DRAX OUSE
SELBY DRAX POWER LIMITED AES DRAX POWER LIMITED NATIONAL POWER DRAX LIMITED HACKREMCO (NO.1397) LIMITED

Hellopages » North Yorkshire » Selby » YO8 8PH

Company number 03618559
Status Active
Incorporation Date 19 August 1998
Company Type Private Unlimited Company
Address DRAX POWER STATION, SELBY, NORTH YORKSHIRE, YO8 8PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr David Mccallum as a secretary on 1 July 2016; Termination of appointment of Philip John Hudson as a secretary on 30 June 2016. The most likely internet sites of DRAX OUSE are www.drax.co.uk, and www.drax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Drax Ouse is a Private Unlimited Company. The company registration number is 03618559. Drax Ouse has been working since 19 August 1998. The present status of the company is Active. The registered address of Drax Ouse 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 CADE, Amanda Jayne has been resigned. Secretary HOPKINS, Neil Allen has been resigned. Secretary HUDSON, Philip John has been resigned. Secretary MACKINNON, John Roderick has been resigned. Secretary PADBURY, Angela Jane has been resigned. Secretary ROTHWELL, Peter Jeffrey has been resigned. Secretary SWANSON, Andrew John has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Michael Norman has been resigned. Director BARKER, Timothy Gwynne has been resigned. Director BOYD, Gordon Alexander has been resigned. Director BRANDT, Joseph has been resigned. Director BROWN, Graham Austin has been resigned. Director COUNT, Brian Morrison, Dr has been resigned. Director EMERY, Peter Richard has been resigned. Director FOY, Ian Michael has been resigned. Director GRASBY, Patrick Michael has been resigned. Director GRIMES, John Francis has been resigned. Director HOPKINS, Neil Allen has been resigned. Director HORSFIELD, Gordon Christopher has been resigned. Director ISMAIL, Ahmad Naveed has been resigned. Director LEVESLEY, Garry Kenneth has been resigned. Director PATON, John Derek has been resigned. Director PRICKETT, John has been resigned. Director QUINLAN, Anthony James has been resigned. Director SWANSON, Andrew John has been resigned. Director TAYLOR, Paul has been resigned. Director TAYLOR OF BLACKBURN, Thomas, Lord has been resigned. Director THOMPSON, Dorothy Carrington has been resigned. Director TURNER, John Michael has been resigned. Director WINGROVE, Gerald Langdon has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


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
54 years old

Resigned Directors

Secretary
CADE, Amanda Jayne
Resigned: 18 January 2002
Appointed Date: 01 May 2001
Secretary
HOPKINS, Neil Allen
Resigned: 05 August 2003
Appointed Date: 30 November 1999
Secretary
HUDSON, Philip John
Resigned: 30 June 2016
Appointed Date: 15 May 2007
Secretary
MACKINNON, John Roderick
Resigned: 18 October 2004
Appointed Date: 30 June 2004
Secretary
PADBURY, Angela Jane
Resigned: 30 June 2004
Appointed Date: 30 May 2002
Secretary
ROTHWELL, Peter Jeffrey
Resigned: 15 May 2007
Appointed Date: 18 October 2004
Secretary
SWANSON, Andrew John
Resigned: 30 November 1999
Appointed Date: 12 February 1999
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 12 February 1999
Appointed Date: 19 August 1998
Director
ARMSTRONG, Michael Norman
Resigned: 31 May 2002
Appointed Date: 30 November 1999
67 years old
Director
BARKER, Timothy Gwynne
Resigned: 15 December 2005
Appointed Date: 30 June 2004
85 years old
Director
BOYD, Gordon Alexander
Resigned: 31 August 2008
Appointed Date: 10 January 2005
65 years old
Director
BRANDT, Joseph
Resigned: 28 July 2003
Appointed Date: 21 October 2002
61 years old
Director
BROWN, Graham Austin
Resigned: 30 November 1999
Appointed Date: 12 February 1999
68 years old
Director
COUNT, Brian Morrison, Dr
Resigned: 30 November 1999
Appointed Date: 12 February 1999
74 years old
Director
EMERY, Peter Richard
Resigned: 31 December 2015
Appointed Date: 01 June 2004
63 years old
Director
FOY, Ian Michael
Resigned: 13 November 2002
Appointed Date: 21 May 2001
67 years old
Director
GRASBY, Patrick Michael
Resigned: 15 December 2005
Appointed Date: 22 December 2003
82 years old
Director
GRIMES, John Francis
Resigned: 13 November 2002
Appointed Date: 21 May 2001
68 years old
Director
HOPKINS, Neil Allen
Resigned: 05 August 2003
Appointed Date: 30 November 1999
61 years old
Director
HORSFIELD, Gordon Christopher
Resigned: 15 December 2005
Appointed Date: 30 July 2003
79 years old
Director
ISMAIL, Ahmad Naveed
Resigned: 05 August 2003
Appointed Date: 31 May 2002
64 years old
Director
LEVESLEY, Garry Kenneth
Resigned: 05 August 2003
Appointed Date: 21 October 2002
65 years old
Director
PATON, John Derek
Resigned: 31 May 2002
Appointed Date: 21 May 2001
70 years old
Director
PRICKETT, John
Resigned: 13 November 2002
Appointed Date: 21 May 2001
73 years old
Director
QUINLAN, Anthony James
Resigned: 31 May 2015
Appointed Date: 01 September 2008
60 years old
Director
SWANSON, Andrew John
Resigned: 30 November 1999
Appointed Date: 12 February 1999
75 years old
Director
TAYLOR, Paul
Resigned: 31 December 2015
Appointed Date: 09 December 2011
57 years old
Director
TAYLOR OF BLACKBURN, Thomas, Lord
Resigned: 30 June 2004
Appointed Date: 18 May 2001
96 years old
Director
THOMPSON, Dorothy Carrington
Resigned: 21 October 2014
Appointed Date: 26 September 2005
65 years old
Director
TURNER, John Michael
Resigned: 05 August 2003
Appointed Date: 30 November 1999
66 years old
Director
WINGROVE, Gerald Langdon
Resigned: 19 April 2005
Appointed Date: 30 July 2003
71 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 12 February 1999
Appointed Date: 19 August 1998

DRAX OUSE Events

04 Oct 2016
Full accounts made up to 31 December 2015
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
10 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000.001
06 Jan 2016
Appointment of Mr Dwight Daniel Willard Gardiner as a director on 1 January 2016
...
... and 172 more events
18 Feb 1999
Secretary resigned
18 Feb 1999
Registered office changed on 18/02/99 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
18 Feb 1999
Accounting reference date shortened from 31/08/99 to 31/03/99
12 Feb 1999
Company name changed hackremco (no.1397) LIMITED\certificate issued on 12/02/99
19 Aug 1998
Incorporation

DRAX OUSE Charges

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
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…
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…
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…
22 December 2003
Drax third english debenture
Delivered: 31 December 2003
Status: Satisfied on 15 December 2005
Persons entitled: Jpmorgan Chase Bank as Security Trustee in Its Capacity as Agent and Trustee for Itself Andeach of the Secured Creditors
Description: The f/h land and buldings thereon comprising the drax power…
12 December 2002
Charge over cash
Delivered: 27 December 2002
Status: Satisfied on 15 December 2005
Persons entitled: National Westminster Bank PLC
Description: All of the company's rights in respect of any present or…
2 August 2000
A supplemental debenture between the chargors (as defined) and the security trustee relating to the original debenture (as defined)
Delivered: 17 August 2000
Status: Satisfied on 15 December 2005
Persons entitled: The Chase Manhattan Bank
Description: All estates or interest in f/h or l/h property with all…
30 November 1999
Accession deed (the "target accession deed") which target accession deed amends and suplements the aes english debenture and pursuant to which target accession deed the chargor acceded to the aes english debenture
Delivered: 17 December 1999
Status: Satisfied on 15 December 2005
Persons entitled: The Chase Manhattan Bank
Description: All estates or interest in f/h or l/h property with all…

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