About

Registered Number: 02789807
Date of Incorporation: 15/02/1993 (31 years and 2 months ago)
Company Status: Active
Registered Address: 293 Oak Drive Hartlebury Trading Estate, Hartlebury, Kidderminster, DY10 4JB,

 

Drakesphere Ltd was registered on 15 February 1993 and has its registered office in Kidderminster, it's status at Companies House is "Active". The organisation has 2 directors listed as Bryant, Neil Murray, Phillips, David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, David 14 June 1993 28 February 1994 1
Secretary Name Appointed Resigned Total Appointments
BRYANT, Neil Murray 14 June 1993 31 July 1996 1

Filing History

Document Type Date
AD01 - Change of registered office address 14 August 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 23 October 2019
AAMD - Amended Accounts 18 October 2019
AA01 - Change of accounting reference date 24 September 2019
CS01 - N/A 07 January 2019
AD01 - Change of registered office address 14 November 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 18 May 2011
TM02 - Termination of appointment of secretary 23 February 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 11 January 2010
AA - Annual Accounts 15 July 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 09 May 2008
363s - Annual Return 24 January 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 19 March 2007
AA - Annual Accounts 24 August 2006
363s - Annual Return 18 January 2006
288c - Notice of change of directors or secretaries or in their particulars 18 January 2006
288c - Notice of change of directors or secretaries or in their particulars 18 January 2006
RESOLUTIONS - N/A 15 August 2005
RESOLUTIONS - N/A 15 August 2005
RESOLUTIONS - N/A 15 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2005
123 - Notice of increase in nominal capital 15 August 2005
AA - Annual Accounts 06 May 2005
RESOLUTIONS - N/A 24 March 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 19 May 2004
363s - Annual Return 08 February 2004
AA - Annual Accounts 10 March 2003
363s - Annual Return 12 February 2003
AA - Annual Accounts 09 August 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 20 March 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 13 October 2000
363s - Annual Return 25 April 2000
AA - Annual Accounts 04 August 1999
363s - Annual Return 14 March 1999
AA - Annual Accounts 03 July 1998
363s - Annual Return 24 February 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 16 April 1997
AA - Annual Accounts 16 September 1996
288 - N/A 16 September 1996
288 - N/A 16 September 1996
363s - Annual Return 16 February 1996
287 - Change in situation or address of Registered Office 06 October 1995
AA - Annual Accounts 28 September 1995
363s - Annual Return 24 February 1995
395 - Particulars of a mortgage or charge 26 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 18 October 1994
288 - N/A 22 March 1994
363s - Annual Return 04 March 1994
288 - N/A 04 August 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1993
287 - Change in situation or address of Registered Office 25 June 1993
288 - N/A 25 June 1993
288 - N/A 25 June 1993
NEWINC - New incorporation documents 15 February 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 18 January 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.