FEATHER AND BLACK HOLDINGS LIMITED
LEICESTER

Hellopages » Leicestershire » North West Leicestershire » LE67 2AA
Company number 07463939
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address ESTATE OFFICE RAVENSTONE HALL, ASHBY ROAD, RAVENSTONE, LEICESTER, LE67 2AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Mr Daniel Nankivell Price as a director on 3 October 2016; Confirmation statement made on 8 December 2016 with updates; Auditor's resignation. The most likely internet sites of FEATHER AND BLACK HOLDINGS LIMITED are www.featherandblackholdings.co.uk, and www.feather-and-black-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to East Midlands Parkway Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Feather and Black Holdings Limited is a Private Limited Company. The company registration number is 07463939. Feather and Black Holdings Limited has been working since 08 December 2010. The present status of the company is Active. The registered address of Feather and Black Holdings Limited is Estate Office Ravenstone Hall Ashby Road Ravenstone Leicester Le67 2aa. . HIGTON, John Anthony is a Secretary of the company. BERRY, David Hugh is a Director of the company. PESICKA, Natasha Kate is a Director of the company. PRICE, Daniel Nankivell is a Director of the company. SPARK, Oliver James is a Director of the company. WADE, Charles Colin is a Director of the company. WADE, Daniel Anthony Lamplugh is a Director of the company. WADE, Jemima Elizabeth is a Director of the company. Director BLACK, Adam Shields has been resigned. Director EMERSON, Matthew Charles has been resigned. Director FLUDE, James Paul Maurice, Dr. has been resigned. Director ROGULSKA, Franca has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HIGTON, John Anthony
Appointed Date: 08 December 2010
Director
BERRY, David Hugh
Appointed Date: 01 September 2011
67 years old
Director
PESICKA, Natasha Kate
Appointed Date: 08 December 2010
46 years old
Director
PRICE, Daniel Nankivell
Appointed Date: 03 October 2016
61 years old
Director
SPARK, Oliver James
Appointed Date: 01 April 2013
59 years old
Director
WADE, Charles Colin
Appointed Date: 08 December 2010
76 years old
Director
WADE, Daniel Anthony Lamplugh
Appointed Date: 08 December 2010
49 years old
Director
WADE, Jemima Elizabeth
Appointed Date: 08 December 2010
74 years old

Resigned Directors

Director
BLACK, Adam Shields
Resigned: 06 March 2013
Appointed Date: 04 April 2011
57 years old
Director
EMERSON, Matthew Charles
Resigned: 05 June 2015
Appointed Date: 02 January 2015
59 years old
Director
FLUDE, James Paul Maurice, Dr.
Resigned: 02 January 2015
Appointed Date: 01 September 2011
51 years old
Director
ROGULSKA, Franca
Resigned: 08 May 2014
Appointed Date: 01 September 2011
65 years old

Persons With Significant Control

Mr Charles Colin Wade
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FEATHER AND BLACK HOLDINGS LIMITED Events

21 Dec 2016
Appointment of Mr Daniel Nankivell Price as a director on 3 October 2016
21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
04 Dec 2016
Auditor's resignation
27 Jun 2016
Group of companies' accounts made up to 27 September 2015
16 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,301.35
...
... and 22 more events
29 Sep 2011
Appointment of Dr. James Paul Maurice Flude as a director
12 May 2011
Appointment of Mr Adam Shields Black as a director
05 May 2011
Statement of capital following an allotment of shares on 4 April 2011
  • GBP 845.89
05 May 2011
Statement of capital following an allotment of shares on 4 April 2011
  • GBP 890.44
08 Dec 2010
Incorporation

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