DRAKES GARAGE (SHIPTONTHORPE) LIMITED
SHIPTONTHORPE


Company number 02686114
Status Active
Incorporation Date 11 February 1992
Company Type Private Limited Company
Address DRAKES GARAGE, YORK ROAD, SHIPTONTHORPE, YORK,YO4 3PH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 60,000 . The most likely internet sites of DRAKES GARAGE (SHIPTONTHORPE) LIMITED are www.drakesgarageshiptonthorpe.co.uk, and www.drakes-garage-shiptonthorpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Drakes Garage Shiptonthorpe Limited is a Private Limited Company. The company registration number is 02686114. Drakes Garage Shiptonthorpe Limited has been working since 11 February 1992. The present status of the company is Active. The registered address of Drakes Garage Shiptonthorpe Limited is Drakes Garage York Road Shiptonthorpe York Yo4 3ph. . DRAKE, Fay is a Secretary of the company. DRAKE, Fay is a Director of the company. DRAKE, Nigel is a Director of the company. DRAKE, Robert Nigel is a Director of the company. Secretary DRAKE, Fay has been resigned. Secretary RIPLEY, Andrew Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DRAKE, Dorothy has been resigned. Director DRAKE, Robert has been resigned. Director OATES, David John, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
DRAKE, Fay
Appointed Date: 15 June 2007
Director
DRAKE, Fay
Appointed Date: 31 March 1999
60 years old
Director
DRAKE, Nigel

62 years old
Director
DRAKE, Robert Nigel
Appointed Date: 28 April 2015
32 years old

Resigned Directors

Secretary
DRAKE, Fay
Resigned: 16 June 2005
Secretary
RIPLEY, Andrew Paul
Resigned: 15 June 2007
Appointed Date: 16 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 1992
Appointed Date: 11 February 1992
Director
DRAKE, Dorothy
Resigned: 31 March 1999
92 years old
Director
DRAKE, Robert
Resigned: 31 March 1999
93 years old
Director
OATES, David John, Dr
Resigned: 09 April 2006
Appointed Date: 01 June 2005
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 1993
Appointed Date: 11 February 1992

Persons With Significant Control

Mr Nigel Robert Drake
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DRAKES GARAGE (SHIPTONTHORPE) LIMITED Events

17 Feb 2017
Confirmation statement made on 11 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 60,000
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Aug 2015
Satisfaction of charge 14 in full
...
... and 86 more events
10 May 1993
Return made up to 11/02/93; full list of members
24 Jun 1992
Accounting reference date notified as 28/02
12 Jun 1992
Particulars of mortgage/charge
16 Feb 1992
Secretary resigned
11 Feb 1992
Incorporation

DRAKES GARAGE (SHIPTONTHORPE) LIMITED Charges

5 February 2013
Debenture
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2011
Legal mortgage
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at drakes garage york road shiptonthorpe york…
19 October 2007
Debenture
Delivered: 25 October 2007
Status: Satisfied on 12 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2005
Legal mortgage
Delivered: 12 November 2005
Status: Satisfied on 27 February 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a shiptonthorpe garage york road…
19 October 2005
Debenture
Delivered: 2 November 2005
Status: Satisfied on 25 October 2007
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
20 September 2005
Debenture
Delivered: 23 September 2005
Status: Satisfied on 25 October 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2005
Marine mortgage
Delivered: 1 April 2005
Status: Satisfied on 2 February 2013
Persons entitled: Lombard North Central PLC
Description: Fast lady of bolnvevo ofiicial number 904511 sixty four…
3 December 2004
Legal charge
Delivered: 21 December 2004
Status: Satisfied on 25 July 2006
Persons entitled: National Westminster Bank PLC
Description: Skard york road shipton thorpe york,. By way of fixed…
23 January 2004
Debenture
Delivered: 30 January 2004
Status: Satisfied on 25 October 2007
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 2002
Marine mortgage
Delivered: 19 April 2002
Status: Satisfied on 2 February 2013
Persons entitled: Lombard North Central PLC
Description: Bayliner 2855 hull no USDD40SUB202.
3 August 2001
Deed of mortgage debenture
Delivered: 9 August 2001
Status: Satisfied on 24 February 2005
Persons entitled: First National Bank PLC
Description: Its whatsoever and wheresoever both present and future…
15 September 1999
Legal mortgage
Delivered: 21 September 1999
Status: Satisfied on 25 July 2006
Persons entitled: National Westminster Bank PLC
Description: Shiptonthorpe garage york road shiptonthorpe york. And the…
15 September 1999
Legal mortgage
Delivered: 21 September 1999
Status: Satisfied on 25 July 2006
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to shiptonthorpe garage york road…
14 May 1998
Marine mortgage
Delivered: 19 May 1998
Status: Satisfied on 2 February 2013
Persons entitled: Lombard North Central PLC
Description: Bayliner 2355 hull no. USCF26SJE696.
12 March 1997
Legal mortgage
Delivered: 2 April 1997
Status: Satisfied on 25 July 2006
Persons entitled: National Westminster Bank PLC
Description: Drakes garage york road shiptonthorpe in the east riding of…
3 June 1992
Mortgage debenture
Delivered: 12 June 1992
Status: Satisfied on 25 July 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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