PERCIVAL DRAKE LIMITED
WANTAGE

Hellopages » Oxfordshire » Vale of White Horse » OX12 9FF
Company number 04419994
Status Active
Incorporation Date 18 April 2002
Company Type Private Limited Company
Address SMITHS CHARTERED ACCOUNTANTS, UNIT 114 BOSTON HOUSE, GROVE TECHNOLOGY PARK, WANTAGE, OXFORDSHIRE, ENGLAND, OX12 9FF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100,000 ; Registered office address changed from Acre House 11/15 William Road London NW1 3ER to C/O Smiths Chartered Accountants Unit 114 Boston House Grove Technology Park Wantage Oxfordshire OX12 9FF on 20 May 2016. The most likely internet sites of PERCIVAL DRAKE LIMITED are www.percivaldrake.co.uk, and www.percival-drake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Kintbury Rail Station is 14 miles; to Charlbury Rail Station is 18.6 miles; to Kingham Rail Station is 22 miles; to Bicester North Rail Station is 24.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Percival Drake Limited is a Private Limited Company. The company registration number is 04419994. Percival Drake Limited has been working since 18 April 2002. The present status of the company is Active. The registered address of Percival Drake Limited is Smiths Chartered Accountants Unit 114 Boston House Grove Technology Park Wantage Oxfordshire England Ox12 9ff. . DRAKE, Graham Nelson is a Secretary of the company. DRAKE, Graham Nelson is a Director of the company. PERCIVAL, Stephen John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DRAKE, Graham Nelson
Appointed Date: 18 April 2002

Director
DRAKE, Graham Nelson
Appointed Date: 18 April 2002
75 years old

Director
PERCIVAL, Stephen John
Appointed Date: 18 April 2002
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002

PERCIVAL DRAKE LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 5 April 2016
20 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100,000

20 May 2016
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to C/O Smiths Chartered Accountants Unit 114 Boston House Grove Technology Park Wantage Oxfordshire OX12 9FF on 20 May 2016
06 Dec 2015
Total exemption small company accounts made up to 5 April 2015
22 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100,000

...
... and 46 more events
30 May 2002
Registered office changed on 30/05/02 from: old cannon wharf vale road tonbridge kent TN9 1SU
30 May 2002
New director appointed
24 Apr 2002
Secretary resigned
24 Apr 2002
Director resigned
18 Apr 2002
Incorporation

PERCIVAL DRAKE LIMITED Charges

1 July 2005
Legal charge
Delivered: 8 July 2005
Status: Satisfied on 20 January 2006
Persons entitled: Kingsoak Homes Limited
Description: F/H property k/a land at riverside and old cannon wharf…
28 February 2003
Rent deposit deed
Delivered: 13 March 2003
Status: Satisfied on 18 June 2014
Persons entitled: Allied Dunbar Assurance PLC
Description: A rent deposit of £47,625 plus value added tax.
28 February 2003
Rent deposit deed
Delivered: 7 March 2003
Status: Satisfied on 18 June 2014
Persons entitled: Allied Dunbar Assurance PLC
Description: All monies from time to time standing to the credit of an…
29 May 2002
Debenture
Delivered: 30 May 2002
Status: Satisfied on 7 July 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 2002
Legal mortgage
Delivered: 14 June 2002
Status: Satisfied on 6 August 2005
Persons entitled: Hsbc Bank PLC
Description: The property at riverside and old cannon wharf, medway…
28 May 2002
Legal mortgage
Delivered: 14 June 2002
Status: Satisfied on 6 August 2005
Persons entitled: Hsbc Bank PLC
Description: The property at units c and e hucknall industrial estate…