| Company Name | Richard Featherston (Holdings) Ltd. |
|---|---|
| Director | Richard Featherston |
| Company Status | Active |
| Company Number | 02425597 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1989(33 years, 4 months ago) |
| Previous Names | Modprize Limited and Richard Featherston Electrical Engineers Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Richard Featherston |
|---|---|
| Date of Birth | February 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1991(2 years after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Kelleythorpe Industrial Estate Driffield North Humberside YO25 9DJ |
| Secretary Name | Mrs Patricia Ann Featherston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1991(2 years after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | Kelleythorpe Industrial Estate Driffield North Humberside YO25 9DJ |
Contact
| Website | featherston.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01377 241496 |
| Telephone region | Driffield |
Location
| Registered Address | Kelleythorpe Industrial Estate Driffield North Humberside 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
| 30k at £1 | Richard Featherston 100.00% Ordinary |
|---|---|
| 1 at £1 | Mrs P.a. Featherston 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £218,351 |
| Cash | £645 |
| Current Liabilities | £48,461 |
Accounts
| Latest Accounts | 31 October 2021 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 July 2023 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 September 2022 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 6 October 2023 (8 months, 1 week from now) |
Charges
| 22 May 2005 | Delivered on: 24 May 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 |
|---|---|
| 21 April 2005 | Delivered on: 23 April 2005 Persons entitled: Hsbc 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 plot 89, kellythorpe industrial estate, kelleythorpe, driffield. T/no HS199434. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 6 February 2001 | Delivered on: 13 February 2001 Satisfied on: 1 September 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and /or featherston 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. Fully Satisfied |
| 28 November 1991 | Delivered on: 29 November 1991 Satisfied on: 11 May 2001 Persons entitled: The Development Commission Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at kellythorpe industrial estate, driffield, north humberside. Fully Satisfied |
| 28 November 1991 | Delivered on: 29 November 1991 Satisfied on: 11 May 2001 Persons entitled: The Development Commission Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The assets of the company fixed charge over equipment and machinery, all bookdebts floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
| 14 December 1990 | Delivered on: 3 January 1991 Satisfied on: 1 September 2006 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: Plot 89 kelleythorpe industrial estate driffield north humberside, east yorkshire title no: hs 4741. Fully Satisfied |
| 14 November 1989 | Delivered on: 20 November 1989 Satisfied on: 1 September 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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 |
Filing History
| 22 September 2021 | Confirmation statement made on 22 September 2021 with updates (5 pages) |
|---|---|
| 27 August 2021 | Director's details changed for Richard Featherston on 27 August 2021 (2 pages) |
| 27 August 2021 | Change of details for Richard Featherston as a person with significant control on 27 August 2021 (2 pages) |
| 27 August 2021 | Change of details for Mrs Patricia Ann Featherston as a person with significant control on 27 August 2021 (2 pages) |
| 14 May 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 23 September 2020 | Confirmation statement made on 22 September 2020 with updates (5 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 24 September 2019 | Confirmation statement made on 22 September 2019 with updates (5 pages) |
| 3 September 2019 | Satisfaction of charge 6 in full (2 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 25 September 2018 | Confirmation statement made on 22 September 2018 with updates (5 pages) |
| 12 March 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 22 September 2017 | Confirmation statement made on 22 September 2017 with updates (5 pages) |
| 22 September 2017 | Confirmation statement made on 22 September 2017 with updates (5 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 23 September 2016 | Confirmation statement made on 22 September 2016 with updates (7 pages) |
| 23 September 2016 | Confirmation statement made on 22 September 2016 with updates (7 pages) |
| 12 May 2016 | Resolutions
|
| 12 May 2016 | Resolutions
|
| 11 May 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 11 May 2016 | Change of share class name or designation (1 page) |
| 11 May 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 11 May 2016 | Change of share class name or designation (1 page) |
| 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) |
| 23 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 13 April 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 22 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 7 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 3 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 26 March 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 9 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 4 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 29 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (3 pages) |
| 29 September 2010 | Director's details changed for Richard Featherston on 22 September 2010 (2 pages) |
| 29 September 2010 | Secretary's details changed for Mrs Patricia Ann Featherston on 22 September 2010 (1 page) |
| 29 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (3 pages) |
| 29 September 2010 | Director's details changed for Richard Featherston on 22 September 2010 (2 pages) |
| 29 September 2010 | Secretary's details changed for Mrs Patricia Ann Featherston on 22 September 2010 (1 page) |
| 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) |
| 30 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 24 September 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 22/09/08; 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) |
| 9 October 2007 | Return made up to 22/09/07; no change of members (6 pages) |
| 9 October 2007 | Return made up to 22/09/07; 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) |
| 20 October 2006 | Return made up to 22/09/06; full list of members (6 pages) |
| 20 October 2006 | Return made up to 22/09/06; 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) |
| 1 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 December 2005 | Return made up to 22/09/05; full list of members
|
| 19 December 2005 | Return made up to 22/09/05; full list of members
|
| 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) |
| 24 May 2005 | Particulars of mortgage/charge (3 pages) |
| 24 May 2005 | Particulars of mortgage/charge (3 pages) |
| 23 April 2005 | Particulars of mortgage/charge (3 pages) |
| 23 April 2005 | Particulars of mortgage/charge (3 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 October 2003 (10 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 October 2003 (10 pages) |
| 28 September 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 26 October 2003 | Total exemption small company accounts made up to 31 October 2002 (9 pages) |
| 26 October 2003 | Total exemption small company accounts made up to 31 October 2002 (9 pages) |
| 13 October 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 13 October 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 31 October 2001 (10 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 31 October 2001 (10 pages) |
| 26 October 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 26 October 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 31 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 11 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 February 2001 | Particulars of mortgage/charge (3 pages) |
| 13 February 2001 | Particulars of mortgage/charge (3 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 25 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 25 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 17 January 2000 | Return made up to 22/09/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 22/09/99; full list of members (6 pages) |
| 14 January 2000 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 14 January 2000 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 14 June 1999 | Company name changed richard featherston electrical e ngineers LIMITED\certificate issued on 15/06/99 (2 pages) |
| 14 June 1999 | Company name changed richard featherston electrical e ngineers LIMITED\certificate issued on 15/06/99 (2 pages) |
| 14 October 1998 | Return made up to 22/09/98; no change of members (4 pages) |
| 14 October 1998 | Return made up to 22/09/98; no change of members (4 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 29 September 1997 | Return made up to 22/09/97; full list of members (6 pages) |
| 29 September 1997 | Return made up to 22/09/97; full list of members (6 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 23 December 1996 | Secretary's particulars changed (1 page) |
| 23 December 1996 | Director's particulars changed (1 page) |
| 23 December 1996 | Secretary's particulars changed (1 page) |
| 23 December 1996 | Director's particulars changed (1 page) |
| 11 October 1996 | Return made up to 22/09/96; no change of members (4 pages) |
| 11 October 1996 | Return made up to 22/09/96; no change of members (4 pages) |
| 8 July 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 8 July 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 27 September 1995 | Return made up to 22/09/95; no change of members (4 pages) |
| 27 September 1995 | Return made up to 22/09/95; no change of members (4 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (12 pages) |