DRAYCIR LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7FW

Company number 04376912
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 1 - 3, DE MONTFORT MEWS, LEICESTER, LE1 7FW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of DRAYCIR LIMITED are www.draycir.co.uk, and www.draycir.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and nine months. Draycir Limited is a Private Limited Company. The company registration number is 04376912. Draycir Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Draycir Limited is 1 3 De Montfort Mews Leicester Le1 7fw. The company`s financial liabilities are £185.19k. It is £93.39k against last year. The cash in hand is £847.09k. It is £243.94k against last year. And the total assets are £1272k, which is £260.16k against last year. REAVELEY, Ralph is a Secretary of the company. BALL, Robert Anthony is a Director of the company. REAVELEY, Richard Ralph is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".


draycir Key Finiance

LIABILITIES £185.19k
+101%
CASH £847.09k
+40%
TOTAL ASSETS £1272k
+25%
All Financial Figures

Current Directors

Secretary
REAVELEY, Ralph
Appointed Date: 19 February 2002
Director
BALL, Robert Anthony
Appointed Date: 18 November 2002
56 years old
Director
REAVELEY, Richard Ralph
Appointed Date: 19 February 2002
50 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Mr Richard Ralph Reaveley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Anthony Ball
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRAYCIR LIMITED Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 38 more events
06 Mar 2002
New secretary appointed
06 Mar 2002
New director appointed
06 Mar 2002
Director resigned
06 Mar 2002
Secretary resigned
19 Feb 2002
Incorporation

DRAYCIR LIMITED Charges

12 August 2013
Charge code 0437 6912 0004
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property 95 princes road east leicester t/no…
3 July 2012
Debenture deed
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2006
Rent deposit deed
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Glenstone Property Investment Limited
Description: The deposit together with all interest accruing.
23 August 2004
Rent deposit deed
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: Glenstone Property Investment Limited
Description: The company's interest in the rent deposit and the deposit…

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