DRAEGILT LIMITED
OFFA STREET

Hellopages » Herefordshire » Herefordshire, County of » HR1 2LL

Company number 02097733
Status Active
Incorporation Date 9 February 1987
Company Type Private Limited Company
Address ANTHONY BUTCHER & COMPANY, SUITE A HEREFORD HOUSE, OFFA STREET, HEREFORD, HR1 2LL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 19 September 2016 with updates; Micro company accounts made up to 31 October 2015. The most likely internet sites of DRAEGILT LIMITED are www.draegilt.co.uk, and www.draegilt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Draegilt Limited is a Private Limited Company. The company registration number is 02097733. Draegilt Limited has been working since 09 February 1987. The present status of the company is Active. The registered address of Draegilt Limited is Anthony Butcher Company Suite A Hereford House Offa Street Hereford Hr1 2ll. . GOODREM, Peter Joseph is a Secretary of the company. GOODREM, Christopher William is a Director of the company. Secretary FAULCONBRIDGE, Rodney Hugh Hemsley has been resigned. Secretary GOODREM, Christopher William has been resigned. Director FAULCONBRIDGE, Rodney Hugh Hemsley has been resigned. Director GOODREM, Victoria Kate has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GOODREM, Peter Joseph
Appointed Date: 27 July 2000
Director
GOODREM, Christopher William

79 years old

Resigned Directors

Secretary
FAULCONBRIDGE, Rodney Hugh Hemsley
Resigned: 06 October 1998
Secretary
GOODREM, Christopher William
Resigned: 12 September 2001
Appointed Date: 06 October 1998
Director
FAULCONBRIDGE, Rodney Hugh Hemsley
Resigned: 06 October 1998
79 years old
Director
GOODREM, Victoria Kate
Resigned: 07 July 2000
Appointed Date: 01 August 1995
75 years old

Persons With Significant Control

Mr Christopher William Goodrem
Notified on: 7 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

DRAEGILT LIMITED Events

22 Feb 2017
Micro company accounts made up to 31 October 2016
03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
29 Jul 2016
Micro company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
05 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 75 more events
19 Nov 1987
Secretary resigned;new secretary appointed
19 Nov 1987
Director resigned;new director appointed
19 Nov 1987
Director resigned;new director appointed
18 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1987
Certificate of Incorporation

DRAEGILT LIMITED Charges

15 May 1990
Mortgage debenture
Delivered: 25 May 1990
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…

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