Feathers (Chester) Limited

Company Name	Feathers (Chester) Limited
Directors	Simon Michael Teasdale and Eleftherios Kassianos
Company Status	Active
Company Number	03562342
Category	Private Limited Company
Incorporation Date	12 May 1998(25 years, 12 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(20 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
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(22 years, 1 month 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(22 years, 10 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	Mr Paul Bernard Feather
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(1 week after company formation)
Appointment Duration	16 years, 8 months (resigned 22 January 2015)
Role	Hotelier
Country of Residence	Gibraltar
Correspondence Address	1005 Dolphin Bay The Royal Ocean Plaza Gibraltar

Director Name	Mr Stuart Gillies Hunter
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(1 week after company formation)
Appointment Duration	16 years, 8 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	Mr Stuart Gillies Hunter
Nationality	British
Status	Resigned
Appointed	19 May 1998(1 week after company formation)
Appointment Duration	16 years, 8 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

Director Name	Mr Sean Brady
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(9 years, 10 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(11 years, 1 month 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 Gibraltar

Director Name	Mr Richard William Jones
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(16 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 July 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Lionel Johnathan Benjamin
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(16 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 January 2019)
Role	Director - Hotels
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr Mark Simon Kingston
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(16 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 January 2019)
Role	Real Estate Professional
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr Sol Zakay
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(16 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 January 2019)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	10 Queen Street Place London EC4R 1AG

Secretary Name	Miss Cheryl Frances Moharm
Status	Resigned
Appointed	22 January 2015(16 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 January 2019)
Role	Company Director
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Gideon Efrati
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 January 2019(20 years, 8 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(20 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street London EC4R 1AG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Haysmacintyre Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2019(20 years, 8 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	feathers.co.uk
Telephone	01993 812291
Telephone region	Witney

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

100 at £1	Topland Hotels (No. 16) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£21,847,163
Gross Profit	£10,267,969
Net Worth	£41,152,180
Cash	£4,138,103
Current Liabilities	£2,742,124

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	11 May 2023 (11 months, 4 weeks ago)
Next Return Due	25 May 2024 (3 weeks from now)

Charges

6 March 2000	Delivered on: 8 March 2000 Satisfied on: 24 December 2014 Persons entitled: The Santhouse Pensioneer Trustee Company Limited Paul Bernard Feather Classification: Legal charge Secured details: Â£245,000 due or to become due from the company to the chargee. Particulars: The willow bank hotel wilmslow road fallowfield manchester M14 6AF. 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 of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Firgrove hotel knutsford old road latchford warrington. T/no. CH197295. 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: 21 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£273,000 due or to become due from the company to the chargee. Particulars: The fir grove hotel knutsford old road warrington WA4 2LD. Fully Satisfied
19 April 1999	Delivered on: 21 April 1999 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: The freehold property known as fir grove hotel knutsford old road grappenhall warrington title number CH197295. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
26 March 1999	Delivered on: 30 March 1999 Satisfied on: 24 December 2014 Persons entitled: The Santhouse Pensioneer Trustee Company Limited Paul Bernard Feather The Santhouse Pensioneer Trustee Company Limited Paul Bernard Feather Classification: Legal charge Secured details: Â£150,000 due or to become due from the company to the chargee. Particulars: Ymca house station road chester CH1 2QR t/n CH232660. Fully Satisfied
2 June 1998	Delivered on: 8 June 1998 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: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
2 June 1998	Delivered on: 8 June 1998 Satisfied on: 9 December 2014 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 ymca house station road chester cheshire t/n CH232660. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 November 2007	Delivered on: 7 November 2007 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: F/H property k/a thistle house city road chester t/no CH64244. 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
6 January 2006	Delivered on: 14 January 2006 Satisfied on: 3 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge over licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/a llyndir hall hotel rossett wrexham t/n WA468211 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Fully Satisfied
8 June 2005	Delivered on: 15 June 2005 Satisfied on: 3 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at leyland way leyland preston formerly k/a leyland jarvis hotel by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Fully Satisfied
8 October 2004	Delivered on: 16 October 2004 Satisfied on: 3 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Jarvis leyland hotel,leyland way,leyland,preston PR25 4JX; t/no LA58590. 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
11 October 2004	Delivered on: 13 October 2004 Satisfied on: 24 December 2014 Persons entitled: Paul Bernard Feather and Moores Williams Trustees LTD Classification: Legal charge Secured details: Â£500,000.00 due or to become due from the company to the chargee. Particulars: The leyland resort hotel leyland way leyland preston t/n LA585390. Fully Satisfied
26 March 2003	Delivered on: 8 April 2003 Satisfied on: 3 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The queen hotel city road chester t/no: CH289405. 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
26 March 2003	Delivered on: 28 March 2003 Satisfied on: 24 December 2014 Persons entitled: Paul Bernard Feather and the Santhouse Pensioneer Trustee Company Limited Classification: Legal charge Secured details: Â£650,000.00 due or to become due from the company to the chargee. Particulars: The queen hotel city road, chester, CH1 3AH t/n CH289405. Fully Satisfied
6 March 2000	Delivered on: 10 March 2000 Satisfied on: 3 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The willow bank hotel wilmslow road manchester t/no.LA171475.. 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
2 June 1998	Delivered on: 4 June 1998 Satisfied on: 24 December 2014 Persons entitled: Paul Bernard Feather and the Santhouse Pensioneer Trustee Company Limited Classification: Legal charge Secured details: Â£175,000 and all other monies due or to become due from the company to the chargee under the charge. Particulars: Ymca house station road chester f/h t/no.CH232660. 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 queen hotel, city road, chester, CH1 3AH registered at hm land registry under title number CH289405 and all the other plots of land listed in the instrument where the company is listed as proprietor. 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 queen hotel city road chester t/no CH289405. Please see image for details of further property charged. Outstanding

Filing History

10 December 2020	Previous accounting period shortened from 31 July 2020 to 31 December 2019 (1 page)
29 September 2020	Full accounts made up to 31 July 2019 (27 pages)
25 June 2020	Termination of appointment of David Mark Andrew Beveridge as a director on 19 June 2020 (1 page)
25 June 2020	Appointment of Mr Eleftherios Kassianos as a director on 19 June 2020 (2 pages)
11 May 2020	Confirmation statement made on 11 May 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 035623420020, created on 4 July 2019 (54 pages)
5 June 2019	Confirmation statement made on 11 May 2019 with updates (5 pages)
4 June 2019	Register(s) moved to registered office address 10 Queen Street Place London EC4R 1AG (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 Mark Simon Kingston as a director on 31 January 2019 (1 page)
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 Cheryl Frances Moharm as a secretary on 31 January 2019 (1 page)
22 February 2019	Change of details for Hallmark Hotels (No. 16) Limited as a person with significant control 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	Change of details for Topland Hotels (No. 16) Limited as a person with significant control on 31 January 2019 (2 pages)
20 February 2019	Appointment of Gideon Efrati as a director on 31 January 2019 (2 pages)
20 February 2019	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 31 January 2019 (2 pages)
5 February 2019	Registration of charge 035623420019, 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 Mark Beveridge on 31 January 2019 (2 pages)
31 January 2019	Appointment of Mark Beveridge as a director on 31 January 2019 (2 pages)
28 January 2019	Statement of company's objects (2 pages)
10 January 2019	Satisfaction of charge 035623420018 in full (4 pages)
2 January 2019	Full accounts made up to 31 May 2018 (22 pages)
15 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
6 March 2018	Full accounts made up to 31 May 2017 (21 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 11 May 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)
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)
6 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)
6 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (5 pages)
6 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (5 pages)
6 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)
3 December 2015	Full accounts made up to 31 May 2015 (18 pages)
3 December 2015	Full accounts made up to 31 May 2015 (18 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)
20 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
20 May 2015	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
20 May 2015	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
20 May 2015	Registered office address changed from 55 Baker Street London W1U 7EU England to 55 Baker Street London W1U 7EU on 20 May 2015 (1 page)
20 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
20 May 2015	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
20 May 2015	Registered office address changed from 55 Baker Street London W1U 7EU England to 55 Baker Street London W1U 7EU on 20 May 2015 (1 page)
20 May 2015	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
19 February 2015	Registration of charge 035623420018, 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. (64 pages)
19 February 2015	Registration of charge 035623420018, 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. (64 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 14 in full (2 pages)
3 February 2015	Satisfaction of charge 8 in full (1 page)
3 February 2015	Satisfaction of charge 7 in full (2 pages)
3 February 2015	Satisfaction of charge 8 in full (1 page)
3 February 2015	Satisfaction of charge 10 in full (2 pages)
3 February 2015	Satisfaction of charge 10 in full (2 pages)
3 February 2015	Satisfaction of charge 17 in full (2 pages)
3 February 2015	Satisfaction of charge 16 in full (2 pages)
3 February 2015	Satisfaction of charge 17 in full (2 pages)
3 February 2015	Satisfaction of charge 7 in full (2 pages)
3 February 2015	Satisfaction of charge 14 in full (2 pages)
3 February 2015	Satisfaction of charge 15 in full (2 pages)
3 February 2015	Satisfaction of charge 15 in full (2 pages)
3 February 2015	Satisfaction of charge 12 in full (2 pages)
3 February 2015	Satisfaction of charge 16 in full (2 pages)
3 February 2015	Satisfaction of charge 12 in full (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	Appointment of Mr Sol Zakay 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 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 Miss Cheryl Frances Moharm as a secretary 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 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)
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 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 Paul Bernard Feather 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 Sean Brady 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	Current accounting period extended from 31 December 2014 to 31 May 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 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 Merseyside L3 5TF to 55 Baker Street London W1U 7EU on 23 January 2015 (1 page)
23 January 2015	Registered office address changed from Cater House 113 Mount Pleasant Liverpool Merseyside L3 5TF to 55 Baker Street London W1U 7EU on 23 January 2015 (1 page)
24 December 2014	Satisfaction of charge 1 in full (1 page)
24 December 2014	Satisfaction of charge 9 in full (1 page)
24 December 2014	Satisfaction of charge 1 in full (1 page)
24 December 2014	Satisfaction of charge 4 in full (1 page)
24 December 2014	Satisfaction of charge 11 in full (1 page)
24 December 2014	Satisfaction of charge 13 in full (1 page)
24 December 2014	Satisfaction of charge 6 in full (1 page)
24 December 2014	Satisfaction of charge 6 in full (1 page)
24 December 2014	Satisfaction of charge 4 in full (1 page)
24 December 2014	Satisfaction of charge 13 in full (1 page)
24 December 2014	Satisfaction of charge 9 in full (1 page)
24 December 2014	Satisfaction of charge 11 in full (1 page)
9 December 2014	Satisfaction of charge 2 in full (2 pages)
9 December 2014	Satisfaction of charge 2 in full (2 pages)
25 September 2014	Full accounts made up to 31 December 2013 (19 pages)
25 September 2014	Full accounts made up to 31 December 2013 (19 pages)
13 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (7 pages)
13 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (7 pages)
9 July 2013	Full accounts made up to 31 December 2012 (19 pages)
9 July 2013	Full accounts made up to 31 December 2012 (19 pages)
14 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (7 pages)
14 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (7 pages)
14 August 2012	Full accounts made up to 31 December 2011 (21 pages)
14 August 2012	Full accounts made up to 31 December 2011 (21 pages)
11 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
11 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
8 August 2011	Resolutions RES13 ‐ Entry into documents approved 01/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 August 2011	Resolutions RES13 ‐ Entry into documents approved 01/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (7 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 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	Annual return made up to 11 May 2011 with a full list of shareholders (7 pages)
17 March 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
17 March 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
27 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (7 pages)
27 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (7 pages)
27 July 2010	Director's details changed for Mr Sean Brady on 12 May 2010 (2 pages)
27 July 2010	Director's details changed for Mrs Pauline Feather on 12 May 2010 (2 pages)
27 July 2010	Director's details changed for Mr Paul Bernard Feather on 12 May 2010 (2 pages)
27 July 2010	Director's details changed for Mr Stuart Gillies Hunter on 12 May 2010 (2 pages)
27 July 2010	Director's details changed for Mrs Pauline Feather on 12 May 2010 (2 pages)
27 July 2010	Director's details changed for Mr Paul Bernard Feather on 12 May 2010 (2 pages)
27 July 2010	Director's details changed for Mr Stuart Gillies Hunter on 12 May 2010 (2 pages)
27 July 2010	Director's details changed for Mr Sean Brady on 12 May 2010 (2 pages)
23 March 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
23 March 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
23 June 2009	Director appointed mrs pauline feather (1 page)
23 June 2009	Director appointed mrs pauline feather (1 page)
9 June 2009	Return made up to 12/05/09; full list of members (4 pages)
9 June 2009	Return made up to 12/05/09; full list of members (4 pages)
21 March 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
21 March 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
17 December 2008	Return made up to 12/05/08; full list of members (4 pages)
17 December 2008	Director appointed mr sean brady (1 page)
17 December 2008	Return made up to 12/05/08; full list of members (4 pages)
17 December 2008	Director appointed mr sean brady (1 page)
8 August 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
8 August 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
7 November 2007	Particulars of mortgage/charge (3 pages)
7 November 2007	Particulars of mortgage/charge (3 pages)
6 June 2007	Return made up to 12/05/07; full list of members (2 pages)
6 June 2007	Return made up to 12/05/07; full list of members (2 pages)
1 April 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
1 April 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
8 November 2006	Auditor's resignation (1 page)
8 November 2006	Auditor's resignation (1 page)
23 June 2006	Accounts for a medium company made up to 31 December 2005 (22 pages)
23 June 2006	Accounts for a medium company made up to 31 December 2005 (22 pages)
7 June 2006	Return made up to 12/05/06; full list of members (2 pages)
7 June 2006	Return made up to 12/05/06; full list of members (2 pages)
14 January 2006	Particulars of mortgage/charge (3 pages)
14 January 2006	Particulars of mortgage/charge (3 pages)
19 December 2005	Auditor's resignation (1 page)
19 December 2005	Auditor's resignation (1 page)
15 June 2005	Particulars of mortgage/charge (3 pages)
15 June 2005	Particulars of mortgage/charge (3 pages)
26 May 2005	Return made up to 12/05/05; full list of members (3 pages)
26 May 2005	Return made up to 12/05/05; full list of members (3 pages)
6 May 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
6 May 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
16 October 2004	Particulars of mortgage/charge (3 pages)
16 October 2004	Particulars of mortgage/charge (3 pages)
13 October 2004	Particulars of mortgage/charge (3 pages)
13 October 2004	Particulars of mortgage/charge (3 pages)
14 June 2004	Return made up to 12/05/04; full list of members (7 pages)
14 June 2004	Return made up to 12/05/04; full list of members (7 pages)
2 April 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
2 April 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
1 August 2003	Return made up to 12/05/03; full list of members (7 pages)
1 August 2003	Return made up to 12/05/03; full list of members (7 pages)
8 July 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
8 July 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
8 April 2003	Particulars of mortgage/charge (3 pages)
8 April 2003	Particulars of mortgage/charge (3 pages)
28 March 2003	Particulars of mortgage/charge (3 pages)
28 March 2003	Particulars of mortgage/charge (3 pages)
1 July 2002	Return made up to 12/05/02; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
1 July 2002	Return made up to 12/05/02; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
10 June 2002	Return made up to 12/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2002	Return made up to 12/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
19 March 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
20 July 2001	Return made up to 12/05/01; full list of members (6 pages)
20 July 2001	Return made up to 12/05/01; full list of members (6 pages)
23 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
23 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
26 July 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 July 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 March 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
23 March 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
10 March 2000	Particulars of mortgage/charge (3 pages)
10 March 2000	Particulars of mortgage/charge (3 pages)
8 March 2000	Particulars of mortgage/charge (3 pages)
8 March 2000	Particulars of mortgage/charge (3 pages)
22 February 2000	Particulars of mortgage/charge (3 pages)
22 February 2000	Particulars of mortgage/charge (3 pages)
21 February 2000	Particulars of mortgage/charge (4 pages)
21 February 2000	Particulars of mortgage/charge (4 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	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 1999	Return made up to 12/05/99; full list of members (6 pages)
6 June 1999	Return made up to 12/05/99; full list of members (6 pages)
21 April 1999	Particulars of mortgage/charge (3 pages)
21 April 1999	Particulars of mortgage/charge (3 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)
30 March 1999	Particulars of mortgage/charge (3 pages)
30 March 1999	Particulars of mortgage/charge (3 pages)
8 June 1998	Ad 21/05/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 June 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
8 June 1998	Particulars of mortgage/charge (3 pages)
8 June 1998	Ad 21/05/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 June 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
8 June 1998	Particulars of mortgage/charge (3 pages)
8 June 1998	Particulars of mortgage/charge (3 pages)
4 June 1998	Particulars of mortgage/charge (3 pages)
4 June 1998	Particulars of mortgage/charge (3 pages)
26 May 1998	Registered office changed on 26/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 May 1998	Secretary resigned (1 page)
26 May 1998	Secretary resigned (1 page)
26 May 1998	Director resigned (1 page)
26 May 1998	New secretary appointed;new director appointed (2 pages)
26 May 1998	Registered office changed on 26/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 May 1998	New secretary appointed;new director appointed (2 pages)
26 May 1998	Director resigned (1 page)
12 May 1998	Incorporation (13 pages)
12 May 1998	Incorporation (13 pages)

Feathers (Chester) Limited

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