FEATHER & STONE LIMITED
LONDON LUCKY LOKE LTD

Hellopages » Greater London » Barnet » N3 1LF

Company number 05300997
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 . The most likely internet sites of FEATHER & STONE LIMITED are www.featherstone.co.uk, and www.feather-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Feather Stone Limited is a Private Limited Company. The company registration number is 05300997. Feather Stone Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of Feather Stone Limited is Aston House Cornwall Avenue London N3 1lf. . ROSS, Judith Avril is a Director of the company. Secretary RAZVI, Syed has been resigned. Director DARNTON, Pierre Magnus Lindquist has been resigned. Director RAZVI, Syed has been resigned. Director ROSS, Dylan has been resigned. Director ROSS, Judith Avril has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
ROSS, Judith Avril
Appointed Date: 26 October 2012
79 years old

Resigned Directors

Secretary
RAZVI, Syed
Resigned: 24 February 2010
Appointed Date: 30 November 2004
Director
DARNTON, Pierre Magnus Lindquist
Resigned: 01 June 2006
Appointed Date: 30 November 2004
51 years old
Director
RAZVI, Syed
Resigned: 24 February 2010
Appointed Date: 30 November 2004
76 years old
Director
ROSS, Dylan
Resigned: 17 May 2011
Appointed Date: 30 November 2004
54 years old
Director
ROSS, Judith Avril
Resigned: 26 October 2012
Appointed Date: 17 May 2011
76 years old

Persons With Significant Control

Judith Avril Robinson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mia Robinson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FEATHER & STONE LIMITED Events

24 Jan 2017
Confirmation statement made on 30 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
31 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 30 November 2014
26 Aug 2015
Previous accounting period shortened from 29 November 2014 to 28 November 2014
...
... and 32 more events
18 Jan 2007
Total exemption small company accounts made up to 30 November 2005
24 Jul 2006
Director resigned
26 Jan 2006
Return made up to 30/11/05; full list of members
27 Jun 2005
Particulars of mortgage/charge
30 Nov 2004
Incorporation

FEATHER & STONE LIMITED Charges

16 June 2005
Debenture
Delivered: 27 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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