DRAKEHOUSE LIMITED
RIPLEY PARKFIELD PROJECTS (DRAKEHOUSE) LIMITED IMCO (482000) LIMITED

Hellopages » Derbyshire » Amber Valley » DE5 3QU

Company number 04075356
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address SPINNEY LODGE, COACH ROAD BUTTERLEY, RIPLEY, DERBYSHIRE, DE5 3QU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of DRAKEHOUSE LIMITED are www.drakehouse.co.uk, and www.drakehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Drakehouse Limited is a Private Limited Company. The company registration number is 04075356. Drakehouse Limited has been working since 20 September 2000. The present status of the company is Active. The registered address of Drakehouse Limited is Spinney Lodge Coach Road Butterley Ripley Derbyshire De5 3qu. . HOLMES, Linda is a Secretary of the company. HOLMES, Brian George is a Director of the company. HOLMES, Linda is a Director of the company. Secretary UPRICHARD, Andrew has been resigned. Director CLARK, Ross Mckenzie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOLMES, Linda
Appointed Date: 23 January 2001
Director
HOLMES, Brian George
Appointed Date: 23 January 2001
82 years old
Director
HOLMES, Linda
Appointed Date: 23 January 2001
69 years old

Resigned Directors

Secretary
UPRICHARD, Andrew
Resigned: 23 January 2001
Appointed Date: 20 September 2000
Director
CLARK, Ross Mckenzie
Resigned: 23 January 2001
Appointed Date: 20 September 2000
62 years old

Persons With Significant Control

Mr Brian George Holmes
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

DRAKEHOUSE LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Oct 2016
Confirmation statement made on 20 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
29 Sep 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 53 more events
05 Feb 2001
Director resigned
05 Feb 2001
New director appointed
05 Feb 2001
New secretary appointed;new director appointed
31 Jan 2001
Company name changed imco (482000) LIMITED\certificate issued on 31/01/01
20 Sep 2000
Incorporation

DRAKEHOUSE LIMITED Charges

4 May 2006
Mortgage debenture
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2006
Legal mortgage
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Blackmires farm coxmoor road sutton in ashfield…
3 December 2004
Assignment of single contract
Delivered: 9 December 2004
Status: Satisfied on 16 February 2006
Persons entitled: Anglo Irish Asset Finance PLC
Description: All right title and interest in the agreement for lease…
3 December 2004
Charge of deposit
Delivered: 9 December 2004
Status: Satisfied on 16 February 2006
Persons entitled: Anglo Irish Asset Finance PLC
Description: All right title and interest in the account numbered…
3 December 2004
Debenture
Delivered: 9 December 2004
Status: Satisfied on 16 February 2006
Persons entitled: Anglo Irish Asset Finance PLC
Description: The property known as drakehouse business park drakehouse…
8 May 2001
Charge over building contract
Delivered: 10 May 2001
Status: Satisfied on 16 February 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The benefit of the companys interest in a building contract…
20 April 2001
Debenture
Delivered: 1 May 2001
Status: Satisfied on 16 February 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 2001
Charge over agreement for the lease
Delivered: 1 May 2001
Status: Satisfied on 16 February 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The benefit of the company's interest in an agreement for…

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