IAN S. FERGUSON & SONS LIMITED

Hales Farm, Mundon, CM9 6NP

StatusACTIVE
Company No.01474497
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated22 Jan 1980
Years39 years, 10 months and 14 days


SUMMARY

IAN S. FERGUSON & SONS LIMITED is an active private limited company with number 01474497. It was incorporated 39 years, 10 months and 14 days ago, on 22 January 1980. The company address is Hales Farm, Mundon, CM9 6NP , Mundon, Essex, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for IAN S. FERGUSON & SONS LIMITED is 'Growing of cereals (except rice)' (01110). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date17 Dec 2016
Returns Last Date19 Nov 2015
Nature of business (SIC)
01110Growing of cereals (except rice)
Mortgages
Num. Charges3
Outstanding3
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


FERGUSON, Deborah Jayne
Director
ACTIVE
Assigned on 06 Mar 2018
Current time on role 1 year, 8 months and 30 days

FERGUSON, Gary George
Director
ACTIVE
Assigned on
Current time on role

FERGUSON, Isobel Mary
Director
ACTIVE
Assigned on
Current time on role

FERGUSON, John Alec
Director
ACTIVE
Assigned on
Current time on role

FERGUSON, Ian Steele
Secretary
RESIGNED
Assigned on
Resigned on 12 Apr 2014
Time on role 5 years, 7 months and 23 days

FERGUSON, Ian Steele
Director
RESIGNED
Assigned on
Resigned on 12 Apr 2014
Time on role 5 years, 7 months and 23 days

CHARGES




3 charges registered
3 outstanding, 0 satisfied, 0 partially satisfied

Legal charge

Created on 31 Oct 1997
Delivered on 05 Nov 1997
Status Outstanding

Persons Entitled
A.M.C. Bank Limited

Amount Secured

The payment of the amount advanced to the company from the chargee in the business loan agreement set out in the schedule of business loan agreements and principal deeds, together with interest thereon and other monies on the terms and conditions set out therein



Short Particulars

Austral farm buttons hill althorpe maldon essex t/n-EX563497 and 31.1 acres of land at rectory lane latchingdon maldon essex.



Transactions
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Legal mortgage

Created on 21 Nov 1984
Delivered on 01 Dec 1984
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

L/H premises known as goodhaves farm, latchingdon, essex.


Legal charge

Created on 02 Nov 1983
Delivered on 09 Nov 1983
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

L/H snoreham hall farm, rectory lane, latchingdon essex.