Company number 01434589
Status Active
Incorporation Date 4 July 1979
Company Type Private Limited Company
Address PLOT 11, VILLAGE FARM INDUSTRIAL ESTATE, PYLE, CF33 6BJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Second filing of the annual return made up to 28 August 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DRAUGHTHIRE LIMITED are www.draughthire.co.uk, and www.draughthire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Sarn Rail Station is 4.3 miles; to Wildmill Rail Station is 4.7 miles; to Port Talbot Parkway Rail Station is 6.1 miles; to Baglan Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Draughthire Limited is a Private Limited Company.
The company registration number is 01434589. Draughthire Limited has been working since 04 July 1979.
The present status of the company is Active. The registered address of Draughthire Limited is Plot 11 Village Farm Industrial Estate Pyle Cf33 6bj. . EDWARDS, Ann is a Secretary of the company. EDWARDS, Ann is a Director of the company. EDWARDS, Gareth John is a Director of the company. Director EDWARDS, Ann has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Ann Edwards
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gareth John Edwards
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DRAUGHTHIRE LIMITED Events
21 Sep 2016
Confirmation statement made on 28 August 2016 with updates
15 Sep 2016
Second filing of the annual return made up to 28 August 2015
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 Jun 2016
Satisfaction of charge 4 in full
11 Jun 2016
Satisfaction of charge 3 in full
...
... and 84 more events
14 Nov 1988
Registered office changed on 14/11/88 from: 8 park street, bridgend, mid glam
14 Jan 1988
Full accounts made up to 31 March 1986
14 Jan 1988
Return made up to 30/06/87; full list of members
31 Jul 1986
Full accounts made up to 31 March 1985
26 Jul 1986
Return made up to 30/06/86; full list of members
12 June 2013
Charge code 0143 4589 0005
Delivered: 18 June 2013
Status: Satisfied
on 27 October 2015
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…
27 March 2008
Legal mortgage
Delivered: 29 March 2008
Status: Satisfied
on 11 June 2016
Persons entitled: Aib Group (UK) PLC
Description: Unit 6 plot 11 village farm industrial estate pyle bridgend…
28 March 2001
Legal mortgage
Delivered: 29 March 2001
Status: Satisfied
on 11 June 2016
Persons entitled: Aib Group (UK) PLC
Description: F/H 81 meadow lane porthcawl mid-glamorgan WA881600.
29 January 1999
Mortgage debenture
Delivered: 30 January 1999
Status: Satisfied
on 20 May 1999
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1998
Charge over deposits
Delivered: 16 July 1998
Status: Satisfied
on 11 June 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: A first fixed charge over any sums deposited or to be…