Superide Limited

Company Name	Superide Limited
Director	Patrick Gerard Brennan
Company Status	Active
Company Number	00579444
Category	Private Limited Company
Incorporation Date	5 March 1957(66 years, 7 months 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(43 years, 5 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	John Michael Ferguson
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(34 years, 3 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(34 years, 3 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(34 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1998)
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(34 years, 3 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	Gabriel Peter O'Gara
Date of Birth	March 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 July 2000(43 years, 5 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(43 years, 5 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

15k at £1	Ferguson Polycom LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2022 (1 year, 8 months ago)
Next Accounts Due	31 October 2023 (3 weeks, 5 days 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 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
12 November 1980	Delivered on: 27 November 1980 Persons entitled: Midland Bank LTD Classification: Charge fixed and floating Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book & other debts floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned below) uncalled capital. Outstanding

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

12 November 1980

Delivered on: 27 November 1980
Persons entitled: Midland Bank LTD

Classification: Charge fixed and floating
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book & other debts floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned below) uncalled capital.
Outstanding

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)
6 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 15,000 (3 pages)
6 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 15,000 (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)
11 September 2015	Previous accounting period extended from 31 December 2014 to 31 January 2015 (1 page)
11 September 2015	Previous accounting period extended from 31 December 2014 to 31 January 2015 (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 15,000 (4 pages)
4 June 2015	Register inspection address has been changed from Windsor Mill Manchester Road 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 15,000 (4 pages)
4 June 2015	Register inspection address has been changed from Windsor Mill Manchester Road 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, 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, 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, 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 15,000 (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 15,000 (4 pages)
17 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 June 2014	Accounts for a dormant company made up to 31 December 2013 (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 December 2012 (5 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (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 December 2011 (5 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (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 December 2010 (5 pages)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
2 July 2010	Termination of appointment of Gabriel O'gara as a secretary (1 page)
2 July 2010	Termination of appointment of Gabriel O'gara as a secretary (1 page)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
28 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 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)
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)
16 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 April 2009	Accounts for a dormant company made up to 31 December 2008 (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)
8 May 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
8 May 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
5 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
5 October 2007	Total exemption full accounts made up to 31 December 2006 (6 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 December 2005 (6 pages)
1 June 2006	Total exemption full accounts made up to 31 December 2005 (6 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 December 2004 (5 pages)
28 April 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (5 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)
1 December 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
1 December 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
18 August 2003	Return made up to 05/06/03; full list of members (7 pages)
18 August 2003	Return made up to 05/06/03; full list of members (7 pages)
27 January 2003	Total exemption full accounts made up to 31 December 2001 (7 pages)
27 January 2003	Total exemption full accounts made up to 31 December 2001 (7 pages)
27 January 2003	Return made up to 05/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2003	Return made up to 05/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
27 June 2001	Return made up to 05/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 June 2001	Return made up to 05/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
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	New secretary appointed;new director appointed (2 pages)
16 August 2000	Secretary resigned;director resigned (1 page)
16 August 2000	Secretary resigned;director resigned (1 page)
16 August 2000	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	New director appointed (2 pages)
18 July 2000	Return made up to 05/06/00; full list of members (7 pages)
18 July 2000	Return made up to 05/06/00; full list of members (7 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
14 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
14 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
25 May 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
25 May 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
6 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
6 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 June 1999	Return made up to 05/06/99; full list of members (7 pages)
24 June 1999	Return made up to 05/06/99; full list of members (7 pages)
29 June 1998	Return made up to 05/06/98; no change of members (5 pages)
29 June 1998	Return made up to 05/06/98; no change of members (5 pages)
18 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
18 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
25 June 1997	Return made up to 05/06/97; no change of members (5 pages)
25 June 1997	Return made up to 05/06/97; no change of members (5 pages)
5 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
5 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
6 June 1996	Return made up to 05/06/96; full list of members (7 pages)
6 June 1996	Return made up to 05/06/96; full list of members (7 pages)
16 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
16 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
27 July 1995	Return made up to 05/06/95; no change of members (6 pages)
27 July 1995	Return made up to 05/06/95; no change of members (6 pages)
31 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
31 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)