FEATHER DIESEL HOLDINGS LIMITED
ELLAND CHIEFMOVE LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9HD

Company number 03531064
Status Active
Incorporation Date 19 March 1998
Company Type Private Limited Company
Address UNIT G12 LOCK VIEW, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 161,290 ; Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 161,290 . The most likely internet sites of FEATHER DIESEL HOLDINGS LIMITED are www.featherdieselholdings.co.uk, and www.feather-diesel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Feather Diesel Holdings Limited is a Private Limited Company. The company registration number is 03531064. Feather Diesel Holdings Limited has been working since 19 March 1998. The present status of the company is Active. The registered address of Feather Diesel Holdings Limited is Unit G12 Lock View Lowfields Business Park Elland West Yorkshire Hx5 9hd. . WESTAWAY, Sarah Jayne is a Secretary of the company. MORLEY, Emma Carys is a Director of the company. MORLEY, Jeffrey Edward is a Director of the company. SMITH, Steven Clive is a Director of the company. SMITH, Theresa Maria is a Director of the company. Secretary BROOKES, Christopher Edwin has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROOKES, Christopher Edwin has been resigned. Director RAYNER, Richard Howard has been resigned. Director SMITH, Peter Vincent has been resigned. Director WRIGHT, Daniel Whitelaw, Professor has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


feather diesel holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WESTAWAY, Sarah Jayne
Appointed Date: 27 July 2005

Director
MORLEY, Emma Carys
Appointed Date: 23 March 2009
52 years old

Director
MORLEY, Jeffrey Edward
Appointed Date: 30 January 2004
52 years old

Director
SMITH, Steven Clive
Appointed Date: 06 April 1998
56 years old

Director
SMITH, Theresa Maria
Appointed Date: 23 March 2009
55 years old

Resigned Directors

Secretary
BROOKES, Christopher Edwin
Resigned: 27 July 2005
Appointed Date: 06 April 1998

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 April 1998
Appointed Date: 19 March 1998

Director
BROOKES, Christopher Edwin
Resigned: 31 May 2005
Appointed Date: 06 April 1998
56 years old

Director
RAYNER, Richard Howard
Resigned: 30 January 2004
Appointed Date: 06 April 1998
78 years old

Director
SMITH, Peter Vincent
Resigned: 10 May 2006
Appointed Date: 09 June 2004
80 years old

Director
WRIGHT, Daniel Whitelaw, Professor
Resigned: 09 June 2004
Appointed Date: 04 September 1998
76 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 April 1998
Appointed Date: 19 March 1998

FEATHER DIESEL HOLDINGS LIMITED Events

25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
23 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 161,290

19 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 161,290

09 Mar 2015
Total exemption small company accounts made up to 30 September 2014
22 Apr 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 79 more events
14 Apr 1998
Secretary resigned
14 Apr 1998
New secretary appointed;new director appointed
14 Apr 1998
New director appointed
14 Apr 1998
New director appointed
19 Mar 1998
Incorporation

FEATHER DIESEL HOLDINGS LIMITED Charges

16 August 2006
Debenture
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 2003
Debenture
Delivered: 30 January 2003
Status: Satisfied on 14 February 2003
Persons entitled: Aberdeen Development Capital PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 1998
Debenture
Delivered: 15 June 1998
Status: Outstanding
Persons entitled: Peter Vincent Smith
Description: Fixed and floating charges over the undertaking and all…
29 May 1998
Debenture
Delivered: 6 June 1998
Status: Satisfied on 11 November 2004
Persons entitled: Yorkshire Bank PLC
Description: All f/h and l/h property and all buildings and fixtures…
29 May 1998
Debenture
Delivered: 3 June 1998
Status: Satisfied on 12 November 2004
Persons entitled: Clydesdale Bank Equity Limited
Description: Fixed and floating charges over the undertaking and all…