FEATHERSTONE LEIGH LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW10 6UA

Company number 02780193
Status Active
Incorporation Date 15 January 1993
Company Type Private Limited Company
Address HOLBROOK HOUSE, 34-38 HILL RISE, RICHMOND, SURREY, TW10 6UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 50,930 . The most likely internet sites of FEATHERSTONE LEIGH LIMITED are www.featherstoneleigh.co.uk, and www.featherstone-leigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Clapham Junction Rail Station is 5.8 miles; to Chessington North Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Featherstone Leigh Limited is a Private Limited Company. The company registration number is 02780193. Featherstone Leigh Limited has been working since 15 January 1993. The present status of the company is Active. The registered address of Featherstone Leigh Limited is Holbrook House 34 38 Hill Rise Richmond Surrey Tw10 6ua. . KARONIAS, Nicolas is a Secretary of the company. ROBINSON-LEIGH, Judy Caroline Ann is a Secretary of the company. LEIGH, Robert Elliott is a Director of the company. Secretary FEATHERSTONE, Jonathan Paul Robson has been resigned. Secretary LEIGH, Nicholas Charles has been resigned. Secretary LEIGH, Nicholas Charles has been resigned. Secretary LEIGH, Robert Elliott has been resigned. Secretary MCBRIDE, Yvonne Carole has been resigned. Secretary MCBRIDE, Yvonne Carole has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FEATHERSTONE, Jonathan Paul Robson has been resigned. Director HAMILTON, Joanna Catherine has been resigned. Director KARONIAS, Nicolas has been resigned. Director MANN, Russell has been resigned. Director MARCH, George James Collis has been resigned. Director MARLOW, Polly Ramona Martina has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KARONIAS, Nicolas
Appointed Date: 23 February 2005
Secretary
ROBINSON-LEIGH, Judy Caroline Ann
Appointed Date: 01 October 2015
Director
LEIGH, Robert Elliott
Appointed Date: 12 March 1993
65 years old

Resigned Directors

Secretary
FEATHERSTONE, Jonathan Paul Robson
Resigned: 07 February 1996
Appointed Date: 02 September 1993
Secretary
LEIGH, Nicholas Charles
Resigned: 22 February 2005
Appointed Date: 01 July 2002
Secretary
LEIGH, Nicholas Charles
Resigned: 24 January 1997
Appointed Date: 07 February 1996
Secretary
LEIGH, Robert Elliott
Resigned: 02 September 1993
Appointed Date: 12 March 1993
Secretary
MCBRIDE, Yvonne Carole
Resigned: 28 June 2002
Appointed Date: 01 November 1999
Secretary
MCBRIDE, Yvonne Carole
Resigned: 31 July 1998
Appointed Date: 24 January 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 March 1993
Appointed Date: 15 January 1993
Director
FEATHERSTONE, Jonathan Paul Robson
Resigned: 07 February 1996
Appointed Date: 12 March 1993
64 years old
Director
HAMILTON, Joanna Catherine
Resigned: 05 June 2015
Appointed Date: 16 February 2011
63 years old
Director
KARONIAS, Nicolas
Resigned: 01 January 2010
Appointed Date: 23 February 2005
75 years old
Director
MANN, Russell
Resigned: 01 January 2012
Appointed Date: 01 October 2003
63 years old
Director
MARCH, George James Collis
Resigned: 07 July 1997
Appointed Date: 19 March 1997
49 years old
Director
MARLOW, Polly Ramona Martina
Resigned: 27 April 2007
Appointed Date: 01 July 2001
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 March 1993
Appointed Date: 15 January 1993

Persons With Significant Control

Mr Robert Elliott Leigh
Notified on: 4 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

FEATHERSTONE LEIGH LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
28 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 50,930
02 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 119 more events
04 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Mar 1993
Company name changed petalart LIMITED\certificate issued on 29/03/93
17 Mar 1993
Registered office changed on 17/03/93 from: classic house, 174-180 old street, london, EC1V 9BP
15 Jan 1993
Incorporation

FEATHERSTONE LEIGH LIMITED Charges

7 February 1996
Debenture
Delivered: 13 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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