Drakes Plumbing Supplies Ltd was founded on 10 February 1983 with its registered office in Tunbridge Wells in Kent, it's status is listed as "Active". We don't know the number of employees at the company. The current directors of the company are listed as Craig, Scott Kirk, Aisher, Pamela Anne, Williams, Nicholle Ann, Clark, Andrew James, Williams, Stephen Fred in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRAIG, Scott Kirk | 01 November 2017 | - | 1 |
CLARK, Andrew James | 06 September 2016 | 01 March 2017 | 1 |
WILLIAMS, Stephen Fred | N/A | 22 October 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AISHER, Pamela Anne | N/A | 31 July 2000 | 1 |
WILLIAMS, Nicholle Ann | N/A | 30 October 1993 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 July 2020 | |
CS01 - N/A | 01 November 2019 | |
RESOLUTIONS - N/A | 30 July 2019 | |
CC04 - Statement of companies objects | 30 July 2019 | |
AA - Annual Accounts | 15 March 2019 | |
CS01 - N/A | 09 November 2018 | |
AA - Annual Accounts | 19 June 2018 | |
AP01 - Appointment of director | 14 November 2017 | |
CS01 - N/A | 01 November 2017 | |
CH01 - Change of particulars for director | 01 November 2017 | |
TM01 - Termination of appointment of director | 14 March 2017 | |
AA - Annual Accounts | 24 February 2017 | |
CS01 - N/A | 10 January 2017 | |
MR01 - N/A | 14 September 2016 | |
AP01 - Appointment of director | 12 September 2016 | |
AUD - Auditor's letter of resignation | 08 August 2016 | |
MR01 - N/A | 03 August 2016 | |
AA - Annual Accounts | 26 February 2016 | |
AR01 - Annual Return | 02 November 2015 | |
AA - Annual Accounts | 27 February 2015 | |
AR01 - Annual Return | 03 November 2014 | |
AA - Annual Accounts | 04 July 2014 | |
AR01 - Annual Return | 04 November 2013 | |
AA - Annual Accounts | 24 June 2013 | |
TM01 - Termination of appointment of director | 27 November 2012 | |
SH06 - Notice of cancellation of shares | 26 November 2012 | |
AR01 - Annual Return | 26 November 2012 | |
TM01 - Termination of appointment of director | 26 November 2012 | |
SH03 - Return of purchase of own shares | 26 November 2012 | |
RESOLUTIONS - N/A | 09 November 2012 | |
MG01 - Particulars of a mortgage or charge | 01 November 2012 | |
MG01 - Particulars of a mortgage or charge | 01 November 2012 | |
MG01 - Particulars of a mortgage or charge | 01 November 2012 | |
MG01 - Particulars of a mortgage or charge | 01 November 2012 | |
MG01 - Particulars of a mortgage or charge | 01 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 October 2012 | |
AA - Annual Accounts | 27 March 2012 | |
AR01 - Annual Return | 01 December 2011 | |
AA - Annual Accounts | 07 April 2011 | |
AR01 - Annual Return | 03 November 2010 | |
AA - Annual Accounts | 05 July 2010 | |
AR01 - Annual Return | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH03 - Change of particulars for secretary | 03 November 2009 | |
AA - Annual Accounts | 31 July 2009 | |
363a - Annual Return | 31 October 2008 | |
AA - Annual Accounts | 24 October 2008 | |
225 - Change of Accounting Reference Date | 19 September 2008 | |
395 - Particulars of a mortgage or charge | 29 April 2008 | |
363s - Annual Return | 10 December 2007 | |
225 - Change of Accounting Reference Date | 01 October 2007 | |
AA - Annual Accounts | 20 August 2007 | |
395 - Particulars of a mortgage or charge | 02 July 2007 | |
363s - Annual Return | 10 December 2006 | |
AA - Annual Accounts | 27 April 2006 | |
363s - Annual Return | 07 November 2005 | |
AA - Annual Accounts | 05 April 2005 | |
363s - Annual Return | 02 December 2004 | |
AA - Annual Accounts | 20 April 2004 | |
RESOLUTIONS - N/A | 01 April 2004 | |
RESOLUTIONS - N/A | 01 April 2004 | |
169 - Return by a company purchasing its own shares | 01 April 2004 | |
363s - Annual Return | 23 October 2003 | |
AA - Annual Accounts | 18 May 2003 | |
363s - Annual Return | 19 November 2002 | |
288b - Notice of resignation of directors or secretaries | 19 November 2002 | |
AA - Annual Accounts | 27 May 2002 | |
RESOLUTIONS - N/A | 25 April 2002 | |
169 - Return by a company purchasing its own shares | 25 April 2002 | |
363s - Annual Return | 05 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2001 | |
AA - Annual Accounts | 29 May 2001 | |
395 - Particulars of a mortgage or charge | 06 December 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 November 2000 | |
363s - Annual Return | 08 November 2000 | |
288a - Notice of appointment of directors or secretaries | 18 October 2000 | |
288b - Notice of resignation of directors or secretaries | 24 August 2000 | |
AA - Annual Accounts | 20 June 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 February 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 2000 | |
363s - Annual Return | 07 January 2000 | |
AA - Annual Accounts | 30 June 1999 | |
MISC - Miscellaneous document | 29 December 1998 | |
363s - Annual Return | 10 December 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1998 | |
AA - Annual Accounts | 10 March 1998 | |
RESOLUTIONS - N/A | 09 December 1997 | |
RESOLUTIONS - N/A | 09 December 1997 | |
288a - Notice of appointment of directors or secretaries | 09 December 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1997 | |
123 - Notice of increase in nominal capital | 09 December 1997 | |
MEM/ARTS - N/A | 09 December 1997 | |
363s - Annual Return | 25 November 1997 | |
AA - Annual Accounts | 16 June 1997 | |
363s - Annual Return | 22 November 1996 | |
AA - Annual Accounts | 19 March 1996 | |
363s - Annual Return | 18 December 1995 | |
AA - Annual Accounts | 09 March 1995 | |
287 - Change in situation or address of Registered Office | 01 March 1995 | |
287 - Change in situation or address of Registered Office | 06 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 29 November 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 July 1994 | |
AUD - Auditor's letter of resignation | 19 May 1994 | |
AA - Annual Accounts | 22 March 1994 | |
AUD - Auditor's letter of resignation | 14 March 1994 | |
288 - N/A | 09 January 1994 | |
363s - Annual Return | 10 December 1993 | |
AA - Annual Accounts | 04 July 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 1993 | |
363s - Annual Return | 09 December 1992 | |
AA - Annual Accounts | 28 November 1991 | |
363b - Annual Return | 28 November 1991 | |
AA - Annual Accounts | 14 November 1990 | |
363a - Annual Return | 14 November 1990 | |
AA - Annual Accounts | 03 April 1990 | |
363 - Annual Return | 03 April 1990 | |
395 - Particulars of a mortgage or charge | 30 June 1989 | |
AA - Annual Accounts | 03 February 1989 | |
363 - Annual Return | 03 February 1989 | |
RESOLUTIONS - N/A | 14 October 1988 | |
PUC 2 - N/A | 14 October 1988 | |
123 - Notice of increase in nominal capital | 14 October 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 June 1988 | |
287 - Change in situation or address of Registered Office | 24 February 1988 | |
AA - Annual Accounts | 28 January 1988 | |
363 - Annual Return | 28 January 1988 | |
AA - Annual Accounts | 08 July 1987 | |
363 - Annual Return | 08 July 1987 | |
288 - N/A | 15 November 1986 | |
NEWINC - New incorporation documents | 10 February 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 September 2016 | Outstanding |
N/A |
A registered charge | 25 July 2016 | Outstanding |
N/A |
Legal charge | 22 October 2012 | Outstanding |
N/A |
Debenture | 22 October 2012 | Outstanding |
N/A |
Debenture | 22 October 2012 | Outstanding |
N/A |
Legal charge | 22 October 2012 | Outstanding |
N/A |
All assets debenture | 22 October 2012 | Outstanding |
N/A |
Legal charge | 17 April 2008 | Fully Satisfied |
N/A |
Stakeholder rent deposit deed | 21 June 2007 | Outstanding |
N/A |
Guarantee & debenture | 22 November 2000 | Fully Satisfied |
N/A |
Deed and floating charge | 15 June 1989 | Fully Satisfied |
N/A |
Debenture | 15 September 1983 | Fully Satisfied |
N/A |