FEATHERPOST LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK11 3EW

Company number 02418530
Status Active
Incorporation Date 31 August 1989
Company Type Private Limited Company
Address AKIRA HOUSE 16-17 BRUNLEYS, KILN FARM, MILTON KEYNES, MK11 3EW
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption full accounts made up to 31 December 2015; Director's details changed for Akio Hayakawa on 7 July 2016. The most likely internet sites of FEATHERPOST LIMITED are www.featherpost.co.uk, and www.featherpost.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Milton Keynes Central Rail Station is 2.2 miles; to Bletchley Rail Station is 5 miles; to Fenny Stratford Rail Station is 5.5 miles; to Bow Brickhill Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Featherpost Limited is a Private Limited Company. The company registration number is 02418530. Featherpost Limited has been working since 31 August 1989. The present status of the company is Active. The registered address of Featherpost Limited is Akira House 16 17 Brunleys Kiln Farm Milton Keynes Mk11 3ew. . HAYAKAWA, Akio is a Director of the company. Secretary IMPEY, Eric Howard has been resigned. Secretary OTA, Toshihiro has been resigned. Secretary ROWLANDS, Julie has been resigned. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director CONDIE, Aidan Scott has been resigned. Director HAYAKAWA, Myoshin has been resigned. Director IMPEY, Eric Howard has been resigned. Director MONAGHAN, Suzuyo has been resigned. Director OTA, Toshihiro has been resigned. Director ROWLANDS, Julie has been resigned. Director WAURICH, Peter has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Director
HAYAKAWA, Akio
Appointed Date: 01 January 2004
50 years old

Resigned Directors

Secretary
IMPEY, Eric Howard
Resigned: 08 January 1997

Secretary
OTA, Toshihiro
Resigned: 31 August 2014
Appointed Date: 27 January 1997

Secretary
ROWLANDS, Julie
Resigned: 10 March 2015
Appointed Date: 31 August 2014

Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 06 April 2009
Appointed Date: 24 November 2008

Director
CONDIE, Aidan Scott
Resigned: 25 June 2012
Appointed Date: 04 February 2011
77 years old

Director
HAYAKAWA, Myoshin
Resigned: 01 February 2005
86 years old

Director
IMPEY, Eric Howard
Resigned: 08 January 1997
83 years old

Director
MONAGHAN, Suzuyo
Resigned: 31 December 2006
Appointed Date: 11 June 1997
79 years old

Director
OTA, Toshihiro
Resigned: 31 August 2014
Appointed Date: 02 February 1995
71 years old

Director
ROWLANDS, Julie
Resigned: 10 March 2015
Appointed Date: 31 August 2014
57 years old

Director
WAURICH, Peter
Resigned: 02 February 1995
80 years old

Persons With Significant Control

Sansetsu (Uk) Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

FEATHERPOST LIMITED Events

08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
26 Jul 2016
Total exemption full accounts made up to 31 December 2015
07 Jul 2016
Director's details changed for Akio Hayakawa on 7 July 2016
23 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 80,000

21 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 91 more events
01 Dec 1989
New director appointed

03 Nov 1989
Registered office changed on 03/11/89 from: victoria house 3 victoria street northampton NN1 3NR

03 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Nov 1989
Accounting reference date notified as 31/12

31 Aug 1989
Incorporation

FEATHERPOST LIMITED Charges

25 April 2014
Charge code 0241 8530 0003
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…
24 March 2005
Fixed and floating charge
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
22 December 2004
Debenture
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…