1ST DRAINCLEAR LIMITED
KENT

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Company number 03108417
Status Active
Incorporation Date 29 September 1995
Company Type Private Limited Company
Address 104 EDGE HILL ROAD, CHISLEHURST, KENT, BR6 6LB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Christine Anne Bourner on 30 September 1995. The most likely internet sites of 1ST DRAINCLEAR LIMITED are www.1stdrainclear.co.uk, and www.1st-drainclear.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. 1st Drainclear Limited is a Private Limited Company. The company registration number is 03108417. 1st Drainclear Limited has been working since 29 September 1995. The present status of the company is Active. The registered address of 1st Drainclear Limited is 104 Edge Hill Road Chislehurst Kent Br6 6lb. . BOURNER, Christine Anne is a Secretary of the company. BOURNER, Christine Anne is a Director of the company. BOURNER, Stuart Philip is a Director of the company. Nominee Secretary ACTION COMPANY SERVICES LIMITED has been resigned. Nominee Director MCM SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BOURNER, Christine Anne
Appointed Date: 29 September 1995
Director
BOURNER, Christine Anne
Appointed Date: 29 September 1995
69 years old
Director
BOURNER, Stuart Philip
Appointed Date: 29 September 1995
59 years old

Resigned Directors

Nominee Secretary
ACTION COMPANY SERVICES LIMITED
Resigned: 29 September 1995
Appointed Date: 29 September 1995
Nominee Director
MCM SERVICES LIMITED
Resigned: 29 September 1995
Appointed Date: 29 September 1995

Persons With Significant Control

Christine Anne Bourner
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stuart Philip Bourner
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST DRAINCLEAR LIMITED Events

21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Apr 2016
Director's details changed for Christine Anne Bourner on 30 September 1995
14 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
14 Oct 2015
Register inspection address has been changed to 147a High Street Waltham Cross Hertfordshire EN8 7AP
...
... and 42 more events
12 Oct 1995
New secretary appointed;new director appointed
12 Oct 1995
Director resigned
12 Oct 1995
Secretary resigned
12 Oct 1995
Registered office changed on 12/10/95 from: overseas house 19/23 ironmonger row london EC1V 3QY
29 Sep 1995
Incorporation

1ST DRAINCLEAR LIMITED Charges

5 February 1996
Fixed and floating charge
Delivered: 13 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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