DRAKES OF BRIGHTON LIMITED
KENT PERFECT HOST LIMITED PATIENT WAIT LIMITED

Hellopages » Kent » Thanet » CT9 1PF

Company number 04419458
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address 7-9 HAWLEY SQUARE, MARGATE, KENT, CT9 1PF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of DRAKES OF BRIGHTON LIMITED are www.drakesofbrighton.co.uk, and www.drakes-of-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Drakes of Brighton Limited is a Private Limited Company. The company registration number is 04419458. Drakes of Brighton Limited has been working since 17 April 2002. The present status of the company is Active. The registered address of Drakes of Brighton Limited is 7 9 Hawley Square Margate Kent Ct9 1pf. . SHEARER, Andrew is a Director of the company. SHEARER, Gayle Margaret is a Director of the company. Secretary FRAMPTON, Linda Joan has been resigned. Secretary THOMAS, Lisa Margaret has been resigned. Secretary WAUGH, Neil Stuart has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WAUGH, Neil Stuart has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
SHEARER, Andrew
Appointed Date: 28 June 2002
72 years old
Director
SHEARER, Gayle Margaret
Appointed Date: 24 September 2012
64 years old

Resigned Directors

Secretary
FRAMPTON, Linda Joan
Resigned: 25 June 2010
Appointed Date: 01 June 2004
Secretary
THOMAS, Lisa Margaret
Resigned: 24 September 2012
Appointed Date: 25 June 2010
Secretary
WAUGH, Neil Stuart
Resigned: 01 June 2004
Appointed Date: 28 June 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 May 2002
Appointed Date: 17 April 2002
Director
WAUGH, Neil Stuart
Resigned: 01 June 2004
Appointed Date: 28 June 2002
69 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 May 2002
Appointed Date: 17 April 2002

DRAKES OF BRIGHTON LIMITED Events

13 Oct 2016
Accounts for a small company made up to 31 December 2015
01 Jun 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
04 Oct 2015
Accounts for a small company made up to 31 December 2014
27 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
30 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 45 more events
09 Jul 2002
Company name changed patient wait LIMITED\certificate issued on 09/07/02
19 Jun 2002
Director resigned
19 Jun 2002
Secretary resigned
19 Jun 2002
Registered office changed on 19/06/02 from: 12 york place leeds west yorkshire LS1 2DS
17 Apr 2002
Incorporation

DRAKES OF BRIGHTON LIMITED Charges

10 June 2005
Legal charge
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 43 and 44 marine parade, brighton t/nos…
10 June 2005
Debenture
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 2002
Legal charge
Delivered: 19 August 2002
Status: Satisfied on 17 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The amalfi hotel 43/44 marine parade brighton t/ns SX114601…
30 July 2002
Debenture
Delivered: 16 August 2002
Status: Satisfied on 17 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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