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
Resigned Directors
Secretary
OTA, Toshihiro
Resigned: 31 August 2014
Appointed Date: 27 January 1997
Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 06 April 2009
Appointed Date: 24 November 2008
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
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
21 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 91 more events
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
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…