C.E.B.DRAPER AND SON LIMITED
NR SHREWSBURY

Hellopages » Shropshire » Shropshire » SY4 1EJ
Company number 00434563
Status Active
Incorporation Date 6 May 1947
Company Type Private Limited Company
Address ENSDON HOUSE, MONTFORD BRIDGE, NR SHREWSBURY, SHROPS, SY4 1EJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Second filing of the annual return made up to 15 February 2016; Confirmation statement made on 15 February 2017 with updates; Appointment of Mr Peter James Draper as a secretary on 10 January 2016. The most likely internet sites of C.E.B.DRAPER AND SON LIMITED are www.cebdraperandson.co.uk, and www.c-e-b-draper-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and nine months. C E B Draper and Son Limited is a Private Limited Company. The company registration number is 00434563. C E B Draper and Son Limited has been working since 06 May 1947. The present status of the company is Active. The registered address of C E B Draper and Son Limited is Ensdon House Montford Bridge Nr Shrewsbury Shrops Sy4 1ej. . DRAPER, Peter James is a Secretary of the company. DRAPER, Peter James is a Director of the company. DRAPER, Robert Brian is a Director of the company. Secretary DRAPER, Elizabeth Daphne has been resigned. Director DRAPER, Brian Charles has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
DRAPER, Peter James
Appointed Date: 10 January 2016
Director
DRAPER, Peter James

69 years old
Director
DRAPER, Robert Brian

74 years old

Resigned Directors

Secretary
DRAPER, Elizabeth Daphne
Resigned: 09 January 2016
Director
DRAPER, Brian Charles
Resigned: 10 September 2007
102 years old

Persons With Significant Control

Mr Peter James Draper
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Robert Brian Draper
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Alastair Campbell Murdie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Stephen Brown
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.E.B.DRAPER AND SON LIMITED Events

26 Apr 2017
Second filing of the annual return made up to 15 February 2016
02 Mar 2017
Confirmation statement made on 15 February 2017 with updates
21 Feb 2017
Appointment of Mr Peter James Draper as a secretary on 10 January 2016
20 Feb 2017
Termination of appointment of Elizabeth Daphne Draper as a secretary on 9 January 2016
10 Feb 2017
Registration of charge 004345630005, created on 8 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 68 more events
15 Jul 1987
Return made up to 24/04/87; full list of members
15 Jul 1987
Accounts for a small company made up to 31 March 1986
21 Nov 1986
Accounts for a small company made up to 31 March 1985
21 Nov 1986
Return made up to 08/06/86; full list of members
06 May 1947
Incorporation

C.E.B.DRAPER AND SON LIMITED Charges

8 February 2017
Charge code 0043 4563 0005
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as or being 180 acres or…
8 February 2017
Charge code 0043 4563 0004
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being 4 acres or…
27 June 2012
Legal charge
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 150 acres of land at ensdon house on the south side of the…
31 January 1985
Legal charge
Delivered: 31 January 1985
Status: Satisfied on 11 September 1991
Persons entitled: Barclays Bank PLC
Description: Land at fron hoaul llandegla, clwyd.
16 March 1984
Legal charge
Delivered: 17 March 1984
Status: Satisfied on 11 September 1991
Persons entitled: Barclays Bank PLC
Description: F/H bodidris estate llandegla clwyd.

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