Fergusons Transport Limited

Company Name	Fergusons Transport Limited
Company Status	Active
Company Number	00325778
Category	Private Limited Company
Incorporation Date	22 March 1937(87 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mrs Eileen Isabel Ferguson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 January 1992(54 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Acton House Acton Felton Northumberland NE65 9NU

Director Name	Mr Alan Ferguson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 1995(58 years after company formation)
Appointment Duration	29 years
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	Acton House Acton Felton Northumberland NE65 9NU

Director Name	Mr Arthur Wappat
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	21 March 2000(63 years after company formation)
Appointment Duration	24 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Dilston Stead Ways Corbridge Northumberland NE45 5RF

Secretary Name	Mrs Helen Whitaker
Nationality	British
Status	Current
Appointed	21 March 2000(63 years after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Linden Acres Longhorsley Northumberland NE65 8XQ

Director Name	Mrs Helen Whitaker
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 September 2007(70 years, 6 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Linden Acres Longhorsley Northumberland NE65 8XQ

Director Name	Mr Steven Mark Whitaker
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 September 2007(70 years, 6 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Linden Acres Longhorsley Northumberland NE65 8XQ

Director Name	Mr Michael Arkle
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2011(74 years, 6 months after company formation)
Appointment Duration	12 years, 6 months
Role	Transport Manager
Country of Residence	England
Correspondence Address	Northumberland Business Park West Cramlington Northumberland NE23 7RH

Director Name	Mr Stuart Arkle
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 September 2011(74 years, 6 months after company formation)
Appointment Duration	12 years, 6 months
Role	Transport Manager
Country of Residence	England
Correspondence Address	Northumberland Business Park West Cramlington Northumberland NE23 7RH

Director Name	Mr Hamish Bruce Dixon-Patterson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(84 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Northumberland Business Park West Cramlington Northumberland NE23 7RH

Director Name	Mr James Jeffrey Redpath
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(54 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 March 1997)
Role	Farmer & Contractor
Correspondence Address	Canty Brae 5 Victoria Road Wooler Northumberland NE71 6DX

Director Name	Jeffrey Arthur Redpath
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(54 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1995)
Role	Veterinary Surgeon
Correspondence Address	6 Bellfield Drive Eddleston Peebles EH45 8RG Scotland

Director Name	Walter Keith Redpath
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(54 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 March 2000)
Role	Farmer & Contractor
Correspondence Address	Ninewells Mains Farm Chirnside Duns Berwickshire TD11 3JU Scotland

Secretary Name	Mr James Jeffrey Redpath
Nationality	British
Status	Resigned
Appointed	18 January 1992(54 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 February 1994)
Role	Company Director
Correspondence Address	Canty Brae 5 Victoria Road Wooler Northumberland NE71 6DX

Secretary Name	Eileen Isabel Ferguson
Nationality	British
Status	Resigned
Appointed	16 February 1994(56 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 March 2000)
Role	Company Director
Correspondence Address	Cherrytrees 11 Linden Acres Longhorsley Morpeth Northumberland NE65 8XQ

Director Name	Mr John Arthur Redpath
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(60 years, 11 months after company formation)
Appointment Duration	21 years, 6 months (resigned 10 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mid Softlaw Kelso Roxburghshire TD5 8DZ Scotland

Director Name	Ashley Robert Brettell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(64 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2005)
Role	Management Consultant
Correspondence Address	29 Ferens Park Durham DH1 1NU

Director Name	Mr John Howey Arkle
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(70 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 05 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Ringway Stakeford Choppington Northumberland NE62 5YW

Contact

Website	fergytrucks.com

Location

Registered Address	Northumberland Business Park West Cramlington Northumberland NE23 7RH
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington
Address Matches	2 other UK companies use this postal address

Shareholders

85k at £1	John Arthur Redpath 8.79% Redeemable Preference B
65k at £1	Alan Ferguson 6.72% Redeemable Preference B
530.8k at £1	Fergytrux LTD 54.89% Redeemable Preference A
30k at £1	Dorothy Ann Redpath 3.10% Redeemable Preference B
150k at £1	Helen Whitaker 15.51% Redeemable Preference B
106.2k at £1	Fergytrux LTD 10.98% Ordinary

Financials

Year	2014
Turnover	£20,950,593
Gross Profit	£3,838,382
Net Worth	£1,851,199
Current Liabilities	£7,228,622

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 2 weeks from now)

Charges

26 February 1992	Delivered on: 28 February 1992 Satisfied on: 8 December 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Re private dwellinghouse at 5 queens road wooler northumberland. Fully Satisfied
26 February 1992	Delivered on: 28 February 1992 Satisfied on: 8 December 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land with derelict cottage at cottage farm wooler northumberland. Fully Satisfied
26 February 1992	Delivered on: 28 February 1992 Satisfied on: 8 December 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at cottage farm,wooler,northumberland k/a cottage farm field. Fully Satisfied
26 February 1992	Delivered on: 28 February 1992 Satisfied on: 8 December 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Re 58.42 acres of agricultural land k/a "the bricksheds" wooler northumberland. Fully Satisfied
26 February 1992	Delivered on: 28 February 1992 Satisfied on: 8 December 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Re main garage/depot premises k/a south road garage ,south road wooler northumberland. Fully Satisfied
26 February 1992	Delivered on: 28 February 1992 Satisfied on: 8 December 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Lagal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Re development site at former haulage yard at cornhill on tweed k/a moffats yard. Fully Satisfied
18 February 1992	Delivered on: 26 February 1992 Satisfied on: 8 December 2000 Persons entitled: The Royal Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 July 1986	Delivered on: 13 August 1986 Satisfied on: 23 May 1992 Persons entitled: The Governor & Company of the Bank of Scotland. Classification: Letter of offset Secured details: All monies due or to become due from f & f moffat (transport) limited/hedgeley motoring services limited to the chargee on any account whatsoever. Particulars: All sums which are now or which may at any time hereafter be at the credit of any account or accounts of the company with the bank. Fully Satisfied
23 September 1994	Delivered on: 28 September 1994 Satisfied on: 8 December 2000 Persons entitled: Scottish Oils Limited Classification: Legal charge Secured details: Â£58,000 due from the company to the chargee under the terms of this charge. Particulars: Haugh head garage, wooler, northumberland. Fully Satisfied
1 February 1994	Delivered on: 5 February 1994 Satisfied on: 8 December 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a haugh garage wooler northumberland. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
2 March 1992	Delivered on: 4 March 1992 Satisfied on: 8 December 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 acres of land or thereabouts at common road wooler northumberland fixed charge the plant machinery fixtures and fittings furniture and equipment implements and utensils. Fully Satisfied
2 March 1992	Delivered on: 4 March 1992 Satisfied on: 8 December 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at cottage farm wooler northumberland t/n ND23199 fixed charge the plant machinery fixtures and fittings furniture and equipment implements and utensils. Fully Satisfied
26 February 1992	Delivered on: 28 February 1992 Satisfied on: 8 December 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Garage showroom cafe private house and retail petrol station k/a hedgeley garage and station garage hedgeley powburn alnwick northumberland. Fully Satisfied
26 February 1992	Delivered on: 28 February 1992 Satisfied on: 8 December 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Re private houses and land comprising 1,3 and 5 the wynd amble northumberland. Fully Satisfied
24 July 1986	Delivered on: 13 August 1986 Satisfied on: 23 May 1992 Persons entitled: The Governor & Company of the Bank of Scotland. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 April 2012	Delivered on: 17 April 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
30 March 2011	Delivered on: 31 March 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance see image for full details. Outstanding
15 July 2002	Delivered on: 16 July 2002 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
20 October 1999	Delivered on: 28 October 1999 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

24 February 2021	Confirmation statement made on 18 January 2021 with updates (7 pages)
7 January 2021	Full accounts made up to 30 September 2020 (34 pages)
17 December 2020	Memorandum and Articles of Association (27 pages)
17 December 2020	Statement of company's objects (2 pages)
17 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
2 November 2020	Statement of capital following an allotment of shares on 11 September 2020 GBP 1,190,021 (4 pages)
19 February 2020	Confirmation statement made on 18 January 2020 with updates (6 pages)
6 January 2020	Full accounts made up to 30 September 2019 (31 pages)
11 July 2019	Statement of capital following an allotment of shares on 28 May 2019 GBP 1,176,900 (3 pages)
30 January 2019	Confirmation statement made on 18 January 2019 with updates (5 pages)
9 January 2019	Full accounts made up to 30 September 2018 (32 pages)
14 May 2018	Termination of appointment of John Howey Arkle as a director on 5 April 2018 (1 page)
1 February 2018	Confirmation statement made on 18 January 2018 with updates (6 pages)
11 January 2018	Full accounts made up to 30 September 2017 (31 pages)
29 December 2017	Statement of capital following an allotment of shares on 4 July 2017 GBP 1,056,900 (3 pages)
7 March 2017	Full accounts made up to 30 September 2016 (32 pages)
7 March 2017	Full accounts made up to 30 September 2016 (32 pages)
30 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
20 April 2016	Director's details changed for Mr Stuart Arkle on 23 March 2016 (2 pages)
20 April 2016	Director's details changed for Mr Stuart Arkle on 23 March 2016 (2 pages)
5 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,016,900 (12 pages)
5 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,016,900 (12 pages)
26 January 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 1,016,900 (4 pages)
26 January 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 1,016,900 (4 pages)
14 January 2016	Full accounts made up to 30 September 2015 (25 pages)
14 January 2016	Full accounts made up to 30 September 2015 (25 pages)
30 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 966,900 (12 pages)
30 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 966,900 (12 pages)
19 January 2015	Full accounts made up to 30 September 2014 (25 pages)
19 January 2015	Full accounts made up to 30 September 2014 (25 pages)
3 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 966,900 (12 pages)
3 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 966,900 (12 pages)
4 January 2014	Full accounts made up to 30 September 2013 (26 pages)
4 January 2014	Full accounts made up to 30 September 2013 (26 pages)
14 March 2013	Annual return made up to 18 January 2013 with a full list of shareholders (12 pages)
14 March 2013	Annual return made up to 18 January 2013 with a full list of shareholders (12 pages)
1 March 2013	Full accounts made up to 30 September 2012 (28 pages)
1 March 2013	Full accounts made up to 30 September 2012 (28 pages)
6 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
6 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
14 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (12 pages)
14 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (12 pages)
30 December 2011	Full accounts made up to 30 September 2011 (26 pages)
30 December 2011	Full accounts made up to 30 September 2011 (26 pages)
12 October 2011	Appointment of Mr Stuart Arkle as a director (2 pages)
12 October 2011	Appointment of Mr. Michael Arkle as a director (2 pages)
12 October 2011	Appointment of Mr Stuart Arkle as a director (2 pages)
12 October 2011	Appointment of Mr. Michael Arkle as a director (2 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
9 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (11 pages)
9 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (11 pages)
31 December 2010	Full accounts made up to 30 September 2010 (25 pages)
31 December 2010	Full accounts made up to 30 September 2010 (25 pages)
13 October 2010	Memorandum and Articles of Association (12 pages)
13 October 2010	Memorandum and Articles of Association (12 pages)
7 October 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 966,900 (4 pages)
7 October 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 966,900 (4 pages)
7 October 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 966,900 (4 pages)
6 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (8 pages)
15 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (8 pages)
9 February 2010	Director's details changed for John Howey Arkle on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Arthur Wappat on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for John Howey Arkle on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Arthur Wappat on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Eileen Isabel Ferguson on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for John Arthur Redpath on 8 January 2010 (2 pages)
9 February 2010	Director's details changed for John Howey Arkle on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Mrs Helen Whitaker on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Steven Mark Whitaker on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Eileen Isabel Ferguson on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Steven Mark Whitaker on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Steven Mark Whitaker on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for John Arthur Redpath on 8 January 2010 (2 pages)
9 February 2010	Director's details changed for Eileen Isabel Ferguson on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Arthur Wappat on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Mrs Helen Whitaker on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for John Arthur Redpath on 8 January 2010 (2 pages)
9 February 2010	Director's details changed for Mrs Helen Whitaker on 8 February 2010 (2 pages)
9 January 2010	Full accounts made up to 30 September 2009 (25 pages)
9 January 2010	Full accounts made up to 30 September 2009 (25 pages)
4 February 2009	Return made up to 18/01/09; full list of members (5 pages)
4 February 2009	Return made up to 18/01/09; full list of members (5 pages)
27 December 2008	Full accounts made up to 30 September 2008 (27 pages)
27 December 2008	Full accounts made up to 30 September 2008 (27 pages)
7 October 2008	Ad 26/09/08\gbp si 530750@1=530750\gbp ic 406150/936900\ (2 pages)
7 October 2008	Ad 26/09/08\gbp si 101150@1=101150\gbp ic 305000/406150\ (2 pages)
7 October 2008	Ad 26/09/08\gbp si 300000@1=300000\gbp ic 5000/305000\ (2 pages)
7 October 2008	Ad 26/09/08\gbp si 530750@1=530750\gbp ic 406150/936900\ (2 pages)
7 October 2008	Ad 26/09/08\gbp si 300000@1=300000\gbp ic 5000/305000\ (2 pages)
7 October 2008	Ad 26/09/08\gbp si 101150@1=101150\gbp ic 305000/406150\ (2 pages)
6 October 2008	Gbp nc 5000/106150\05/08/08 (2 pages)
6 October 2008	Gbp nc 636900/936900\05/08/08 (2 pages)
6 October 2008	Gbp nc 106150/636900\05/08/08 (2 pages)
6 October 2008	Gbp nc 5000/106150\05/08/08 (2 pages)
6 October 2008	Gbp nc 636900/936900\05/08/08 (2 pages)
6 October 2008	Gbp nc 106150/636900\05/08/08 (2 pages)
7 August 2008	Registered office changed on 07/08/2008 from ennerdale road blyth riverside business park blyth northumberland NE24 4RD (1 page)
7 August 2008	Registered office changed on 07/08/2008 from ennerdale road blyth riverside business park blyth northumberland NE24 4RD (1 page)
23 June 2008	Full accounts made up to 30 September 2007 (26 pages)
23 June 2008	Full accounts made up to 30 September 2007 (26 pages)
11 February 2008	Return made up to 18/01/08; full list of members (3 pages)
11 February 2008	Return made up to 18/01/08; full list of members (3 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
28 July 2007	Full accounts made up to 3 October 2006 (22 pages)
28 July 2007	Full accounts made up to 3 October 2006 (22 pages)
28 July 2007	Full accounts made up to 3 October 2006 (22 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
12 February 2007	Return made up to 18/01/07; full list of members (3 pages)
12 February 2007	Return made up to 18/01/07; full list of members (3 pages)
7 August 2006	Full accounts made up to 30 September 2005 (18 pages)
7 August 2006	Full accounts made up to 30 September 2005 (18 pages)
24 April 2006	Registered office changed on 24/04/06 from: kitty brewster estate blyth northumberland NE24 4RD (1 page)
24 April 2006	Registered office changed on 24/04/06 from: kitty brewster estate blyth northumberland NE24 4RD (1 page)
24 January 2006	Return made up to 18/01/06; full list of members (2 pages)
24 January 2006	Return made up to 18/01/06; full list of members (2 pages)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Secretary's particulars changed (1 page)
20 September 2005	Secretary's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
1 June 2005	Full accounts made up to 30 September 2004 (19 pages)
1 June 2005	Full accounts made up to 30 September 2004 (19 pages)
21 February 2005	Return made up to 18/01/05; full list of members (8 pages)
21 February 2005	Return made up to 18/01/05; full list of members (8 pages)
17 February 2004	Full accounts made up to 30 September 2003 (21 pages)
17 February 2004	Full accounts made up to 30 September 2003 (21 pages)
9 February 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2003	Return made up to 18/01/03; full list of members (8 pages)
14 February 2003	Return made up to 18/01/03; full list of members (8 pages)
21 January 2003	Full accounts made up to 30 September 2002 (20 pages)
21 January 2003	Full accounts made up to 30 September 2002 (20 pages)
3 August 2002	Full accounts made up to 30 September 2001 (19 pages)
3 August 2002	Auditor's resignation (1 page)
3 August 2002	Auditor's resignation (1 page)
3 August 2002	Full accounts made up to 30 September 2001 (19 pages)
16 July 2002	Particulars of mortgage/charge (3 pages)
16 July 2002	Particulars of mortgage/charge (3 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
11 March 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2001	Full accounts made up to 30 September 2000 (18 pages)
30 July 2001	Full accounts made up to 30 September 2000 (18 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
5 February 2001	Return made up to 18/01/01; full list of members (7 pages)
5 February 2001	Return made up to 18/01/01; full list of members (7 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Secretary resigned (1 page)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	Secretary resigned (1 page)
9 February 2000	Return made up to 18/01/00; full list of members (7 pages)
9 February 2000	Return made up to 18/01/00; full list of members (7 pages)
25 January 2000	Full accounts made up to 30 September 1999 (18 pages)
25 January 2000	Full accounts made up to 30 September 1999 (18 pages)
28 October 1999	Particulars of mortgage/charge (3 pages)
28 October 1999	Particulars of mortgage/charge (3 pages)
12 March 1999	Full accounts made up to 30 September 1998 (18 pages)
12 March 1999	Full accounts made up to 30 September 1998 (18 pages)
29 January 1999	Return made up to 18/01/99; no change of members (4 pages)
29 January 1999	Return made up to 18/01/99; no change of members (4 pages)
8 October 1998	Company name changed redpath brothers LIMITED\certificate issued on 09/10/98 (2 pages)
8 October 1998	Company name changed redpath brothers LIMITED\certificate issued on 09/10/98 (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
16 March 1998	Return made up to 18/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 March 1998	Return made up to 18/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 1998	Full accounts made up to 30 September 1997 (20 pages)
3 February 1998	Full accounts made up to 30 September 1997 (20 pages)
16 May 1997	Full accounts made up to 30 September 1996 (20 pages)
16 May 1997	Full accounts made up to 30 September 1996 (20 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
26 January 1997	Return made up to 18/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 1997	Return made up to 18/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 1996	Full accounts made up to 30 September 1995 (14 pages)
7 May 1996	Full accounts made up to 30 September 1995 (14 pages)
13 March 1996	Return made up to 18/01/96; full list of members (6 pages)
13 March 1996	Return made up to 18/01/96; full list of members (6 pages)
8 November 1995	Full accounts made up to 31 March 1995 (13 pages)
8 November 1995	Full accounts made up to 31 March 1995 (13 pages)
1 May 1995	Accounting reference date shortened from 31/03 to 30/09 (1 page)
1 May 1995	Accounting reference date shortened from 31/03 to 30/09 (1 page)
30 April 1995	Registered office changed on 30/04/95 from: c/o greaves,west & ayre 1/3 sandgate berwick-on-tweed TD15 1EW (1 page)
30 April 1995	Registered office changed on 30/04/95 from: c/o greaves,west & ayre 1/3 sandgate berwick-on-tweed TD15 1EW (1 page)
20 April 1995	New director appointed (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
19 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 February 1968	Memorandum of association (4 pages)
19 February 1968	Memorandum of association (4 pages)
22 March 1937	Incorporation (16 pages)
22 March 1937	Incorporation (16 pages)

Fergusons Transport Limited

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