DRACCO UK LIMITED
BLACKBURN LAWGRA (NO.1245) LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 2QU
Company number 05804422
Status Active
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address A3 HURSTWOOD COURT, MERCER WAY, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, ENGLAND, BB1 2QU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Auditor's resignation; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,143,785 . The most likely internet sites of DRACCO UK LIMITED are www.draccouk.co.uk, and www.dracco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Dracco Uk Limited is a Private Limited Company. The company registration number is 05804422. Dracco Uk Limited has been working since 03 May 2006. The present status of the company is Active. The registered address of Dracco Uk Limited is A3 Hurstwood Court Mercer Way Shadsworth Business Park Blackburn Lancashire England Bb1 2qu. . WONG, Eric is a Director of the company. Secretary CHARTER, Jeremy Lawrence has been resigned. Secretary CHARTER, Katharine Joanna has been resigned. Secretary STEWARTS COMPANY SECRETARY LTD, Stewarts Company Secretary Ltd has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director CHARTER, Jeremy Lawrence has been resigned. Director HOARE, Colin has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
WONG, Eric
Appointed Date: 31 October 2010
65 years old

Resigned Directors

Secretary
CHARTER, Jeremy Lawrence
Resigned: 20 June 2006
Appointed Date: 05 June 2006
Secretary
CHARTER, Katharine Joanna
Resigned: 08 March 2008
Appointed Date: 20 June 2006
Secretary
STEWARTS COMPANY SECRETARY LTD, Stewarts Company Secretary Ltd
Resigned: 30 September 2008
Appointed Date: 06 March 2008
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 05 June 2006
Appointed Date: 03 May 2006
Director
CHARTER, Jeremy Lawrence
Resigned: 30 September 2008
Appointed Date: 05 June 2006
67 years old
Director
HOARE, Colin
Resigned: 31 October 2010
Appointed Date: 30 September 2008
61 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 05 June 2006
Appointed Date: 03 May 2006

DRACCO UK LIMITED Events

19 Dec 2016
Accounts for a small company made up to 31 March 2016
07 Jul 2016
Auditor's resignation
20 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,143,785
18 Jan 2016
Registered office address changed from Unit 401 Glenfield Park Two Blakewater Road Blackburn Lancashire BB1 5QH to A3 Hurstwood Court, Mercer Way Shadsworth Business Park Blackburn Lancashire BB1 2QU on 18 January 2016
15 Oct 2015
Statement of capital following an allotment of shares on 2 October 2015
  • GBP 1,143,785.00
...
... and 52 more events
13 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2006
Company name changed lawgra (no.1245) LIMITED\certificate issued on 05/06/06
03 May 2006
Incorporation

DRACCO UK LIMITED Charges

8 August 2014
Charge code 0580 4422 0003
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
8 June 2007
Debenture
Delivered: 13 June 2007
Status: Satisfied on 5 March 2014
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 September 2006
Deposit deed
Delivered: 22 September 2006
Status: Satisfied on 5 March 2014
Persons entitled: Sps Advertising Group Limited
Description: An initial deposit of £3,500 with any interest accruing…

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