Featherston Ltd

Company Name	Featherston Ltd
Director	Richard Featherston
Company Status	Active
Company Number	02092165
Category	Private Limited Company
Incorporation Date	22 January 1987(37 years, 3 months ago)
Previous Names	Sturdyloop Limited and Driffield Rewinds Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Richard Featherston
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ

Secretary Name	Mrs Patricia Ann Featherston
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ

Contact

Website	www.featherston.co.uk
Email address	[email protected]
Telephone	01377 255016
Telephone region	Driffield

Location

Registered Address	Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Kirkburn
Ward	Driffield and Rural
Built Up Area	Kelleythorpe
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Richard Featherston (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£165,041
Cash	£109,574
Current Liabilities	£361,299

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

18 April 2005	Delivered on: 20 April 2005 Persons entitled: Hsbc Bank 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. Outstanding
6 February 2001	Delivered on: 13 February 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or richard featherston (holdings) LTD 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. Outstanding

18 April 2005

Delivered on: 20 April 2005
Persons entitled: Hsbc Bank 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.
Outstanding

6 February 2001

Delivered on: 13 February 2001
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or richard featherston (holdings) LTD 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.
Outstanding

Filing History

5 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
25 February 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
29 April 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
12 March 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
27 March 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
27 March 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
22 April 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
22 April 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
17 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
17 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
7 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
7 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
26 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
26 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Register inspection address has been changed from Smailes Goldie, Regent's Court Princess Street Hull East Yorkshire HU2 8BA England (1 page)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Register inspection address has been changed from Smailes Goldie, Regent's Court Princess Street Hull East Yorkshire HU2 8BA England (1 page)
16 January 2012	Register(s) moved to registered inspection location (1 page)
16 January 2012	Register(s) moved to registered inspection location (1 page)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
17 January 2011	Register(s) moved to registered office address (1 page)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Register(s) moved to registered office address (1 page)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
11 January 2010	Director's details changed for Richard Featherston on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Richard Featherston on 31 December 2009 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Secretary's details changed for Mrs Patricia Ann Featherston on 31 December 2009 (1 page)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Secretary's details changed for Mrs Patricia Ann Featherston on 31 December 2009 (1 page)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Register(s) moved to registered inspection location (1 page)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
26 March 2009	Return made up to 31/12/08; full list of members (3 pages)
26 March 2009	Return made up to 31/12/08; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
17 January 2008	Return made up to 31/12/07; no change of members (6 pages)
17 January 2008	Return made up to 31/12/07; no change of members (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
21 January 2007	Return made up to 31/12/06; full list of members (6 pages)
21 January 2007	Return made up to 31/12/06; full list of members (6 pages)
14 September 2006	Return made up to 31/12/05; full list of members (6 pages)
14 September 2006	Return made up to 31/12/05; full list of members (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (9 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (9 pages)
20 April 2005	Particulars of mortgage/charge (3 pages)
20 April 2005	Particulars of mortgage/charge (3 pages)
11 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 December 2004	Total exemption small company accounts made up to 31 October 2003 (9 pages)
22 December 2004	Total exemption small company accounts made up to 31 October 2003 (9 pages)
12 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 12/01/04 (6 pages)
12 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 12/01/04 (6 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
21 January 2003	Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
21 January 2003	Return made up to 31/12/02; full list of members (6 pages)
21 January 2003	Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page)
21 January 2003	Return made up to 31/12/02; full list of members (6 pages)
21 January 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
21 January 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
9 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 August 2000	Full accounts made up to 31 March 2000 (8 pages)
8 August 2000	Full accounts made up to 31 March 2000 (8 pages)
13 June 2000	Return made up to 31/12/99; full list of members (8 pages)
13 June 2000	Return made up to 31/12/99; full list of members (8 pages)
14 January 2000	Full accounts made up to 31 March 1999 (8 pages)
14 January 2000	Full accounts made up to 31 March 1999 (8 pages)
12 March 1999	Company name changed driffield rewinds LIMITED\certificate issued on 15/03/99 (2 pages)
12 March 1999	Company name changed driffield rewinds LIMITED\certificate issued on 15/03/99 (2 pages)
22 January 1999	Return made up to 31/12/98; no change of members (4 pages)
22 January 1999	Return made up to 31/12/98; no change of members (4 pages)
8 July 1998	Full accounts made up to 31 March 1998 (8 pages)
8 July 1998	Full accounts made up to 31 March 1998 (8 pages)
22 January 1998	Full accounts made up to 31 March 1997 (8 pages)
22 January 1998	Full accounts made up to 31 March 1997 (8 pages)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
7 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 December 1996	Secretary's particulars changed (1 page)
23 December 1996	Secretary's particulars changed (1 page)
23 December 1996	Director's particulars changed (1 page)
23 December 1996	Director's particulars changed (1 page)
8 July 1996	Full accounts made up to 31 March 1996 (8 pages)
8 July 1996	Full accounts made up to 31 March 1996 (8 pages)
19 January 1996	Return made up to 31/12/95; no change of members (4 pages)
19 January 1996	Return made up to 31/12/95; no change of members (4 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)