Alfred O.Ferguson & Company Limited

Company Name	Alfred O.Ferguson & Company Limited
Director	Patrick Gerard Brennan
Company Status	Active
Company Number	00216919
Category	Private Limited Company
Incorporation Date	19 October 1926(97 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Patrick Gerard Brennan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	28 July 2000(73 years, 10 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fothergill Engineered Fabrics Summit Littleborough Lancashire OL15 0LR

Director Name	Mrs Dorothy Ferguson
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(64 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 July 2000)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Greystones Fox Lane Ends Wrea Green Preston Lancashire PR4 2PJ

Director Name	John Michael Ferguson
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(64 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 July 2000)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Longacre Fox Lane Ends Wrea Green Preston Lancashire PR4 2PJ

Director Name	Mrs Mildred Monica Ferguson
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(64 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 July 2000)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Longacre Fox Lane Ends Wrea Green Preston Lancashire PR4 2PJ

Director Name	Ronald Ian Ferguson
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(64 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 July 2000)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Greystone Fox Lane Ends Wrea Green Preston Lancashire PR4 2PJ

Director Name	Ronald Newton Ferguson
Date of Birth	February 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(64 years, 8 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 01 April 1991)
Role	Co Director
Correspondence Address	Copperwood Ballam Road Lytham St Annes Lancs FY8 4LQ

Secretary Name	Ronald Ian Ferguson
Nationality	British
Status	Resigned
Appointed	05 June 1991(64 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greystone Fox Lane Ends Wrea Green Preston Lancashire PR4 2PJ

Director Name	John Francis Cahill
Date of Birth	December 1941 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 1994(67 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 November 2000)
Role	Sales Director
Correspondence Address	9 Midge Hall Drive Bamford Rochdale Lancashire OL11 4AX

Director Name	Raymond Earnshaw
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(67 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2000)
Role	Rubber Technologist
Correspondence Address	16 Norwich Avenue Chadderton Oldham Lancashire OL9 0BA

Director Name	Gabriel Peter O'Gara
Date of Birth	March 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 July 2000(73 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 July 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Coolavin Castle Fergus Quin County Clare Republic Of Ireland Irish

Secretary Name	Gabriel Peter O'Gara
Nationality	Irish
Status	Resigned
Appointed	28 July 2000(73 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 02 October 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Coolavin Castle Fergus Quin County Clare Republic Of Ireland Irish

Contact

Website	fergusonpolycom.co.uk

Location

Registered Address	Fothergill Engineered Fabrics Summit Littleborough Lancashire OL15 0LR
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Littleborough Lakeside
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

22.5k at £1	Ferguson Polyram LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2022 (1 year, 8 months ago)
Next Accounts Due	31 October 2023 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	24 May 2023 (4 months, 1 week ago)
Next Return Due	7 June 2024 (8 months, 1 week from now)

Charges

31 August 2010	Delivered on: 4 September 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 July 1983	Delivered on: 19 July 1983 Satisfied on: 8 September 2005 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts due owing or incurred to the company. Fully Satisfied
8 June 1978	Delivered on: 21 June 1978 Satisfied on: 8 September 2005 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property present and future including uncalled capital. (See doc. M97 for details). Fully Satisfied

Filing History

12 October 2020	Micro company accounts made up to 31 January 2020 (3 pages)
5 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
24 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
5 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
31 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
7 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
25 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
25 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
2 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
19 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
19 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
3 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 22,491 (3 pages)
3 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 22,491 (3 pages)
6 November 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
6 November 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
4 June 2015	Register inspection address has been changed from Windsor Mill Manchester Road Hollinwood Oldham Lancs OL8 3RA England to Fothergill Engineered Fabrics Summit Littleborough Lancashire OL15 0LR (1 page)
4 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 22,491 (4 pages)
4 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 22,491 (4 pages)
4 June 2015	Register inspection address has been changed from Windsor Mill Manchester Road Hollinwood Oldham Lancs OL8 3RA England to Fothergill Engineered Fabrics Summit Littleborough Lancashire OL15 0LR (1 page)
3 June 2015	Registered office address changed from Windsor Mill Hollinwood Nr Oldham Lancs OL8 3RA to Fothergill Engineered Fabrics Summit Littleborough Lancashire OL15 0LR on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from Windsor Mill Hollinwood Nr Oldham Lancs OL8 3RA to Fothergill Engineered Fabrics Summit Littleborough Lancashire OL15 0LR on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from Windsor Mill Hollinwood Nr Oldham Lancs OL8 3RA to Fothergill Engineered Fabrics Summit Littleborough Lancashire OL15 0LR on 3 June 2015 (1 page)
17 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 22,491 (4 pages)
17 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 22,491 (4 pages)
17 June 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
17 June 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
24 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
23 May 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
23 May 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
21 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
24 May 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
31 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
16 May 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
2 July 2010	Termination of appointment of Gabriel O'gara as a secretary (1 page)
2 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Termination of appointment of Gabriel O'gara as a secretary (1 page)
2 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
2 July 2010	Register inspection address has been changed (1 page)
28 April 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
28 April 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
13 August 2009	Location of register of members (1 page)
13 August 2009	Return made up to 24/05/09; full list of members (3 pages)
13 August 2009	Return made up to 24/05/09; full list of members (3 pages)
13 August 2009	Location of register of members (1 page)
16 April 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
16 April 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
10 July 2008	Appointment terminated director gabriel o'gara (1 page)
10 July 2008	Appointment terminated director gabriel o'gara (1 page)
8 July 2008	Return made up to 24/05/08; full list of members (3 pages)
8 July 2008	Return made up to 24/05/08; full list of members (3 pages)
9 May 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
9 May 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
5 October 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
5 October 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
10 July 2007	Return made up to 24/05/07; no change of members (7 pages)
10 July 2007	Return made up to 24/05/07; no change of members (7 pages)
3 August 2006	Return made up to 24/05/06; full list of members (7 pages)
3 August 2006	Return made up to 24/05/06; full list of members (7 pages)
1 June 2006	Total exemption full accounts made up to 31 January 2006 (7 pages)
1 June 2006	Total exemption full accounts made up to 31 January 2006 (7 pages)
8 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2005	Return made up to 24/05/05; full list of members (7 pages)
7 June 2005	Return made up to 24/05/05; full list of members (7 pages)
28 April 2005	Total exemption full accounts made up to 31 January 2005 (6 pages)
28 April 2005	Total exemption full accounts made up to 31 January 2005 (6 pages)
1 November 2004	Total exemption full accounts made up to 31 January 2004 (6 pages)
1 November 2004	Total exemption full accounts made up to 31 January 2004 (6 pages)
28 May 2004	Return made up to 24/05/04; full list of members (7 pages)
28 May 2004	Return made up to 24/05/04; full list of members (7 pages)
18 December 2003	Return made up to 05/06/03; full list of members (7 pages)
18 December 2003	Return made up to 05/06/03; full list of members (7 pages)
1 December 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
1 December 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
10 February 2003	Full accounts made up to 31 January 2002 (10 pages)
10 February 2003	Full accounts made up to 31 January 2002 (10 pages)
27 January 2003	Return made up to 05/06/02; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2003	Return made up to 05/06/02; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2002	Full accounts made up to 31 January 2001 (22 pages)
3 April 2002	Full accounts made up to 31 January 2001 (22 pages)
27 October 2001	Director resigned (1 page)
27 October 2001	Director resigned (1 page)
27 June 2001	Return made up to 05/06/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
27 June 2001	Return made up to 05/06/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
25 August 2000	Â£ ic 25138/22491 27/07/00 Â£ sr 2647@1=2647 (1 page)
25 August 2000	Â£ ic 25138/22491 27/07/00 Â£ sr 2647@1=2647 (1 page)
24 August 2000	Auditor's resignation (1 page)
24 August 2000	Auditor's resignation (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
16 August 2000	Secretary resigned;director resigned (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Secretary resigned;director resigned (1 page)
16 August 2000	New secretary appointed;new director appointed (2 pages)
16 August 2000	New secretary appointed;new director appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
19 July 2000	Return made up to 05/06/00; full list of members (9 pages)
19 July 2000	Return made up to 05/06/00; full list of members (9 pages)
9 June 2000	Â£ ic 30000/25138 19/05/00 Â£ sr 4862@1=4862 (1 page)
9 June 2000	Memorandum and Articles of Association (7 pages)
9 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
9 June 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
9 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
9 June 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
9 June 2000	Â£ ic 30000/25138 19/05/00 Â£ sr 4862@1=4862 (1 page)
9 June 2000	Memorandum and Articles of Association (7 pages)
25 May 2000	Full accounts made up to 31 December 1999 (21 pages)
25 May 2000	Full accounts made up to 31 December 1999 (21 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
6 August 1999	Full accounts made up to 31 December 1998 (27 pages)
6 August 1999	Full accounts made up to 31 December 1998 (27 pages)
24 June 1999	Return made up to 05/06/99; no change of members (7 pages)
24 June 1999	Return made up to 05/06/99; no change of members (7 pages)
29 June 1998	Return made up to 05/06/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 June 1998	Return made up to 05/06/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 May 1998	Full accounts made up to 31 December 1997 (21 pages)
18 May 1998	Full accounts made up to 31 December 1997 (21 pages)
25 June 1997	Return made up to 05/06/97; no change of members (7 pages)
25 June 1997	Return made up to 05/06/97; no change of members (7 pages)
5 June 1997	Full accounts made up to 31 December 1996 (18 pages)
5 June 1997	Full accounts made up to 31 December 1996 (18 pages)
18 September 1996	Full accounts made up to 31 December 1995 (18 pages)
18 September 1996	Full accounts made up to 31 December 1995 (18 pages)
6 June 1996	Return made up to 05/06/96; no change of members (9 pages)
6 June 1996	Return made up to 05/06/96; no change of members (9 pages)
27 July 1995	Return made up to 05/06/95; full list of members (9 pages)
27 July 1995	Return made up to 05/06/95; full list of members (9 pages)
31 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
31 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
19 October 1926	Certificate of incorporation (1 page)
19 October 1926	Certificate of incorporation (1 page)

Alfred O.Ferguson & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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