DRYPINE LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN26 2BH

Company number 02904119
Status Active
Incorporation Date 2 March 1994
Company Type Private Limited Company
Address OAKLANDS MOOR LANE, APPLEDORE, ASHFORD, KENT, TN26 2BH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 21,000 . The most likely internet sites of DRYPINE LIMITED are www.drypine.co.uk, and www.drypine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Rye Rail Station is 7 miles; to Ashford International Rail Station is 7.9 miles; to Winchelsea Rail Station is 8.6 miles; to Headcorn Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drypine Limited is a Private Limited Company. The company registration number is 02904119. Drypine Limited has been working since 02 March 1994. The present status of the company is Active. The registered address of Drypine Limited is Oaklands Moor Lane Appledore Ashford Kent Tn26 2bh. . LUCKHURST, Elizabeth Anne is a Secretary of the company. LUCKHURST, Barrington Henry is a Director of the company. LUCKHURST, Elizabeth Anne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CORCORAN, Kieron Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LUCKHURST, Elizabeth Anne
Appointed Date: 13 April 1994
Director
LUCKHURST, Barrington Henry
Appointed Date: 13 April 1994
76 years old
Director
LUCKHURST, Elizabeth Anne
Appointed Date: 13 April 1994
75 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 April 1994
Appointed Date: 02 March 1994
Director
CORCORAN, Kieron Paul
Resigned: 02 August 2011
Appointed Date: 07 November 2006
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 April 1994
Appointed Date: 02 March 1994

Persons With Significant Control

Mr Barrington Henry Luckhurst
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

DRYPINE LIMITED Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 21,000
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 21,000
...
... and 55 more events
21 Apr 1994
Registered office changed on 21/04/94 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Apr 1994
£ nc 100/1000000 12/04/94
17 Apr 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Apr 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Mar 1994
Incorporation

DRYPINE LIMITED Charges

18 December 2006
Floating charge
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Barrington Henry Luckhurst, Elizabeth Anne Luckhurst and D a Phillips & Co LTD
Description: Floating charge the undertaking and property including…
2 June 1995
Legal mortgage
Delivered: 8 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 and 2 leigh green industrial estate…
6 May 1994
Legal mortgage
Delivered: 12 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1-3 corner buldings red lion square hythe…

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