Company NameAlfred O.Ferguson & Company Limited
DirectorPatrick Gerard Brennan
Company StatusActive
Company Number00216919
CategoryPrivate Limited Company
Incorporation Date19 October 1926 (94 years ago)

Business Activity

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

Directors

Director NameMr Patrick Gerard Brennan
Date of BirthOctober 1958 (Born 62 years ago)
NationalityIrish
StatusCurrent
Appointed28 July 2000(73 years, 10 months after company formation)
Appointment Duration20 years, 2 months
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressDrimeen East
Ennis
County Clare
Irish
Director NameMrs Dorothy Ferguson
Date of BirthNovember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1991(64 years, 8 months after company formation)
Appointment Duration9 years, 1 month (resigned 28 July 2000)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreystones Fox Lane Ends
Wrea Green
Preston
Lancashire
PR4 2PJ
Director NameJohn Michael Ferguson
Date of BirthJune 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1991(64 years, 8 months after company formation)
Appointment Duration9 years, 1 month (resigned 28 July 2000)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressLongacre Fox Lane Ends
Wrea Green
Preston
Lancashire
PR4 2PJ
Director NameMrs Mildred Monica Ferguson
Date of BirthMay 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1991(64 years, 8 months after company formation)
Appointment Duration9 years, 1 month (resigned 28 July 2000)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressLongacre Fox Lane Ends
Wrea Green
Preston
Lancashire
PR4 2PJ
Director NameRonald Ian Ferguson
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1991(64 years, 8 months after company formation)
Appointment Duration9 years, 1 month (resigned 28 July 2000)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreystone
Fox Lane Ends Wrea Green
Preston
Lancashire
PR4 2PJ
Director NameRonald Newton Ferguson
Date of BirthFebruary 1909 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1991(64 years, 8 months after company formation)
Appointment Duration-1 years, 10 months (resigned 01 April 1991)
RoleCo Director
Correspondence AddressCopperwood
Ballam Road
Lytham St Annes
Lancs
FY8 4LQ
Secretary NameRonald Ian Ferguson
NationalityBritish
StatusResigned
Appointed05 June 1991(64 years, 8 months after company formation)
Appointment Duration9 years, 1 month (resigned 28 July 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreystone
Fox Lane Ends Wrea Green
Preston
Lancashire
PR4 2PJ
Director NameJohn Francis Cahill
Date of BirthDecember 1941 (Born 78 years ago)
NationalityIrish
StatusResigned
Appointed01 January 1994(67 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 09 November 2000)
RoleSales Director
Correspondence Address9 Midge Hall Drive
Bamford
Rochdale
Lancashire
OL11 4AX
Director NameRaymond Earnshaw
Date of BirthJanuary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(67 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 January 2000)
RoleRubber Technologist
Correspondence Address16 Norwich Avenue
Chadderton
Oldham
Lancashire
OL9 0BA
Director NameGabriel Peter O'Gara
Date of BirthMarch 1944 (Born 76 years ago)
NationalityIrish
StatusResigned
Appointed28 July 2000(73 years, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 03 July 2008)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressCoolavin
Castle Fergus Quin
County Clare
Republic Of Ireland
Irish
Secretary NameGabriel Peter O'Gara
NationalityIrish
StatusResigned
Appointed28 July 2000(73 years, 10 months after company formation)
Appointment Duration9 years, 2 months (resigned 02 October 2009)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressCoolavin
Castle Fergus Quin
County Clare
Republic Of Ireland
Irish

Contact

Websitefergusonpolycom.co.uk

Location

Registered AddressFothergill Engineered Fabrics
Summit
Littleborough
Lancashire
OL15 0LR
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardLittleborough Lakeside
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Shareholders

22.5k at £1Ferguson Polyram LTD
100.00%
Ordinary

Accounts

Latest Accounts31 January 2019 (1 year, 8 months ago)
Next Accounts Due31 January 2021 (4 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Returns

Latest Return24 May 2020 (4 months ago)
Next Return Due7 June 2021 (8 months, 1 week from now)

Charges

31 August 2010Delivered 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 1983Delivered 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 1978Delivered 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

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