FERGUS INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
FERGUS INVESTMENTS LIMITED
COMPANY NUMBER
NI035110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/10/1998
(26years old)
WEBSITE
HENDERSON-FOODSERVICE.COM
CONFIRMATION STATEMENT MADE UP TO
30/10/2019
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
NEWTOWNABBEY
BT36 4RT
9 Hightown Avenue
NEWTOWNABBEY
BT36 4RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Martin John Agnew (906330509) Appointed |
| 12/09/2024 | New Board Member Martin John Agnew (906330509) Appointed |
| 12/09/2024 | New Board Member William John Ronald Whitten (914548595) Appointed |
Credit Risk Overview
Want to learn more about FERGUS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FERGUS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERGUS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/1998 - 30/04/2012 (13 years and 6 months) Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/10/1998 - 03/02/2006 (7 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/10/1998 - 03/02/2006 (7 years and 3 months) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/02/2006 - 30/04/2012 (6 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/04/2012 - 02/01/2013 (8 months) Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Martin John Agnew (906330509) Appointed |
| 12/09/2024 | New Board Member Martin John Agnew (906330509) Appointed |
| 12/09/2024 | New Board Member William John Ronald Whitten (914548595) Appointed |
| 06/06/2024 | New Board Member William John Ronald Whitten (914548595) Appointed |
| 03/06/2024 | New Board Member William John Ronald Whitten (914548595) Appointed |
| 08/02/2024 | New Board Member Martin John Agnew (906330509) Appointed |
| 29/09/2023 | New Board Member Martin John Agnew (906330509) Appointed |
| 29/09/2023 | New Board Member William John Ronald Whitten (914548595) Appointed |
| 14/11/2020 | New Accounts filed |
| 25/11/2019 | Darren William Stewart (921366018) has left the board |
| 05/11/2019 | New Confirmation Statement filed |
| 29/04/2019 | New Board Member Darren William Stewart (921366018) Appointed |
| 13/02/2019 | William John Ronald Whitten (925483214) has left the board |
| 13/02/2019 | New Board Member William John Ronald Whitten (914548595) Appointed |
| 11/02/2019 | Geoffrey William Agnew (925483203) has left the board |
| 11/02/2019 | New Board Member Geoffrey William Agnew (914548590) Appointed |
| 04/02/2019 | New Board Member Martin John Agnew (906330509) Appointed |
| 04/02/2019 | New Board Member Geoffrey William Agnew (925483203) Appointed |
| 04/02/2019 | Brian O'Kane (922208684) has left the board |
| 04/02/2019 | Brian O'Kane (914420662) has left the board |
| 04/02/2019 | Alphonsus Kevin Corr (914542528) has left the board |
| 04/02/2019 | New Company Secretary William John Ronald Whitten (925483227) Appointed |
| 04/02/2019 | New Board Member William John Ronald Whitten (925483214) Appointed |
| 04/02/2019 | Change in Reg. Office |
| 29/01/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 12/01/2017 | Michael O'Kane (918864436) has left the board |
| 12/01/2017 | New Company Secretary Brian O'Kane (922208684) Appointed |
| 27/10/2016 | Brian O'Kane (921659492) has left the board |
| 27/10/2016 | New Board Member Brian O'Kane (914420662) Appointed |
| 24/10/2016 | New Accounts filed |
| 20/10/2016 | New Accounts filed |
| 20/10/2016 | New Board Member Brian O'Kane (921659492) Appointed |
| 09/12/2015 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 30/11/2014 | New Annual Return filed |
| 20/06/2014 | Brian O'Kane (917879304) has left the board |
| 20/06/2014 | New Company Secretary Michael O'Kane (918864436) Appointed |
| 03/02/2014 | New Accounts filed |
| 29/01/2014 | Brian O'Kane (917879261) has left the board |
| 17/01/2014 | New Annual Return filed |
| 10/06/2013 | New Board Member Alphonsus Kevin Corr (914542528) Appointed |
| 10/06/2013 | New Board Member Alphonsus Kevin Corr (914542528) Appointed |
| 07/06/2013 | Alphonsus Kevin Corr (916914915) has left the board |
| 07/06/2013 | New Company Secretary Brian O'Kane (917879304) Appointed |
| 07/06/2013 | Alphonsus Kevin Corr (914542528) has left the board |
| 07/06/2013 | Change in Reg. Office |
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