About

Registered Number: 02628210
Date of Incorporation: 10/07/1991 (28 years and 6 months ago)
Company Status: Active
Registered Address: West Wing Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, LS23 6LP

 

Based in West Yorkshire, Adderley Featherstone Ltd was established in 1991, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. Wood, Stephen Colin, Adderley, Peter Anthony Andrew, Downham, David Edward, Adderley, Oliver John Edward, Downham, David Edward, Hardman, John Nimrod, Kelly, Andrew Davidson, Scales, Rupert Derek Cameron are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WOOD, Stephen Colin 07 April 2014 - 1
DOWNHAM, David Edward 30 October 2009 25 March 2014 1

Filing History

Document Type Date
CS01 - N/A 16 July 2019
AA - Annual Accounts 05 March 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 10 July 2018
AA01 - Change of accounting reference date 16 May 2018
TM01 - Termination of appointment of director 06 April 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 04 August 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 22 July 2015
CH01 - Change of particulars for director 22 July 2015
AD01 - Change of registered office address 22 July 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 05 August 2014
AP03 - Appointment of secretary 05 August 2014
TM02 - Termination of appointment of secretary 04 August 2014
AA - Annual Accounts 05 June 2014
TM01 - Termination of appointment of director 21 March 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 14 August 2012
TM01 - Termination of appointment of director 01 June 2012
AA - Annual Accounts 08 February 2012
RESOLUTIONS - N/A 12 September 2011
CERT10 - Re-registration of a company from public to private 12 September 2011
MAR - Memorandum and Articles - used in re-registration 12 September 2011
RR02 - Application by a public company for re-registration as a private limited company 12 September 2011
AR01 - Annual Return 03 August 2011
MISC - Miscellaneous document 16 May 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 25 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 January 2010
AP01 - Appointment of director 11 January 2010
AP03 - Appointment of secretary 09 December 2009
TM01 - Termination of appointment of director 30 October 2009
TM02 - Termination of appointment of secretary 30 October 2009
395 - Particulars of a mortgage or charge 23 September 2009
363a - Annual Return 27 July 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 15 July 2008
AA - Annual Accounts 08 February 2008
288a - Notice of appointment of directors or secretaries 18 September 2007
363a - Annual Return 30 July 2007
288c - Notice of change of directors or secretaries or in their particulars 30 July 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
AA - Annual Accounts 15 February 2007
363a - Annual Return 20 July 2006
AA - Annual Accounts 24 February 2006
288c - Notice of change of directors or secretaries or in their particulars 26 October 2005
363a - Annual Return 03 August 2005
288c - Notice of change of directors or secretaries or in their particulars 29 July 2005
AA - Annual Accounts 11 February 2005
288a - Notice of appointment of directors or secretaries 13 October 2004
288b - Notice of resignation of directors or secretaries 07 October 2004
287 - Change in situation or address of Registered Office 07 October 2004
363s - Annual Return 13 July 2004
AA - Annual Accounts 24 February 2004
363s - Annual Return 16 July 2003
288c - Notice of change of directors or secretaries or in their particulars 17 May 2003
AA - Annual Accounts 19 March 2003
363s - Annual Return 18 July 2002
395 - Particulars of a mortgage or charge 18 June 2002
AA - Annual Accounts 15 January 2002
288c - Notice of change of directors or secretaries or in their particulars 20 August 2001
363s - Annual Return 23 July 2001
AA - Annual Accounts 07 March 2001
363s - Annual Return 17 July 2000
AA - Annual Accounts 20 March 2000
287 - Change in situation or address of Registered Office 07 January 2000
363s - Annual Return 14 July 1999
AA - Annual Accounts 15 January 1999
363s - Annual Return 21 August 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 20 July 1997
AA - Annual Accounts 08 January 1997
363s - Annual Return 29 July 1996
AA - Annual Accounts 25 February 1996
AA - Annual Accounts 23 August 1995
363s - Annual Return 25 July 1995
AA - Annual Accounts 29 November 1994
RESOLUTIONS - N/A 24 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 1994
363s - Annual Return 28 July 1994
AA - Annual Accounts 17 January 1994
363s - Annual Return 14 July 1993
AA - Annual Accounts 19 January 1993
363s - Annual Return 17 August 1992
288 - N/A 01 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 1991
RESOLUTIONS - N/A 21 October 1991
MEM/ARTS - N/A 21 October 1991
288 - N/A 12 September 1991
288 - N/A 12 September 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 September 1991
RESOLUTIONS - N/A 02 September 1991
RESOLUTIONS - N/A 02 September 1991
123 - Notice of increase in nominal capital 02 September 1991
RESOLUTIONS - N/A 30 August 1991
AUDR - Auditor's report 30 August 1991
AUDS - Auditor's statement 30 August 1991
BS - Balance sheet 30 August 1991
MAR - Memorandum and Articles - used in re-registration 30 August 1991
43(3)e - Declaration on application by a private company for re-registration as a public company 30 August 1991
43(3) - Application by a private company for re-registration as a public company 30 August 1991
CERT7 - Re-registration of a company from private to public with a change of name 30 August 1991
NEWINC - New incorporation documents 10 July 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 21 September 2009 Outstanding

N/A

Debenture 11 June 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.