DRAKEFIELD GROUP LIMITED
BASINGSTOKE NOTSALLOW 209 LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 4EA
Company number 05112710
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 55,553.68 ; Director's details changed for Gillian Pritchard on 30 April 2016. The most likely internet sites of DRAKEFIELD GROUP LIMITED are www.drakefieldgroup.co.uk, and www.drakefield-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bramley (Hants) Rail Station is 4.2 miles; to Hook Rail Station is 4.8 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drakefield Group Limited is a Private Limited Company. The company registration number is 05112710. Drakefield Group Limited has been working since 26 April 2004. The present status of the company is Active. The registered address of Drakefield Group Limited is Fanum House Basing View Basingstoke Hampshire Rg21 4ea. . HAMMOND, Catherine is a Secretary of the company. MILLAR, Mark Falcon is a Director of the company. PRITCHARD, Gillian is a Director of the company. Secretary BARRY, Michael Edward has been resigned. Secretary DAVIES, John has been resigned. Secretary NGONDONGA, Taguma has been resigned. Secretary TROUSDALE, Carolyn has been resigned. Secretary WOLLASTONS NOMINEES LIMITED has been resigned. Director BARRY, Michael Edward has been resigned. Director BOLAND, Andrew Kenneth, Chief Financial Officer has been resigned. Director DALE, Bernard John has been resigned. Director GALBRAITH, Andrew has been resigned. Director HOWARD, Stuart Michael has been resigned. Director HUGGINS, Mark has been resigned. Director JANSEN, Christopher Trevor Peter has been resigned. Director LAWRENCE, Andrew William John has been resigned. Director MORTON, Arthur Leonard Robert has been resigned. Director MOSS, John Leonard has been resigned. Director SAUNDERS, Jane Ann has been resigned. Director SCOTT, Robert James has been resigned. Director SINCLAIR, Kevin Morris has been resigned. Director STRONG, Andrew Jonathan Peter has been resigned. Director TAYLOR, Andrew James has been resigned. Nominee Director WOLLASTON, Richard Hugh has been resigned. Director YOUNG, John Robert Christian has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HAMMOND, Catherine
Appointed Date: 05 August 2015
Director
MILLAR, Mark Falcon
Appointed Date: 30 September 2015
56 years old
Director
PRITCHARD, Gillian
Appointed Date: 30 April 2016
50 years old

Resigned Directors

Secretary
BARRY, Michael Edward
Resigned: 23 April 2007
Appointed Date: 01 June 2005
Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 14 December 2007
Secretary
NGONDONGA, Taguma
Resigned: 05 August 2015
Appointed Date: 17 August 2012
Secretary
TROUSDALE, Carolyn
Resigned: 14 December 2007
Appointed Date: 23 April 2007
Secretary
WOLLASTONS NOMINEES LIMITED
Resigned: 01 June 2005
Appointed Date: 26 April 2004
Director
BARRY, Michael Edward
Resigned: 23 February 2010
Appointed Date: 01 June 2005
58 years old
Director
BOLAND, Andrew Kenneth, Chief Financial Officer
Resigned: 19 December 2014
Appointed Date: 01 May 2013
56 years old
Director
DALE, Bernard John
Resigned: 31 March 2005
Appointed Date: 23 June 2004
61 years old
Director
GALBRAITH, Andrew
Resigned: 18 September 2007
Appointed Date: 23 April 2007
55 years old
Director
HOWARD, Stuart Michael
Resigned: 01 October 2013
Appointed Date: 30 September 2007
63 years old
Director
HUGGINS, Mark
Resigned: 30 September 2015
Appointed Date: 15 December 2014
61 years old
Director
JANSEN, Christopher Trevor Peter
Resigned: 31 August 2014
Appointed Date: 06 January 2014
55 years old
Director
LAWRENCE, Andrew William John
Resigned: 11 October 2006
Appointed Date: 07 June 2004
59 years old
Director
MORTON, Arthur Leonard Robert
Resigned: 23 April 2007
Appointed Date: 31 March 2005
84 years old
Director
MOSS, John Leonard
Resigned: 23 April 2007
Appointed Date: 11 October 2006
68 years old
Director
SAUNDERS, Jane Ann
Resigned: 07 June 2004
Appointed Date: 26 April 2004
67 years old
Director
SCOTT, Robert James
Resigned: 30 April 2016
Appointed Date: 06 January 2014
52 years old
Director
SINCLAIR, Kevin Morris
Resigned: 18 September 2007
Appointed Date: 23 April 2007
64 years old
Director
STRONG, Andrew Jonathan Peter
Resigned: 06 January 2014
Appointed Date: 01 October 2013
61 years old
Director
TAYLOR, Andrew James
Resigned: 23 April 2007
Appointed Date: 11 October 2006
63 years old
Nominee Director
WOLLASTON, Richard Hugh
Resigned: 07 June 2004
Appointed Date: 26 April 2004
78 years old
Director
YOUNG, John Robert Christian
Resigned: 31 July 2010
Appointed Date: 07 June 2004
69 years old

DRAKEFIELD GROUP LIMITED Events

03 Nov 2016
Accounts for a dormant company made up to 31 January 2016
27 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 55,553.68
16 May 2016
Director's details changed for Gillian Pritchard on 30 April 2016
13 May 2016
Termination of appointment of Robert James Scott as a director on 30 April 2016
12 May 2016
Appointment of Gillian Pritchard as a director on 30 April 2016
  • ANNOTATION Part Rectified director's service address was removed from the AP01 on 12/07/2016 as it was invalid or ineffective
...
... and 100 more events
17 Jun 2004
Director resigned
17 Jun 2004
Director resigned
17 Jun 2004
New director appointed
17 Jun 2004
New director appointed
26 Apr 2004
Incorporation

DRAKEFIELD GROUP LIMITED Charges

23 January 2006
Debenture
Delivered: 31 January 2006
Status: Satisfied on 27 February 2014
Persons entitled: John Robert Christian Young
Description: Fixed and floating charges over all property and assets…
23 January 2006
Debenture
Delivered: 31 January 2006
Status: Satisfied on 27 February 2014
Persons entitled: Retro Grand Limited
Description: Fixed and floating charges over the undertaking and all…
2 August 2004
Guarantee & debenture
Delivered: 10 August 2004
Status: Satisfied on 27 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 2004
Debenture
Delivered: 26 June 2004
Status: Satisfied on 1 February 2006
Persons entitled: Hotbed Limited
Description: Fixed and floating charge over all property and assets…
23 June 2004
Debenture
Delivered: 26 June 2004
Status: Satisfied on 1 February 2006
Persons entitled: John Robert Christian Young
Description: Fixed and floating charge over all property and assets…

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