About

Registered Number: 06062725
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Phoenix House Kingfisher Way, Silverlink Business Park, Wallsend, Tyne And Wear, NE28 9NX

 

Established in 2007, Drakestone Investments Ltd has its registered office in Tyne And Wear, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The organisation has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
OSBORNE SECRETATRIES LIMITED 23 January 2007 20 February 2007 1

Filing History

Document Type Date
CS01 - N/A 05 February 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 07 December 2017
CH01 - Change of particulars for director 03 February 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 07 November 2015
TM01 - Termination of appointment of director 06 October 2015
AP01 - Appointment of director 06 October 2015
MR04 - N/A 04 July 2015
MR04 - N/A 04 July 2015
MR04 - N/A 04 July 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 20 December 2012
TM01 - Termination of appointment of director 02 July 2012
AR01 - Annual Return 25 January 2012
TM02 - Termination of appointment of secretary 10 January 2012
AA - Annual Accounts 03 January 2012
MG01 - Particulars of a mortgage or charge 21 July 2011
CH01 - Change of particulars for director 04 February 2011
AR01 - Annual Return 27 January 2011
CH01 - Change of particulars for director 27 January 2011
CH01 - Change of particulars for director 27 January 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 06 February 2010
CH01 - Change of particulars for director 06 October 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 25 March 2009
288c - Notice of change of directors or secretaries or in their particulars 24 March 2009
363a - Annual Return 18 February 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
395 - Particulars of a mortgage or charge 26 January 2008
395 - Particulars of a mortgage or charge 25 October 2007
225 - Change of Accounting Reference Date 25 March 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
287 - Change in situation or address of Registered Office 10 March 2007
CERTNM - Change of name certificate 06 March 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
Deed of admission to an omnibus guarantee and set-off agreement 19 July 2011 Fully Satisfied

N/A

Debenture 22 January 2008 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 04 October 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.