Company number 03354998
Status Active
Incorporation Date 17 April 1997
Company Type Private Limited Company
Address C/O AGP STERLING HOUSE 810 MANDARIN COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1GG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued; Compulsory strike-off action has been suspended. The most likely internet sites of DRIVESTANDARD LIMITED are www.drivestandard.co.uk, and www.drivestandard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Drivestandard Limited is a Private Limited Company.
The company registration number is 03354998. Drivestandard Limited has been working since 17 April 1997.
The present status of the company is Active. The registered address of Drivestandard Limited is C O Agp Sterling House 810 Mandarin Court Centre Park Warrington Cheshire Wa1 1gg. . LENTON, David is a Secretary of the company. LENTON, David is a Director of the company. Secretary DOUGLAS, Keith has been resigned. Secretary WING, Clifford Donald has been resigned. Director WALLACE, Helen Anne has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
BONUSWORTH LIMITED
Resigned: 01 May 1997
Appointed Date: 17 April 1997
DRIVESTANDARD LIMITED Events
10 Nov 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2016
Compulsory strike-off action has been discontinued
22 Oct 2016
Compulsory strike-off action has been suspended
30 Aug 2016
First Gazette notice for compulsory strike-off
16 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
...
... and 61 more events
28 Jun 1997
New director appointed
28 Jun 1997
Registered office changed on 28/06/97 from: regis house 134 percival road enfield middlesex EN1 1QU
08 May 1997
Memorandum and Articles of Association
08 May 1997
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
17 Apr 1997
Incorporation
19 December 2014
Charge code 0335 4998 0006
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: Freehold property known as the power station, victoria way…
27 March 2013
Legal charge
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Yorkshire Property Finance Limited
Description: F/H land and buildings known as the power station, victoria…
3 October 2000
Legal mortgage
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a northway and land formerly 7 damfield lane…
28 May 1998
Legal mortgage
Delivered: 2 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Alt filling station northway maghall. With the benefit of…
12 September 1997
Legal charge
Delivered: 16 September 1997
Status: Satisfied
on 7 March 2000
Persons entitled: Kenneth James Welsh
Description: The body repair shop hen & chickens garage prescot road…
22 July 1997
Debenture
Delivered: 23 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…