FEATHERBAY LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 04057640
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 6 April 2016 to 5 April 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of FEATHERBAY LIMITED are www.featherbay.co.uk, and www.featherbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Featherbay Limited is a Private Limited Company. The company registration number is 04057640. Featherbay Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Featherbay Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . ACKERMAN, Naomi is a Secretary of the company. ACKERMAN, Alexander is a Director of the company. ACKERMAN, Naomi is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary RICHARDSON, Helen Joanna has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director MAYNARD, Frances Maria has been resigned. Director RICHARDSON, Helen Joanna has been resigned. Director WILLIAMSON, Alexander John has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
ACKERMAN, Naomi
Appointed Date: 23 January 2006
Director
ACKERMAN, Alexander
Appointed Date: 23 January 2006
47 years old
Director
ACKERMAN, Naomi
Appointed Date: 23 January 2006
80 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 23 August 2000
Appointed Date: 22 August 2000
Secretary
RICHARDSON, Helen Joanna
Resigned: 24 March 2006
Appointed Date: 23 August 2000
Nominee Director
DWYER, Daniel James
Resigned: 23 August 2000
Appointed Date: 22 August 2000
50 years old
Director
MAYNARD, Frances Maria
Resigned: 24 March 2006
Appointed Date: 23 August 2000
81 years old
Director
RICHARDSON, Helen Joanna
Resigned: 24 March 2006
Appointed Date: 23 August 2000
65 years old
Director
WILLIAMSON, Alexander John
Resigned: 24 March 2006
Appointed Date: 23 August 2000
84 years old

Persons With Significant Control

Elmnear Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FEATHERBAY LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Previous accounting period shortened from 6 April 2016 to 5 April 2016
17 Sep 2016
Confirmation statement made on 22 August 2016 with updates
11 May 2016
Registration of charge 040576400009, created on 9 May 2016
11 May 2016
Registration of charge 040576400008, created on 9 May 2016
...
... and 86 more events
14 Sep 2000
Secretary resigned
14 Sep 2000
Director resigned
14 Sep 2000
New secretary appointed;new director appointed
14 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Aug 2000
Incorporation

FEATHERBAY LIMITED Charges

9 May 2016
Charge code 0405 7640 0009
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Land and buildings being 64 and 66 west smithfield london…
9 May 2016
Charge code 0405 7640 0008
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Contains fixed charge…
9 May 2016
Charge code 0405 7640 0007
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Contains fixed charge…
24 March 2006
An omnibus guarantee and set-off agreement
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
24 March 2006
Mortgage
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed security all those stocks shares bonds certificates…
24 March 2006
Mortgage
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 64-66 west smithfield london t/n 160682. together with…
24 March 2006
Debenture
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 2000
Commercial mortgage
Delivered: 28 November 2000
Status: Satisfied on 16 May 2009
Persons entitled: Bristol & West PLC
Description: Property k/a 64 & 66 west smithfield london eci - 160682…
21 November 2000
Deed of rental assignment
Delivered: 28 November 2000
Status: Satisfied on 16 May 2009
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…

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