About

Registered Number: 01477883
Date of Incorporation: 07/02/1980 (44 years and 2 months ago)
Company Status: Active
Registered Address: Tudwick Hall, Tiptree, Essex, CO5 0SJ

 

Donald Ferguson & Son Ltd was setup in 1980, it's status at Companies House is "Active". We do not know the number of employees at this company. The business has 4 directors listed as Ferguson, Alec James, Ferguson, Jean, Ferguson, Mandy Paula, Ferguson, Donald.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERGUSON, Alec James N/A - 1
FERGUSON, Jean N/A - 1
FERGUSON, Mandy Paula 26 October 2015 - 1
FERGUSON, Donald N/A 17 September 2016 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 23 December 2019
MR01 - N/A 21 June 2019
CS01 - N/A 10 June 2019
MR01 - N/A 09 April 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 21 March 2018
AA01 - Change of accounting reference date 16 December 2017
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 11 January 2017
TM01 - Termination of appointment of director 21 November 2016
TM02 - Termination of appointment of secretary 21 November 2016
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 17 December 2015
AP01 - Appointment of director 09 November 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 21 July 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 17 June 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 12 September 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 20 June 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 03 August 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 16 June 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 07 July 2003
AA - Annual Accounts 12 December 2002
363s - Annual Return 03 July 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 06 July 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 03 July 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 21 June 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 25 June 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 19 June 1997
AA - Annual Accounts 24 January 1997
363s - Annual Return 16 June 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 13 June 1995
AA - Annual Accounts 02 February 1995
363s - Annual Return 12 June 1994
AA - Annual Accounts 07 February 1994
363s - Annual Return 24 June 1993
AA - Annual Accounts 01 February 1993
AA - Annual Accounts 08 June 1992
363s - Annual Return 08 June 1992
AA - Annual Accounts 14 June 1991
363a - Annual Return 14 June 1991
AA - Annual Accounts 18 July 1990
363 - Annual Return 18 July 1990
AA - Annual Accounts 22 March 1989
363 - Annual Return 22 March 1989
AA - Annual Accounts 27 July 1988
363 - Annual Return 27 July 1988
AA - Annual Accounts 02 March 1987
363 - Annual Return 02 March 1987
AA - Annual Accounts 07 May 1986
363 - Annual Return 07 May 1986
395 - Particulars of a mortgage or charge 01 December 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 June 2019 Outstanding

N/A

A registered charge 09 April 2019 Outstanding

N/A

Legal mortgage 20 November 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.