About

Registered Number: 00459354
Date of Incorporation: 30/09/1948 (75 years and 6 months ago)
Company Status: Active
Registered Address: Black Five Works, Raven Street, Hull, East Yorkshire, HU9 1PP

 

Albert Draper & Son Ltd was founded on 30 September 1948 and are based in Hull, it's status is listed as "Active". This company has one director listed. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRAPER, Christopher Simon 18 June 1999 29 March 2007 1

Filing History

Document Type Date
AA - Annual Accounts 25 March 2020
CS01 - N/A 25 March 2020
CS01 - N/A 11 March 2019
AA - Annual Accounts 15 February 2019
CS01 - N/A 23 March 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 27 March 2017
AA - Annual Accounts 21 March 2017
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 04 March 2016
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 17 March 2015
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 10 January 2012
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 27 May 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 24 June 2008
AA - Annual Accounts 24 July 2007
363a - Annual Return 15 June 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
AA - Annual Accounts 19 July 2006
363a - Annual Return 13 April 2006
395 - Particulars of a mortgage or charge 01 February 2006
AA - Annual Accounts 05 August 2005
RESOLUTIONS - N/A 03 May 2005
169 - Return by a company purchasing its own shares 03 May 2005
363s - Annual Return 28 April 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 April 2005
AA - Annual Accounts 09 July 2004
363s - Annual Return 24 May 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 May 2004
AA - Annual Accounts 10 January 2004
RESOLUTIONS - N/A 13 July 2003
123 - Notice of increase in nominal capital 13 July 2003
363s - Annual Return 09 May 2003
AA - Annual Accounts 02 November 2002
RESOLUTIONS - N/A 05 April 2002
363s - Annual Return 05 April 2002
123 - Notice of increase in nominal capital 05 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 21 May 2001
AA - Annual Accounts 17 January 2001
AA - Annual Accounts 23 May 2000
363s - Annual Return 29 March 2000
288a - Notice of appointment of directors or secretaries 29 July 1999
363s - Annual Return 14 April 1999
AA - Annual Accounts 04 December 1998
363s - Annual Return 16 April 1998
AA - Annual Accounts 31 July 1997
363s - Annual Return 14 March 1997
AA - Annual Accounts 23 April 1996
363s - Annual Return 18 March 1996
AA - Annual Accounts 12 July 1995
363s - Annual Return 04 May 1995
AA - Annual Accounts 21 April 1994
363s - Annual Return 17 April 1994
AA - Annual Accounts 26 July 1993
363s - Annual Return 08 April 1993
AA - Annual Accounts 13 August 1992
363b - Annual Return 01 April 1992
AA - Annual Accounts 17 July 1991
395 - Particulars of a mortgage or charge 14 May 1991
RESOLUTIONS - N/A 19 April 1991
RESOLUTIONS - N/A 19 April 1991
MEM/ARTS - N/A 19 April 1991
363a - Annual Return 07 April 1991
AA - Annual Accounts 28 August 1990
363 - Annual Return 28 August 1990
AA - Annual Accounts 19 February 1989
363 - Annual Return 19 February 1989
363 - Annual Return 29 February 1988
AA - Annual Accounts 29 February 1988
363 - Annual Return 28 July 1987
AA - Annual Accounts 28 July 1987
MISC - Miscellaneous document 30 September 1948

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 January 2006 Outstanding

N/A

Mortgage debenture 09 May 1991 Outstanding

N/A

Legal mortgage 16 May 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.