DRAC LOGISTICS LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST16 2JS

Company number 07018954
Status Active
Incorporation Date 15 September 2009
Company Type Private Limited Company
Address C/O DEAN STATHAM CHARTERED ACCOUNTANTS BANK PASSAGE, OFF MARKET SQUARE, STAFFORD, STAFFORDSHIRE, ST16 2JS
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Change of share class name or designation. The most likely internet sites of DRAC LOGISTICS LIMITED are www.draclogistics.co.uk, and www.drac-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Hednesford Rail Station is 8.3 miles; to Cannock Rail Station is 9.3 miles; to Barlaston Rail Station is 9.6 miles; to Wedgwood Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drac Logistics Limited is a Private Limited Company. The company registration number is 07018954. Drac Logistics Limited has been working since 15 September 2009. The present status of the company is Active. The registered address of Drac Logistics Limited is C O Dean Statham Chartered Accountants Bank Passage Off Market Square Stafford Staffordshire St16 2js. . DONALDSON, Allan is a Director of the company. EVANS, Gareth is a Director of the company. HAYES, Thomas Alexander is a Director of the company. The company operates in "Cargo handling for water transport activities".


Current Directors

Director
DONALDSON, Allan
Appointed Date: 15 September 2009
74 years old
Director
EVANS, Gareth
Appointed Date: 01 November 2009
56 years old
Director
HAYES, Thomas Alexander
Appointed Date: 15 September 2009
70 years old

Persons With Significant Control

Mr Thomas Alexander Hayes
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan Donaldson
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Evans
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRAC LOGISTICS LIMITED Events

21 Dec 2016
Total exemption full accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 15 September 2016 with updates
29 Feb 2016
Change of share class name or designation
29 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,500
...
... and 12 more events
21 Oct 2010
Annual return made up to 15 September 2010 with full list of shareholders
15 Sep 2010
Particulars of a mortgage or charge / charge no: 2
10 Feb 2010
Appointment of Gareth Evans as a director
05 Dec 2009
Particulars of a mortgage or charge / charge no: 1
15 Sep 2009
Incorporation

DRAC LOGISTICS LIMITED Charges

31 October 2014
Charge code 0701 8954 0003
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
9 September 2010
Debenture
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2009
Debenture
Delivered: 5 December 2009
Status: Satisfied on 23 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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