Company number 01280046
Status Active
Incorporation Date 5 October 1976
Company Type Private Limited Company
Address MOORGATE HOUSE, KING STREET, NEWTON ABBOT, DEVON, TQ12 2LG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 August 2016 with updates; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of DRAKE TOOLING AND ABRASIVES LIMITED are www.draketoolingandabrasives.co.uk, and www.drake-tooling-and-abrasives.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. The distance to to Torquay Rail Station is 5.5 miles; to Paignton Rail Station is 6.8 miles; to Dawlish Rail Station is 7.2 miles; to Totnes Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drake Tooling and Abrasives Limited is a Private Limited Company.
The company registration number is 01280046. Drake Tooling and Abrasives Limited has been working since 05 October 1976.
The present status of the company is Active. The registered address of Drake Tooling and Abrasives Limited is Moorgate House King Street Newton Abbot Devon Tq12 2lg. . JONES, Clive Edwin is a Secretary of the company. JONES, Teresa Ann is a Secretary of the company. HENSLEY-JONES, Graham William is a Director of the company. HENSLEY-JONES, James John is a Director of the company. JONES, Teresa Ann is a Director of the company. Secretary SALISBURY, Gordon Roy has been resigned. Director HENSLEY JONES, Graham William has been resigned. Director HENSLEY JONES, James John has been resigned. Director IDDON, Kevin has been resigned. Director JONES, Clive Edwin has been resigned. Director SALISBURY, Gordon Roy has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
IDDON, Kevin
Resigned: 30 April 2009
Appointed Date: 01 July 2006
53 years old
Persons With Significant Control
Drake Tooling Holdings Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Teresa Ann Jones
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Edwin Jones
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DRAKE TOOLING AND ABRASIVES LIMITED Events
23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
04 Nov 2016
Confirmation statement made on 2 August 2016 with updates
03 Nov 2016
Confirmation statement made on 31 July 2016 with updates
28 Oct 2016
Change of share class name or designation
26 Oct 2016
Sub-division of shares on 11 August 2016
...
... and 89 more events
14 Oct 1987
Return made up to 18/09/87; full list of members
04 Nov 1986
Registered office changed on 04/11/86 from: 77 white ladies rd clifton bristol BS8 2NY
13 Oct 1986
Full accounts made up to 30 June 1986
20 Sep 1986
Return made up to 31/07/86; full list of members
05 Oct 1976
Incorporation
16 September 1994
Legal charge
Delivered: 20 September 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H-56 keyberry road newton abbot devon TQ12 1BX. Together…
21 February 1994
Charge
Delivered: 24 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1992
Debenture
Delivered: 2 July 1992
Status: Satisfied
on 2 August 1999
Persons entitled: Catherine Peggy Salisbury
Description: Fixed and floating charges over the undertaking and all…
12 November 1982
Charge
Delivered: 18 November 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…