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A.FEATHER & CO.LIMITED

Learn more about A.FEATHER & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

A.FEATHER & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00571662
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.09.17
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company A.FEATHER & CO.LIMITED is a Private Limited Company, registration number 00571662, established in United Kingdom on the 17. September 1956. The company is now active. The company has been in business for 60 years and 2 months. The company is based on 55 BAKER STREET, LONDON, W1U 7EU. Business of the company A.FEATHER & CO.LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 58 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/05/15" from the 2015.12.03. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.06.14. We do not have any information about the company A.FEATHER & CO.LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

SANTANDER UK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)
- Outstanding on 2015.02.19

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.12.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
Form type: TM01
Date: 2015.07.16
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 1400
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.06.17
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SECRETARY'S CHANGE OF PARTICULARS / MISS CHERYL FRANCES MOHARM / 22/01/2015
Form type: CH03
Date: 2015.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON KINGSTON / 22/01/2015
Form type: CH01
Date: 2015.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JONES / 22/01/2015
Form type: CH01
Date: 2015.06.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR SOL ZAKAY / 22/01/2015
Form type: CH01
Date: 2015.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL JOHNATHAN BENJAMIN / 22/01/2015
Form type: CH01
Date: 2015.06.17
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REGISTRATION OF A CHARGE / CHARGE CODE 005716620013
Form type: MR01
Date: 2015.02.19
Child documents:
Document type: ANNOTATION
Date: 2015.02.27
Form type: ANNOTATION
Document description: Other
Description: 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.
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ADOPT ARTICLES 22/01/2015
Form type: RES01
Date: 2015.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.02.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.02.03
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DIRECTOR APPOINTED MR RICHARD WILLIAM JONES
Form type: AP01
Date: 2015.01.26
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APPOINTMENT TERMINATED, SECRETARY STUART HUNTER
Form type: TM02
Date: 2015.01.26
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DIRECTOR APPOINTED MR LIONEL JONATHAN BENJAMIN
Form type: AP01
Date: 2015.01.26
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DIRECTOR APPOINTED MR MARK SIMON KINGSTON
Form type: AP01
Date: 2015.01.26
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DIRECTOR APPOINTED MR SOL ZAKAY
Form type: AP01
Date: 2015.01.26
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SECRETARY APPOINTED MISS CHERYL FRANCES MOHARM
Form type: AP03
Date: 2015.01.26
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REGISTERED OFFICE CHANGED ON 23/01/2015 FROM, CATER HOUSE, 113 MOUNT PLEASANT, LIVERPOOL, L3 5TF
Form type: AD01
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR PAUL FEATHER
Form type: TM01
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR STUART HUNTER
Form type: TM01
Date: 2015.01.23
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CURREXT FROM 31/12/2014 TO 31/05/2015
Form type: AA01
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR PAULINE FEATHER
Form type: TM01
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR SEAN BRADY
Form type: TM01
Date: 2015.01.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.10
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR FREDA STEINBERG
Form type: TM01
Date: 2012.05.23
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ENTRY INTO DOCUMENTS APPROVED 01/08/2011
Form type: RES13
Date: 2011.08.08
Child documents:
Document type: ANNOTATION
Date: 2011.08.08
Form type: RES01
Document description: ALTER ARTICLES 01/08/2011
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ENTRY INTO DOCUMENTS APPROVED 01/08/2011
Form type: RES13
Date: 2011.08.08
Child documents:
Document type: ANNOTATION
Date: 2011.08.08
Form type: RES01
Document description: ALTER ARTICLES 01/08/2011
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE FEATHER / 29/03/2011
Form type: CH01
Date: 2011.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERNARD FEATHER / 29/03/2011
Form type: CH01
Date: 2011.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.17
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERNARD FEATHER / 14/06/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE FEATHER / 14/06/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDA GERTRUDE STEINBERG / 14/06/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GILLIES HUNTER / 14/06/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BRADY / 14/06/2010
Form type: CH01
Date: 2010.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.23
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DIRECTOR APPOINTED MRS PAULINE FEATHER
Form type: 288a
Date: 2009.06.23
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.21
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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DIRECTOR APPOINTED MR SEAN BRADY
Form type: 288a
Date: 2008.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.08
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23

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Company directors and board members:

CHERYL FRANCES MOHARM (current)
Secretary, 2015.01.22
SECOND FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
LIONEL JOHNATHAN BENJAMIN (current)
Director, DIRECTOR - HOTELS, 2015.01.22
SECOND FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
MARK SIMON KINGSTON (current)
Director, REAL ESTATE PROFESSIONAL, 2015.01.22
SECOND FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
SOL ZAKAY (current)
Director, COMPANY DIRECTOR, 2015.01.22
SECOND FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
STUART GILLIES HUNTER (resigned)
Secretary, 1995.10.28 - 2015.01.22
THE DUNES 70 STANLEY ROAD HOYLAKE , WIRRAL
CH47 1HZ, MERSEYSIDE
MARIAN BARBARA JONES (resigned)
Secretary, 1991.06.14 - 1995.10.28
70 WATERSLEA DRIVE HEATON , BOLTON
BL1 5FJ
SEAN BRADY (resigned)
Director, HOTELIER, 2008.04.01 - 2015.01.22
1 FOUNTAINS WAY , LIVERPOOL
L37 4HE
PAUL BERNARD FEATHER (resigned)
Director, HOTELIER, 1991.06.14 - 2015.01.22
1005 DOLPHIN BAY THE ROYAL OCEAN PLAZA , OCEAN VILLAGE
GIBRALTAR
GIBRALTAR
PAULINE FEATHER (resigned)
Director, HOTELS, 2009.06.15 - 2015.01.22
1005 DOLPHIN BAY THE ROYAL OCEAN PLAZA , OCEAN VILLAGE
GIBRALTAR
GIBRALTAR
STUART GILLIES HUNTER (resigned)
Director, FINANCIAL DIRECTOR, 1991.06.14 - 2015.01.22
THE DUNES 70 STANLEY ROAD HOYLAKE , WIRRAL
CH47 1HZ, MERSEYSIDE
RICHARD WILLIAM JONES (resigned)
Director, FINANCE DIRECTOR, 2015.01.22 - 2015.07.09
SECOND FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
FREDA GERTRUDE STEINBERG (resigned)
Director, RETIRED, 1991.06.14 - 2012.03.28
8 DUDLOW COURT DUDLOW NOOK ROAD , LIVERPOOL
L18 2EU, MSIDE
MARJORIE WILSON (resigned)
Director, HOTELIER, 1991.06.14 - 1993.12.31
182 WALTON HALL AVENUE , LIVERPOOL
L4 9UT, MERSEYSIDE

Companies near to A.FEATHER & CO.ltd.

Information about the Private Limited Company A.FEATHER & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data