TK DRAKE ELECTRICAL CONTRACTOR LIMITED
SWAFFHAM

Hellopages » Norfolk » Breckland » PE37 7HF
Company number 03753903
Status Active
Incorporation Date 16 April 1999
Company Type Private Limited Company
Address ENERGY HOUSE, THEATRE STREET, SWAFFHAM, NORFOLK, PE37 7HF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 400 . The most likely internet sites of TK DRAKE ELECTRICAL CONTRACTOR LIMITED are www.tkdrakeelectricalcontractor.co.uk, and www.tk-drake-electrical-contractor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Kings Lynn Rail Station is 14.1 miles; to Lakenheath Rail Station is 15.1 miles; to Thetford Rail Station is 15.8 miles; to Harling Road Rail Station is 16.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tk Drake Electrical Contractor Limited is a Private Limited Company. The company registration number is 03753903. Tk Drake Electrical Contractor Limited has been working since 16 April 1999. The present status of the company is Active. The registered address of Tk Drake Electrical Contractor Limited is Energy House Theatre Street Swaffham Norfolk Pe37 7hf. . DRAKE, Terence Kevin is a Director of the company. Secretary CROWHURST, John has been resigned. Secretary DRAKE, Susan Jayne has been resigned. Secretary LUXFORD, Paul has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DRAKE, Susan Jayne has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
DRAKE, Terence Kevin
Appointed Date: 21 April 1999
67 years old

Resigned Directors

Secretary
CROWHURST, John
Resigned: 15 October 2003
Appointed Date: 01 March 2002

Secretary
DRAKE, Susan Jayne
Resigned: 28 February 2002
Appointed Date: 21 April 1999

Secretary
LUXFORD, Paul
Resigned: 16 September 2009
Appointed Date: 15 October 2003

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 April 1999
Appointed Date: 16 April 1999

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 April 1999
Appointed Date: 16 April 1999
35 years old

Director
DRAKE, Susan Jayne
Resigned: 28 February 2002
Appointed Date: 21 April 1999
67 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 April 1999
Appointed Date: 16 April 1999

Persons With Significant Control

Mr Terence Kevin Drake
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

TK DRAKE ELECTRICAL CONTRACTOR LIMITED Events

18 Apr 2017
Confirmation statement made on 16 April 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 400

09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
17 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 400

...
... and 45 more events
29 Apr 1999
Director resigned
29 Apr 1999
Secretary resigned;director resigned
29 Apr 1999
New secretary appointed;new director appointed
29 Apr 1999
New director appointed
16 Apr 1999
Incorporation

TK DRAKE ELECTRICAL CONTRACTOR LIMITED Charges

21 August 2002
Debenture
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 2000
Debenture
Delivered: 21 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…