About

Registered Number: 03068492
Date of Incorporation: 15/06/1995 (24 years and 8 months ago)
Company Status: Active
Registered Address: 15-17 Lotmead Business Park, Wanborough, Swindon, SN4 0UY,

 

Having been setup in 1995, Feabhas Ltd has its registered office in Swindon, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Cooling, Joanne, Cooling, Pauline Miriam, Cooling, James Edward, Dr, Cooling, Niall Stephen at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOLING, Joanne 15 June 1995 - 1
COOLING, James Edward, Dr 15 June 1995 26 September 2001 1
COOLING, Niall Stephen 15 June 1995 18 October 2001 1
Secretary Name Appointed Resigned Total Appointments
COOLING, Pauline Miriam 15 June 1995 01 October 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Joanne Cooling/
1965-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Niall Stephen Cooling/
1965-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75% as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 26 September 2019
CS01 - N/A 04 July 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 22 June 2016
AD01 - Change of registered office address 21 January 2016
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 29 September 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 14 August 2008
AA - Annual Accounts 27 October 2007
363a - Annual Return 12 June 2007
288c - Notice of change of directors or secretaries or in their particulars 12 June 2007
AA - Annual Accounts 20 November 2006
363a - Annual Return 19 June 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 18 July 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 24 May 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 09 June 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 11 July 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
287 - Change in situation or address of Registered Office 13 June 2002
288b - Notice of resignation of directors or secretaries 29 October 2001
288b - Notice of resignation of directors or secretaries 29 October 2001
288b - Notice of resignation of directors or secretaries 29 October 2001
288a - Notice of appointment of directors or secretaries 29 October 2001
225 - Change of Accounting Reference Date 06 July 2001
363s - Annual Return 20 June 2001
395 - Particulars of a mortgage or charge 19 May 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 04 August 2000
AA - Annual Accounts 04 May 2000
363s - Annual Return 03 August 1999
AA - Annual Accounts 24 June 1999
363s - Annual Return 07 July 1998
AA - Annual Accounts 21 May 1998
363s - Annual Return 23 July 1997
AA - Annual Accounts 06 April 1997
363s - Annual Return 12 June 1996
287 - Change in situation or address of Registered Office 02 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1995
288 - N/A 06 July 1995
288 - N/A 06 July 1995
288 - N/A 06 July 1995
288 - N/A 06 July 1995
NEWINC - New incorporation documents 15 June 1995

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 04 May 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.