NORFOLK FEATHER COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 02824984
Status Active
Incorporation Date 8 June 1993
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100,000 ; Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100,000 . The most likely internet sites of NORFOLK FEATHER COMPANY LIMITED are www.norfolkfeathercompany.co.uk, and www.norfolk-feather-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Norfolk Feather Company Limited is a Private Limited Company. The company registration number is 02824984. Norfolk Feather Company Limited has been working since 08 June 1993. The present status of the company is Active. The registered address of Norfolk Feather Company Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LANDY, Joanna Ruth is a Secretary of the company. FLITCROFT, Mark is a Director of the company. LANDY, Joanna Ruth is a Director of the company. Secretary CUMMIN, Joanna Ruth has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EDWARDS, Margaret Rose has been resigned. Director LAWRENSON, Frank has been resigned. Director PETERS, David Campbell has been resigned. Director WHITTEMORE, Robin Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of soft furnishings".


Current Directors

Secretary
LANDY, Joanna Ruth
Appointed Date: 20 July 2009
Director
FLITCROFT, Mark
Appointed Date: 15 January 2007
65 years old
Director
LANDY, Joanna Ruth
Appointed Date: 21 May 2015
58 years old

Resigned Directors

Secretary
CUMMIN, Joanna Ruth
Resigned: 04 August 1994
Appointed Date: 08 June 1993
Secretary
HALCO SECRETARIES LIMITED
Resigned: 21 July 2009
Appointed Date: 04 August 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 June 1993
Appointed Date: 08 June 1993
Director
EDWARDS, Margaret Rose
Resigned: 08 May 2015
Appointed Date: 04 June 2007
65 years old
Director
LAWRENSON, Frank
Resigned: 14 December 1995
Appointed Date: 26 September 1994
Director
PETERS, David Campbell
Resigned: 06 July 2003
Appointed Date: 02 March 1998
80 years old
Director
WHITTEMORE, Robin Michael
Resigned: 21 December 2006
Appointed Date: 08 June 1993
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 June 1993
Appointed Date: 08 June 1993

NORFOLK FEATHER COMPANY LIMITED Events

08 Sep 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100,000
25 Aug 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100,000
03 Aug 2015
Accounts for a small company made up to 31 December 2014
26 May 2015
Appointment of Mrs Joanna Ruth Landy as a director on 21 May 2015
...
... and 71 more events
19 Aug 1993
Registered office changed on 19/08/93 from: the feather mills diss norfolk IP22 3AS
22 Jul 1993
Accounting reference date notified as 31/12
28 Jun 1993
Registered office changed on 28/06/93 from: c/o leigh carr 27-31 blandford street london W1H 3AD
21 Jun 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jun 1993
Incorporation

NORFOLK FEATHER COMPANY LIMITED Charges

14 July 1997
Mortgage debenture
Delivered: 17 July 1997
Status: Satisfied on 24 February 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 July 1994
Fixed charge over book debts
Delivered: 8 July 1994
Status: Satisfied on 24 February 2014
Persons entitled: Trade Indemnity-Heller Commercial Finance LTD
Description: First the ultimate balance owing to the company under any…
30 July 1993
Debenture
Delivered: 19 August 1993
Status: Outstanding
Persons entitled: The Wycombe Feather Company Limited
Description: Fixed and floating charges over the undertaking and all…

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