About

Registered Number: 02744350
Date of Incorporation: 02/09/1992 (31 years and 9 months ago)
Company Status: Active
Registered Address: Lower Leesthorpe Farm Stapleford Road, Leesthorpe, Melton Mowbray, Leicestershire, LE14 2XQ

 

Having been setup in 1992, Jc & Ic Ferguson Ltd are based in Melton Mowbray. This organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERGUSON, Ian Charles 02 September 1992 24 November 2008 1
Secretary Name Appointed Resigned Total Appointments
FERGUSON, Ian Charles 24 November 2008 30 August 2016 1

Filing History

Document Type Date
AA - Annual Accounts 18 May 2020
CS01 - N/A 01 April 2020
AA - Annual Accounts 02 July 2019
CS01 - N/A 12 April 2019
CS01 - N/A 16 July 2018
PSC02 - N/A 22 June 2018
PSC07 - N/A 22 June 2018
PSC01 - N/A 22 June 2018
AA - Annual Accounts 20 June 2018
MR04 - N/A 25 May 2018
MR04 - N/A 25 May 2018
AP01 - Appointment of director 29 November 2017
AP01 - Appointment of director 29 November 2017
SH01 - Return of Allotment of shares 23 November 2017
RESOLUTIONS - N/A 22 November 2017
CS01 - N/A 19 September 2017
AA - Annual Accounts 01 August 2017
CS01 - N/A 06 September 2016
TM02 - Termination of appointment of secretary 06 September 2016
CS01 - N/A 06 September 2016
AA - Annual Accounts 04 August 2016
MR04 - N/A 22 July 2016
MR04 - N/A 22 July 2016
MR04 - N/A 22 July 2016
MR01 - N/A 18 June 2016
MR05 - N/A 03 June 2016
MR01 - N/A 13 May 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 08 July 2015
AA01 - Change of accounting reference date 08 July 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 10 September 2013
AD01 - Change of registered office address 10 September 2013
AD01 - Change of registered office address 10 September 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 11 September 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 10 September 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 01 August 2009
288a - Notice of appointment of directors or secretaries 16 December 2008
363a - Annual Return 15 December 2008
288b - Notice of resignation of directors or secretaries 10 December 2008
288b - Notice of resignation of directors or secretaries 10 December 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 10 September 2007
AA - Annual Accounts 29 July 2007
363a - Annual Return 14 September 2006
AA - Annual Accounts 11 July 2006
363a - Annual Return 05 September 2005
AA - Annual Accounts 27 May 2005
363s - Annual Return 17 September 2004
AA - Annual Accounts 14 July 2004
363s - Annual Return 19 September 2003
AA - Annual Accounts 29 June 2003
363s - Annual Return 02 October 2002
395 - Particulars of a mortgage or charge 19 September 2002
AA - Annual Accounts 08 July 2002
363s - Annual Return 19 September 2001
AA - Annual Accounts 18 July 2001
395 - Particulars of a mortgage or charge 15 December 2000
395 - Particulars of a mortgage or charge 08 December 2000
363s - Annual Return 18 September 2000
AA - Annual Accounts 24 July 2000
287 - Change in situation or address of Registered Office 21 June 2000
363a - Annual Return 05 October 1999
AA - Annual Accounts 02 August 1999
363s - Annual Return 14 September 1998
AA - Annual Accounts 05 August 1998
363s - Annual Return 12 October 1997
AA - Annual Accounts 24 July 1997
363s - Annual Return 03 November 1996
AA - Annual Accounts 04 August 1996
363s - Annual Return 08 December 1995
AA - Annual Accounts 17 November 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 07 October 1994
AA - Annual Accounts 30 June 1994
363s - Annual Return 31 October 1993
287 - Change in situation or address of Registered Office 20 July 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 October 1992
288 - N/A 22 September 1992
288 - N/A 22 September 1992
288 - N/A 22 September 1992
NEWINC - New incorporation documents 02 September 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 June 2016 Fully Satisfied

N/A

A registered charge 13 May 2016 Fully Satisfied

N/A

Mortgage deed 14 September 2002 Fully Satisfied

N/A

Floating charge 01 December 2000 Fully Satisfied

N/A

Mortgage 01 December 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.