ADDERLEY FEATHERSTONE LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS23 6LP

Company number 02628210
Status Active
Incorporation Date 10 July 1991
Company Type Private Limited Company
Address WEST WING BOWCLIFFE HALL, BRAMHAM, WETHERBY, WEST YORKSHIRE, LS23 6LP
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 180,000 . The most likely internet sites of ADDERLEY FEATHERSTONE LIMITED are www.adderleyfeatherstone.co.uk, and www.adderley-featherstone.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and five months. The distance to to East Garforth Rail Station is 5.7 miles; to Cattal Rail Station is 8.6 miles; to Knaresborough Rail Station is 10.4 miles; to Starbeck Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adderley Featherstone Limited is a Private Limited Company. The company registration number is 02628210. Adderley Featherstone Limited has been working since 10 July 1991. The present status of the company is Active. The registered address of Adderley Featherstone Limited is West Wing Bowcliffe Hall Bramham Wetherby West Yorkshire Ls23 6lp. The company`s financial liabilities are £184.23k. It is £176.12k against last year. And the total assets are £522.57k, which is £162.13k against last year. WOOD, Stephen Colin is a Secretary of the company. ADDERLEY, Oliver John Edward is a Director of the company. ADDERLEY, Peter Anthony Andrew is a Director of the company. Secretary DOWNHAM, David Edward has been resigned. Secretary SCALES, Rupert Derek Cameron has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director DOWNHAM, David Edward has been resigned. Director FEATHERSTONE, John Robson has been resigned. Director HARDMAN, John Nimrod has been resigned. Director KELLY, Andrew Davidson has been resigned. Director SCALES, Rupert Derek Cameron has been resigned. Nominee Director SIMCO DIRECTOR A LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


adderley featherstone Key Finiance

LIABILITIES £184.23k
+2172%
CASH n/a
TOTAL ASSETS £522.57k
+44%
All Financial Figures

Current Directors

Secretary
WOOD, Stephen Colin
Appointed Date: 07 April 2014
Director
ADDERLEY, Oliver John Edward
Appointed Date: 06 July 2007
48 years old
Director
ADDERLEY, Peter Anthony Andrew
Appointed Date: 22 August 1991
76 years old

Resigned Directors

Secretary
DOWNHAM, David Edward
Resigned: 25 March 2014
Appointed Date: 30 October 2009
Secretary
SCALES, Rupert Derek Cameron
Resigned: 30 October 2009
Appointed Date: 01 October 2004
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 30 September 2004
Appointed Date: 10 July 1991
Director
DOWNHAM, David Edward
Resigned: 21 March 2014
Appointed Date: 30 November 2009
53 years old
Director
FEATHERSTONE, John Robson
Resigned: 06 July 2007
Appointed Date: 22 August 1991
92 years old
Director
HARDMAN, John Nimrod
Resigned: 06 July 2007
Appointed Date: 01 October 1991
86 years old
Director
KELLY, Andrew Davidson
Resigned: 31 May 2012
Appointed Date: 12 September 2007
84 years old
Director
SCALES, Rupert Derek Cameron
Resigned: 30 October 2009
Appointed Date: 06 July 2007
52 years old
Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 22 August 1991
Appointed Date: 10 July 1991
37 years old

Persons With Significant Control

Adderley Consulting Group Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more

ADDERLEY FEATHERSTONE LIMITED Events

04 Aug 2016
Confirmation statement made on 7 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 180,000
22 Jul 2015
Director's details changed for Oliver John Edward Adderley on 1 July 2015
22 Jul 2015
Registered office address changed from Bowcliffe Court Bowcliffe Hall Bramham Leeds LS23 6LW to West Wing Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP on 22 July 2015
...
... and 97 more events
30 Aug 1991
Declaration on reregistration from private to PLC
30 Aug 1991
Application for reregistration from private to PLC
30 Aug 1991
Resolutions
  • SRES02 ‐ Special resolution of re-registration
30 Aug 1991
Certificate of change of name and re-registration from Private to Public Limited Company
10 Jul 1991
Incorporation

ADDERLEY FEATHERSTONE LIMITED Charges

21 September 2009
Debenture
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 June 2002
Debenture
Delivered: 18 June 2002
Status: Satisfied on 13 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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