DRAX CORPORATE LIMITED
SELBY DRAX FINANCE LIMITED

Hellopages » North Yorkshire » Selby » YO8 8PH

Company number 05562058
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address DRAX POWER STATION, SELBY, NORTH YORKSHIRE, YO8 8PH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Appointment of Mr David Mccallum as a secretary on 1 July 2016. The most likely internet sites of DRAX CORPORATE LIMITED are www.draxcorporate.co.uk, and www.drax-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Drax Corporate Limited is a Private Limited Company. The company registration number is 05562058. Drax Corporate Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Drax Corporate Limited is Drax Power Station Selby North Yorkshire Yo8 8ph. . MCCALLUM, David is a Secretary of the company. GARDINER, Dwight Daniel Willard is a Director of the company. KOSS, Andrew Robert is a Director of the company. Secretary HUDSON, Philip John has been resigned. Secretary ROTHWELL, Peter Jeffrey has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BARKER, Timothy Gwynne has been resigned. Director BOYD, Gordon Alexander has been resigned. Director EMERY, Peter Richard has been resigned. Director GRASBY, Patrick Michael has been resigned. Director HORSFIELD, Gordon Christopher has been resigned. Director LUCIENE JAMES LIMITED has been resigned. Director NORTON ROSE LIMITED has been resigned. Director QUINLAN, Anthony James has been resigned. Director SCOTT, Michael Iain has been resigned. Director TAYLOR, Paul has been resigned. Director THOMPSON, Dorothy Carrington has been resigned. Director NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MCCALLUM, David
Appointed Date: 01 July 2016
Director
GARDINER, Dwight Daniel Willard
Appointed Date: 01 January 2016
61 years old
Director
KOSS, Andrew Robert
Appointed Date: 01 January 2016
55 years old

Resigned Directors

Secretary
HUDSON, Philip John
Resigned: 30 June 2016
Appointed Date: 15 May 2007
Secretary
ROTHWELL, Peter Jeffrey
Resigned: 15 May 2007
Appointed Date: 20 October 2005
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 20 October 2005
Appointed Date: 13 September 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005
Director
BARKER, Timothy Gwynne
Resigned: 16 January 2006
Appointed Date: 20 October 2005
85 years old
Director
BOYD, Gordon Alexander
Resigned: 31 August 2008
Appointed Date: 20 October 2005
65 years old
Director
EMERY, Peter Richard
Resigned: 31 December 2015
Appointed Date: 20 October 2005
63 years old
Director
GRASBY, Patrick Michael
Resigned: 16 January 2006
Appointed Date: 20 October 2005
82 years old
Director
HORSFIELD, Gordon Christopher
Resigned: 18 September 2006
Appointed Date: 20 October 2005
79 years old
Director
LUCIENE JAMES LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005
34 years old
Director
NORTON ROSE LIMITED
Resigned: 20 October 2005
Appointed Date: 13 September 2005
37 years old
Director
QUINLAN, Anthony James
Resigned: 31 May 2015
Appointed Date: 01 September 2008
60 years old
Director
SCOTT, Michael Iain
Resigned: 31 December 2015
Appointed Date: 21 October 2014
59 years old
Director
TAYLOR, Paul
Resigned: 31 December 2015
Appointed Date: 09 December 2011
57 years old
Director
THOMPSON, Dorothy Carrington
Resigned: 21 October 2014
Appointed Date: 20 October 2005
65 years old
Director
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 20 October 2005
Appointed Date: 13 September 2005

Persons With Significant Control

Drax Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRAX CORPORATE LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
11 Jul 2016
Appointment of Mr David Mccallum as a secretary on 1 July 2016
11 Jul 2016
Termination of appointment of Philip John Hudson as a secretary on 30 June 2016
06 Jan 2016
Appointment of Mr Dwight Daniel Willard Gardiner as a director on 1 January 2016
...
... and 110 more events
26 Oct 2005
New secretary appointed;new director appointed
26 Oct 2005
Registered office changed on 26/10/05 from: 280 gray's inn road london WC1X 8EB
26 Oct 2005
Secretary resigned
26 Oct 2005
Director resigned
13 Sep 2005
Incorporation

DRAX CORPORATE LIMITED Charges

8 December 2015
Charge code 0556 2058 0016
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (As Security Agent)
Description: Contains fixed charge…
20 December 2012
An equitable mortgage and charge
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The shares and any father charged shares see image for full…
20 December 2012
An equitable mortgage and charge
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The shares and any further charged shares see image for…
20 December 2012
A security deed
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
28 July 2011
An equitable mortgage and charge in respect of shares of drax holdings limited
Delivered: 10 August 2011
Status: Satisfied on 7 January 2013
Persons entitled: Barclays Bank PLC (The Chargee or Security Agent)
Description: All benefits, present and future, actual and contingent…
28 July 2011
An equitable mortgage and charge in respect of shares of drax group limited
Delivered: 10 August 2011
Status: Satisfied on 7 January 2013
Persons entitled: Barclays Bank PLC (The Chargee or Security Agent)
Description: All benefits, present and future, actual and contingent…
28 July 2011
Security agreement
Delivered: 10 August 2011
Status: Satisfied on 7 January 2013
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
5 May 2010
Supplemental debenture
Delivered: 24 May 2010
Status: Satisfied on 1 August 2011
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
5 May 2010
An equitable mortgage and charge in respect of shares
Delivered: 24 May 2010
Status: Satisfied on 1 August 2011
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: By way of fixed charge, all right, title and interest in…
5 May 2010
An equitable mortgage and charge in respect of shares
Delivered: 24 May 2010
Status: Satisfied on 1 August 2011
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: By way of fixed charge, all right, title and interest in…
3 August 2009
A supplemental debenture
Delivered: 14 August 2009
Status: Satisfied on 1 August 2011
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
3 August 2009
An equitable mortgage and charge in respect of shares of drax group limited
Delivered: 14 August 2009
Status: Satisfied on 1 August 2011
Persons entitled: Barclays Bank PLC (Security Agent)
Description: First fixed charge all right title and interest in and to…
3 August 2009
An equitable mortgage and charge in respect of shares of drax holdings limited
Delivered: 14 August 2009
Status: Satisfied on 1 August 2011
Persons entitled: Barclays Bank PLC (Security Agent)
Description: First fixed charge all right title and interest in and to…
15 December 2005
Equitable mortgage and charge
Delivered: 3 January 2006
Status: Satisfied on 1 August 2011
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: All benefits, present and future, actual and contingent…
15 December 2005
Equitable mortgage and charge
Delivered: 3 January 2006
Status: Satisfied on 1 August 2011
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: All benefits, present and future, actual and contingent…
15 December 2005
Security agreement
Delivered: 3 January 2006
Status: Satisfied on 1 August 2011
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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