FEATHER AND BLACK LIMITED
RAVENSTONE

Hellopages » Leicestershire » North West Leicestershire » LE67 2AA
Company number 05605548
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address ESTATE OFFICE RAVENSTONE HALL, ASHBY ROAD, RAVENSTONE, LEICESTERSHIRE, LE67 2AA
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Daniel Nankivell Price as a director on 3 October 2016; Auditor's resignation; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of FEATHER AND BLACK LIMITED are www.featherandblack.co.uk, and www.feather-and-black.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four 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 Limited is a Private Limited Company. The company registration number is 05605548. Feather and Black Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of Feather and Black Limited is Estate Office Ravenstone Hall Ashby Road Ravenstone Leicestershire Le67 2aa. . HIGTON, John Anthony is a Secretary of the company. BERRY, David Hugh is a Director of the company. HIGTON, John Anthony 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. Director BLACK, Adam Shields has been resigned. Director EMERSON, Matthew Charles has been resigned. Director FEATHER, Robert has been resigned. Director FLUDE, James Paul Maurice has been resigned. Director PEDDAR, Christopher John has been resigned. Director PETINI, Enrico Ernest has been resigned. Director ROGULSKA, Franca has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
HIGTON, John Anthony
Appointed Date: 27 October 2005
Director
BERRY, David Hugh
Appointed Date: 14 October 2010
67 years old
Director
HIGTON, John Anthony
Appointed Date: 27 October 2005
80 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: 27 October 2005
76 years old
Director
WADE, Daniel Anthony Lamplugh
Appointed Date: 01 April 2013
49 years old

Resigned Directors

Director
BLACK, Adam Shields
Resigned: 06 March 2013
Appointed Date: 24 July 2006
57 years old
Director
EMERSON, Matthew Charles
Resigned: 05 June 2015
Appointed Date: 02 January 2015
59 years old
Director
FEATHER, Robert
Resigned: 30 June 2009
Appointed Date: 24 August 2006
58 years old
Director
FLUDE, James Paul Maurice
Resigned: 02 January 2015
Appointed Date: 01 September 2011
41 years old
Director
PEDDAR, Christopher John
Resigned: 22 August 2006
Appointed Date: 24 May 2006
75 years old
Director
PETINI, Enrico Ernest
Resigned: 23 November 2009
Appointed Date: 24 May 2006
65 years old
Director
ROGULSKA, Franca
Resigned: 08 May 2014
Appointed Date: 24 May 2006
65 years old

Persons With Significant Control

Mr Charles Colin Wade
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

FEATHER AND BLACK LIMITED Events

21 Dec 2016
Appointment of Mr Daniel Nankivell Price as a director on 3 October 2016
04 Dec 2016
Auditor's resignation
10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
27 Jun 2016
Full accounts made up to 27 September 2015
19 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
...
... and 47 more events
20 Jun 2006
New director appointed
08 Jun 2006
New director appointed
08 Jun 2006
New director appointed
22 May 2006
Accounting reference date shortened from 31/10/06 to 30/09/06
27 Oct 2005
Incorporation

FEATHER AND BLACK LIMITED Charges

4 April 2011
Debenture
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Wade Group Limited
Description: Fixed and floating charge over the undertaking and all…
24 November 2009
Guarantee and floating charge
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the chargor's assets see image for full details.
7 August 2006
Rent deposit deed
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: The Master Fellows and Scholars of St John's College Cambridge
Description: The sum from time o time in a deposit account with an…

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