About

Registered Number: 00570630
Date of Incorporation: 23/08/1956 (67 years and 8 months ago)
Company Status: Active
Registered Address: Draper Tools Limited, Hursley Road, Chandler's Ford, Eastleigh, Hampshire, SO53 1YF

 

Draper Tools Ltd was registered on 23 August 1956 and are based in Eastleigh in Hampshire, it has a status of "Active". We do not know the number of employees at this organisation. The current directors of the business are listed as Denney, Peter John, Boschi, Matthew James, Cole, Andrew, Denney, Peter John, Rowley, Philip William, Wade, Graham John, Cornwall, Terence Reginald, Richardson, Clive Vincent Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOSCHI, Matthew James 01 September 2020 - 1
COLE, Andrew 06 November 2003 - 1
DENNEY, Peter John 11 June 2012 - 1
ROWLEY, Philip William 09 November 2017 - 1
WADE, Graham John 06 November 2003 - 1
CORNWALL, Terence Reginald 07 July 2003 14 October 2005 1
RICHARDSON, Clive Vincent Anthony 06 November 2003 29 May 2020 1
Secretary Name Appointed Resigned Total Appointments
DENNEY, Peter John 18 June 2020 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 07 September 2020
AA - Annual Accounts 04 September 2020
AP01 - Appointment of director 03 September 2020
CS01 - N/A 01 July 2020
CH01 - Change of particulars for director 01 July 2020
TM01 - Termination of appointment of director 01 July 2020
AP03 - Appointment of secretary 01 July 2020
TM02 - Termination of appointment of secretary 01 July 2020
CS01 - N/A 03 July 2019
AA - Annual Accounts 11 June 2019
MR01 - N/A 07 June 2019
CS01 - N/A 03 July 2018
AA - Annual Accounts 23 May 2018
PSC02 - N/A 22 November 2017
AP01 - Appointment of director 22 November 2017
CS01 - N/A 05 July 2017
AA - Annual Accounts 30 May 2017
AR01 - Annual Return 27 July 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 17 July 2015
CH01 - Change of particulars for director 17 July 2015
CH01 - Change of particulars for director 17 July 2015
AD01 - Change of registered office address 17 July 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 02 June 2014
AP01 - Appointment of director 14 January 2014
AP01 - Appointment of director 14 January 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 17 July 2012
AD01 - Change of registered office address 17 July 2012
CH01 - Change of particulars for director 17 July 2012
CH01 - Change of particulars for director 17 July 2012
CH01 - Change of particulars for director 17 July 2012
CH01 - Change of particulars for director 17 July 2012
CH01 - Change of particulars for director 17 July 2012
CH03 - Change of particulars for secretary 17 July 2012
AP01 - Appointment of director 14 June 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 15 July 2010
CH03 - Change of particulars for secretary 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 25 May 2010
MEM/ARTS - N/A 07 September 2009
RESOLUTIONS - N/A 03 September 2009
363a - Annual Return 16 July 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 23 July 2008
AA - Annual Accounts 24 June 2008
288c - Notice of change of directors or secretaries or in their particulars 13 July 2007
363a - Annual Return 13 July 2007
AA - Annual Accounts 04 July 2007
363s - Annual Return 27 July 2006
AA - Annual Accounts 30 June 2006
288b - Notice of resignation of directors or secretaries 03 November 2005
363s - Annual Return 21 July 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 21 July 2004
AA - Annual Accounts 02 July 2004
AUD - Auditor's letter of resignation 09 January 2004
288a - Notice of appointment of directors or secretaries 17 November 2003
288a - Notice of appointment of directors or secretaries 17 November 2003
288a - Notice of appointment of directors or secretaries 17 November 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
363s - Annual Return 22 July 2003
AA - Annual Accounts 01 July 2003
363s - Annual Return 14 July 2002
AA - Annual Accounts 01 July 2002
288b - Notice of resignation of directors or secretaries 09 January 2002
AA - Annual Accounts 02 July 2001
363s - Annual Return 02 July 2001
363s - Annual Return 18 July 2000
AA - Annual Accounts 22 June 2000
363s - Annual Return 18 August 1999
AA - Annual Accounts 01 July 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
288a - Notice of appointment of directors or secretaries 11 June 1999
288a - Notice of appointment of directors or secretaries 11 June 1999
363s - Annual Return 20 July 1998
AA - Annual Accounts 01 July 1998
363s - Annual Return 17 July 1997
AA - Annual Accounts 29 June 1997
363s - Annual Return 23 July 1996
AA - Annual Accounts 28 June 1996
363s - Annual Return 17 July 1995
AA - Annual Accounts 27 June 1995
363s - Annual Return 11 July 1994
288 - N/A 05 July 1994
AA - Annual Accounts 01 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 1993
363s - Annual Return 16 July 1993
AA - Annual Accounts 28 June 1993
AA - Annual Accounts 05 July 1992
363s - Annual Return 05 July 1992
AA - Annual Accounts 04 July 1991
363b - Annual Return 04 July 1991
363 - Annual Return 03 July 1990
AA - Annual Accounts 03 July 1990
288 - N/A 31 August 1989
AA - Annual Accounts 29 June 1989
363 - Annual Return 29 June 1989
363 - Annual Return 05 July 1988
AA - Annual Accounts 05 July 1988
AA - Annual Accounts 27 July 1987
363 - Annual Return 27 July 1987
AA - Annual Accounts 22 May 1986
363 - Annual Return 22 May 1986
AA - Annual Accounts 08 September 1983
AA - Annual Accounts 23 April 1982
NEWINC - New incorporation documents 23 August 1956

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 May 2019 Outstanding

N/A

Legal charge 07 October 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.