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