PFEIFER DRAKO LTD
CREWE

Hellopages » Cheshire » Cheshire East » CW2 8UY

Company number 01515817
Status Active
Incorporation Date 4 September 1980
Company Type Private Limited Company
Address MARSHFIELD BANK, WOOLSTANWOOD, CREWE, CHESHIRE, CW2 8UY
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 250,000 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of PFEIFER DRAKO LTD are www.pfeiferdrako.co.uk, and www.pfeifer-drako.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. Pfeifer Drako Ltd is a Private Limited Company. The company registration number is 01515817. Pfeifer Drako Ltd has been working since 04 September 1980. The present status of the company is Active. The registered address of Pfeifer Drako Ltd is Marshfield Bank Woolstanwood Crewe Cheshire Cw2 8uy. . DUTTON JONES, Sandra Mary is a Secretary of the company. MORRISON, Alexander is a Director of the company. PFEIFER, Eduard Hermann Gehard is a Director of the company. Secretary COGHLAN, Bryan John has been resigned. Director BALDWIN, Maurice James has been resigned. Director COGHLAN, Bryan John has been resigned. Director GOETZE, Heribert has been resigned. Director KAISER, Wilhelm has been resigned. Director KOTZSCHMAR, Christian has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
DUTTON JONES, Sandra Mary
Appointed Date: 02 September 2005
Director
MORRISON, Alexander
Appointed Date: 08 November 1994
71 years old
Director
PFEIFER, Eduard Hermann Gehard
Appointed Date: 19 May 1995
70 years old

Resigned Directors

Secretary
COGHLAN, Bryan John
Resigned: 02 September 2005
Director
BALDWIN, Maurice James
Resigned: 30 June 2005
Appointed Date: 01 July 1998
67 years old
Director
COGHLAN, Bryan John
Resigned: 02 September 2005
77 years old
Director
GOETZE, Heribert
Resigned: 30 November 2004
94 years old
Director
KAISER, Wilhelm
Resigned: 22 September 2009
Appointed Date: 31 July 2008
59 years old
Director
KOTZSCHMAR, Christian
Resigned: 31 July 2008
Appointed Date: 30 November 2004
63 years old

PFEIFER DRAKO LTD Events

23 Aug 2016
Group of companies' accounts made up to 31 December 2015
17 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 250,000
29 Jun 2015
Group of companies' accounts made up to 31 December 2014
28 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 250,000
17 May 2014
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-17
  • GBP 250,000
...
... and 89 more events
24 Aug 1988
Return made up to 26/04/88; full list of members
26 Oct 1987
Full accounts made up to 31 December 1986
26 Oct 1987
Return made up to 07/04/87; full list of members
24 Nov 1986
Return made up to 06/06/86; full list of members
10 Nov 1986
Full accounts made up to 31 December 1985

PFEIFER DRAKO LTD Charges

5 August 2011
Legal assignment
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
12 September 2008
Floating charge (all assets)
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance Linited (The Security Trustee)
Description: By way of floating charge all the undertaking of the…
21 February 2005
Rent deposit deed
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: P&O Property Holdings Limited
Description: Monies from time to time standing to the credit of an…
21 February 2005
Rent deposit deed
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: P&O Property Holdings Limited
Description: Monies from time to time standing to the credit of an…
7 June 2001
Legal mortgage
Delivered: 19 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at plot 4B marshfield bank employment park…
24 February 2000
Fixed charge on purchased debts which fail to vest
Delivered: 29 February 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
25 November 1998
Debenture
Delivered: 1 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 1998
Deed of deposit
Delivered: 27 October 1998
Status: Outstanding
Persons entitled: P&O Property Holdings Limited
Description: The sum of £4,355.14 deposited by the company with the…
18 November 1993
Fixed and flaoting charge
Delivered: 20 November 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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