FEATHER DIESEL SERVICES LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9HD

Company number 00957030
Status Active
Incorporation Date 26 June 1969
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 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,200 . The most likely internet sites of FEATHER DIESEL SERVICES LIMITED are www.featherdieselservices.co.uk, and www.feather-diesel-services.co.uk. The predicted number of employees is 40 to 50. The company’s age is fifty-six years and five months. Feather Diesel Services Limited is a Private Limited Company. The company registration number is 00957030. Feather Diesel Services Limited has been working since 26 June 1969. The present status of the company is Active. The registered address of Feather Diesel Services Limited is Unit G12 Lock View Lowfields Business Park Elland West Yorkshire Hx5 9hd. The company`s financial liabilities are £691.2k. It is £-14.48k against last year. The cash in hand is £225.9k. It is £17.5k against last year. And the total assets are £1268.63k, which is £-35.12k against last year. 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. WESTAWAY, Sarah Jayne is a Director of the company. Secretary BROOKES, Christopher Edwin has been resigned. Secretary RAYNER, Richard Howard has been resigned. Director BROOKES, Christopher Edwin has been resigned. Director COLGRAVE, Kay Annette has been resigned. Director GREENWOOD, Allan has been resigned. Director MORLEY, Jeffrey Edward has been resigned. Director RAYNER, Richard Howard has been resigned. Director SMITH, Peter Vincent has been resigned. Director SMITH, Peter Vincent has been resigned. Director SMITH, Steven Clive has been resigned. The company operates in "Maintenance and repair of motor vehicles".


feather diesel services Key Finiance

LIABILITIES £691.2k
-3%
CASH £225.9k
+8%
TOTAL ASSETS £1268.63k
-3%
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: 01 June 2012
52 years old
Director
SMITH, Steven Clive
Appointed Date: 01 May 2012
56 years old
Director
SMITH, Theresa Maria
Appointed Date: 23 March 2009
55 years old
Director
WESTAWAY, Sarah Jayne
Appointed Date: 12 March 2015
60 years old

Resigned Directors

Secretary
BROOKES, Christopher Edwin
Resigned: 27 July 2005
Appointed Date: 29 May 1998
Secretary
RAYNER, Richard Howard
Resigned: 29 May 1998
Director
BROOKES, Christopher Edwin
Resigned: 31 May 2005
Appointed Date: 19 May 1998
56 years old
Director
COLGRAVE, Kay Annette
Resigned: 20 April 2015
Appointed Date: 14 March 2012
66 years old
Director
GREENWOOD, Allan
Resigned: 16 December 1997
77 years old
Director
MORLEY, Jeffrey Edward
Resigned: 31 May 2012
Appointed Date: 30 January 2004
52 years old
Director
RAYNER, Richard Howard
Resigned: 30 January 2004
78 years old
Director
SMITH, Peter Vincent
Resigned: 10 May 2006
Appointed Date: 09 June 2004
80 years old
Director
SMITH, Peter Vincent
Resigned: 29 May 1998
80 years old
Director
SMITH, Steven Clive
Resigned: 30 April 2012
Appointed Date: 19 May 1998
56 years old

Persons With Significant Control

Mr Steven Clive Smith
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Jeffrey Edward Morley
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Faether Diesel Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

FEATHER DIESEL SERVICES LIMITED Events

27 Jul 2016
Confirmation statement made on 20 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
05 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,200
29 Apr 2015
Termination of appointment of Kay Annette Colgrave as a director on 20 April 2015
18 Mar 2015
Appointment of Sarah Jayne Westaway as a director on 12 March 2015
...
... and 123 more events
01 Oct 1987
Accounts for a small company made up to 30 September 1986
01 Oct 1987
Return made up to 13/07/87; full list of members
17 Jul 1986
Accounts for a small company made up to 30 September 1985
17 Jul 1986
Return made up to 11/04/86; full list of members
26 Jun 1969
Certificate of incorporation

FEATHER DIESEL SERVICES 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…
9 November 2004
Chattel mortgage
Delivered: 12 November 2004
Status: Satisfied on 20 November 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All the plant and machinery vehicles being EPB2000 test…
9 November 2004
All assets debenture
Delivered: 12 November 2004
Status: Satisfied on 20 November 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Unit G12 lock view lowfields business park elland west…
23 January 2003
Debenture
Delivered: 30 January 2003
Status: Satisfied on 20 November 2010
Persons entitled: Aberdeen Development Capital PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2002
Legal mortgage
Delivered: 10 July 2002
Status: Satisfied on 11 November 2004
Persons entitled: Yorkshire Bank PLC
Description: L/H property situate and k/a unit G12 lowfield business…
29 May 1998
Debenture
Delivered: 15 June 1998
Status: Satisfied on 14 February 2003
Persons entitled: Peter Vincent Smith
Description: Fixed and floating charges over the undertaking and all…
29 May 1998
Legal mortgage
Delivered: 5 June 1998
Status: Satisfied on 14 February 2003
Persons entitled: Yorkshire Bank PLC
Description: Land at colin street halifax t/n-WYK437818.. Assigns the…
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…
28 August 1985
Legal charge
Delivered: 5 September 1985
Status: Satisfied on 14 February 2003
Persons entitled: Yorkshire Bank PLC
Description: All the property at horne street and colin street, halifax…
10 June 1985
Debenture
Delivered: 20 June 1985
Status: Satisfied on 11 November 2004
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1982
Legal mortgage
Delivered: 5 July 1982
Status: Satisfied on 14 February 2003
Persons entitled: Yorkshire Bank PLC
Description: Factory premises at horne street,colin street & pellon…

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