About

Registered Number: 00570630
Date of Incorporation: 23/08/1956 (64 years and 1 month ago)
Company Status: Active
Registered Address: Draper Tools Limited, Hursley Road, Chandler's Ford, Eastleigh, Hampshire, SO53 1YF

 

Draper Tools Ltd was founded on 23 August 1956 with its registered office in Eastleigh, it has a status of "Active". We don't currently know the number of employees at the business. There are 7 directors listed for Draper Tools Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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
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.