About

Registered Number: 04419458
Date of Incorporation: 17/04/2002 (22 years ago)
Company Status: Active
Registered Address: 7-9 Hawley Square, Margate, Kent, CT9 1PF

 

Founded in 2002, Drakes of Brighton Ltd have registered office in Kent, it's status at Companies House is "Active". We don't know the number of employees at this organisation. This organisation has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEARER, Andrew 28 June 2002 - 1
SHEARER, Gayle Margaret 24 September 2012 - 1
SYMES, Charmaine 07 September 2020 - 1
WAUGH, Neil Stuart 28 June 2002 01 June 2004 1
Secretary Name Appointed Resigned Total Appointments
FRAMPTON, Linda Joan 01 June 2004 25 June 2010 1
THOMAS, Lisa Margaret 25 June 2010 24 September 2012 1

Filing History

Document Type Date
AP01 - Appointment of director 09 September 2020
CS01 - N/A 07 May 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 22 May 2013
TM02 - Termination of appointment of secretary 17 May 2013
AP01 - Appointment of director 17 May 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 16 August 2010
AP03 - Appointment of secretary 13 July 2010
TM02 - Termination of appointment of secretary 05 July 2010
AR01 - Annual Return 06 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 April 2010
AA - Annual Accounts 13 August 2009
AUD - Auditor's letter of resignation 15 May 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 30 October 2007
363s - Annual Return 29 April 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 28 June 2006
AA - Annual Accounts 03 January 2006
AA - Annual Accounts 03 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 2005
395 - Particulars of a mortgage or charge 21 June 2005
395 - Particulars of a mortgage or charge 16 June 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 13 April 2005
287 - Change in situation or address of Registered Office 07 March 2005
CERTNM - Change of name certificate 28 February 2005
225 - Change of Accounting Reference Date 11 August 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
363s - Annual Return 16 June 2004
363s - Annual Return 05 August 2003
287 - Change in situation or address of Registered Office 05 August 2003
395 - Particulars of a mortgage or charge 19 August 2002
395 - Particulars of a mortgage or charge 16 August 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 11 July 2002
288a - Notice of appointment of directors or secretaries 11 July 2002
CERTNM - Change of name certificate 09 July 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
287 - Change in situation or address of Registered Office 19 June 2002
NEWINC - New incorporation documents 17 April 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 June 2005 Outstanding

N/A

Debenture 10 June 2005 Outstanding

N/A

Legal charge 30 July 2002 Fully Satisfied

N/A

Debenture 30 July 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.