, CHARTERED ACCOUNTANT, 1996.12.02 - 2015.04.30
NAISHCOMBE HOUSE GOLDEN VALLEY , WICK
BS30 5TW, BRISTOL
GEOFFREY VALENTINE (resigned)
Director, COMPANY DIRECTOR, 1992.11.19 - 2015.04.30
NAISHCOMBE HOUSE GOLDEN VALLEY , WICK
BS30 5TW, BRISTOL

Companies near to FERSON ltd.

Information about the Private Limited Company FERSON 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: 2016.07.09. Reload the data