Company number 05258536
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address UNIT B, FIRST FLOOR, LOSTOCK OFFICE PARK LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 100
. The most likely internet sites of DRAKE HALL LIMITED are www.drakehall.co.uk, and www.drake-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Drake Hall Limited is a Private Limited Company.
The company registration number is 05258536. Drake Hall Limited has been working since 13 October 2004.
The present status of the company is Active. The registered address of Drake Hall Limited is Unit B First Floor Lostock Office Park Lynstock Way Lostock Bolton Bl6 4sg. The company`s financial liabilities are £60.76k. It is £22.21k against last year. And the total assets are £29.7k, which is £2.34k against last year. HAWTHORNTHWAITE, Mark is a Director of the company. P & M J WRIGHT (HOLDINGS) LIMITED is a Director of the company. Secretary ATHERTON, Toni has been resigned. Secretary BAX, Riaz has been resigned. Secretary PATEL, Bilal Yakoob has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director AFZAL, Imran has been resigned. Director PATEL, Saudah Yakoob has been resigned. Director WRIGHT, Michael Joseph has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
drake hall Key Finiance
LIABILITIES
£60.76k
+57%
CASH
n/a
TOTAL ASSETS
£29.7k
+8%
All Financial Figures
Current Directors
Director
P & M J WRIGHT (HOLDINGS) LIMITED
Appointed Date: 14 September 2010
Resigned Directors
Secretary
ATHERTON, Toni
Resigned: 01 August 2008
Appointed Date: 26 January 2008
Secretary
BAX, Riaz
Resigned: 01 April 2006
Appointed Date: 14 October 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 October 2004
Appointed Date: 13 October 2004
Director
AFZAL, Imran
Resigned: 02 April 2006
Appointed Date: 14 October 2004
43 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 October 2004
Appointed Date: 13 October 2004
Persons With Significant Control
Mr Mark Hawthornthwaite
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control as a member of a firm
DRAKE HALL LIMITED Events
21 February 2011
Legal mortgage
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1-6 grove court and 2A-h bloomfield street, west halesowen…
23 December 2010
Legal mortgage
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H k/a 1-3 5-8 10-12 14 16 31-33 bicester grove 8-11 14 16…
8 December 2010
Debenture
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: P & M J Wright (Holdings) Limited
Description: Fixed and floating charge over the undertaking and all…
21 October 2010
Legal mortgage
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land lying to the north of plodder lane farnworth bolton…
18 October 2010
Legal mortgage
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 12 and 17 to 23 (odd) victoria avenue st helens,13,17,21…
30 November 2009
Legal mortgage
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 1 to 19 inclusive 21 23 and 25 highter turf park and 285…
13 November 2009
Legal mortgage
Delivered: 14 November 2009
Status: Satisfied
on 7 January 2011
Persons entitled: Clydesdale Bank PLC
Description: Land on the south side of campo lane sheffield k/a the…
30 October 2009
Legal mortgage
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The victory union street olham assigns the goodwill of all…
23 October 2009
Legal mortgage
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 435-439 stockport road timperley cheshire assigns the…
15 September 2009
Legal mortgage
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fairfield park being land and buildings on the south side…
15 September 2009
Legal mortgage
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The oaks oakwood drive worsley manchester assigns the…
6 April 2009
Legal mortgage
Delivered: 8 April 2009
Status: Satisfied
on 29 April 2014
Persons entitled: Clydesdale Bank PLC
Description: The property k/a the grimmade memorial hall fore hamlet…
1 April 2009
Legal mortgage
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 155-159(Odd numbers) longhurst lane mellor marple cheshire…
13 March 2009
Legal mortgage
Delivered: 25 March 2009
Status: Satisfied
on 29 April 2014
Persons entitled: Clydesdale Bank PLC
Description: Forest edge sneyd street sneyd green stoke on trent assigns…
20 February 2009
Legal mortgage
Delivered: 21 February 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Ainsworth court stanley road walkden manchester assigns the…
13 February 2009
Legal mortgage
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 21 25 29 39 and 39A barn hey drive leyland lancashire and 5…
19 December 2008
Legal mortgage
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Properties in parkgate way, rossendale close, lindale rise…
12 December 2008
Legal mortgage
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 3, 5-8 (inclusive) 10, 12 and 14 walkmill, delph new road…
24 November 2008
Legal mortgage
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 90-98 rochdale road, royton, oldham assigns the goodwill of…
18 November 2008
Legal mortgage
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The freehold property known as 1-4 inclusive, 6-11 thirsk…
17 October 2008
Legal mortgage
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Constable house copson street withington manchester assigns…
7 October 2008
Legal mortgage
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Churchills club london road dover t/no K767237 assigns the…
12 September 2008
Legal mortgage
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: New row court 19 school hill cudworth barnsley assigns the…
3 September 2008
Legal mortgage
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The woodlands on stamford stamford street ashton under lyne…
31 July 2008
Legal mortgage
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 2 cairn brae newton le willows warrington cheshire t/no…
8 July 2008
Legal mortgage
Delivered: 10 July 2008
Status: Satisfied
on 29 April 2014
Persons entitled: Clydesdale Bank PLC
Description: Claremont court rose lane biggleswade; assigns the goodwill…
3 July 2008
Legal mortgage
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: River house, 95 medlock street droylesden, manchester…
3 July 2008
Legal mortgage
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 24 college road, whalley range, manchester assigns the…
25 June 2008
Legal mortgage
Delivered: 28 June 2008
Status: Satisfied
on 29 April 2014
Persons entitled: Clydesdale Bank PLC
Description: Victoria groves 320 plymouth grove longsight manchester…
6 June 2008
Legal mortgage
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 67 69 and 71 wellington street preston; assigns the…
11 March 2008
Legal mortgage
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Kearsley house leigh road westhoughton bolton t/n GM976636…
11 March 2008
Legal mortgage
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Bedford court 136-140 (even) chapel street leigh t/n…
11 March 2008
Legal mortgage
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Burridges hotel standishgate wigan t/n GM920437 assigns the…
28 January 2008
Debenture
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…