DRAKEFIELD HOLDINGS LIMITED
BASINGSTOKE HURON BUYCO LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 4EA

Company number 06090338
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts 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 10,000 ; Director's details changed for Gillian Pritchard on 30 April 2016. The most likely internet sites of DRAKEFIELD HOLDINGS LIMITED are www.drakefieldholdings.co.uk, and www.drakefield-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Holdings Limited is a Private Limited Company. The company registration number is 06090338. Drakefield Holdings Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of Drakefield Holdings Limited is Fanum House Basing View Basingstoke Hampshire Rg21 4ea. . MILLAR, Mark Falcon is a Secretary of the company. MILLAR, Mark Falcon is a Director of the company. PRITCHARD, Gillian is a Director of the company. Secretary DAVIES, John has been resigned. Secretary NGONDONGA, Taguma has been resigned. Secretary SCOTT, Robert James has been resigned. Secretary TROUSDALE, Carolyn has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director BARRY, Michael Edward has been resigned. Director BOLAND, Andrew Kenneth, Chief Financial Officer 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 SCOTT, Robert James has been resigned. Director SINCLAIR, Kevin Morris has been resigned. Director STRONG, Andrew Jonathan Peter has been resigned. Director YOUNG, John Robert Christian has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MILLAR, Mark Falcon
Appointed Date: 08 September 2014
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
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 14 December 2007
Secretary
NGONDONGA, Taguma
Resigned: 22 April 2014
Appointed Date: 17 August 2012
Secretary
SCOTT, Robert James
Resigned: 08 September 2014
Appointed Date: 22 April 2014
Secretary
TROUSDALE, Carolyn
Resigned: 14 December 2007
Appointed Date: 19 March 2007
Secretary
EVERSECRETARY LIMITED
Resigned: 19 March 2007
Appointed Date: 08 February 2007
Director
BARRY, Michael Edward
Resigned: 23 February 2010
Appointed Date: 25 April 2007
57 years old
Director
BOLAND, Andrew Kenneth, Chief Financial Officer
Resigned: 19 December 2014
Appointed Date: 01 May 2013
55 years old
Director
GALBRAITH, Andrew
Resigned: 18 September 2007
Appointed Date: 13 February 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
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: 13 February 2007
64 years old
Director
STRONG, Andrew Jonathan Peter
Resigned: 06 January 2014
Appointed Date: 31 August 2010
61 years old
Director
YOUNG, John Robert Christian
Resigned: 31 July 2010
Appointed Date: 25 April 2007
69 years old
Director
EVERDIRECTOR LIMITED
Resigned: 13 February 2007
Appointed Date: 08 February 2007

DRAKEFIELD HOLDINGS LIMITED Events

10 Nov 2016
Full accounts 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 10,000
16 May 2016
Director's details changed for Gillian Pritchard on 30 April 2016
13 May 2016
Termination of appointment of Robert James Hall Scott as a director
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 85 more events
21 Feb 2007
Memorandum and Articles of Association
21 Feb 2007
Nc inc already adjusted 08/02/07
21 Feb 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2007
Incorporation

DRAKEFIELD HOLDINGS LIMITED Charges

7 December 2007
Security accession deed
Delivered: 19 December 2007
Status: Satisfied on 3 July 2013
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over all property and assets…
20 June 2007
Security accession deed
Delivered: 7 July 2007
Status: Satisfied on 6 December 2007
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Securityagent)
Description: Fixed and floating charges over the undertaking and all…

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