D.R.A. LTD
HORWICH BOLTON

Hellopages » Greater Manchester » Bolton » BL6 6HG

Company number 03203276
Status Active
Incorporation Date 24 May 1996
Company Type Private Limited Company
Address PARAGON BUSINESS PARK, CHORLEY NEW ROAD, HORWICH BOLTON, LANCASHIRE, BL6 6HG
Home Country United Kingdom
Nature of Business 29202 - Manufacture of trailers and semi-trailers, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 186.4 ; Group of companies' accounts made up to 28 June 2015. The most likely internet sites of D.R.A. LTD are www.dra.co.uk, and www.d-r-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. D R A Ltd is a Private Limited Company. The company registration number is 03203276. D R A Ltd has been working since 24 May 1996. The present status of the company is Active. The registered address of D R A Ltd is Paragon Business Park Chorley New Road Horwich Bolton Lancashire Bl6 6hg. . GRAHAM, Rosalynde Michelle is a Secretary of the company. GRAHAM, Anthony Edmund is a Director of the company. GRAHAM, Douglas, Dr is a Director of the company. GRAHAM, Rosalynde Michelle is a Director of the company. GRAHAM, Rosemary Anne is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary GRAHAM, Rosemary Anne has been resigned. Director GRAHAM, Douglas, Dr has been resigned. Director GRAHAM, Rosemary Anne has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of trailers and semi-trailers".


Current Directors

Secretary
GRAHAM, Rosalynde Michelle
Appointed Date: 10 January 1998
Director
GRAHAM, Anthony Edmund
Appointed Date: 01 January 1998
58 years old
Director
GRAHAM, Douglas, Dr
Appointed Date: 01 August 2003
79 years old
Director
GRAHAM, Rosalynde Michelle
Appointed Date: 01 January 1998
56 years old
Director
GRAHAM, Rosemary Anne
Appointed Date: 31 May 2012
78 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 12 July 1996
Appointed Date: 24 May 1996
Secretary
GRAHAM, Rosemary Anne
Resigned: 30 December 1997
Appointed Date: 12 July 1996
Director
GRAHAM, Douglas, Dr
Resigned: 19 December 2001
Appointed Date: 12 July 1996
79 years old
Director
GRAHAM, Rosemary Anne
Resigned: 01 January 1998
Appointed Date: 12 July 1996
78 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 12 July 1996
Appointed Date: 24 May 1996

D.R.A. LTD Events

30 Mar 2017
Group of companies' accounts made up to 30 June 2016
01 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 186.4
31 Mar 2016
Group of companies' accounts made up to 28 June 2015
17 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 186.4
17 Jun 2015
Director's details changed for Mrs Rosemary Anne Graham on 1 January 2015
...
... and 92 more events
05 Jul 1996
Memorandum and Articles of Association
05 Jul 1996
S-div 01/07/96
05 Jul 1996
Resolutions
  • SRES13 ‐ Special resolution
05 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 May 1996
Incorporation

D.R.A. LTD Charges

29 November 2012
Legal charge
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Douglas Graham, Rosalynde Graham, Anthony Graham, Rosemary Graham and Jch Investment Management LTD (Being the Trustees for the Time Being of the Moorland Pension Fund)
Description: Land and buildings on the east side of national road…
29 June 2012
Deed of legal mortgage
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property comprising reception area and warehouse…
18 January 2012
Legal mortgage
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Indespension LTD metcalf drive altham industrial estate and…
18 January 2012
Legal mortgage
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at algemon industrial estate new york road shiremoor…
18 January 2012
Legal mortgage
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 8 richfield avenue, reading t/no BK20581 with the benefit…
4 May 2011
Legal charge
Delivered: 10 May 2011
Status: Satisfied on 11 December 2012
Persons entitled: National Westminster Bank PLC
Description: Property k/a metcalf drive altham industrial estate altham…
5 July 2005
Legal charge
Delivered: 13 July 2005
Status: Satisfied on 11 December 2012
Persons entitled: National Westminster Bank PLC
Description: Land at kingsmill lane south nutfield redhill surrey t/no…
20 March 2000
Legal mortgage
Delivered: 23 March 2000
Status: Satisfied on 11 December 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a offices and land at former ingersoll rand…
22 November 1996
Legal mortgage
Delivered: 26 November 1996
Status: Satisfied on 11 December 2012
Persons entitled: Midland Bank PLC
Description: 8 richfield avenue reading with the benefit of all rights…
2 August 1996
Legal mortgage
Delivered: 7 August 1996
Status: Satisfied on 11 December 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property in belmont road, bolton, lancashire t/nos…
2 August 1996
Legal mortgage
Delivered: 7 August 1996
Status: Satisfied on 11 December 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 19 woodhatch road, redhill, surrey t/no…
2 August 1996
Mortgage debenture
Delivered: 7 August 1996
Status: Satisfied on 11 December 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 August 1996
Legal mortgage
Delivered: 7 August 1996
Status: Satisfied on 11 December 2012
Persons entitled: National Westminster Bank PLC
Description: F/H-national road hunslett business park leeds west…

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