DRAKESTONE DEVELOPMENTS LIMITED
WALLSEND MAYMASK (123) LIMITED

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Company number 06062679
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address PHOENIX HOUSE KINGFISHER WAY, SILVERLINK BUSINESS PARK, WALLSEND, TYNE AND WEAR, NE28 9NX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Mr James Keith Bilclough on 3 February 2017; Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of DRAKESTONE DEVELOPMENTS LIMITED are www.drakestonedevelopments.co.uk, and www.drakestone-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Newcastle Rail Station is 5.7 miles; to Cramlington Rail Station is 6.5 miles; to Dunston Rail Station is 7.2 miles; to Seaburn Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drakestone Developments Limited is a Private Limited Company. The company registration number is 06062679. Drakestone Developments Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Drakestone Developments Limited is Phoenix House Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear Ne28 9nx. . BILCLOUGH, James Keith is a Director of the company. Secretary DONELLY, Laura has been resigned. Secretary OSBORNE SECRETATRIES LIMITED has been resigned. Director BILCLOUGH, Christopher John has been resigned. Director BILCLOUGH, David George has been resigned. Director BILCLOUGH, Stephen Paul has been resigned. Director OSBORNE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BILCLOUGH, James Keith
Appointed Date: 20 February 2007
48 years old

Resigned Directors

Secretary
DONELLY, Laura
Resigned: 31 December 2011
Appointed Date: 20 February 2007
Secretary
OSBORNE SECRETATRIES LIMITED
Resigned: 20 February 2007
Appointed Date: 23 January 2007
Director
BILCLOUGH, Christopher John
Resigned: 05 October 2015
Appointed Date: 20 February 2007
59 years old
Director
BILCLOUGH, David George
Resigned: 31 May 2012
Appointed Date: 20 February 2007
56 years old
Director
BILCLOUGH, Stephen Paul
Resigned: 01 March 2016
Appointed Date: 05 October 2015
57 years old
Director
OSBORNE DIRECTORS LIMITED
Resigned: 20 February 2007
Appointed Date: 23 January 2007

DRAKESTONE DEVELOPMENTS LIMITED Events

03 Feb 2017
Director's details changed for Mr James Keith Bilclough on 3 February 2017
31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
01 Mar 2016
Termination of appointment of Stephen Paul Bilclough as a director on 1 March 2016
10 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 150,000
...
... and 41 more events
10 Mar 2007
Secretary resigned
10 Mar 2007
Registered office changed on 10/03/07 from: the cube arngrove court newcastle upon tyne tyne & wear NE4 6DB
10 Mar 2007
Ad 20/02/07--------- £ si 149999@1=149999 £ ic 1/150000
06 Mar 2007
Company name changed maymask (123) LIMITED\certificate issued on 06/03/07
23 Jan 2007
Incorporation

DRAKESTONE DEVELOPMENTS LIMITED Charges

19 July 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 July 2011
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 January 2008
Mortgage
Delivered: 8 February 2008
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the bungalow harcombe lyme regis dorset east devon t/n…
22 January 2008
Debenture
Delivered: 26 January 2008
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 2007
An omnibus guarantee and set-off agreement
Delivered: 25 October 2007
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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