DRAKS INTERIOR DOOR SYSTEMS LIMITED
UPPER HEYFORD

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Company number 05021041
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address UNIT 221 HEYFORD PARK, CAMP ROAD, UPPER HEYFORD, OXFORDSHIRE, OX25 5HA
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 104 . The most likely internet sites of DRAKS INTERIOR DOOR SYSTEMS LIMITED are www.draksinteriordoorsystems.co.uk, and www.draks-interior-door-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bicester North Rail Station is 5.1 miles; to Bicester Town Rail Station is 5.5 miles; to Kings Sutton Rail Station is 6.1 miles; to Banbury Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Draks Interior Door Systems Limited is a Private Limited Company. The company registration number is 05021041. Draks Interior Door Systems Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Draks Interior Door Systems Limited is Unit 221 Heyford Park Camp Road Upper Heyford Oxfordshire Ox25 5ha. . FLETCHER, James Edward is a Secretary of the company. AYRES, Christopher is a Director of the company. FLETCHER, James Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLETCHER, Geoffrey Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
FLETCHER, James Edward
Appointed Date: 20 January 2004
Director
AYRES, Christopher
Appointed Date: 20 January 2004
65 years old
Director
FLETCHER, James Edward
Appointed Date: 20 January 2004
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Director
FLETCHER, Geoffrey Edward
Resigned: 25 January 2012
Appointed Date: 18 March 2004
96 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Mr Christopher Ayres
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Edward Fletcher
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRAKS INTERIOR DOOR SYSTEMS LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 104
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Current accounting period extended from 31 December 2014 to 31 March 2015
...
... and 37 more events
05 Mar 2004
New director appointed
05 Mar 2004
New secretary appointed;new director appointed
27 Feb 2004
Director resigned
27 Feb 2004
Secretary resigned
20 Jan 2004
Incorporation

DRAKS INTERIOR DOOR SYSTEMS LIMITED Charges

23 November 2012
Debenture
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 April 2004
Debenture
Delivered: 27 April 2004
Status: Satisfied on 21 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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