DEAFEATURES LTD
PRINCES RISBOROUGH

Hellopages » Buckinghamshire » Wycombe » HP27 0BZ

Company number 05828841
Status Active
Incorporation Date 25 May 2006
Company Type Private Limited Company
Address MITINI HOUSE, 4 WOODLANDS, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0BZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 1 in full. The most likely internet sites of DEAFEATURES LTD are www.deafeatures.co.uk, and www.deafeatures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Wendover Rail Station is 4.6 miles; to Haddenham & Thame Parkway Rail Station is 5.9 miles; to High Wycombe Rail Station is 7.3 miles; to Bourne End Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deafeatures Ltd is a Private Limited Company. The company registration number is 05828841. Deafeatures Ltd has been working since 25 May 2006. The present status of the company is Active. The registered address of Deafeatures Ltd is Mitini House 4 Woodlands Princes Risborough Buckinghamshire Hp27 0bz. . GRANT, Ian Michael is a Secretary of the company. GRANT, Susan is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GRANT, Ian Michael
Appointed Date: 26 May 2006

Director
GRANT, Susan
Appointed Date: 26 May 2006
72 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 May 2006
Appointed Date: 25 May 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 May 2006
Appointed Date: 25 May 2006

Persons With Significant Control

Mrs Susan Grant
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Grant
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEAFEATURES LTD Events

29 May 2017
Confirmation statement made on 25 May 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 31 May 2016
29 Nov 2016
Satisfaction of charge 1 in full
30 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 2

24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 24 more events
16 Jun 2006
New director appointed
16 Jun 2006
New secretary appointed
26 May 2006
Secretary resigned
26 May 2006
Director resigned
25 May 2006
Incorporation

DEAFEATURES LTD Charges

8 November 2007
Debenture
Delivered: 14 November 2007
Status: Satisfied on 29 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…