Founded in 2002, John Ferguson Spares Ltd have registered office in Kent, it's status at Companies House is "Active". We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERGUSON, John | 08 April 2002 | - | 1 |
| FERGUSON, Rachel Millicent | 08 April 2002 | 09 January 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GALLER, Mavis Lilian | 01 September 2003 | 08 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 17 August 2020 | |
| PSC04 - N/A | 17 August 2020 | |
| PSC04 - N/A | 17 February 2020 | |
| CH01 - Change of particulars for director | 17 February 2020 | |
| CS01 - N/A | 07 February 2020 | |
| PSC04 - N/A | 24 January 2020 | |
| TM01 - Termination of appointment of director | 13 January 2020 | |
| AA - Annual Accounts | 07 August 2019 | |
| CS01 - N/A | 11 April 2019 | |
| AA - Annual Accounts | 28 November 2018 | |
| CS01 - N/A | 10 May 2018 | |
| AA - Annual Accounts | 23 October 2017 | |
| CS01 - N/A | 25 April 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| AR01 - Annual Return | 14 April 2016 | |
| AA - Annual Accounts | 27 January 2016 | |
| AR01 - Annual Return | 13 April 2015 | |
| AA - Annual Accounts | 22 October 2014 | |
| TM02 - Termination of appointment of secretary | 22 August 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| AD01 - Change of registered office address | 17 April 2014 | |
| AA - Annual Accounts | 29 January 2014 | |
| AR01 - Annual Return | 19 April 2013 | |
| AA - Annual Accounts | 10 January 2013 | |
| AR01 - Annual Return | 16 April 2012 | |
| AA - Annual Accounts | 25 January 2012 | |
| AR01 - Annual Return | 14 April 2011 | |
| AD01 - Change of registered office address | 14 April 2011 | |
| CH03 - Change of particulars for secretary | 14 April 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AD01 - Change of registered office address | 17 January 2011 | |
| AR01 - Annual Return | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 March 2010 | |
| AA - Annual Accounts | 13 October 2009 | |
| 363a - Annual Return | 22 April 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 18 April 2008 | |
| AA - Annual Accounts | 27 December 2007 | |
| 363s - Annual Return | 17 April 2007 | |
| AA - Annual Accounts | 19 February 2007 | |
| 363s - Annual Return | 03 April 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| 363s - Annual Return | 30 March 2005 | |
| AA - Annual Accounts | 11 January 2005 | |
| 363s - Annual Return | 10 June 2004 | |
| 287 - Change in situation or address of Registered Office | 07 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2003 | |
| 395 - Particulars of a mortgage or charge | 19 August 2003 | |
| AA - Annual Accounts | 13 August 2003 | |
| 363s - Annual Return | 27 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2002 | |
| 287 - Change in situation or address of Registered Office | 08 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
| NEWINC - New incorporation documents | 04 April 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 16 March 2010 | Outstanding |
N/A |
| Debenture containing fixed and floating charges | 18 August 2003 | Outstanding |
N/A |
