DRAKE PERSONNEL LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 4HN

Company number 00818736
Status Active
Incorporation Date 7 September 1964
Company Type Private Limited Company
Address 429-433 PINNER ROAD, HARROW, MIDDLESEX, HA1 4HN
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 ; Accounts for a small company made up to 30 September 2014. The most likely internet sites of DRAKE PERSONNEL LIMITED are www.drakepersonnel.co.uk, and www.drake-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three months. Drake Personnel Limited is a Private Limited Company. The company registration number is 00818736. Drake Personnel Limited has been working since 07 September 1964. The present status of the company is Active. The registered address of Drake Personnel Limited is 429 433 Pinner Road Harrow Middlesex Ha1 4hn. . ORCHARD, Susan Jane is a Secretary of the company. WHITELEGG, Michael Anthony is a Secretary of the company. ORCHARD, Susan Jane is a Director of the company. POLLOCK, Robert William is a Director of the company. Secretary COLLETTS, Ian Michael has been resigned. Director COLLETTS, Ian Michael has been resigned. Director DAURIS, John Edward has been resigned. Director ROOTS, Ian has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
ORCHARD, Susan Jane
Appointed Date: 18 June 1997
Secretary
WHITELEGG, Michael Anthony
Director
ORCHARD, Susan Jane
Appointed Date: 18 June 1997
69 years old
Director
POLLOCK, Robert William

97 years old

Resigned Directors

Secretary
COLLETTS, Ian Michael
Resigned: 06 June 1997
Appointed Date: 28 September 1995
Director
COLLETTS, Ian Michael
Resigned: 06 June 1997
Appointed Date: 06 December 1996
61 years old
Director
DAURIS, John Edward
Resigned: 15 April 1994
Appointed Date: 23 August 1991
71 years old
Director
ROOTS, Ian
Resigned: 06 December 1996
63 years old

DRAKE PERSONNEL LIMITED Events

26 Aug 2016
Full accounts made up to 30 September 2015
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
07 Dec 2015
Accounts for a small company made up to 30 September 2014
24 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
20 Oct 2014
Registered office address changed from 107 Marsh Road Pinner Middlesex HA5 5PA to 429-433 Pinner Road Harrow Middlesex HA1 4HN on 20 October 2014
...
... and 98 more events
17 Nov 1986
Full accounts made up to 30 September 1985
14 May 1986
Registered office changed on 14/05/86 from: chesham house 136 regent street london W1R 5FA
02 May 1986
Full accounts made up to 30 September 1984
07 Sep 1964
Incorporation
07 Sep 1964
Certificate of incorporation

DRAKE PERSONNEL LIMITED Charges

15 June 2001
Rent deposit
Delivered: 29 June 2001
Status: Outstanding
Persons entitled: Mare Nominees Limited
Description: £10,751.25 and any sum from time to time deposited in the…
25 January 2001
Deed of charge
Delivered: 1 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…
20 November 1999
Debenture
Delivered: 26 November 1999
Status: Outstanding
Persons entitled: Drake International B.V.
Description: .. fixed and floating charges over the undertaking and all…
7 July 1995
Debenture
Delivered: 8 July 1995
Status: Outstanding
Persons entitled: Drake International Bv
Description: Floating charge over all property undertaking and assets…
22 June 1995
Debenture
Delivered: 27 June 1995
Status: Outstanding
Persons entitled: Drake International Bv
Description: Floating charge all property undertaking and assets of the…
22 June 1995
Debenture 2414
Delivered: 27 June 1995
Status: Outstanding
Persons entitled: Drake International Bv
Description: Floating charge all property undertaking and assets of the…
22 June 1995
Debenture 2423
Delivered: 27 June 1995
Status: Outstanding
Persons entitled: Drake International Bv
Description: Floating charge all property undertaking and assets of the…
22 June 1995
Debenture 2428
Delivered: 27 June 1995
Status: Outstanding
Persons entitled: Drake International Bv
Description: Floating charge all property undertaking and assets of the…
22 June 1995
Debenture 2436A
Delivered: 27 June 1995
Status: Outstanding
Persons entitled: Drake International Bv
Description: Floating charge all property undertaking and assets of the…
7 July 1994
Guarantee and debenture
Delivered: 13 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 1993
Debenture
Delivered: 1 October 1993
Status: Outstanding
Persons entitled: Drake International Bv
Description: Floating charge all property undertakings and assets of the…
22 September 1993
Debenture
Delivered: 1 October 1993
Status: Outstanding
Persons entitled: Drake International Bv
Description: Floating charge over all undertaking property and assets.
3 December 1992
Prompt credit application
Delivered: 9 December 1992
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
30 June 1992
Debenture
Delivered: 9 July 1992
Status: Outstanding
Persons entitled: Drake International Bv
Description: Floating charge. Undertaking and all property and assets.
30 June 1992
Debenture
Delivered: 9 July 1992
Status: Outstanding
Persons entitled: Drake International Bv
Description: Floating charge. Undertaking and all property and assets.
30 June 1992
Debenture
Delivered: 9 July 1992
Status: Outstanding
Persons entitled: Drake International Bv
Description: Floating charge. Undertaking and all property and assets.
30 June 1992
Debenture
Delivered: 9 July 1992
Status: Outstanding
Persons entitled: Drake International Bv
Description: Floating charge. Undertaking and all property and assets.
30 June 1992
Debenture
Delivered: 9 July 1992
Status: Outstanding
Persons entitled: Drake International Bv
Description: Floating charge. Undertaking and all property and assets.
30 June 1992
Debenture
Delivered: 9 July 1992
Status: Outstanding
Persons entitled: Drake International Bv
Description: Floating charge. Undertaking and all property and assets.
30 June 1992
Debenture
Delivered: 9 July 1992
Status: Outstanding
Persons entitled: Drake International Bv
Description: Floating charge. Undertaking and all property and assets.
30 June 1992
Debenture
Delivered: 9 July 1992
Status: Outstanding
Persons entitled: Drake International Bv
Description: Floating charge. Undertaking and all property and assets.
28 October 1991
Prompt credit application
Delivered: 9 November 1991
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title & interest in & to all sums due ....under…
14 April 1986
Security agreement
Delivered: 19 April 1986
Status: Satisfied on 20 August 1988
Persons entitled: Drake International B.V.
Description: 4A belgrave mews west, london SW1. T.N. ngl 314714…
20 April 1979
Legal charge
Delivered: 24 April 1979
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce.
Description: L/H. 4A, belgrave mews, west london S.W.1. T.no. Ngl 314714.

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