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FEATHER DIESEL SERVICES LIMITED

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

Company details

UNIT G12 LOCK VIEW, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HD

FEATHER DIESEL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00957030
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.26
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.08.18

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.25
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 1200
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APPOINTMENT TERMINATED, DIRECTOR KAY COLGRAVE
Form type: TM01
Date: 2015.04.29
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DIRECTOR APPOINTED SARAH JAYNE WESTAWAY
Form type: AP01
Date: 2015.03.18
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDWARD MORLEY / 01/07/2014
Form type: CH01
Date: 2014.08.13
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLIVE SMITH / 17/08/2012
Form type: CH01
Date: 2012.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KAY ANNETTE COLGRAVE / 17/08/2012
Form type: CH01
Date: 2012.08.20
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DIRECTOR APPOINTED MR JEFFREY EDWARD MORLEY
Form type: AP01
Date: 2012.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY MORLEY
Form type: TM01
Date: 2012.05.31
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DIRECTOR APPOINTED MR STEVEN CLIVE SMITH
Form type: AP01
Date: 2012.05.10
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APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH
Form type: TM01
Date: 2012.05.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.05
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DIRECTOR APPOINTED MISS KAY ANNETTE COLGRAVE
Form type: AP01
Date: 2012.04.05
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.11.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.14
£2.95
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.24
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SECRETARY'S CHANGE OF PARTICULARS / SARAH JAYNE WESTAWAY / 01/10/2009
Form type: CH03
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CARYS MORLEY / 01/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA MARIA SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLIVE SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY EDWARD MORLEY / 01/10/2009
Form type: CH01
Date: 2009.10.06
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SMITH / 20/07/2009
Form type: 288c
Date: 2009.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THERESA SMITH / 20/07/2009
Form type: 288c
Date: 2009.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.17
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DIRECTOR APPOINTED MRS THERESA MARIA SMITH
Form type: 288a
Date: 2009.06.15
£2.95
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DIRECTOR APPOINTED MRS EMMA CARYS MORLEY
Form type: 288a
Date: 2009.06.13
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SMITH / 29/01/2008
Form type: 288c
Date: 2008.03.06
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
Child documents:
Document type: ANNOTATION
Date: 2006.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06

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Company directors and board members:

SARAH JAYNE WESTAWAY (current)
Secretary, 2005.07.27
UNIT G12 LOCK VIEW LOWFIELDS BUSINESS PARK , ELLAND
HX5 9HD, WEST YORKSHIRE
EMMA CARYS MORLEY (current)
Director, 2009.03.23
UNIT G12 LOCK VIEW LOWFIELDS BUSINESS PARK , ELLAND
HX5 9HD, WEST YORKSHIRE
JEFFREY EDWARD MORLEY (current)
Director, MARKETING DIRECTOR, 2012.06.01
UNIT G12 LOCK VIEW LOWFIELDS BUSINESS PARK , ELLAND
HX5 9HD, WEST YORKSHIRE
STEVEN CLIVE SMITH (current)
Director, MANAGING DIRECTOR, 2012.05.01
UNIT G12 LOCK VIEW LOWFIELDS BUSINESS PARK , ELLAND
HX5 9HD, WEST YORKSHIRE
THERESA MARIA SMITH (current)
Director, 2009.03.23
UNIT G12 LOCK VIEW LOWFIELDS BUSINESS PARK , ELLAND
HX5 9HD, WEST YORKSHIRE
SARAH JAYNE WESTAWAY (current)
Director, COMPANY ACCOUNTANT, 2015.03.12
UNIT G12 LOCK VIEW LOWFIELDS BUSINESS PARK , ELLAND
HX5 9HD, WEST YORKSHIRE
CHRISTOPHER EDWIN BROOKES (resigned)
Secretary, FINANCIAL DIRECTOR, 1998.05.29 - 2005.07.27
28 REGENT CRESCENT , SKIPTON
BD23 1BG, NORTH YORKSHIRE
RICHARD HOWARD RAYNER (resigned)
Secretary, 1992.09.28 - 1998.05.29
16 TOWN END GOLCAR , HUDDERSFIELD
HD7 4QD, WEST YORKSHIRE
CHRISTOPHER EDWIN BROOKES (resigned)
Director, FINANCIAL DIRECTOR, 1998.05.19 - 2005.05.31
28 REGENT CRESCENT , SKIPTON
BD23 1BG, NORTH YORKSHIRE
KAY ANNETTE COLGRAVE (resigned)
Director, 2012.03.14 - 2015.04.20
UNIT G12 LOCK VIEW LOWFIELDS BUSINESS PARK , ELLAND
HX5 9HD, WEST YORKSHIRE
ALLAN GREENWOOD (resigned)
Director, DIESEL INJECTION ENGINEER, 1992.09.28 - 1997.12.16
118 COUSIN LANE , HALIFAX
HX2 8HP, WEST YORKSHIRE
JEFFREY EDWARD MORLEY (resigned)
Director, MARKETING DIRECTOR, 2004.01.30 - 2012.05.31
UNIT G12 LOCK VIEW LOWFIELDS BUSINESS PARK , ELLAND
HX5 9HD, WEST YORKSHIRE
RICHARD HOWARD RAYNER (resigned)
Director, MANAGING DIRECTOR, 1992.09.28 - 2004.01.30
16 TOWN END GOLCAR , HUDDERSFIELD
HD7 4QD, WEST YORKSHIRE
PETER VINCENT SMITH (resigned)
Director, CHAIRMAN OF COMPANY, 2004.06.09 - 2006.05.10
TORRINGTON 446 BURNLEY ROAD , HALIFAX
HX2 7LW, WEST YORKSHIRE
PETER VINCENT SMITH (resigned)
Director, MANAGING DIRECTOR DIESEL ENG, 1992.09.28 - 1998.05.29
TORRINGTON 446 BURNLEY ROAD , HALIFAX
HX2 7LW, WEST YORKSHIRE
STEVEN CLIVE SMITH (resigned)
Director, TECHNICAL DIRECTOR, 1998.05.19 - 2012.04.30
UNIT G12 LOCK VIEW LOWFIELDS BUSINESS PARK , ELLAND
HX5 9HD, WEST YORKSHIRE
Date 2014.09.30
Tangible Fixed Assets £ 510,967
Current Assets £ 1,231,201
Tangible Fixed Assets Depreciation £ 1,874,070
Provisions For Liabilities Charges £ 60,111
Debtors £ 803,483
Shareholder Funds £ 934,905
Profit Loss Account Reserve £ 933,405
Called Up Share Capital £ 1,200
Net Assets Liabilities Including Pension Asset Liability £ 934,905
Total Assets Less Current Liabilities £ 1,022,256
Net Current Assets Liabilities £ 511,289
Creditors Due Within One Year £ 719,912
Cash Bank In Hand £ 153,760
Stocks Inventory £ 273,958
Share Capital Allotted Called Up Paid £ 1,200
Number Shares Allotted £ 1,200
Tangible Fixed Assets Disposals £ 9,868
Tangible Fixed Assets Additions £ 20,461
Tangible Fixed Assets Cost Or Valuation £ 2,286,475
Tangible Fixed Assets Depreciation Charged In Period £ 119,023
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,868
Creditors Due After One Year £ 27,240

Companies near to FEATHER DIESEL SERVICES ltd.

Information about the Private Limited Company FEATHER DIESEL SERVICES 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: 2016.06.24. Reload the data