DRAINS LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 2SW

Company number 04693123
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address 5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DRAINS LIMITED are www.drains.co.uk, and www.drains.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Drains Limited is a Private Limited Company. The company registration number is 04693123. Drains Limited has been working since 11 March 2003. The present status of the company is Active. The registered address of Drains Limited is 5 Robin Hood Lane Sutton Surrey Sm1 2sw. . HAZAEL, Andrew Richard is a Secretary of the company. HAZAEL, Andrew Richard is a Director of the company. HAZAEL, Timothy Mark is a Director of the company. Secretary NELSON, Raymond George has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director NELSON, Raymond George has been resigned. Director REEVE, Christopher Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HAZAEL, Andrew Richard
Appointed Date: 26 November 2013
Director
HAZAEL, Andrew Richard
Appointed Date: 26 November 2013
77 years old
Director
HAZAEL, Timothy Mark
Appointed Date: 26 November 2013
47 years old

Resigned Directors

Secretary
NELSON, Raymond George
Resigned: 25 November 2013
Appointed Date: 11 March 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003
Director
NELSON, Raymond George
Resigned: 25 November 2013
Appointed Date: 11 March 2003
69 years old
Director
REEVE, Christopher Paul
Resigned: 08 June 2016
Appointed Date: 11 March 2003
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003

Persons With Significant Control

Mr Christopher Paul Reeve
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Faithful Endeavours Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DRAINS LIMITED Events

15 Mar 2017
Confirmation statement made on 8 August 2016 with updates
14 Mar 2017
Confirmation statement made on 30 June 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Cancellation of shares. Statement of capital on 8 August 2016
  • GBP 74
21 Sep 2016
Purchase of own shares.
...
... and 45 more events
21 Mar 2003
New secretary appointed;new director appointed
21 Mar 2003
New director appointed
21 Mar 2003
Secretary resigned
21 Mar 2003
Director resigned
11 Mar 2003
Incorporation

DRAINS LIMITED Charges

30 June 2005
Debenture
Delivered: 12 July 2005
Status: Satisfied on 13 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 2005
Debenture
Delivered: 1 July 2005
Status: Satisfied on 13 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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