Company information:
Feather Diesel Services Limited (No: 00957030)
Address: UNIT G12 LOCK VIEW, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HD
Status: Active
Incorporated: 26-Jun-1969
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 45200 - Maintenance and repair of motor vehicles
Current Director: LEIGH KENNETH BRAMLEY ( DOB: Jul-1969 From: Sep-2018 )
Current Director: SCOTT BRAMLEY ( DOB: Jun-1975 From: Sep-2018 )
Current Director: JEFFREY EDWARD MORLEY ( DOB: Jan-1973 From: Jun-2012 )
Resigned Director: KENNETH BRAMLEY ( DOB: Apr-1946 From: Sep-2018 To: Oct-2023 )
Resigned Director: CHRISTOPHER EDWIN BROOKES ( DOB: Oct-1969 From: May-1998 To: May-2005 )
Resigned Director: KAY ANNETTE COLGRAVE ( DOB: Apr-1959 From: Mar-2012 To: Apr-2015 )
Resigned Director: ALLAN GREENWOOD ( DOB: Jun-1948 From: Sep-1992 To: Dec-1997 )
Resigned Director: JEFFREY EDWARD MORLEY ( DOB: Jan-1973 From: Jan-2004 To: May-2012 )
Resigned Director: EMMA CARYS MORLEY ( DOB: Aug-1973 From: Mar-2009 To: Aug-2018 )
Resigned Director: RICHARD HOWARD RAYNER ( DOB: Jan-1947 From: Sep-1992 To: Jan-2004 )
Resigned Director: PETER VINCENT SMITH ( DOB: May-1945 From: Sep-1992 To: May-1998 )
Resigned Director: STEVEN CLIVE SMITH ( DOB: Oct-1969 From: May-2012 To: Aug-2018 )
Resigned Director: THERESA MARIA SMITH ( DOB: May-1970 From: Mar-2009 To: Aug-2018 )
Resigned Director: SARAH JAYNE WESTAWAY ( DOB: Jun-1965 From: Mar-2015 To: Aug-2021 )
Resigned Secretary: CHRISTOPHER EDWIN BROOKES ( DOB: Oct-1969 From: May-1998 To: Jul-2005 )
Resigned Secretary: RICHARD HOWARD RAYNER ( DOB: Jan-1947 From: Sep-1992 To: May-1998 )
Resigned Secretary: SARAH JAYNE WESTAWAY ( DOB: Jun-1965 From: Jul-2005 To: Aug-2021 )
Persons of Significant Control:
Faether Diesel Holdings Limited, Unit G12 Lock View, Lowfields Business Park, Elland, West Yorkshire, HX5 9HD, England: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2017-07-25)
Feather Diesel Holdings Limited, Unit G12 Lock View Lowfields Business Park, Elland, West Yorkshire, HX5 9HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-08-03, Ceased: 2022-03-16)
Feather Diesel Holdings Ltd, Unit G12 Lock View, Lowfields Business Park, Elland, HX5 9HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-08-03)
Merlin Diesel Holdings Limited, 189/191 Walton Summit Centre, Bamber Bridge, Preston, PR5 8AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-03, Ceased: 2018-09-03)
Mr Jeffrey Edward Morley, Unit G12 Lock View, Lowfields Business Park, Elland, West Yorkshire, HX5 9HD, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2017-06-26)
Mr Steven Clive Smith, Unit G12 Lock View, Lowfields Business Park, Elland, West Yorkshire, HX5 9HD, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2017-06-26)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 335,135 | 337,518 | 332,469 | 340,507 | 367,597 | 335135.0,337518.0,332469.0,340507.0,367597.0,0.0,0.0,0.0 | |||
| Current assets | 1,268,628 | 1,242,309 | 1,160,962 | 1,177,328 | 1,006,792 | 1268628.0,1242309.0,1160962.0,1177328.0,1006792.0,0.0,0.0,0.0 | |||
| Current assets / Total inventories | 372,615 | 373,360 | 517,021 | 474,628 | 384,353 | 372615.0,373360.0,517021.0,474628.0,384353.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 670,111 | 759,763 | 562,732 | 638,279 | 465,806 | 569,615 | 670111.0,759763.0,562732.0,638279.0,465806.0,569615.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 225,902 | 109,186 | 81,209 | 64,421 | 156,633 | 127,547 | 1 | 1 | 225902.0,109186.0,81209.0,64421.0,156633.0,127547.0,1.0,1.0 |
| Net current assets (liabilities) | 691,202 | 473,797 | 199,396 | 119,840 | 214,668 | 691202.0,473797.0,199396.0,119840.0,214668.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 1,026,337 | 811,315 | 531,865 | 460,347 | 582,265 | 697,162 | 1 | 1 | 1026337.0,811315.0,531865.0,460347.0,582265.0,697162.0,1.0,1.0 |
| Provisions for liabilities, balance sheet subtotal | 46,416 | 46,039 | 47,713 | 46416.0,46039.0,47713.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 979,921 | 751,002 | 380,635 | 979921.0,751002.0,380635.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 979,921 | 751,002 | 380,635 | 460,347 | 582,265 | 697,162 | 1 | 1 | 979921.0,751002.0,380635.0,460347.0,582265.0,697162.0,1.0,1.0 |