OVERDRAKE LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA2 7AL

Company number 02585967
Status Active
Incorporation Date 27 February 1991
Company Type Private Limited Company
Address 456 GOWER ROAD, KILLAY, SWANSEA, SA2 7AL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 300,100 ; Appointment of Mr Lewis Morgan Thomas as a director on 15 August 2015. The most likely internet sites of OVERDRAKE LIMITED are www.overdrake.co.uk, and www.overdrake.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Overdrake Limited is a Private Limited Company. The company registration number is 02585967. Overdrake Limited has been working since 27 February 1991. The present status of the company is Active. The registered address of Overdrake Limited is 456 Gower Road Killay Swansea Sa2 7al. . THOMAS, Kevin is a Director of the company. THOMAS, Lewis Morgan is a Director of the company. Secretary THOMAS, Lindsey Sharon has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director THOMAS, Lindsey Sharon has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
THOMAS, Kevin
Appointed Date: 12 March 1991
63 years old
Director
THOMAS, Lewis Morgan
Appointed Date: 15 August 2015
33 years old

Resigned Directors

Secretary
THOMAS, Lindsey Sharon
Resigned: 18 June 2013
Appointed Date: 12 March 1991
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 March 1991
Appointed Date: 27 February 1991
Director
THOMAS, Lindsey Sharon
Resigned: 18 June 2013
64 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 March 1991
Appointed Date: 27 February 1991

OVERDRAKE LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 300,100
15 Dec 2015
Appointment of Mr Lewis Morgan Thomas as a director on 15 August 2015
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Apr 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 300,100
...
... and 63 more events
02 May 1991
Particulars of mortgage/charge
21 Mar 1991
Registered office changed on 21/03/91 from: bridge house 181 queen victoria street london EC4V 4DD
21 Mar 1991
Director resigned;new director appointed
21 Mar 1991
Secretary resigned;new secretary appointed;new director appointed
27 Feb 1991
Incorporation

OVERDRAKE LIMITED Charges

28 May 2010
Charge of deposit
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
14 June 2005
Debenture
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceutical Limited and Farillon Limited
Description: The properties k/a 2 goetwr fawr and 145 colwyn avenue, all…
28 May 2004
Legal charge
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The pharmacy killay surgery goetre fawr road killay…
10 March 2003
Debenture
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1991
Debenture
Delivered: 2 May 1991
Status: Satisfied on 12 February 2004
Persons entitled: Station Finance Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

OVERDRAFT TAVERN'S ANANTHAPURI RESTAURANT LTD OVERDRAFT.COM LIMITED OVERDRAW LIMITED OVERDRAWN LIMITED OVERDRESES LTD OVERDRIVE (NORTH EAST) LIMITED OVERDRIVE DIGITAL LIMITED