Company number 01698220
Status Active
Incorporation Date 10 February 1983
Company Type Private Limited Company
Address UNIT 16 SPA INDUSTRIAL PARK, LONGFIELD ROAD, TUNBRIDGE WELLS, KENT, TN2 3EN
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration one hundred and twenty-four events have happened. The last three records are Termination of appointment of Andrew James Clark as a director on 1 March 2017; Full accounts made up to 30 September 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of DRAKES PLUMBING SUPPLIES LIMITED are www.drakesplumbingsupplies.co.uk, and www.drakes-plumbing-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Drakes Plumbing Supplies Limited is a Private Limited Company.
The company registration number is 01698220. Drakes Plumbing Supplies Limited has been working since 10 February 1983.
The present status of the company is Active. The registered address of Drakes Plumbing Supplies Limited is Unit 16 Spa Industrial Park Longfield Road Tunbridge Wells Kent Tn2 3en. . AISHER, David Owen is a Secretary of the company. AISHER, David Owen is a Director of the company. Secretary AISHER, Pamela Anne has been resigned. Secretary WILLIAMS, Nicholle Ann has been resigned. Director CLARK, Andrew James has been resigned. Director WALKER, John Edward has been resigned. Director WILLIAMS, Stephen Fred has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Owen Aisher
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
DRAKES PLUMBING SUPPLIES LIMITED Events
14 Mar 2017
Termination of appointment of Andrew James Clark as a director on 1 March 2017
24 Feb 2017
Full accounts made up to 30 September 2016
10 Jan 2017
Confirmation statement made on 31 October 2016 with updates
14 Sep 2016
Registration of charge 016982200012, created on 12 September 2016
12 Sep 2016
Appointment of Mr Andrew James Clark as a director on 6 September 2016
...
... and 114 more events
28 Jan 1988
Return made up to 21/12/87; full list of members
08 Jul 1987
Full accounts made up to 31 July 1986
08 Jul 1987
Return made up to 31/12/86; full list of members
15 Nov 1986
Secretary resigned;new secretary appointed;new director appointed
10 Feb 1983
Incorporation
12 September 2016
Charge code 0169 8220 0012
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
25 July 2016
Charge code 0169 8220 0011
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Units 56 and 57 john wilson business park chestfield…
22 October 2012
Legal charge
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Yeoman Investments Limited
Description: F/H unit 3, independent business park, imberhorne lane east…
22 October 2012
Debenture
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Yeoman Investments Limited
Description: Fixed and floating charge over the undertaking and all…
22 October 2012
Debenture
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: David Owen Aisher
Description: A fixed legal charge in all the present stock, all present…
22 October 2012
Legal charge
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: David Owen Aisher
Description: F/H unit 3 independent business park, imberehorne lane…
22 October 2012
All assets debenture
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 April 2008
Legal charge
Delivered: 29 April 2008
Status: Satisfied
on 16 October 2012
Persons entitled: The Trustees of the Drakes Plumbing Supplies Limited Iii Retirement and Death Benefit Scheme Being David Aisher and Stephen Williams
Description: Unit 3 independent business park imberhorne lane east…
21 June 2007
Stakeholder rent deposit deed
Delivered: 2 July 2007
Status: Outstanding
Persons entitled: Cppf (Gillingham Bp) Jersey Nominee a Limited and Cppf (Gillingham Bp) Jersey Nominee B Limited
Description: Its interest in the deposit account. See the mortgage…
22 November 2000
Guarantee & debenture
Delivered: 6 December 2000
Status: Satisfied
on 26 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 1989
Deed and floating charge
Delivered: 30 June 1989
Status: Satisfied
on 24 October 2012
Persons entitled: Muro Investment Limited
Description: First floating charge of all undertaking and property…
15 September 1983
Debenture
Delivered: 23 September 1983
Status: Satisfied
on 27 January 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…