DRAKEFERN LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR13 5DG

Company number 01348603
Status Active
Incorporation Date 17 January 1978
Company Type Private Limited Company
Address THE OLD SMITHY, SMITH END GREEN LEIGH SINTON, MALVERN, WORCESTERSHIRE, WR13 5DG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 3 February 2017 with updates; Director's details changed for Mrs Margaret Gertrude Stainton Chilton on 17 February 2017. The most likely internet sites of DRAKEFERN LIMITED are www.drakefern.co.uk, and www.drakefern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. The distance to to Worcester Foregate Street Rail Station is 5 miles; to Worcester Shrub Hill Rail Station is 5.4 miles; to Colwall Rail Station is 6.2 miles; to Ledbury Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drakefern Limited is a Private Limited Company. The company registration number is 01348603. Drakefern Limited has been working since 17 January 1978. The present status of the company is Active. The registered address of Drakefern Limited is The Old Smithy Smith End Green Leigh Sinton Malvern Worcestershire Wr13 5dg. The company`s financial liabilities are £20.28k. It is £-142.01k against last year. The cash in hand is £18.75k. It is £-181.27k against last year. And the total assets are £20.93k, which is £-181.13k against last year. CHILTON, Diana Mary is a Secretary of the company. CHILTON, Diana Mary is a Director of the company. CHILTON, Gertrude Margaret Stainton is a Director of the company. CHILTON, Tom William Vickery is a Director of the company. Director CHILTON, Jonathan Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


drakefern Key Finiance

LIABILITIES £20.28k
-88%
CASH £18.75k
-91%
TOTAL ASSETS £20.93k
-90%
All Financial Figures

Current Directors

Secretary
CHILTON, Diana Mary
Director
CHILTON, Diana Mary

74 years old
Director
CHILTON, Gertrude Margaret Stainton

109 years old
Director
CHILTON, Tom William Vickery
Appointed Date: 11 February 2015
36 years old

Resigned Directors

Director
CHILTON, Jonathan Paul
Resigned: 08 April 2013
77 years old

Persons With Significant Control

Mrs Diana Mary Chilton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Thomas William Vickery Chilton
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRAKEFERN LIMITED Events

27 Feb 2017
Change of share class name or designation
17 Feb 2017
Confirmation statement made on 3 February 2017 with updates
17 Feb 2017
Director's details changed for Mrs Margaret Gertrude Stainton Chilton on 17 February 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
...
... and 67 more events
27 Jun 1988
Full accounts made up to 31 March 1987
03 Apr 1987
Return made up to 12/02/87; full list of members
12 Feb 1987
Particulars of mortgage/charge
28 Jan 1987
Full accounts made up to 31 March 1986
17 Jan 1978
Certificate of incorporation

DRAKEFERN LIMITED Charges

16 July 1998
Legal charge
Delivered: 17 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 37 foregate street worcester. By way of fixed…
10 December 1992
Legal charge
Delivered: 11 December 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a unit 3 hillcrest industrial estate…
20 January 1989
Legal charge
Delivered: 31 January 1989
Status: Satisfied on 10 December 2002
Persons entitled: Lombard North Central PLC
Description: F/H property at unit 1, north bank berry hill industrial…
11 February 1987
Legal charge
Delivered: 12 February 1987
Status: Satisfied on 10 December 2002
Persons entitled: Lombard North Central PLC
Description: All that property k/a 93 high street, dudley west midlands…
8 November 1982
Legal charge
Delivered: 16 November 1982
Status: Outstanding
Persons entitled: Diana Mary Chilton
Description: No 147 high street rowley regis west midlands.

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