DRAKE AND MACEFIELD LIMITED
SKIPTON

Hellopages » North Yorkshire » Craven » BD23 2UE

Company number 04529720
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address NUMBER 3 ACORN BUSINESS PARK, AIREDALE BUSINESS CENTRE, SKIPTON, NORTH YORKSHIRE, BD23 2UE
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Change of share class name or designation; Statement of company's objects; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DRAKE AND MACEFIELD LIMITED are www.drakeandmacefield.co.uk, and www.drake-and-macefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Cononley Rail Station is 1.6 miles; to Steeton & Silsden Rail Station is 3.9 miles; to Gargrave Rail Station is 4.6 miles; to Keighley Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drake and Macefield Limited is a Private Limited Company. The company registration number is 04529720. Drake and Macefield Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of Drake and Macefield Limited is Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire Bd23 2ue. . TEAL, Alison is a Director of the company. TEAL, Andrew Richard is a Director of the company. TEAL, Richard John is a Director of the company. TEAL, Steven John is a Director of the company. Secretary THOMPSON, Ronald Ian has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director THOMPSON, Diane has been resigned. Director THOMPSON, Ronald Ian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Director
TEAL, Alison
Appointed Date: 12 September 2002
60 years old
Director
TEAL, Andrew Richard
Appointed Date: 01 July 2016
40 years old
Director
TEAL, Richard John
Appointed Date: 12 September 2002
60 years old
Director
TEAL, Steven John
Appointed Date: 01 July 2016
38 years old

Resigned Directors

Secretary
THOMPSON, Ronald Ian
Resigned: 01 July 2016
Appointed Date: 12 September 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 September 2002
Appointed Date: 09 September 2002
Director
THOMPSON, Diane
Resigned: 01 July 2016
Appointed Date: 12 September 2002
72 years old
Director
THOMPSON, Ronald Ian
Resigned: 01 July 2016
Appointed Date: 12 September 2002
74 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 September 2002
Appointed Date: 09 September 2002

Persons With Significant Control

Mr Richard John Teal
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DRAKE AND MACEFIELD LIMITED Events

30 Sep 2016
Change of share class name or designation
30 Sep 2016
Statement of company's objects
30 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
02 Aug 2016
Appointment of Mr Steven John Teal as a director on 1 July 2016
...
... and 42 more events
30 Sep 2002
New secretary appointed;new director appointed
30 Sep 2002
Director resigned
30 Sep 2002
Secretary resigned
30 Sep 2002
Registered office changed on 30/09/02 from: 12 york place leeds west yorkshire LS1 2DS
09 Sep 2002
Incorporation

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