DRP AGENCIES LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 5DA
Company number 04318202
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address THE VESEY GALLERY, 48-50 CHESTER ROAD, NEW OSCOTT, SUTTON COLDFIELD, WEST MIDLANDS, B73 5DA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of DRP AGENCIES LIMITED are www.drpagencies.co.uk, and www.drp-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Drp Agencies Limited is a Private Limited Company. The company registration number is 04318202. Drp Agencies Limited has been working since 07 November 2001. The present status of the company is Active. The registered address of Drp Agencies Limited is The Vesey Gallery 48 50 Chester Road New Oscott Sutton Coldfield West Midlands B73 5da. . PRESTRIDGE, Lisa Maria is a Secretary of the company. PRESTRIDGE, David Robert is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
PRESTRIDGE, Lisa Maria
Appointed Date: 18 November 2001
Director
PRESTRIDGE, David Robert
Appointed Date: 18 November 2001
61 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 07 November 2001
Appointed Date: 07 November 2001
Nominee Director
SCOTT, Jacqueline
Resigned: 07 November 2001
Appointed Date: 07 November 2001
74 years old

Persons With Significant Control

Mr David Robert Prestridge
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Maria Prestridge
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRP AGENCIES LIMITED Events

13 Dec 2016
Confirmation statement made on 7 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Jun 2015
Satisfaction of charge 4 in full
...
... and 41 more events
27 Nov 2001
New secretary appointed
27 Nov 2001
New director appointed
14 Nov 2001
Director resigned
14 Nov 2001
Secretary resigned
07 Nov 2001
Incorporation

DRP AGENCIES LIMITED Charges

20 September 2011
Debenture
Delivered: 22 September 2011
Status: Satisfied on 23 June 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
3 March 2006
Mortgage debenture
Delivered: 14 March 2006
Status: Satisfied on 9 October 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: 48-50 chester road, sutton, coldfield, fixed and floating…
22 February 2005
Rent deposit deed
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Possfund Custodian Trustee Limited
Description: The interest in the interest bearing account to hold the…
22 February 2002
Debenture
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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