BYRON DRAKE LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN3 8AD

Company number 03922863
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of BYRON DRAKE LIMITED are www.byrondrake.co.uk, and www.byron-drake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Byron Drake Limited is a Private Limited Company. The company registration number is 03922863. Byron Drake Limited has been working since 10 February 2000. The present status of the company is Active. The registered address of Byron Drake Limited is The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent Tn3 8ad. The company`s financial liabilities are £40.44k. It is £40.32k against last year. The cash in hand is £67.73k. It is £67.71k against last year. And the total assets are £67.73k, which is £67.55k against last year. GUEST, Warren Michael is a Director of the company. Secretary GUEST, Stephen Raymond has been resigned. Secretary GUEST, Warren Michael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PENNYWEIGHTS UK LIMITED has been resigned. Director GUEST, Stephen Raymond has been resigned. Director GUEST, Warren Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Real estate agencies".


byron drake Key Finiance

LIABILITIES £40.44k
+36004%
CASH £67.73k
+356378%
TOTAL ASSETS £67.73k
+38166%
All Financial Figures

Current Directors

Director
GUEST, Warren Michael
Appointed Date: 12 February 2006
58 years old

Resigned Directors

Secretary
GUEST, Stephen Raymond
Resigned: 15 November 2001
Appointed Date: 06 March 2000
Secretary
GUEST, Warren Michael
Resigned: 12 February 2006
Appointed Date: 15 November 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 February 2000
Appointed Date: 10 February 2000
Secretary
PENNYWEIGHTS UK LIMITED
Resigned: 01 January 2012
Appointed Date: 12 February 2006
Director
GUEST, Stephen Raymond
Resigned: 12 February 2006
Appointed Date: 06 March 2000
67 years old
Director
GUEST, Warren Michael
Resigned: 09 February 2004
Appointed Date: 06 March 2000
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 February 2000
Appointed Date: 10 February 2000

Persons With Significant Control

Mr Warren Michael Guest
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BYRON DRAKE LIMITED Events

24 Feb 2017
Confirmation statement made on 10 February 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
09 Mar 2016
Director's details changed for Mr Warren Michael Guest on 1 January 2016
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
16 Mar 2000
New secretary appointed;new director appointed
16 Mar 2000
Registered office changed on 16/03/00 from: 163 welcomes road kenley surrey CR8 5HB
21 Feb 2000
Director resigned
21 Feb 2000
Secretary resigned
10 Feb 2000
Incorporation

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