DRAKE MEMORIAL PARK HOLDINGS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL1 1LJ

Company number 02816707
Status Active
Incorporation Date 11 May 1993
Company Type Private Limited Company
Address 61 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 71,500 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DRAKE MEMORIAL PARK HOLDINGS LIMITED are www.drakememorialparkholdings.co.uk, and www.drake-memorial-park-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Drake Memorial Park Holdings Limited is a Private Limited Company. The company registration number is 02816707. Drake Memorial Park Holdings Limited has been working since 11 May 1993. The present status of the company is Active. The registered address of Drake Memorial Park Holdings Limited is 61 London Road St Albans Hertfordshire Al1 1lj. . GODFREY, Julian Charles is a Secretary of the company. BOORMAN, Victor Frederick is a Director of the company. GODFREY, Avril Mary is a Director of the company. GODFREY, Julian Charles is a Director of the company. HARDING, Jennifer Marjorie is a Director of the company. Secretary ALLEN, Ronald Charles has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GODFREY, Julian Charles
Appointed Date: 15 September 2015

Director
BOORMAN, Victor Frederick
Appointed Date: 27 July 1993
93 years old

Director
GODFREY, Avril Mary
Appointed Date: 12 May 1993
87 years old

Director
GODFREY, Julian Charles
Appointed Date: 29 August 2012
61 years old

Director
HARDING, Jennifer Marjorie
Appointed Date: 12 May 1993
90 years old

Resigned Directors

Secretary
ALLEN, Ronald Charles
Resigned: 15 September 2015
Appointed Date: 12 May 1993

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 May 1993
Appointed Date: 11 May 1993

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 May 1993
Appointed Date: 11 May 1993

DRAKE MEMORIAL PARK HOLDINGS LIMITED Events

17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 71,500

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Appointment of Mr Julian Charles Godfrey as a secretary on 15 September 2015
08 Dec 2015
Termination of appointment of Ronald Charles Allen as a secretary on 15 September 2015
...
... and 56 more events
16 Jun 1993
Accounting reference date notified as 31/03

19 May 1993
New secretary appointed

19 May 1993
Secretary resigned;director resigned;new director appointed

19 May 1993
Registered office changed on 19/05/93 from: 84 temple chambers temple avenue london EC4Y 0HP

11 May 1993
Incorporation