Fergal Contracting Co.Limited was registered on 15 July 1968 with its registered office in Oxfordshire, it's status at Companies House is "Active". This business has 11 directors. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GATES, Simon Nicholas | 28 November 2014 | - | 1 |
SPARROWHAWK, Paul Antony | 28 November 2014 | - | 1 |
SULLIVAN, Denis | 28 November 2014 | - | 1 |
GATES, Michael Brian | 01 July 1998 | 30 April 2010 | 1 |
GILLEN, Francis John | N/A | 31 March 1999 | 1 |
KELLY, Patrick Joseph | N/A | 31 August 1998 | 1 |
SHORTER, John | 01 July 1998 | 28 November 2014 | 1 |
SMITH, Barry Whitfield | 01 July 1998 | 28 February 2003 | 1 |
WILLEMITE, Amy Joanne | 28 November 2014 | 31 December 2018 | 1 |
WILLEMITE, Terrence | N/A | 28 November 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLEMITE, Amy Joanne | 18 January 2016 | 31 December 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 September 2020 | |
CH01 - Change of particulars for director | 23 June 2020 | |
CH01 - Change of particulars for director | 23 June 2020 | |
CH01 - Change of particulars for director | 23 June 2020 | |
PSC04 - N/A | 23 June 2020 | |
PSC04 - N/A | 23 June 2020 | |
PSC04 - N/A | 23 June 2020 | |
CS01 - N/A | 04 February 2020 | |
PSC07 - N/A | 04 February 2020 | |
AA - Annual Accounts | 04 June 2019 | |
CS01 - N/A | 06 February 2019 | |
TM02 - Termination of appointment of secretary | 29 January 2019 | |
TM01 - Termination of appointment of director | 29 January 2019 | |
AA - Annual Accounts | 25 July 2018 | |
CS01 - N/A | 06 February 2018 | |
AA - Annual Accounts | 01 August 2017 | |
CS01 - N/A | 04 February 2017 | |
AA - Annual Accounts | 24 August 2016 | |
AR01 - Annual Return | 05 February 2016 | |
AP03 - Appointment of secretary | 19 January 2016 | |
CH01 - Change of particulars for director | 20 October 2015 | |
CH01 - Change of particulars for director | 20 October 2015 | |
AA - Annual Accounts | 28 July 2015 | |
AR01 - Annual Return | 09 March 2015 | |
CH01 - Change of particulars for director | 09 March 2015 | |
MR01 - N/A | 30 January 2015 | |
AP01 - Appointment of director | 09 January 2015 | |
AP01 - Appointment of director | 09 January 2015 | |
AP01 - Appointment of director | 09 January 2015 | |
AP01 - Appointment of director | 09 January 2015 | |
TM02 - Termination of appointment of secretary | 09 January 2015 | |
TM01 - Termination of appointment of director | 09 January 2015 | |
TM01 - Termination of appointment of director | 09 January 2015 | |
AA - Annual Accounts | 24 July 2014 | |
AR01 - Annual Return | 12 February 2014 | |
AA - Annual Accounts | 29 August 2013 | |
SH06 - Notice of cancellation of shares | 12 June 2013 | |
SH03 - Return of purchase of own shares | 12 June 2013 | |
AR01 - Annual Return | 22 February 2013 | |
RESOLUTIONS - N/A | 06 September 2012 | |
SH08 - Notice of name or other designation of class of shares | 06 September 2012 | |
AA - Annual Accounts | 03 July 2012 | |
RESOLUTIONS - N/A | 17 April 2012 | |
SH08 - Notice of name or other designation of class of shares | 17 April 2012 | |
AR01 - Annual Return | 29 February 2012 | |
SH06 - Notice of cancellation of shares | 13 September 2011 | |
SH03 - Return of purchase of own shares | 13 September 2011 | |
AA - Annual Accounts | 07 September 2011 | |
AR01 - Annual Return | 16 February 2011 | |
TM01 - Termination of appointment of director | 17 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 July 2010 | |
AA - Annual Accounts | 20 July 2010 | |
AUD - Auditor's letter of resignation | 24 February 2010 | |
AR01 - Annual Return | 17 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
AA - Annual Accounts | 22 October 2009 | |
353 - Register of members | 18 February 2009 | |
363a - Annual Return | 18 February 2009 | |
AA - Annual Accounts | 10 October 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363s - Annual Return | 30 July 2007 | |
395 - Particulars of a mortgage or charge | 05 June 2007 | |
225 - Change of Accounting Reference Date | 23 January 2007 | |
363s - Annual Return | 18 July 2006 | |
AA - Annual Accounts | 04 May 2006 | |
363s - Annual Return | 19 July 2005 | |
AA - Annual Accounts | 11 March 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 2005 | |
363s - Annual Return | 02 July 2004 | |
AA - Annual Accounts | 04 May 2004 | |
363s - Annual Return | 04 July 2003 | |
AA - Annual Accounts | 03 May 2003 | |
288b - Notice of resignation of directors or secretaries | 13 March 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 2002 | |
363s - Annual Return | 10 July 2002 | |
AA - Annual Accounts | 03 May 2002 | |
395 - Particulars of a mortgage or charge | 03 April 2002 | |
169 - Return by a company purchasing its own shares | 31 July 2001 | |
363s - Annual Return | 25 July 2001 | |
AA - Annual Accounts | 22 December 2000 | |
363s - Annual Return | 26 June 2000 | |
169 - Return by a company purchasing its own shares | 05 April 2000 | |
AA - Annual Accounts | 04 April 2000 | |
RESOLUTIONS - N/A | 01 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1999 | |
363s - Annual Return | 08 July 1999 | |
169 - Return by a company purchasing its own shares | 11 May 1999 | |
RESOLUTIONS - N/A | 09 May 1999 | |
288b - Notice of resignation of directors or secretaries | 06 May 1999 | |
RESOLUTIONS - N/A | 26 February 1999 | |
169 - Return by a company purchasing its own shares | 26 February 1999 | |
AA - Annual Accounts | 12 October 1998 | |
288b - Notice of resignation of directors or secretaries | 02 October 1998 | |
363s - Annual Return | 26 July 1998 | |
288a - Notice of appointment of directors or secretaries | 26 July 1998 | |
288a - Notice of appointment of directors or secretaries | 10 July 1998 | |
288a - Notice of appointment of directors or secretaries | 10 July 1998 | |
AA - Annual Accounts | 26 November 1997 | |
363s - Annual Return | 17 July 1997 | |
AA - Annual Accounts | 17 October 1996 | |
363s - Annual Return | 24 July 1996 | |
AA - Annual Accounts | 17 October 1995 | |
363s - Annual Return | 11 July 1995 | |
AA - Annual Accounts | 12 October 1994 | |
363s - Annual Return | 03 July 1994 | |
AA - Annual Accounts | 01 February 1994 | |
363s - Annual Return | 02 July 1993 | |
AA - Annual Accounts | 14 December 1992 | |
363b - Annual Return | 12 October 1992 | |
RESOLUTIONS - N/A | 28 February 1992 | |
169 - Return by a company purchasing its own shares | 28 February 1992 | |
RESOLUTIONS - N/A | 24 February 1992 | |
AA - Annual Accounts | 29 January 1992 | |
AA - Annual Accounts | 05 August 1991 | |
363a - Annual Return | 18 July 1991 | |
363a - Annual Return | 16 July 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 July 1990 | |
363 - Annual Return | 01 March 1990 | |
AA - Annual Accounts | 16 February 1990 | |
287 - Change in situation or address of Registered Office | 19 July 1989 | |
288 - N/A | 20 June 1989 | |
363 - Annual Return | 07 June 1989 | |
287 - Change in situation or address of Registered Office | 17 November 1988 | |
AA - Annual Accounts | 11 October 1988 | |
AA - Annual Accounts | 10 November 1987 | |
363 - Annual Return | 10 November 1987 | |
AA - Annual Accounts | 27 October 1986 | |
363 - Annual Return | 27 October 1986 | |
MISC - Miscellaneous document | 15 July 1968 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 January 2015 | Outstanding |
N/A |
Deed of charge over credit balances | 25 May 2007 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 27 March 2002 | Fully Satisfied |
N/A |
Legal charge | 28 September 1982 | Fully Satisfied |
N/A |
Legal charge | 20 April 1972 | Fully Satisfied |
N/A |