A.Feather & Co.Limited

Company Name	A.Feather & Co.Limited
Directors	Simon Michael Teasdale and Eleftherios Kassianos
Company Status	Active
Company Number	00571662
Category	Private Limited Company
Incorporation Date	17 September 1956(67 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Simon Michael Teasdale
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(62 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU

Director Name	Mr Eleftherios Kassianos
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Cypriot
Status	Current
Appointed	19 June 2020(63 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Financial Officer
Country of Residence	Cyprus
Correspondence Address	Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU

Secretary Name	Ramsamy Sooriah
Status	Current
Appointed	24 March 2021(64 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU

Director Name	Mrs Freda Gertrude Steinberg
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(34 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (resigned 28 March 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Dudlow Court Dudlow Nook Road Liverpool Mside L18 2EU

Director Name	Mrs Marjorie Wilson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(34 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Hotelier
Correspondence Address	182 Walton Hall Avenue Liverpool Merseyside L4 9UT

Director Name	Mr Paul Bernard Feather
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(34 years, 9 months after company formation)
Appointment Duration	23 years, 7 months (resigned 22 January 2015)
Role	Hotelier
Country of Residence	Gibraltar
Correspondence Address	1005 Dolphin Bay The Royal Ocean Plaza Ocean Village Gibraltar

Director Name	Mr Stuart Gillies Hunter
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(34 years, 9 months after company formation)
Appointment Duration	23 years, 7 months (resigned 22 January 2015)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	The Dunes 70 Stanley Road Hoylake Wirral Merseyside CH47 1HZ Wales

Secretary Name	Mrs Marian Barbara Jones
Nationality	British
Status	Resigned
Appointed	14 June 1991(34 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 October 1995)
Role	Company Director
Correspondence Address	70 Waterslea Drive Heaton Bolton BL1 5FJ

Secretary Name	Mr Stuart Gillies Hunter
Nationality	British
Status	Resigned
Appointed	28 October 1995(39 years, 1 month after company formation)
Appointment Duration	19 years, 3 months (resigned 22 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dunes 70 Stanley Road Hoylake Wirral Merseyside CH47 1HZ Wales

Director Name	Mr Sean Brady
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(51 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 January 2015)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	1 Fountains Way Liverpool L37 4HE

Director Name	Mrs Pauline Feather
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(52 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 January 2015)
Role	Hotels
Country of Residence	Gibraltar
Correspondence Address	1005 Dolphin Bay The Royal Ocean Plaza Ocean Village Gibraltar

Director Name	Mr Lionel Johnathan Benjamin
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(58 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 January 2019)
Role	Director - Hotels
Country of Residence	United Kingdom
Correspondence Address	Second Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr Sol Zakay
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(58 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 January 2019)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Second Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr Mark Simon Kingston
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(58 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 January 2019)
Role	Real Estate Professional
Country of Residence	United Kingdom
Correspondence Address	Second Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr Richard William Jones
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(58 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 July 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 105 Wigmore Street London W1U 1QY

Secretary Name	Miss Cheryl Frances Moharm
Status	Resigned
Appointed	22 January 2015(58 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 January 2019)
Role	Company Director
Correspondence Address	Second Floor 105 Wigmore Street London W1U 1QY

Director Name	Mr Simon Levick Garth Wilson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(60 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Second Floor 105 Wigmore Street London W1U 1QY

Director Name	Gideon Efrati
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 January 2019(62 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 July 2019)
Role	Company Director
Country of Residence	Israel
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr David Mark Andrew Beveridge
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(62 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen Street London EC4R 1AG

Secretary Name	Haysmacintyre Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2019(62 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 March 2021)
Correspondence Address	10 Queen Street Place London EC4R 1AG

Contact

Website	bestwestern.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.4k at £1	Topland Hotels (No 16) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£2,472,265
Gross Profit	£346,697
Net Worth	£5,978,348
Cash	£482,946
Current Liabilities	£321,601

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 3 weeks ago)
Next Return Due	28 June 2024 (1 month, 3 weeks from now)

Charges

29 March 1990	Delivered on: 5 April 1990 Satisfied on: 17 February 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the feathers hotel 113 to 125 (inc) (odd) mount pleasant, liverpool and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 November 1987	Delivered on: 7 December 1987 Satisfied on: 22 January 2000 Persons entitled: Daniel Thwaites Public Limited Company. Classification: Legal charge Secured details: Â£40,000 all monies due or to become due from the company to the chargee. Particulars: L/H premises situate and k/a the mellfont hotel, 117, mount pleasant liverpool together with the goodwill of the business and the benefit of all licences and certificates. Fully Satisfied
15 November 1983	Delivered on: 18 November 1983 Persons entitled: Tetley Walker Limited Classification: Legal charge Secured details: Â£60,000 and all other monies due or to become due from the company to the chargee. Particulars: Mellifont hotel 117 mount pleasant liverpool 3. Fully Satisfied
29 October 1982	Delivered on: 5 November 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Milverton house 11, beauchamp hill leamington spa warwickshire. T/n :- wk 172070. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 October 1982	Delivered on: 5 November 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as lynden, 6, church lane middleton cheney northampton. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 August 1979	Delivered on: 29 August 1979 Satisfied on: 17 February 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 113, 115 119 mount pleasant liverpool merseyside title no ms 57349 121 mount pleasant, liverpool merseyside title no la 354596 123, mount pleasant liverpool merseyside title no la 260830 125 mount pleasant liverpool merseyside title no la 222708. specific equitable charge over f/h & l/H. Properties belonging to company fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts. Uncalled capital. Fully Satisfied
2 January 1974	Delivered on: 21 January 1974 Satisfied on: 14 October 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 125, mount pleasant, liverpool. Fully Satisfied
2 January 1974	Delivered on: 21 January 1974 Satisfied on: 14 October 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 121 mount pleasant liverpool. Fully Satisfied
15 February 2000	Delivered on: 22 February 2000 Satisfied on: 3 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 February 2000	Delivered on: 19 February 2000 Satisfied on: 3 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 117-125 mount pleasant liverpool. T/no. NS303878, MS57349, LA354596, LA260830 and LA222708. L/h property k/a 117 mount pleasant liverpool in a lease dated 6TH october 1972.. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 February 2000	Delivered on: 17 February 2000 Satisfied on: 24 December 2014 Persons entitled: Paul Bernard Feather and the Santhouse Pensioneer Trustee Company Limited Classification: Legal charge Secured details: Â£90,000 due or to become due from the company to the chargee. Particulars: 117-125 mount pleasant liverpool L3 5TF k/a the feathers hotel. Fully Satisfied
2 January 1974	Delivered on: 21 January 1974 Satisfied on: 14 October 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 123 mount pleasant liverpool. Fully Satisfied
4 July 2019	Delivered on: 14 July 2019 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: N/A. Outstanding
31 January 2019	Delivered on: 5 February 2019 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: Freehold property known as 117 to 125 mount pleasant, liverpool, L3 5TF registered at hm land registry under title number MS428360 and all the other plots of land listed in the instrument where the company is listed as proprietor. For more information, please refer to the instrument. Outstanding
17 February 2015	Delivered on: 19 February 2015 Persons entitled: Santander UK PLC as Security Agent for the Secured Parties (Security Agent) Classification: A registered charge Particulars: F/H property k/a feathers hotel 113-125 (odd) mount pleasant liverpool t/no MS303878 t/no MS428360. Outstanding

Filing History

10 December 2020	Previous accounting period shortened from 31 July 2020 to 31 December 2019 (1 page)
29 September 2020	Accounts for a small company made up to 31 July 2019 (25 pages)
25 June 2020	Appointment of Mr Eleftherios Kassianos as a director on 19 June 2020 (2 pages)
25 June 2020	Termination of appointment of David Mark Andrew Beveridge as a director on 19 June 2020 (1 page)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
11 October 2019	Previous accounting period extended from 31 May 2019 to 31 July 2019 (1 page)
14 August 2019	Termination of appointment of Gideon Efrati as a director on 8 July 2019 (1 page)
14 July 2019	Registration of charge 005716620015, created on 4 July 2019 (54 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with updates (5 pages)
6 June 2019	Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG England to 2nd Floor 21 Chertsey Street Guildford Surrey GH1 4HD (1 page)
4 June 2019	Register(s) moved to registered office address 10 Queen Street Place London EC4R 1AG (1 page)
4 June 2019	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page)
23 May 2019	Change of details for Topland Hotels (No 16) Limited as a person with significant control on 31 January 2019 (2 pages)
28 February 2019	Termination of appointment of Lionel Johnathan Benjamin as a director on 31 January 2019 (1 page)
28 February 2019	Termination of appointment of Mark Simon Kingston as a director on 31 January 2019 (1 page)
28 February 2019	Termination of appointment of Sol Zakay as a director on 31 January 2019 (1 page)
28 February 2019	Termination of appointment of Simon Levick Garth Wilson as a director on 31 January 2019 (1 page)
28 February 2019	Termination of appointment of Cheryl Frances Moharm as a secretary on 31 January 2019 (1 page)
20 February 2019	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 31 January 2019 (2 pages)
20 February 2019	Registered office address changed from 55 Baker Street London W1U 7EU to 10 Queen Street Place London EC4R 1AG on 20 February 2019 (1 page)
20 February 2019	Appointment of Gideon Efrati as a director on 31 January 2019 (2 pages)
5 February 2019	Registration of charge 005716620014, created on 31 January 2019 (67 pages)
4 February 2019	Appointment of Mr Simon Michael Teasdale as a director on 31 January 2019 (2 pages)
1 February 2019	Director's details changed for David Mark Beveridge on 31 January 2019 (2 pages)
1 February 2019	Director's details changed for Mark Beveridge on 31 January 2019 (2 pages)
31 January 2019	Appointment of Mark Beveridge as a director on 31 January 2019 (2 pages)
10 January 2019	Satisfaction of charge 005716620013 in full (4 pages)
5 January 2019	Accounts for a small company made up to 31 May 2018 (22 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
7 March 2018	Accounts for a small company made up to 31 May 2017 (20 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
5 May 2017	Director's details changed for Mr Sol Zakay on 31 March 2017 (2 pages)
5 May 2017	Director's details changed for Mr Sol Zakay on 31 March 2017 (2 pages)
6 April 2017	Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017 (2 pages)
6 April 2017	Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017 (2 pages)
5 January 2017	Full accounts made up to 31 May 2016 (22 pages)
5 January 2017	Full accounts made up to 31 May 2016 (22 pages)
16 June 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
16 June 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,400 (7 pages)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,400 (7 pages)
15 June 2016	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
15 June 2016	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
3 December 2015	Full accounts made up to 31 May 2015 (19 pages)
3 December 2015	Full accounts made up to 31 May 2015 (19 pages)
16 July 2015	Termination of appointment of Richard William Jones as a director on 9 July 2015 (1 page)
16 July 2015	Termination of appointment of Richard William Jones as a director on 9 July 2015 (1 page)
16 July 2015	Termination of appointment of Richard William Jones as a director on 9 July 2015 (1 page)
17 June 2015	Director's details changed for Mr Mark Simon Kingston on 22 January 2015 (2 pages)
17 June 2015	Director's details changed for Mr Richard William Jones on 22 January 2015 (2 pages)
17 June 2015	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
17 June 2015	Secretary's details changed for Miss Cheryl Frances Moharm on 22 January 2015 (1 page)
17 June 2015	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
17 June 2015	Director's details changed for Mr Richard William Jones on 22 January 2015 (2 pages)
17 June 2015	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
17 June 2015	Director's details changed for Mr Lionel Johnathan Benjamin on 22 January 2015 (2 pages)
17 June 2015	Director's details changed for Mr Mark Simon Kingston on 22 January 2015 (2 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,400 (9 pages)
17 June 2015	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
17 June 2015	Secretary's details changed for Miss Cheryl Frances Moharm on 22 January 2015 (1 page)
17 June 2015	Director's details changed for Mr Lionel Johnathan Benjamin on 22 January 2015 (2 pages)
17 June 2015	Director's details changed for Mr Sol Zakay on 22 January 2015 (2 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,400 (9 pages)
17 June 2015	Director's details changed for Mr Sol Zakay on 22 January 2015 (2 pages)
19 February 2015	Registration of charge 005716620013, created on 17 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (63 pages)
19 February 2015	Registration of charge 005716620013, created on 17 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (63 pages)
11 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
11 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
3 February 2015	Satisfaction of charge 12 in full (1 page)
3 February 2015	Satisfaction of charge 11 in full (2 pages)
3 February 2015	Satisfaction of charge 12 in full (1 page)
3 February 2015	Satisfaction of charge 11 in full (2 pages)
26 January 2015	Appointment of Mr Richard William Jones as a director on 22 January 2015 (2 pages)
26 January 2015	Appointment of Mr Lionel Jonathan Benjamin as a director on 22 January 2015 (2 pages)
26 January 2015	Appointment of Mr Mark Simon Kingston as a director on 22 January 2015 (2 pages)
26 January 2015	Appointment of Mr Mark Simon Kingston as a director on 22 January 2015 (2 pages)
26 January 2015	Appointment of Mr Sol Zakay as a director on 22 January 2015 (2 pages)
26 January 2015	Appointment of Miss Cheryl Frances Moharm as a secretary on 22 January 2015 (2 pages)
26 January 2015	Appointment of Miss Cheryl Frances Moharm as a secretary on 22 January 2015 (2 pages)
26 January 2015	Appointment of Mr Sol Zakay as a director on 22 January 2015 (2 pages)
26 January 2015	Appointment of Mr Lionel Jonathan Benjamin as a director on 22 January 2015 (2 pages)
26 January 2015	Termination of appointment of Stuart Gillies Hunter as a secretary on 22 January 2015 (1 page)
26 January 2015	Appointment of Mr Richard William Jones as a director on 22 January 2015 (2 pages)
26 January 2015	Termination of appointment of Stuart Gillies Hunter as a secretary on 22 January 2015 (1 page)
23 January 2015	Current accounting period extended from 31 December 2014 to 31 May 2015 (1 page)
23 January 2015	Termination of appointment of Stuart Gillies Hunter as a director on 22 January 2015 (1 page)
23 January 2015	Termination of appointment of Paul Bernard Feather as a director on 22 January 2015 (1 page)
23 January 2015	Termination of appointment of Sean Brady as a director on 22 January 2015 (1 page)
23 January 2015	Termination of appointment of Pauline Feather as a director on 22 January 2015 (1 page)
23 January 2015	Termination of appointment of Paul Bernard Feather as a director on 22 January 2015 (1 page)
23 January 2015	Termination of appointment of Stuart Gillies Hunter as a director on 22 January 2015 (1 page)
23 January 2015	Termination of appointment of Sean Brady as a director on 22 January 2015 (1 page)
23 January 2015	Registered office address changed from Cater House 113 Mount Pleasant Liverpool L3 5TF to 55 Baker Street London W1U 7EU on 23 January 2015 (1 page)
23 January 2015	Termination of appointment of Pauline Feather as a director on 22 January 2015 (1 page)
23 January 2015	Registered office address changed from Cater House 113 Mount Pleasant Liverpool L3 5TF to 55 Baker Street London W1U 7EU on 23 January 2015 (1 page)
23 January 2015	Current accounting period extended from 31 December 2014 to 31 May 2015 (1 page)
24 December 2014	Satisfaction of charge 10 in full (1 page)
24 December 2014	Satisfaction of charge 10 in full (1 page)
10 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
10 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
17 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,400 (7 pages)
17 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,400 (7 pages)
9 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
9 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
16 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
16 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
23 May 2012	Termination of appointment of Freda Steinberg as a director (1 page)
23 May 2012	Termination of appointment of Freda Steinberg as a director (1 page)
8 August 2011	Resolutions RES13 ‐ Entry into documents approved 01/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 August 2011	Resolutions RES13 ‐ Entry into documents approved 01/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 August 2011	Resolutions RES13 ‐ Entry into documents approved 01/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 August 2011	Resolutions RES13 ‐ Entry into documents approved 01/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (8 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (8 pages)
23 May 2011	Director's details changed for Mrs Pauline Feather on 29 March 2011 (2 pages)
23 May 2011	Director's details changed for Mr Paul Bernard Feather on 29 March 2011 (2 pages)
23 May 2011	Director's details changed for Mrs Pauline Feather on 29 March 2011 (2 pages)
23 May 2011	Director's details changed for Mr Paul Bernard Feather on 29 March 2011 (2 pages)
17 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
17 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
27 July 2010	Director's details changed for Mr Sean Brady on 14 June 2010 (2 pages)
27 July 2010	Director's details changed for Mr Paul Bernard Feather on 14 June 2010 (2 pages)
27 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (8 pages)
27 July 2010	Director's details changed for Mrs Freda Gertrude Steinberg on 14 June 2010 (2 pages)
27 July 2010	Director's details changed for Mr Sean Brady on 14 June 2010 (2 pages)
27 July 2010	Director's details changed for Mr Stuart Gillies Hunter on 14 June 2010 (2 pages)
27 July 2010	Director's details changed for Mrs Pauline Feather on 14 June 2010 (2 pages)
27 July 2010	Director's details changed for Mr Stuart Gillies Hunter on 14 June 2010 (2 pages)
27 July 2010	Director's details changed for Mrs Freda Gertrude Steinberg on 14 June 2010 (2 pages)
27 July 2010	Director's details changed for Mr Paul Bernard Feather on 14 June 2010 (2 pages)
27 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (8 pages)
27 July 2010	Director's details changed for Mrs Pauline Feather on 14 June 2010 (2 pages)
23 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 June 2009	Director appointed mrs pauline feather (1 page)
23 June 2009	Director appointed mrs pauline feather (1 page)
22 June 2009	Return made up to 14/06/09; full list of members (4 pages)
22 June 2009	Return made up to 14/06/09; full list of members (4 pages)
21 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
21 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
17 December 2008	Director appointed mr sean brady (1 page)
17 December 2008	Return made up to 14/06/08; full list of members (4 pages)
17 December 2008	Director appointed mr sean brady (1 page)
17 December 2008	Return made up to 14/06/08; full list of members (4 pages)
8 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
8 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
13 July 2007	Return made up to 14/06/07; full list of members (3 pages)
13 July 2007	Return made up to 14/06/07; full list of members (3 pages)
1 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
8 November 2006	Auditor's resignation (1 page)
8 November 2006	Auditor's resignation (1 page)
30 June 2006	Return made up to 14/06/06; full list of members (3 pages)
30 June 2006	Return made up to 14/06/06; full list of members (3 pages)
23 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
23 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
19 December 2005	Auditor's resignation (1 page)
19 December 2005	Auditor's resignation (1 page)
26 July 2005	Return made up to 14/06/05; full list of members (3 pages)
26 July 2005	Return made up to 14/06/05; full list of members (3 pages)
6 May 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
6 May 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
7 July 2004	Return made up to 14/06/04; full list of members (7 pages)
7 July 2004	Return made up to 14/06/04; full list of members (7 pages)
2 April 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
2 April 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
1 August 2003	Return made up to 14/06/03; full list of members (7 pages)
1 August 2003	Return made up to 14/06/03; full list of members (7 pages)
8 July 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
8 July 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
25 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
19 March 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
31 July 2001	Return made up to 14/06/01; full list of members (7 pages)
31 July 2001	Return made up to 14/06/01; full list of members (7 pages)
23 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
23 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
26 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 February 2000	Particulars of mortgage/charge (3 pages)
22 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
17 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2000	Particulars of mortgage/charge (3 pages)
17 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2000	Particulars of mortgage/charge (3 pages)
17 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 1999	Return made up to 14/06/99; no change of members (4 pages)
15 July 1999	Return made up to 14/06/99; no change of members (4 pages)
31 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
31 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 July 1998	Return made up to 14/06/98; full list of members (6 pages)
1 July 1998	Return made up to 14/06/98; full list of members (6 pages)
22 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
22 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
7 August 1997	Return made up to 14/06/97; no change of members (4 pages)
7 August 1997	Return made up to 14/06/97; no change of members (4 pages)
22 April 1997	Accounts for a small company made up to 31 December 1996 (12 pages)
22 April 1997	Accounts for a small company made up to 31 December 1996 (12 pages)
28 June 1996	Return made up to 14/06/96; full list of members (6 pages)
28 June 1996	Return made up to 14/06/96; full list of members (6 pages)
22 April 1996	Accounts for a small company made up to 31 December 1995 (11 pages)
22 April 1996	Accounts for a small company made up to 31 December 1995 (11 pages)
12 March 1996	Secretary resigned;new secretary appointed (2 pages)
12 March 1996	Secretary resigned;new secretary appointed (2 pages)
14 June 1995	Return made up to 14/06/95; full list of members (6 pages)
14 June 1995	Return made up to 14/06/95; full list of members (6 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
12 June 1994	Return made up to 14/06/94; no change of members 363(288) ‐ Director resigned (4 pages)
12 June 1994	Return made up to 14/06/94; no change of members 363(288) ‐ Director resigned (4 pages)
9 June 1993	Return made up to 14/06/93; no change of members (4 pages)
9 June 1993	Return made up to 14/06/93; no change of members (4 pages)
13 July 1992	Return made up to 14/06/92; full list of members (6 pages)
13 July 1992	Return made up to 14/06/92; full list of members (6 pages)
30 June 1991	Return made up to 14/06/91; no change of members (6 pages)
30 June 1991	Return made up to 14/06/91; no change of members (6 pages)
10 January 1991	Return made up to 18/11/90; full list of members (5 pages)
10 January 1991	Return made up to 18/11/90; full list of members (5 pages)
21 June 1990	Return made up to 21/01/90; full list of members (4 pages)
21 June 1990	Return made up to 21/01/90; full list of members (4 pages)
20 January 1990	New director appointed (2 pages)
20 January 1990	New director appointed (2 pages)
17 March 1989	Return made up to 31/12/88; full list of members (4 pages)
17 March 1989	Return made up to 31/12/88; full list of members (4 pages)
15 March 1988	New director appointed (2 pages)
15 March 1988	New director appointed (2 pages)
25 January 1988	Full accounts made up to 31 December 1986 (12 pages)
25 January 1988	Accounts made up to 31 December 1986 (12 pages)
24 November 1987	Return made up to 07/09/87; full list of members (4 pages)
24 November 1987	Return made up to 07/09/87; full list of members (4 pages)
28 February 1987	Director resigned (2 pages)
28 February 1987	Director resigned (2 pages)
25 February 1987	Return made up to 21/03/86; full list of members (5 pages)
25 February 1987	Return made up to 21/03/86; full list of members (5 pages)
19 November 1983	Annual return made up to 10/08/83 (7 pages)
19 November 1983	Accounts made up to 31 August 1982 (11 pages)
19 November 1983	Annual return made up to 10/08/83 (7 pages)
19 November 1983	Accounts made up to 31 August 1982 (11 pages)
2 April 1983	Annual return made up to 24/11/82 (7 pages)
2 April 1983	Annual return made up to 24/11/82 (7 pages)
28 March 1983	Accounts made up to 31 August 1981 (13 pages)
28 March 1983	Accounts made up to 31 August 1981 (13 pages)
4 December 1982	Annual return made up to 16/04/81 (7 pages)
4 December 1982	Annual return made up to 16/04/81 (7 pages)
24 September 1966	Incorporation (12 pages)
24 September 1966	Incorporation (12 pages)

A.Feather & Co.Limited

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